AVIETA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATEXIM \u00BB, ayant son si\u00E8ge \u00E0 1332 Rixensart, avenue Hector Steyaert 22, inscrite au Registre des Personnes Morales (Brabant wallon) sous le num\u00E9ro 0755.326.726, valablement repr\u00E9sent\u00E9e par son administrateur un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Monsieur LIMAUGE Alexandre, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation par le Conseil d\u0027entreprise le 23/02/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les trois prochai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gatien Laloux (NN 74.11.13-151.23 domicili\u00E9 Rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux) au titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440100084",
        "name": "SETAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA SETAG (NN 0440.100.084, sise Saint-Fontaine 1B \u00E0 4560 Clavier jusqu\u0027au 01 juillet 2022 puis sise Rue du Doneu, 19 \u00E0 5580 Rochefort apr\u00E8s cette date), repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois (NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430887361",
        "name": "BEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA BEPA (NN 0430.887.361, sise Rue de Villers, 36 \u00E0 4520 Vinalmont), repr\u00E9sent\u00E9e par Madame Amandine Limauge (NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SRL ATEXIM (NN 0755.326.726, sise Avenue des Pins Noirs. 3 \u00E0 1150 Bruxelles), repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge (NN 92.04.17-339.44, domicili\u00E9 Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Mich\u00E8le Sioen (NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean-Pierre Delwart (NN 50.07.07-005.11 domicili\u00E9 Mlihoux, 11 \u00E0 5370 Havelange) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean Vandemoortele (NN 58.12.31-087.91 domicili\u00E9 Kasteeldreef 19 \u00E0 9831 Sint Martens Latem) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Nerom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Luc Van Nerom (NN 62.07.28-429.82 domicili\u00E9 Amanoi resort, Vinh Hy Village, Vinh Hai Commune, Ninh Hai District, Ninh Thuan Province au Vietnam) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Roseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Franck Roseau (NN 72.09.15-371.75 domicili\u00E9 Rue du Hautmont, 22 \u00E0 1421 Ophain-Bois-Seigneur-Isaac) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bern\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre Bern\u00E8s (NN 58.04.03-189.52 domicili\u00E9 Cobru 276, \u00E0 6600 Bastogne) au titre d\u0027administrateur pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21113.4,
      "currency": "EUR",
      "after_eur": 341113.4,
      "delta_eur": 21113.4,
      "before_eur": 320000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-07",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de vingt et un mille cent treize euros quarante cents (\u20AC 21.113,40) pour ie porter de trois cent vingt mille euros (\u20AC 320.000,00) \u00E0 trois cent quarante et un mille cent treize euros quarante cents (\u20AC 341.113,40) par la cr\u00E9ation de quatre mille six cent vingt (4.620) actions nominatives nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts coordonn\u00E9s, le Conseil \u00F4te \u00E0 la SA BEPA, administrateur et repr\u00E9sent\u00E9 \u00E0 compter du 01 janvier 2022 par Madame Amandine Limauge, la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, avec effet au 01 janvier 2022, du mandat d\u0027administrateur de Madame Amandine Limauge, NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e. D\u00E9charge sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation \u00E0 l\u0027unanimit\u00E9 par le Conseil d\u0027entreprise, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sioen Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "Madame Mich\u00E8le Sioen, NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke, est nomm\u00E9e au titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SETAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA SETAG, repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150.81,
      "currency": "EUR",
      "after_eur": 165000,
      "delta_eur": 150.81,
      "before_eur": 164849.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-01-11",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du onze janvier deux mille six, le capital de six millions six cent cinquante mille francs (6.650.000,- BEF) a \u00E9t\u00E9 converti en euros soit cent soixante-quatre mille huit cent quarante-neuf euros dix-neuf cents (164.849,19 EUR), repr\u00E9sent\u00E9 par huit cent nonante-huit (898) actions, et la valeur nominale des actions a \u00E9t\u00E9 supprim\u00E9e; au cours de la m\u00EAme assembl\u00E9e le capital a \u00E9t\u00E9 augment\u00E9 de cent cinquante euros quatre-vingt-un cents (150,81 EUR) pr\u00E9lev\u00E9s sur les r\u00E9serves disponibles, sans cr\u00E9ation d\u0027actions nouvelles pour porter le capital de cent soixante-quatre mille huit cent quarante-neuf euros dix-neuf cents (164.849,19 EUR) \u00E0 cent soixante-cing mille euros (165.000,- EUR).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 155000,
      "currency": "EUR",
      "after_eur": 320000,
      "delta_eur": 155000,
      "before_eur": 165000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-sept d\u00E9cembre deux mille treize, le capital a \u00E9t\u00E9 augment\u00E9 de cent cinquante-cinq mille euros (155.000,- EUR) pour le porter de cent soixante-cinq mille euros (165.000,- EUR) \u00E0 trois cent vingt mille euros (320.000,- EUR) avec \u0441cr\u00E9ation de mille deux cent cinquante (1.250) actions nouvelles, sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Setag",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts coordonn\u00E9s, le Conseil conf\u00E8re \u00E0 la SA Setag, repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois, la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Bepa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA Bepa, repr\u00E9sent\u00E9e par Monsieur Patrick Limauge, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Setag",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts coordonn\u00E9s, le Conseil nomme la SA Setag, repr\u00E9sent\u00E9e par Madame Anne Limauge, Vice-Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte la d\u00E9mission, du mandat d\u0027administrateur de Madame Anne Fran\u00E7ois, NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles. D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Madame Amandine Limauge, NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e, est nomm\u00E9e au titre d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "La SRL ATEXIM, NN 0755.326.726, sise Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge, NN 92.04.17-339.44, domicili\u00E9 Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles; est nomm\u00E9e au titre d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination de Madame Anne Fran\u00E7ois, NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles, au titre de repr\u00E9sentant permanant de \u0027la SA Setag, NN 0440.100.084, sis Saint-Fontaine 1B \u00E0 4560 Clavier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9charger Monsieur Yves Martin de son r\u00F4le de membre du Conseil Consultatif.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission au titre d\u0027administrateur de Monsieur Yves Martin NN 55071811168 \u00E0 partir de ce jour et le remercie pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440100084",
        "name": "SA Setag NN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027administrateur la SA Setag NN 0440.100.084, sise Saint-Fontaine 1B \u00E0 4560 Clavier repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Limauge, pour une dur\u00E9e de quatre ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Bepa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que le Conseil d\u0027administration a confirm\u00E9 \u00E0 sa pr\u00E9s\u00EDdence la SA Bepa, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Limauge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Quivy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sur proposition du Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Dani\u00E8le Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr A01162 au titre de Commissaire pour les trois prochains exercices, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021 avec un mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Limauge Patrick, R\u00E9pr\u00E9sentant permanent de la BEPA SA, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil conforte la soci\u00E9t\u00E9 BEPA comme administrateur-d\u00E9l\u00E9qu\u00E9. Le mandat est r\u00E9mun\u00E9r\u00E9 \u00E0 raison de 12.500 euros mensuels avec effet au 1er janvier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Roseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts coordonn\u00E9s, le Conseil conf\u00E8re \u00E0 Monsieur Franck Roseau la gestion journali\u00E8re au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration \u00E9lit Monsieur Patrick Limauge, administrateur-d\u00E9l\u00E9gu\u00E9 de la SA BEPA, Pr\u00E9sident du Conseil d\u0027Administration d\u0027Avieta"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Knuysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Nerom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 : Messieurs Jean-Pierre Delwart, Ludo Knuysen, Luc Van Nerom, Jean Vandemoortele et Yves Martin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Lessard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Gilles Lessard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean Vandemoortele, NN 58.12.31-087.91, Kasteeldreef 19 \u00E0 9831 Sint Martens Latem, est nomm\u00E9 administrateur pour une p\u00E9riode de six ans, son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Christian Michel ROSEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645782646",
        "name": "FILLINK ROSEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9mission non publi\u00E9e, constat\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire sous seing priv\u00E9 du treize d\u00E9cembre deux mille seize, de \u003C FILLINK ROSEAU \u003E en abr\u00E9g\u00E9 \u00AB F. ROSEAU \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 1460 Ittre, rue de Virginal 2 b",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Nathalie Val\u00E9rie FRAN\u00C7OIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: a) Madame Anne Nathalie Val\u00E9rie FRAN\u00C7OIS... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, et "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Christian Michel ROSEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: b) Monsieur Franck Christian Michel ROSEAU... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Gaston Marie Ghislain DELWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: c) Monsieur Jean-Pierre Gaston Marie Ghislain DELWART... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur no"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles LESSARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: d) Monsieur Gilles LESSARD... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, et avoir accept\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Armand Jean VAN NEROM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: e) Monsieur Luc Armand Jean VAN NEROM... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination, et avo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Constant Jean Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les nominations suivantes non publi\u00E9es, d\u00E9cid\u00E9es lors de ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du treize d\u00E9cembre deux mille seize, savoir: f) Monsieur Yves Constant Jean Michel MARTIN... qui tous ont d\u00E9clar\u00E9 ne ne pas \u00EAtre frapp\u00E9s d\u0027une mesure qui s\u0027oppose \u00E0 leur nomination,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Roseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645782646",
        "name": "SPRL FILINK ROSEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0022Assembl\u00E9e d\u00E9cide de nommer la SPRL FILINK ROSEAU, ayant son si\u00E8ge social rue de Virginal, 2 bo\u00EEte 201 \u00E0 1460 Ittre, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0645.782.646, valablement repr\u00E9sent\u00E9e par Franck Roseau, son repr\u00E9sentant permanent, comme adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9 l\u0027assembl\u00E9e prend la d\u00E9cision de prolonger le mandat des administrateurs \u00E0 savoir: \u00A1la SA BEPA et, la SCRL Capital et Croissance, pour une dur\u00E9e de six ans, leurs mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille vingt-deux. La SA BEPA sera repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bernes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Capital et Croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9 l\u0027assembl\u00E9e prend la d\u00E9cision de prolonger le mandat des administrateurs \u00E0 savoir: \u00A1la SA BEPA et, la SCRL Capital et Croissance, pour une dur\u00E9e de six ans, leurs mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille vingt-deux. \u00A1La SCRL Captal et Croissance sera r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u0022\u00E0 l\u0027unanimit\u00E9\u0022, de prolonger le mandat, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (agr\u00E9ment B0023) ... Le mandat prend cours ce jour pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Schietere - de Lophem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de la r\u00E9vocation du mandat d\u0027administrateur de la SPRL FINCO repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Mr Paul de Schietere - de Lophem \u00E0 dater de ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat pour la p\u00E9riode du 01/01/2014 au 18/11/2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VINALMONT",
        "region": null,
        "street": "Rue de Villers",
        "country": "BE",
        "postcode": "4520",
        "box_number": "4520",
        "street_number": "36"
      },
      "old_address": {
        "city": "COUTISSE ANDENNE",
        "region": null,
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2010-01-18",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, l\u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Rue de Villers, 36 \u00E0 4520 VINALMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
    "legal_form": "SA"
  }
}