Spirletliège

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie CAMBRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422807954",
        "name": "SRL HEYNEN-NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee generale ordinaire reelit la SRL HEYNEN-NYSSEN \u0026C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69 4020 LIEGE, qui sera representee par Madame Virginie CAMBRON et supplee par Monsieur Didier NYSSEN, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.807.954",
    "name_full": "SPIRLETLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET Fanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des mandats des administrateurs suivants: SPIRLET Fanny, SPIRLET Felix, SPIRLET J\u00E9r\u00F4me et SPIRLET Luc. Ces d\u00E9missions prendront effets le 10/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET Felix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des mandats des administrateurs suivants: SPIRLET Fanny, SPIRLET Felix, SPIRLET J\u00E9r\u00F4me et SPIRLET Luc. Ces d\u00E9missions prendront effets le 10/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des mandats des administrateurs suivants: SPIRLET Fanny, SPIRLET Felix, SPIRLET J\u00E9r\u00F4me et SPIRLET Luc. Ces d\u00E9missions prendront effets le 10/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions des mandats des administrateurs suivants: SPIRLET Fanny, SPIRLET Felix, SPIRLET J\u00E9r\u00F4me et SPIRLET Luc. Ces d\u00E9missions prendront effets le 10/10/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET Fanny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FANCONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateurs: - FANCONSULTING dont le si\u00E8ge social est situ\u00E9 All\u00E9e des Boutons d\u0027or 9, 4800 VERVIERS et est repr\u00E9sent\u00E9e par SPIRLET Fanny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "- SPI INVEST dont le si\u00E8ge social est situ\u00E9 Rue de Verviers 73D, 4651 HERVE et est repr\u00E9sent\u00E9e par SPIRLET J\u00E9r\u00F4me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FELIX SPIRLET MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "- FELIX SPIRLET MANAGEMENT dont le si\u00E8ge social est situ\u00E9 Rue du P\u00E8re Nicolas Hardy 4, 4890 THIMISTER-CLERMONT et est repr\u00E9sent\u00E9e par SPIRLET F\u00E9lix"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIRLET Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LSM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9 : - LSM dont le si\u00E8ge est situ\u00E9 Rue de Verviers 73, 4651 HERVE et est repr\u00E9sent\u00E9e par SPIRLET Luc"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie CAMBRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: HEYNEN, NYSSEN \u0026 C\u00B0, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Rue du Parc 69/A, 4020 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Virginie CAMBRON, r\u00E9viseur d\u0027entreprises, avec comme suppl\u00E9ant Didier NYSSEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.807.954",
    "name_full": "SPIRLETLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Virginie CAMBRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL HEYNEN, NYSSEN \u0026 C\u00B0 repr\u00E9sent\u00E9e par Madame Virginie CAMBRON, au titre de commissaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier NYSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Monsieur Didier NYSSEN (g\u00E9rant de la SPRL HEYNEN, NYSSEN \u0026 C\u00B0) comme suppl\u00E9ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.807.954",
    "name_full": "SPIRLETLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de trois ans, le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B00023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.807.954",
    "name_full": "SPIRLETLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.807.954",
    "name_full": "SPIRLETLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.807.954",
    "name_full": "SPIRLETLIEGE",
    "legal_form": "SA"
  }
}