SERVICES ARDENNES

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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Christina Trappeniers, madame Karen De Clercq, madame Femke Tordeur et monsieur Ilias D\u2019hav\u00E9 et tous les avocats du Bureau d\u2019avocat \u00AB Laurius \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Boulevard Louis Schmidtlaan 29, 1040 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "effective_date": "2019-10-01",
      "evidence_quote": "l\u0027associ\u00E9 nomme, \u00E0 l\u0027unanimit\u00E9, Mr PONETTE Pierre, en tant que g\u00E9rant de la SPRL SERVICES ARDENNES \u00E5 dater du 1er octobre 2019, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL KNAEPEN LAFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/10/2018, l\u0027associ\u00E9 unique, Mr Ponette Pierre-Hugues, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la ScPRL KNAEPEN LAFONTAINE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, r\u00E9viseur d\u0027entreprises, en tant que commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 484200.0,
      "currency": "EUR",
      "after_eur": 132000.0,
      "delta_eur": -484200.0,
      "before_eur": 616200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-30",
      "evidence_quote": "Le capital social est r\u00E9duit \u00E0 concurrence de QUATRE CENT QUATRE-VINGT-QUATRE MILLE DEUX: CENTs \u00C9UROS (484.200,00 \u20AC) pour le ramener de SIX CENT SEIZE MILLE DEUX CENTS EUROs (616.200,00 \u20AC) \u00E0 CENT TRENTE-DEUX MILLE EUROS (132.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480042508",
        "name": "JUTOMAPI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "les associ\u00E9s ont act\u00E9 la d\u00E9mission en tant que g\u00E9rante de la SPRL JUTOMAPI (ayant son si\u00E8ge social Rue du Bois de Loo 379 \u00E0 ATTERT, num\u00E9ro d\u0027entreprise : BE 0480.042.508), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr PONETTE Pierre-Hugues. Son mandat se termine le 31 d\u00E9cembre 2015. L\u0027assembl\u00E9e lui ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme, Mr PONETTE Pierre-Hugues, domicili\u00E9 Ancien Moulin de Givroulle 1094 \u00E0 Bertogne, (num\u00E9ro national 61.01.14 169-20), en tant que g\u00E9rant de la SPRL Services Ardennes \u00E0 dater du 1er janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}