SPA RACING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SIBILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur, remise en date du 14 octobre 2025 par Monsieur Pierre SIBILLE, NN 89.07.28-183.22, domicili\u00E9 \u00E0 Foyeuru, 13/B.\u00E0 Jalhay. Un pr\u00E9avis de 13 semaines a commenc\u00E9 le lundi 20 octobre et s\u0027est termin\u00E9 ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.856.982",
    "name_full": "SPA RACING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur, remise ce jour par Madame Annick Laurent, NN 72.05.31-380.43, domicili\u00E9e Rue de la Coul\u00E9e, 13/A \u00E0 Basse-Bodeux (Trois-Ponts). Cette d\u00E9mission prend effet imm\u00E9diatement. La d\u00E9charge de sa gestion sera donn\u00E9e par l\u0027assembi\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.856.982",
    "name_full": "SPA RACING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Pierre Jacques Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u2013 pour autant que de besoin \u2013 le renouvellement des mandats d\u2019administrateurs dont question au proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2023, publi\u00E9 aux annexes du moniteur belge du 24 ao\u00FBt suivant num\u00E9ro 23109992, \u00E0 savoir : Monsieur DUPONT Pierre Jac"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger Jean Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u2013 pour autant que de besoin \u2013 le renouvellement des mandats d\u2019administrateurs dont question au proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2023, publi\u00E9 aux annexes du moniteur belge du 24 ao\u00FBt suivant num\u00E9ro 23109992, \u00E0 savoir : ... Monsieur GEHLEN Roger "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : Madame LAURENT Annick, domicili\u00E9e \u00E0 4983 Basse-Bodeux (Trois-Ponts), Rue de la Coul\u00E9e, 13/A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIBILLE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... Monsieur Pierre SIBILLE, domicili\u00E9 \u00E0 4845 Jalhay, Foyeuru, 13/B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.856.982",
    "name_full": "SPA RACING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs venus \u00E0 \u00E9ch\u00E9ance ce jour. Les mandats de Monsieur Pierre Dupont, domicili\u00E9 Chemin du Petit-Bois, 4 \u00E0 1295 MIES (Suisse) et de Monsieur Roger Gehlen, domicili\u00E9 \u00E0 Houyire, 2, 4960 Malmedy, sont par cons\u00E9quent renouvel\u00E9s pour une dur\u00E9e de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs venus \u00E0 \u00E9ch\u00E9ance ce jour. Les mandats de Monsieur Pierre Dupont, domicili\u00E9 Chemin du Petit-Bois, 4 \u00E0 1295 MIES (Suisse) et de Monsieur Roger Gehlen, domicili\u00E9 \u00E0 Houyire, 2, 4960 Malmedy, sont par cons\u00E9quent renouvel\u00E9s pour une dur\u00E9e de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Pierre Dupont, Pr\u00E9sident du conseil et Monsieur Roger Gehlen Administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Pierre Dupont, Pr\u00E9sident du conseil et Monsieur Roger Gehlen Administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.856.982",
    "name_full": "SPA RACING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896462419",
        "name": "SRL DUMOULIN SPORT ASSIST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-09",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et Associations, il est d\u00E9c\u00EDd\u00E9 de nommer Monsieur Roger GEHLEN (N.N. 65.07.14-247.68) comme repr\u00E9sentant permanent de la SA SPA RACING relativement au mandat d\u0027administrateur qui lui est conf\u00E9r\u00E9 dans le chef de la SRL DUMOULIN SPORT ASSIST dont le s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.856.982",
    "name_full": "SPA RACING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4970 Stavelot, rue Saint-Laurent 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-17",
        "name": "Pierre Jacques Joseph Marie DUPONT",
        "niss": null,
        "address": "Chemin du Petit-Bois 4, 1295 Mies (Suisse)"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Pierre Jacques Joseph Marie DUPONT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-14",
        "name": "Roger Jean Fran\u00E7ois GEHLEN",
        "niss": null,
        "address": "Houy\u00EEre 2, 4960 Malmedy (Ligneuville)"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Roger Jean Fran\u00E7ois GEHLEN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0677.856.982",
    "name_full": "SPA RACING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-02",
  "post_incorporation_mandates": []
}