COONEN GRAPHICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Suite au changement de num\u00E9rotation de l\u0027adresse du si\u00E8ge social \u00E9manant d\u0027une d\u00E9cision communale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce jour de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s de publication. La nouvelle adresse est, \u00E0 partir de ce jour : Rue de Gel\u00E9e 16-4800 Verviers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean-Paul SCHYNS et Antoine SCHYNS de leur poste d\u0027administrateur \u00E0 dater de ce jour et les remercie pour leur mandat exerc\u00E9 jusqu\u0027alors.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean-Paul SCHYNS et Antoine SCHYNS de leur poste d\u0027administrateur \u00E0 dater de ce jour et les remercie pour leur mandat exerc\u00E9 jusqu\u0027alors.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015823194",
        "name": "SRL MAS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur la SRL MAS CAPITAL, dont le num\u00E9ro d\u0027entreprise est 1015.823.194 et le si\u00E8ge social situ\u00E9 rue de Gel\u00E9e 16 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Antoine SCHYNS, \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean-Paul SCHYNS de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour et le remercie pour le mandat exerc\u00E9 jusqu\u0027alors.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015823194",
        "name": "SRL MAS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans: la SRL MAS CAPITAL, dont le num\u00E9ro d\u0027entreprise est 1015.823.194 et le si\u00E8ge social situ\u00E9 rue de Gel\u00E9e 16 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Antoine SCHYNS;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans: ... - Martin SCHYNS, domicili\u00E9 Boulevard Fr\u00E8re-Orban 33/51 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Martin SCHYNS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Jean-Paul SCHYNS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027Antoine SCHYNS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPS-2023",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de JPS-2023 repr\u00E9sent\u00E9e par Jean-Paul SCHYNS et le remercie pour le mandat exerc\u00E9 jusqu\u0027alors."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Martin SCHYNS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Antoine SCHYNS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPS 2023 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale decide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administarteurs suivants, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2024: -JPS 2023 SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Paul SCHYNS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale decide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administarteurs suivants, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2024: -Monsieur Maurice SCHYNS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Murielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "a accept\u00E9 la d\u00E9mission de Madame DENIS Murielle de son poste d\u0027admin\u0131strateur et lui a donn\u00E9 d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite: de renouveler \u00E0 compter du vingt-neuf d\u00E9cembre deux mile six et pour une p\u00E9riode de six ans le mandat des deux autres administrateurs, savoir, Messieurs SCHYNS Jean-Paul, domicili\u00E9 \u00E0 4802 Heusy (Verviers), rue Hodiamont, 43 et SCHYNS Bernard, domicili\u00E9 \u00E0 4845 Jalhay (Charneux), rou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite: de renouveler \u00E0 compter du vingt-neuf d\u00E9cembre deux mile six et pour une p\u00E9riode de six ans le mandat des deux autres administrateurs, savoir, Messieurs SCHYNS Jean-Paul, domicili\u00E9 \u00E0 4802 Heusy (Verviers), rue Hodiamont, 43 et SCHYNS Bernard, domicili\u00E9 \u00E0 4845 Jalhay (Charneux), rou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "de nommer en remplacement de Madame DENIS, d\u00E9missionnaire, Monsieur SCHYNS Maurice, domicili\u00E9 \u00E0 4802 Heusy (Verviers), avemue Defr\u00EAcheux, 32, pour la m\u00EAme p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "B.J.P. 2000",
    "legal_form": "SA"
  }
}