ZONE SUD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Didier PIETTEUR, n\u00E9 le 13 ao\u00FBt 1963 \u00E0 Rocourt, divorc\u00E9, domicili\u00E9 \u00E0 4141 Louveign\u00E9, Rue de Theux 65, NN 63.08.13-231.79 de son poste d\u0027administrateur et de son poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter de ce jour et lui accorde l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETTEUR Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PABEME SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe la soci\u00E9t\u00E9 PABEME s\u00E0rl, enregistr\u00E9e sous le num\u00E9ro LU 337 861 17, RCS B174701, domicili\u00E9e rue Hannert Dem Duarref n\u00B08 \u00E0 9772 Troine (Luxembourg), valablement repr\u00E9sent\u00E9e par son Administrateur Madame PIETTEUR Julie, n\u00E9e \u00E0 Tuxpam (Mexique) le 10 novembre 1993, c\u00E9libataire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.092.752",
    "name_full": "ZONE SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louveign\u00E9",
        "region": null,
        "street": "rue de Theux",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": null,
        "box_number": "4000",
        "street_number": "342"
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer \u00E0 compter de ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de Theux 65, 4141 Louveign\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.092.752",
    "name_full": "ZONE SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 dater de ce jour \u00E0 la fonction des administrateurs actuels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Didier PIETTEUR, pr\u00E9nomm\u00E9, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.092.752",
    "name_full": "ZONE SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane OP \u0027T ROODT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour et de donner d\u00E9charge \u00E0 Monsieur St\u00E9phane OP \u0027T ROODT.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "De nommer comme administrateur d\u00E9l\u00E9gu\u00E9, d\u00E8s ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Didier Pietteur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.092.752",
    "name_full": "ZONE SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane op t\u0027Roodt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELASYS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat des administrateurs pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019: - op t\u0027Roodt St\u00E9phane, domicili\u00E9 Gare de Stoumont 3 \u00E0 4987 Stoumont. ELASYS sa repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur St\u00E9phane OP T\u0027ROODT, et situ\u00E9e Chauss\u00E9e de T"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane op t\u0027Roodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019: - op t\u0027Roodt St\u00E9phane, domicili\u00E9 Gare de Stoumont 3 \u00E0 4987 Stoumont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.092.752",
    "name_full": "ZONE SUD",
    "legal_form": "SA"
  }
}