TRIGONE-CONSEIL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jabo MutsinzI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hanine Essaheli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687488686",
        "name": "SComm Nathana\u00EBlle PIGNEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027adm\u00EDnistration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: a SComm Nathana\u00EBile PIGNEUR, BCE 0687.488.686, ayant son si\u00E8ge social rue Gaillarmont 527 Grivegn\u00E9e, repr\u00E9sent\u00E9e par Madame Nathana\u00EBlle PIGNEUR, en qualit\u00E9 de repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SComm Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027adm\u00EDnistration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: a SComm Nathana\u00EBile PIGNEUR, BCE 0687.488.686, ayant son si\u00E8ge social rue Gaillarmont 527 Grivegn\u00E9e, repr\u00E9sent\u00E9e par Madame Nathana\u00EBlle PIGNEUR, en qualit\u00E9 de repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546514826",
        "name": "SComm NICOLET Eric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SComm NICOLET Eric, BCE 0546.514.826, ayant son si\u00E8ge social route de l\u0027Abbaye 58 \u00E0 Beaufays repr\u00E9sent\u00E9e par Monsieur Eric NICOLET, en qualit\u00E9 de repr\u00E9sentant permanent, domicili\u00E9 route de l\u0027Abbaye 58 \u00E0 Beaufays pour une nouvelle p\u00E9riode jusqu\u0027au 31 d\u00E9cembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687488686",
        "name": "PIGNEUR Nathana\u00EBlle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u0022PIGNEUR Nathana\u00EBlle\u0022 ayant son si\u00E8ge social \u00E0 4030 Grivegn\u00E9e, Rue de Gaillarmont, 527 TVA num\u00E9ro BE0687.488.686, laquelle aura pour repr\u00E9sentant permanent Madame Nathana\u00EBlle P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36900,
      "currency": "EUR",
      "after_eur": 231024,
      "delta_eur": 36900,
      "before_eur": 194124,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de trente-six mille neuf cents euros (36.900 \u20AC) pour le porter de cent nonante-quatre mille cent vingt-quatre euros (194.124 \u20AC) \u00E0 deux cent trente et un mille vingt-quatre euros (231.024 \u20AC) sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la r\u00E9serve l\u00E9gale \u00E0 concurrence de dix mille cinq cents euros (10.500 \u20AC), de la r\u00E9serve immunis\u00E9e \u00E0 concurrence de vingt-deux mille deux cent nonante-deux euros et septante-deux cents (22.292,72 \u20AC), et du b\u00E9n\u00E9fice report\u00E9 \u00E0 concurrence de quatre mille cent sept euros et vingt-huit cents (4.107,28 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 169524,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -169524,
      "before_eur": 231024,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cent soixante-neuf mille cinq cent vingt-quatre euros (169.524 \u20AC) pour le ramener de deux cent trente et un mille vingt-quatre euros (231.024 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC) par remboursement aux actionnaires d\u0027une somme de cent soixante-neuf mille cinq cent vingt-quatre euros (169.524 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS PIGNEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur la SCS PIGNEUR Nathana\u00EBlle rue de Gaillarmont 527 - 4030 GRIVEGNEE, laquelle aura pour repr\u00E9sentant permanent Nathana\u00EBlle PIGNEUR, \u00E0 dater du 3 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}

{
  "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": "2017-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NICOLET Eric",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, et pour la dur\u00E9e de leurs fonctions d\u0027administrateur. : - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u003C NICOLET ERIC \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur NICOLET Eric.",
        "excluded_powers": null
      },
      {
        "name": "SCIASCIA Anne",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, et pour la dur\u00E9e de leurs fonctions d\u0027administrateur. : - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u003C ANNE SCIASCIA \u00BB, laquelle a pour repr\u00E9sentant permanent Madame SCIASCIA Anne.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lor\u00E8ne NICKELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "VERVIERS",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-08",
    "filing_date": "2016-11-25",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027organe de gestion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 731 alin\u00E9a 6 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A76",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.016.053",
        "name": "FIDUCIAIRE INTEGRITY",
        "role": "demerged",
        "address": "Voie de l\u0027Air Pur 17-19, 4052 BEAUFAYS",
        "is_foreign": false,
        "legal_form": "SC SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.804.337",
        "name": "AXIOME, Expertise Comptable et Conseil Fiscal",
        "role": "recipient",
        "address": "Avenue du Parc, 40, 4650 CHAINEUX (HERVE)",
        "is_foreign": false,
        "legal_form": "SC SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.0,
    "legal_articles": [
      "673",
      "677",
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734",
      "741",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "5 actions pour 1 action",
    "new_shares_issued_n": 1500,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9, notamment le bureau de CHAINEUX, comprenant des actifs corporels et incorporels, des dettes, et une part du patrimoine net. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": 194124.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lor\u00E8ne NICKELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SC SA FIDUCIAIRE INTEGRITY a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 du bureau de CHAINEUX \u00E0 la SC SA AXIOME, Expertise Comptable et Conseil Fiscal. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit une r\u00E9partition proportionnelle de 5 actions d\u0027AXIOME pour chaque action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires ont renonc\u00E9 \u00E0 la production de rapports d\u0027organe de gestion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises. Le projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUY LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUY LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sciascia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SCS Anne Sciasc\u00EDa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sciascia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SCS Anne Sciasc\u00EDa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIASCIA Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIASCIA Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de la sprl Eric NICOLET avec effet au 29 juin 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Eric NICOLET avec effet au 22 juillet 2014, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24315.97,
      "currency": "EUR",
      "after_eur": 124315.97,
      "delta_eur": 24315.97,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (24.315,97 \u20AC) pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 CENT VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (124.315,97 \u20AC), sans cr\u00E9ation de nouvelles actions, par l\u0027incorporation d\u0027une somme de VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (24.315,97 \u20AC), pr\u00E9lev\u00E9e sur les r\u00E9serves immunis\u00E9es",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 62815.97,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -62815.97,
      "before_eur": 124315.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrerice de SOIXANTE-DEUX MILLE HUIT CENT QUINZE EUROS NONANTE-SEPT CENTS (62.815,97 \u20AC) pour le ramener de CENT VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (124.315,97 \u20AC) \u00E0 SOIXANTE ET UN MILLE CINQ CENT EUROS (61.500,00 \u20AC) par le remboursement aux actionnaires d\u0027une somme totale de SOIXANTE-DEUX MILLE HUIT CENT QUINZE EUROS NONANTE-SEPT CENTS (62.815,97 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 423810.0,
      "currency": "EUR",
      "after_eur": 485310.0,
      "delta_eur": 423810.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de QUATRE CENT VINGT-TROIS MILLE HUIT CENT DIX EUROS (423.810,00 \u20AC) pour le porter de SOIXANTE ET UN MILLE CINQ CENT EUROS (61.500,00 \u20AC) \u00E0 QUATRE CENT QUATRE-VINGT-CINQ MILLE TROIS CENT DIX EUROS (485.310,00 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles, \u00E0 souscrire en rium\u00E9raire par tous les actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839357430",
        "name": "GESCKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SPRL GESCKA (Hors les Portes, 57 \u00E0 4830 LIMBOURG - N\u00B0 entreprise: 0839.357.430) repr\u00E9sent\u00E9e par Cathy KLEIN ... au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841998602",
        "name": "Jean-Michel COLLARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer ... la SCS Jean-Michel COLLARD (Rue de Li\u00E8ge, 151/2 \u00E0 4800 VERVIERS - N\u00B0 entreprise: 0841.998.602) repr\u00E9sent\u00E9e par Jean-Michel COLLARD ... au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Cathy KLEIN (domicili\u00E9e Hors les Portes, 57 \u00E0 4830 LIMBOURG) sera exerc\u00E9 \u00E0 titre gratuit \u00E0 dater du 1e avril 2011."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Cathy KLEIN (domicili\u00E9e Hors les Portes, 57 \u00E0 4830 LIMBOURG) sera exerc\u00E9 \u00E0 titre gratuit \u00E0 dater du 1e avril 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "TROOZ",
        "region": null,
        "street": "Rue de la M\u00E9tal",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2011-02-07",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Voie de l\u0027Air Pur, 17- 19 \u00E0 4052 BEAUFAYS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa CALLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Madame Rosa CALLA et Monsieur Jean-Michel COLLARD au poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Madame Rosa CALLA et Monsieur Jean-Michel COLLARD au poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renommer Mesdames Cathy KLEIN et Anne SCIASCIA et la SPRL. Guy LINCE repr\u00E9sent\u00E9e par Guy LINCE au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renommer Mesdames Cathy KLEIN et Anne SCIASCIA et la SPRL. Guy LINCE repr\u00E9sent\u00E9e par Guy LINCE au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guy LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de renommer Mesdames Cathy KLEIN et Anne SCIASCIA et la SPRL. Guy LINCE repr\u00E9sent\u00E9e par Guy LINCE au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825874925",
        "name": "ERIC NICOLET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Enfin, elle d\u00E9cide de nommer la SPRL. ERIC NICOLET (Rue de l\u0027Abbaye, 58 \u00E0 4052 BEAUFAYS - N\u00B0 entreprise: 0825 874 925) repr\u00E9sent\u00E9e par Eric NICOLET au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}