JUNGLING

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DEBOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748830694",
        "name": "La SRL PMPLT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL PMPLT (0748.830.694) avec comme repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois DEBOR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SMEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689802731",
        "name": "La SRL N. SMEERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL N. SMEERS (0689.802.731) avec comme repr\u00E9sentant permanent Monsieur Nicolas SMEERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GILLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788512109",
        "name": "La SRL G4J",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL G4J (0788.512.109) avec comme repr\u00E9sentant permanent Monsieur Denis GILLARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine CLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "La SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SA SPARAXIS (0452.116.307) avec comme repr\u00E9sentant permanent Madame Sabine CLSON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476892976",
        "name": "La SRL W CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL W CONSEIL (0476.892.976) avec comme repr\u00E9sentant permanent Monsieur Laurent WEERTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard JUG NGLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : ... o Monsieur G\u00E9rard JUG NGLING."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770413689",
        "name": "La SRL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Elle nomme \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, en qualit\u00E9 d\u0027administrateur, la SRL MANAGEMENT (0770.413.689) avec comme repr\u00E9sentant permanent Monsieur Nicolas LEJEUNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUNGLING Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Andr\u00E9 Jungling, domicili\u00E9 \u00E0 4040 Herstal, Rue des Trois Fermes 75. Cette d\u00E9mission a pris effet \u00E0 compter du 1er avril 2025. Pour autant que de besoin, l\u0027assembl\u00E9e accorde \u00E0 Monsieur Andr\u00E9 Jungling la d\u00E9charge compl\u00E8te d\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime JUNGLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNGLING M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "Elle d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la SRL JUNGLING M dont le repr\u00E9sentant permanent est Maxime JUNGLING, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jungling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11/09/2029 \u2022 Monsieur Andr\u00E9 Jungling"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Jungling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11/09/2029 \u2022 Monsieur G\u00E9rard Jungling"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard JUNGLING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Messieurs G\u00E9rard et Andr\u00E9 JUNGLING, pr\u00E9nomm\u00E9s, et ce, avec effet \u00E0 dater du 14 septembre 2023 et pour une dur\u00E9e d\u2019un an.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 JUNGLING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Messieurs G\u00E9rard et Andr\u00E9 JUNGLING, pr\u00E9nomm\u00E9s, et ce, avec effet \u00E0 dater du 14 septembre 2023 et pour une dur\u00E9e d\u2019un an.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DEBOR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0748.830.694",
        "name": "PMPLT",
        "address": "Dr\u00E8ve de Waroux 54, 4432 Ans (Alleur)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PMPLT\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois DEBOR, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas SMEERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0689.802.731",
        "name": "N. SMEERS",
        "address": "Rue Vieille Voie de Tongres 65, 4451 Juprelle (Voroux-lez-Liers)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022N. SMEERS\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Nicolas SMEERS, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis GILLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0788.512.109",
        "name": "G4J",
        "address": "Avenue Victor-Hugo 8, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 3. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G4J\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant Monsieur Denis GILLARD, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime JUNGLING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0788.704.426",
        "name": "JUNGLING M",
        "address": "Rue des Trois Fermes 75, 4040 Herstal",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 4. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022JUNGLING M\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Maxime JUNGLING, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": "Boulevard Maurice Destenay, 13, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur B: La Soci\u00E9t\u00E9 Anonyme \u0022SPARAXIS\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Madame Sabine COLSON, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.892.976",
        "name": "W CONSEIL",
        "address": "Boulevard Fr\u00E8re-Orban 5, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019administrateur ind\u00E9pendant : La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022W CONSEIL\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Laurent WEERTS, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0748.830.694",
        "name": "PMPLT",
        "address": "Dr\u00E8ve de Waroux 54, 4432 Ans (Alleur)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 dater de ce jour, les personnes suivantes : 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PMPLT\u0022...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0689.802.731",
        "name": "N. SMEERS",
        "address": "Rue Vieille Voie de Tongres 65, 4451 Juprelle (Voroux-lez-Liers)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 dater de ce jour, les personnes suivantes : 2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022N. SMEERS\u0022...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0788.512.109",
        "name": "G4J",
        "address": "Avenue Victor-Hugo 8, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 dater de ce jour, les personnes suivantes : 3. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G4J\u0022...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "JUNGLING M",
        "address": "Rue des Trois Fermes 75, 4040 Herstal",
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 dater de ce jour, les personnes suivantes : 4. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022JUNGLING M\u0022...",
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      "person": {
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        "kbo": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
      "decharge_status": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "Rue Jean Gol 2, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "les rapports du r\u00E9viseur et de l\u0027organe d\u0027administration"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 JUNGLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT) Rue des Trois Fermes 75"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard JUNGLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Monsieur G\u00E9rard JUNGLING, domicili\u00E9 \u00E0 4041 HERSTAL (VOTTEM), Rue Bonnier du Ch\u00EAne 72,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florentine HAVARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Madame Florentine HAVARD, domicili\u00E9e \u00E0 4000 LIEGE, Rue Victor Croisier 123."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476892976",
        "name": "W CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e W CONSEIL, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Boulevard Frere Orban 5, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 04"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme SPARAXIS, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Boulevard Maurice DESTENEY 13, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0452.116.307, dont le repr\u00E9sentant permanent sera Madame Sabine COLSON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DEBOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748830694",
        "name": "PMPLT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PMPLT, dont le si\u00E8ge est \u00E9tabli \u00E0 4432 ANS, Dr\u00E8ve de Waroux 54 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0748.830.694, dont le repr\u00E9sentant permanent sera Monsieur Jean-Fran\u00E7ois DEBOR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SMEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689802731",
        "name": "N. SMEERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e N. SMEERS, dont le si\u00E8ge est \u00E9tabli \u00E0 4451 JUPRELLE, Rue Vielle Voie de Tongres 65, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0689.802.731, dont le repr\u00E9sentant permanent sera Monsieur Nicolas SMEERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GILLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788512109",
        "name": "G4J",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G4J, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 4000 LIEGE, Avenue Victor Hugo 8 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.512.109, dont le repr\u00E9sentant permanent sera Monsieur Denis GILLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime JUNGLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788704426",
        "name": "JUNGLING M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JUNGLING M, dont le si\u00E8ge est \u00E9tabli \u00E0 4040 HERSTAL, Rue des Trois Fermes 75, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.704.426, dont le repr\u00E9sentant permanent sera Monsieur Maxime JUNGLING"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 JUNGLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 mois les administrateurs suivants: Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT) Rue des Trois Fermes 75"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "G\u00E9rard JUNGLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Monsieur G\u00E9rard JUNGLING, domicili\u00E9 \u00E0 4041 HERSTAL (VOTTEM), Rue Bonnier du Ch\u00EAne 72."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 JUNGLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT), Rue des Trois Fermes 75, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Monsieur Andr\u00E9 Jungling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans prenant cours \u00E0 la date et sous la condition suspensive de la d\u00E9cision du renouvellement de leurs mandats d\u0027administrateur soum\u00EDse lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Monsieur G\u00E9rard Jungling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans prenant cours \u00E0 la date et sous la condition suspensive de la d\u00E9cision du renouvellement de leurs mandats d\u0027administrateur soum\u00EDse lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur G\u00E9rard Jungling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur G\u00E9rard Jungling pr\u00E9sident du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant le 14/09/2021."
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    {
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      "role": "bestuurder",
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        "name": "Madame Florentine Havard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Madame Florentine Havard, vivant \u00E0 rue Victor Croisier 123, 4000 Li\u00E8ge"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3013200.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -3013200.0,
      "before_eur": 3075200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-15",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital souscrit \u00E0 concurrence de TROIS MILLIONS TREIZE MILLE DEUX CENTS EUROS (3.013.200,00 \u20AC) pour le ramener de TROIS MILLIONS SEPTANTE-CINQ MILLE DEUX CENTS EUROS (3.075.200,00 \u20AC) \u00E0 SOIXANTE-DEUX MILLE EUROS (62.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Jungling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jungling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florentine Havard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Jungling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "Le conseil d\u0027administration confirme que le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9 en date du 8 septembre 2015: Monsieur G\u00E9rard Jungling, Rue Bonnier du Ch\u00EAne 72, 4041 Vottem, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jungling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "Le conseil d\u0027administration confirme que le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9 en date du 8 septembre 2015: - Monsieur Andr\u00E9 Jungling, Rue des Trois Fermes 75, 4040 Herstal, comme administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3013200,
      "currency": "EUR",
      "after_eur": 3075200,
      "delta_eur": 3013200,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-06",
      "evidence_quote": "De sorte que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 trois millions septante-cinq mille deux cents euros (3.075.200 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles, par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue d\u0027Ans",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "168"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Jean De Wilde",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2007-04-12",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Admin\u0131stration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante. Rue d\u0027Ans, 168 \u00E0 4000 Li\u00E8ge, et ce, \u00E0 dater de ce. jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.262.049",
    "name_full": "JUNGLING",
    "legal_form": "SA"
  }
}