DELBECQ

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste de Commissaire la SRL DGST \u0026 Partners (NE: BE 0458.736.952) repr\u00E9sent\u00E9e par Monsieur Michel LECOQ, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Deflandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720918054",
        "name": "SRL VMD R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Comm\u00EDssa\u00EDre de la SRL VMD R\u00E9viseurs d\u0027Entreprises (NE: BE 0720.918.054) repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, R\u00E9viseur d\u0027Entrepr\u00EDses est renouvel\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DELBECQ Christian Hubert Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de certains administrateurs non statutaires, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale o",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame BRUYNINCKX Sabrina Marcelle Marie Augustine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de certains administrateurs non statutaires, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale o",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DELBECQ Salomon Martin Christophe Andr\u00E9a",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715579787",
        "name": "SRL DELBECQ MOBILITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de certains administrateurs non statutaires, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale o",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DELBECQ Salomon Martin Christophe Andr\u00E9a",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715579787",
        "name": "SRL DELBECQ MOBILITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "La SRL DELBECQ MOBILITY MANAGEMENT, dont le repr\u00E9sentant permanent est Monsieur DELBECQ Salomon, est \u00E9galement nomm\u00E9e comme administrateur-d\u00E9l\u00E9gu\u00E9, ce qu\u2019elle accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DELBECQ Christian Hubert Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame BRUYNINCKX Sabrina Marcelle Marie Augustine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DELBECQ Salomon Martin Christophe Andr\u00E9a",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715579787",
        "name": "SRL DELBECQ MOBILITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salomon Delbecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire du 12/09/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepeter la d\u00E9mission de Monsieur Salomon Delbecq de son poste d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Delbecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire du 12/09/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepeter la d\u00E9mission de ... Monsieur Christian Delbecq de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salamon Delbecq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715579787",
        "name": "SPRL DMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL DMM (NE: BE 0715.579.787), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Salamon Delbecq est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salamon Delbecq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715579787",
        "name": "SPRL DMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL DMM (NE: BE 0715.579.787), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Salamon Delbecq est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Deflandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720918054",
        "name": "SPRL VMD R\u00E9visuers d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de nommer au poste de commissaire la SPRL VMD R\u00E9visuers d\u0027Entreprises (NE: Be 0720.918.054) repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DELBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Christian DELBECQ, Madame Sabrina BRUYNINCKX et de Monsieur Salomon DELBECQ pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina BRUYNINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Christian DELBECQ, Madame Sabrina BRUYNINCKX et de Monsieur Salomon DELBECQ pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salomon DELBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Christian DELBECQ, Madame Sabrina BRUYNINCKX et de Monsieur Salomon DELBECQ pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DELBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian DELBECQ est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "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": true,
    "effective_date": "2017-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC-SPRL Vieira, Marchandisse et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2011, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveter le mandat de commissaire r\u00E9viseur de la SC-SPRL Vieira, Marchandisse et associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.136.647",
    "name_full": "DELBECQ",
    "legal_form": "SA"
  }
}