Dedecker Precision Mechanics

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756475680",
        "name": "ERE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERE AUDIT, dont le si\u00E8ge social est situ\u00E9 Chemin vert, 70 \u00E0 B-7034 Saint-Denis, portant le num\u00E9ro d\u0027entreprise 0756.475.680. Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027entreprises, est le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de r\u00E9vision ERE AUDIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "La SRL LBL BUSINESS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Dedecker B\u00E9atrice, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BXB COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "La SA BXB COMPANY, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dedecker Bruno, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BXB COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est r\u00E9uni le m\u00EAme jour \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA BXB COMPANY repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monieur Bruno DEDECKER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Meur\u00E9e Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du commissaire M. Meur\u00E9e Fr\u00E9d\u00E9ric. Son mandat a pris fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur Gauthier BRAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756475680",
        "name": "ERE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERE AUDIT, dont le si\u00E8ge social est situ\u00E9 Chemin vert, 70 \u00E0 B-7034 Saint-Denis, portant le num\u00E9ro d\u0027entreprise 0756.475.680. Monsieur Gauthier BRAYE, R\u00E9viseur d\u0027entreprises, est le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de r\u00E9vision ERE AUDIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour de: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB D\u0027AORA \u00BB, ayant son si\u00E8ge \u00E0 7730 Estaimpuis, Porte des B\u00E2tisseurs RPM Hainaut (division Tournai) et avec num\u00E9ro de TVA BE 0500.875.336, avec comme repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694708060",
        "name": "LBL BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LBL BUSINESS \u00BB, ayant son si\u00E8ge \u00E0 7711 Dottignies, C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2023: -monsieur Patrice DEDECKER, demeurant \u00E0 7700 Mouscron, Rue d\u0027En Haut 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, Monsieur Fr\u00E9d\u00E9ric MEUREE, R\u00E9viseur d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 7740 PECQ, Rue de Saint L\u00E9ger n\u00B0 53, inscrit aupr\u00E8s de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le n\u00B0 A 02052."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREENPINE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de GREENPINE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Dedecker en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686549271",
        "name": "BXB COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, BXB COMPANY SA, ayant son si\u00E8ge social \u00E0 Rue du Forest 5, 7700 Mouscron, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0686.549.271 (RPM Hainaut, division Tournai), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL D\u0027AORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de SPRL D\u0027AORA, repr\u00E9sent\u00E9e par Monsieur Philippe Dedecker en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686549271",
        "name": "BXB COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BXB COMPANY SA, ayant son si\u00E8ge social \u00E0 Rue du Forest 5, 7700 Mouscron, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0686.549.271 (RPM Hainaut, division Tournai), repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0027Aora",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL D\u0027Aora, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe Dedecker."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dedecker Patrice, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dedecker Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Greenpine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.A. Greenpine, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dedecker Philippe, administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MEUREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du commissaire suivant pour une dur\u00E9e de 3 ans: Monsieur Fr\u00E9d\u00E9ric MEUREE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL D\u0027AORA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe DEDECKER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 avril 2014 approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, de la BVBA BEDRIJFSREVISOR JACKY GODEFROIDT, Henri Dewaelestraat 11, 8870 Izegem, num\u00E9ro de membre B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "En date du 10 janvier 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Mr Philippe DEDECKER en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec prise d\u0027effet au 01/01/2013."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "En date du 10 janvier 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Mr Philippe DEDECKER en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec prise d\u0027effet au 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "SPRL D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination de la SPRL D\u0027AORA (num\u00E9ro d\u0027entreprise 0500.875.336) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe DEDECKER en remplacement de Monsieur Philippe DEDECKER avec prise d\u0027effet au 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500875336",
        "name": "SPRL D\u0027AORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est r\u00E9uni le m\u00EAme jour \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer un nouvel administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Philippe DEDECKER en la personne de la SPRL D\u0027AORA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philipe DEDEC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrice DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-30",
      "evidence_quote": "En date du 5 septembre 2012, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Mr Patrice DEDECKER en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet en date du 30 juin 2012."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend \u00E9galement acte de la d\u00E9mission de Mr Bruno DEDECKER en qualit\u00E9 d\u0027administrateur avec effet en date du 31 ao\u00FBt 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEDECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination de Monsieur Philippe DEDECKER en remplacement de Monsieur Bruno DEDECKER avec prise d\u0027effet au 31/08/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.079.216",
    "name_full": "DEDECKER PRECISION MECHANICS, EN ABREGE : D.P.M.",
    "legal_form": "SA"
  }
}