Box & Stock

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "WALLONIE ACHATS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Arnaud BODY",
        "quote": "Monsieur Arnaud BODY, domicili\u00E9 \u00E0 5020 Namur, Les Marl\u00E8res, 79, ici pr\u00E9sent et qui accepte ; ... Chacun avec le pouvoir d\u2019agir seul et s\u00E9par\u00E9ment.",
        "excluded_powers": null
      },
      {
        "name": "Am\u00E9lie BODY",
        "quote": "Madame Am\u00E9lie BODY, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte ; ... Chacun avec le pouvoir d\u2019agir seul et s\u00E9par\u00E9ment.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ciney",
        "region": null,
        "street": "rue de la Croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Malonne",
        "region": null,
        "street": "Rue Gabriel de Moriam\u00E9",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 20 juillet 2018 \u00E0 l\u0027adresse: rue de la Croix Limont, 11 \u00E0 5590 Ciney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve WINAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de madame Genevi\u00E8ve WINAND, \u00E0 dater du 30 avril 2015, en tant que g\u00E9rante de la soci\u00E9t\u00E9 et de lui donner d\u00E9charge pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice 2014 et de la p\u00E9riode \u00E9coul\u00E9e en 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "la nomination de monsieur Arnaud BODY \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 1\u00BAr mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SPRL"
  }
}