AXYLIUM EUPEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Sarlette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030597086",
        "name": "PSEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PSEC \u00BB (Rue Grande Bruy\u00E8re 114 - 4840 Welkenraedt - BE 1030.597.086) comme nouvel administrateur, dont le repr\u00E9sentant permanent est Patrick Sarlette. Le mandat prend effet au 1er janvier 2026 pour une dur\u00E9e il"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "AXYLIUM EUPEN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOUREN Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CONSCOM \u003E dont le repr\u00E9sentant permanent est Monsieur SOUREN Joseph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROUWERS Christelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CB PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CB PARTNERS \u00BB dont le repr\u00E9sentant permanent est Madame BROUWERS Christelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULANGER Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YBL EXPERT COMPTABLE- CONSEIL FISCAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C YBL EXPERT COMPTABLE- CONSEIL FISCAL \u00BB dont le repr\u00E9sentant permanent est Monsieur BOULANGER Yves"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FIDUCIAIRE DE L\u0027ARDENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 octobre 2017 a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission, de son poste de g\u00E9rant, de la socit\u00E9 \u003C FIDUCIAIRE DE L\u0027ARDENNE \u00BB.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle BROUWERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CB PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 ces d\u00E9cisions, la g\u00E9rance est d\u00E9sormais assur\u00E9e par: - La ScPRL \u0022CB PARTNERS\u0022, repr\u00E9sent\u00E9e par Christelle BROUWERS;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves BOULANGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YBL Expert comptable Conseil fiscal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 ces d\u00E9cisions, la g\u00E9rance est d\u00E9sormais assur\u00E9e par: - La ScPRL \u0022YBL Expert comptable Conseil fiscal\u0022 repr\u00E9sent\u00E9e par Monsieur Yves BOULANGER;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeff SOUREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 ces d\u00E9cisions, la g\u00E9rance est d\u00E9sormais assur\u00E9e par: - La ScPRL \u0022CONSCOM\u0022 reprs\u00E9ent\u00E9e par Monsieur Jeff SOUREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent STEVELER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465788753",
        "name": "FIDUCIAIRE DE L\u0027ARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De Associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : - De nommer au poste de g\u00E9rant, la soci\u00E9t\u00E9 \u00AB FIDUCIAIRE DE L\u0027ARDENNE \u00BB. La soci\u00E9t\u00E9 \u00AB FIDUCIAIRE DE L\u0027ARDENNE \u003E a son si\u00E8ge social \u00E0 6600 BASTOGNE, Rue des R\u00E9collets 9 et est immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.788.753. La soci\u00E9t"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves BOULANGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841244178",
        "name": "YBL Expert Comptable-Conseil Fiscal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De nommer au poste de g\u00E9rant la soci\u00E9t\u00E9 \u00AB YBL Expert Comptable-Conseil Fiscal \u00BB. La soci\u00E9t\u00E9 \u00AB YBL Expert Comptable-Conseil Fiscal \u00BB a son si\u00E8ge social \u00E0 4802 VERVIERS, Rue Jean Baguette 27 et est immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0841.244.178, La soci\u00E9t\u00E9 \u00AB YBL Expert "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christelle BROUWERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642577488",
        "name": "CB PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De ncmmer au poste de g\u00E9rant la soci\u00E9t\u00E9 \u00AB CB PARTNERS \u00BB. La soci\u00E9t\u00E9 \u003C CB PARTNERS \u00BB a son si\u00E8ge social \u00E0 4710 LONTZEN-HERBESTHAL, Rue Mitoyenne 908B et est immatr\u00EDcul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0642.577.488. La soci\u00E9t\u00E9 \u003C\u003C CB PARTNERS \u00BB a d\u00E9sign\u00E9 en sa qualit\u00E9 de repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph SOUREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476704817",
        "name": "CONSCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "De nommer au poste de g\u00E9rant, la soci\u00E9t\u00E9 \u0022CONSCOM\u0022. La soci\u00E9t\u00E9 \u0022CONSCOM\u0022 a son si\u00E8ge social \u00E0 4700 Eupen, Sch\u00F6nefelderweg, 122, et est immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0476.704.817. La soci\u00E9t\u00E9 \u0022CONSCOM\u0022 a d\u00E9sign\u00E9 en sa qualit\u00E9 de repr\u00E9sentant permanent Monsieur Joseph SO"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeff SOUREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jeff SOUREN, pr\u00E9cit\u00E9, de sa fonction de g\u00E9rant et de la d\u00E9charger de toute responsabilit\u00E9 pour l\u0027exercice de son mandat de g\u00E9rant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 129907.99,
      "currency": "EUR",
      "after_eur": 148500.0,
      "delta_eur": 129907.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-neuf mille neuf cent sept Euro nonante-neuf Cent (129.907,99 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux Euro un Cent (18.592,01 \u20AC) \u00E0 cent quarante-huit mille cing cents Euro (148.500,00 \u20AC) sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.266.221",
    "name_full": "BUREAU J. SOUREN",
    "legal_form": "SC"
  }
}