TECHNOLOGIE PERFORMANCE SERVICE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la fin du mandat de Monsieur R\u00E9gis LAURENT, domicili\u00E9 Rue Sad\u00EC Carnot 42 - 54220 MALZEVILLE (France) de son poste d\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonella Baffour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat de Madame Antonella Baffour, domicili\u00E9e Rue de la Gare 5-4960 MALMEDY, en tant qu\u0027administrateur unique et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.281.915",
    "name_full": "TECHNOLOGIE PERFORMANCE SERVICE, EN ABREGE : T.P.S.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAFFOUR Antonnella Cl\u00E9mence Marcelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a requis le notaire soussign\u00E9 d\u2019acter que les g\u00E9rants actuels : - Madame BAFFOUR Antonnella Cl\u00E9mence Marcelle ci-avant nomm\u00E9e ; ... poursuivront leur fonction au sein de la soci\u00E9t\u00E9, sans discontinuer, mais en qualit\u00E9 d\u2019administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAFFOUR Antonnella Cl\u00E9mence Marcelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a requis le notaire soussign\u00E9 d\u2019acter que les g\u00E9rants actuels : - Madame BAFFOUR Antonnella Cl\u00E9mence Marcelle ci-avant nomm\u00E9e ; ... poursuivront leur fonction au sein de la soci\u00E9t\u00E9, sans discontinuer, mais en qualit\u00E9 d\u2019administrateurs"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAURENT R\u00E9gis Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a requis le notaire soussign\u00E9 d\u2019acter que les g\u00E9rants actuels : ... - Monsieur LAURENT R\u00E9gis Alain, domicili\u00E9 \u00E0 54220 MALZEVILLE (France) rue Sadi Carnot, 42; ... poursuivront leur fonction au sein de la soci\u00E9t\u00E9, sans discontinuer, mais en qualit\u00E9 d\u2019administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT R\u00E9gis Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a requis le notaire soussign\u00E9 d\u2019acter que les g\u00E9rants actuels : ... - Monsieur LAURENT R\u00E9gis Alain, domicili\u00E9 \u00E0 54220 MALZEVILLE (France) rue Sadi Carnot, 42; ... poursuivront leur fonction au sein de la soci\u00E9t\u00E9, sans discontinuer, mais en qualit\u00E9 d\u2019administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.281.915",
    "name_full": "TECHNOLOGIE PERFORMANCE SERVICE, EN ABREGE : T.P.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mana Del Camen ESTEBAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix: La d\u00E9mission de Madame Mana Del Camen ESTEBAN, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e 42 C/Mar Adriatico, R\u00E9sidencia Las Adelfas, 77377 GUADIARO (Cadiz) Espagne, de son poste de co-g\u00E9rante \u00E0 partir du 28/02/2011."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-28",
      "evidence_quote": "La nomination de Monsieur R\u00E9gis LAURENT, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue Sadi Camot 42, 54220 MALZEVILLE (France) au poste de co-g\u00E9rant \u00E0 partir du 28/02/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.281.915",
    "name_full": "TECHNOLOGIE PERFORMANCE SERVICE, EN ABREGE : T.P.S.",
    "legal_form": "SPRL"
  }
}