DEGOTTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEMOLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de : -Monsieur Pierre DEMOLIN, administrateur, cette d\u00E9mission prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confie \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) le mandat de commissaire de la SA DEGOTTE. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le nommer pour 3 ans, p\u00E9riode qui d\u00E9butera par l\u0027attestation des comptes au 30/06/2024 et se cl\u00F4turera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e REWISE, cabinet de r\u00E9vision, ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, Rue des Vennes 151 (num\u00E9ro d\u0027agr\u00E9ment: B00010), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CUITTE, R\u00E9viseur d\u0027entreprises (num\u00E9ro d\u0027agr\u00E9ment: A02497).",
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": "A02497",
    "individual_name": "Fran\u00E7ois CUITTE"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "de mettre fin, avec effet \u00E0 partir de ce jour, aux mandats d\u0027administrateurs : - de Monsieur Marc BEYENS:",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROSEIDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "de mettre fin, avec effet \u00E0 partir de ce jour, aux mandats d\u0027administrateurs : - de la soci\u00E9t\u00E9 en commandite PROSEIDO:",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELCUVE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement des mandats d\u0027administrateurs: - de Monsieur DELCUVE Fr\u00E9d\u00E9ric, ici repr\u00E9sent\u00E9 comme dit est et qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOLIN Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement des mandats d\u0027administrateurs: - de Monsieur DEMOLIN Pierre, ici repr\u00E9sent\u00E9 et qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUMAN Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESLEASE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement des mandats d\u0027administrateurs: - de la soci\u00E9t\u00E9 anonyme GESLEASE. Elle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur STRUMAN Alain, d\u00E9sign\u00E9 en cette qualit\u00E9 par d\u00E9cision du conseil d\u0027administration du 21 mars 2017, publi\u00E9e par extraits aux annex"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARMENTIER Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "de d\u00E9signer en qualit\u00E9 d\u0027administrateur, Monsieur PARMENTIER Vincent, ici pr\u00E9sent et qui accepte;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REWISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment aux articles 3:58 et suivants du Code des soci\u00E9t\u00E9s et des associations de confier le mandat de commissaire aux comptes \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e REWISE, cabinet de r\u00E9vision, ayant son si\u00E8ge \u00E0 4020 Li\u00E8g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de: -Monsieur Gil SIMON, administrateur, cette d\u00E9mission prend effet ce jour. L\u0027administrateur d\u00E9missionnaire est remerci\u00E9 pour la mani\u00E8re dont il a exerc\u00E9 son mandat et pour la contribution apport\u00E9e au d\u00E9veloppement de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEMOLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der aux nominations suivantes et les mandats commenceront ce jour: - Monsieur Pierre DEMOLIN est nomm\u00E9 pour une dur\u00E9e de 6 ans et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain STRUMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414204648",
        "name": "GESLEASE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der aux nominations suivantes et les mandats commenceront ce jour: - La soci\u00E9t\u00E9 GESLEASE SA (NN 0414.204.648) repr\u00E9sent\u00E9e par Monsieur Alain STRUMAN est nomm\u00E9e pour une dur\u00E9e de 6 ans et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan LEDENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de : -Monsieur Stefan LEDENT, administrateur, habitant Avenue de l\u0027Hermine 9 \u00E0 1170 WATERMAEL-BOITSFORT.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges LEDENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de: -Monsieur Georges LEDENT, administrateur d\u00E9l\u00E9gu\u00E9, et habitant Rue des les Waleffes 21 \u00E0 4317 FAIMES. L\u0027administrateur d\u00E9missionnaire est remerci\u00E9 pour la mani\u00E8re dont il a exerc\u00E9 son mandat et pour contribution apport\u00E9e au d\u00E9veloppement de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, et en cette qualit\u00E9 est nomm\u00E9 et son mandant commence le 28 avril 2016: Monsieur Gil SIMON, Clos de l\u0027Ermitage 18 \u00E0 4600 VISE, nomm\u00E9 jusqu\u0027au 23 28 avril 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Georges LEDENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de: - Monsieur Georges LEDENT, administrateur d\u00E9l\u00E9gu\u00E9... Les administrateurs d\u00E9missionnaires sont remerci\u00E9s pour la mani\u00E8re dont ils ont exerc\u00E9 leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne LEDENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de: - Madame Corinne LEDENT, administrateur... Les administrateurs d\u00E9missionnaires sont remerci\u00E9s pour la mani\u00E8re dont ils ont exerc\u00E9 leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan LEDENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de: - Mons\u00EDeur Stefan LEDENT, administrateur... Les administrateurs d\u00E9missionnaires sont remerci\u00E9s pour la mani\u00E8re dont ils ont exerc\u00E9 leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552863376",
        "name": "PROSEIDO SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de nouveaux adm\u00EDnistrateurs, et en cette qualit\u00E9 sont nomm\u00E9s... - La soci\u00E9t\u00E9 PROSEIDO0 SCS repr\u00E9sent\u00E9e par Monsieur Vincent Parmentier... nomm\u00E9 jusqu\u0027au 23 septembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de nouveaux adm\u00EDnistrateurs, et en cette qualit\u00E9 sont nomm\u00E9s... - Monsieur Marc BEYENS... nomm\u00E9 jusqu\u0027au 23 septembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DELCUVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de nouveaux adm\u00EDnistrateurs, et en cette qualit\u00E9 sont nomm\u00E9s... - Monsieur Fr\u00E9d\u00E9ric DELCUVE... nomm\u00E9 jusqu\u0027au 23 septembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan LEDENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de nouveaux adm\u00EDnistrateurs, et en cette qualit\u00E9 sont nomm\u00E9s... - Monsieur Stefan LEDENT... nomm\u00E9 jusqu\u0027au 23 septembre 2018"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Georges LEDENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de nouveaux adm\u00EDnistrateurs, et en cette qualit\u00E9 sont nomm\u00E9s... - Monsieur Georges LEDENT... nomm\u00E9 jusqu\u0027au 23 septembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 800000,
      "delta_eur": 400000,
      "before_eur": 400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurren-ce d\u0027un montant de quatre cent mille euros: (400.000 \u20AC) pour le porter de quatre cent mille euros (400,000 \u20AC) \u00E0 HUIT CENT MILLE EUROS (800.000 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles; montant \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport de chaque actuel actionnaire d\u0027une partie de cette somme proportionnelle aux actions qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.224.296",
    "name_full": "DEGOTTE CARAVANES ET UNITS",
    "legal_form": "SA"
  }
}