DARDENNE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 662000.0,
      "delta_eur": 600000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 600.000,00 \u20AC pour le porter de 62.000,00 \u20AC \u00E0 662.000,00 \u20AC par l\u2019\u00E9mission de 1.154 actions nouvelles, \u00E0 souscrire au prix de 520 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 1362000.0,
      "delta_eur": 700000.0,
      "before_eur": 662000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 700.000,00 \u20AC pour le porter de 662.000,00 \u20AC \u00E0 1.362.000,00 \u20AC par la cr\u00E9ation de 1.346 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de 520 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 362000.0,
      "delta_eur": -1000000.0,
      "before_eur": 1362000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.000.000,00 \u20AC pour le ramener de 1.362.000,00 \u20AC \u00E0 362.000,00 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 5 ao\u00FBt 2025, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BAIJOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536300132",
        "name": "NIBSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez 96, T.V.A. num\u00E9ro 0536.300.132, dont le repr\u00E9sentant permanent est Monsieur Nicolas BAIJOT;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de : - La soci\u00E9t\u00E9 Anonyme NOSHAQ, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Lambert-Lombard, 3, T.V.A. num\u00E9ro 0426.624.509, dont le repr\u00E9sentant permanent est Monsieur DUMOULIN St\u00E9phane."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BAIJOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539807968",
        "name": "MECALUB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme donc que la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u00AB MECALUB HOLDING \u00BB ayant son si\u00E8ge \u00E0 4608 Dalhem (Neufch\u00E2teau), Aubin, 18, T.V.A. num\u00E9ro 0539.807.968 - RPM Li\u00E8ge (division Li\u00E8ge), repr\u00E9sent\u00E9e par Monsieur Nicolas BAIJOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc BRICTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539807968",
        "name": "MECALUB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler: \u2022Le mandat d\u0027Administrateur et de Pr\u00E9sident du Conseil d\u0027adminitration de la SA \u0022MECALUB HOLDING\u0022. ayant son si\u00E8ge social \u00E0 4608 DALHEM, Aubin, 18, n\u00B0 d\u0027entreprise 0539.807.968, laquelle a pour repr\u00E9sentant permanent Monsieur Jean-Marc BRICTEUX, domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BAIJOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536300132",
        "name": "NIBSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022Le mandat d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, de la SPRL \u0022NIBSO\u0022, ayant son si\u00E8ge social \u00E0 4877 OLNE, Hansez, 96, n\u00B0 d\u0027entreprise 0536.300.132, laqueile a pour repr\u00E9sentant permanent Monsieur Nicolas BAIJOT, domicili\u00E9 \u00E0 4877 OLNE, Hansez, 96,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022Le mandat d\u0027Administrateur de la SA \u0022NOSHAQ\u0022, ayant son si\u00E8ge social \u00E0 4000 LIEGE, Rue Lambert Lombard, 3, n\u00B0 d\u0027entreprise 0426.624.509, laquelle a pour repr\u00E9sentant permanent Monsieur St\u00E9phane DUMOULIN, domicili\u00E9 \u00E0 4624 FL\u00E9RON (Roms\u00E9e), Rue Louis Pasteur, 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Prolongement de l\u0027Abbaye",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Oupeye",
        "region": "Vlaams",
        "street": "Rue Boyou",
        "country": "BE",
        "postcode": "4682",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue Boyou, 46 \u00E0 4682 Oupeye vers Prolongement de l\u0027Abbaye, 60 \u00E0 4040 Herstal. Cette d\u00E9cision entre en vigueur \u00E0 partir du 9 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VRINDTS Mariette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame VRINDTS Mariette, domicili\u00E9e \u00E0 4682 OUPEYE (Heure-le-Romain), rue Boyou, 46, en sa qualit\u00E9 de g\u00E9rant statutaire en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRICTEUX Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539807968",
        "name": "MECALUB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: - la soci\u00E9t\u00E9 anonyme \u00AB MECALUB HOLDING \u00BB, ayant son si\u00E8ge social \u00E0 4608 DALHEM, Aubin, 18, T.V.A. num\u00E9ro 0539.807.968. - RPM LIEGE, laquelle aura pour repr\u00E9sentant permanent Monsieur BRICTEUX Jean-Marc, domicili\u00E9 \u00E0 4608 Dalhem, Aubin, 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: - la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE \u00BB, en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000Li\u00E8ge, rue Lambert Lombard, 3, num\u00E9ro d\u0027entreprise 0426.624.509., laquelle aura pour repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIJOT Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536300132",
        "name": "NIBSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, ayant son si\u00E8ge social \u00E0 4877 Olne, Hansez, 96, TVA num\u00E9ro 536.300.132. RPM Verviers, laquelle aura pour repr\u00E9sentant permanent Monsieur BAIJOT Nicolas, domicili\u00E9 \u00E0 4877 Olne, Hansez, 96."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICK Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: ... - Monsieur HENDRICK Patrick, domicili\u00E9 \u00E0 1030 Schaerbeek, avenue de Mars, 57."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIJOT Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536300132",
        "name": "NIBSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur BAIJOT Nicol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SPRL"
  }
}