ARQUET

{
  "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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.284.342",
    "name_full": "ARQUET",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN DYCK Hendrik Marc",
        "quote": "De heer Van Dyck Hendrik en de heer Van Dyck Rembert, voornoemd, worden benoemd tot gedelegeerde bestuurders voor een periode van zes (6) jaar.",
        "excluded_powers": null
      },
      {
        "name": "VAN DYCK Rembert Herman",
        "quote": "De heer Van Dyck Hendrik en de heer Van Dyck Rembert, voornoemd, worden benoemd tot gedelegeerde bestuurders voor een periode van zes (6) jaar.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2861",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals Gewest",
        "street": "Rue d\u0027Arquet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 ... Le si\u00E8ge soc\u00EDal sera d\u00E9sormais \u00E9tabli \u00E0 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Molenstraat 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.284.342",
    "name_full": "ARQUET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-08",
      "evidence_quote": "Monsieur Van Dyck L\u00E9opold, domicili\u00E9 avenue de Celles n\u00B0 11-5020 Vedrin, est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour et son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mil dix neuf."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, les mandats de Messieurs Van Dyck Hendrik et Van Dyck Rembert sont renouvel\u00E9s pour un terme de six ann\u00E9es soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix neuf."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dyck Rembert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, les mandats de Messieurs Van Dyck Hendrik et Van Dyck Rembert sont renouvel\u00E9s pour un terme de six ann\u00E9es soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix neuf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.284.342",
    "name_full": "ARQUET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ILes membres de l\u0027assembl\u00E9e d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014, le mandat des administrateurs suivants: Monsieur Hendrik Van Dyck domicili\u00E9 \u00E0 2861 Sint-Katelijne-Waver, Molenstraat 24"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembert Van Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ILes membres de l\u0027assembl\u00E9e d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014, le mandat des administrateurs suivants: Monsieur Rembert Van Dyck domicili\u00E9 \u00E0 2861 Sint-Katelijne-Waver, Wolvenstraat 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.284.342",
    "name_full": "ARQUET",
    "legal_form": "SA"
  }
}