PATIGNY

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "Heinbroeck BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "De Aandeelhouder stelt vast dat Heinbroeck BV, met zetel te 9320 Erembodegem, Romeinse Weg 1, ingeschreven bij de Kruispuntbank van ondernemingen onder nummer 0524.799.791, vast vertegenwoordigd door de heer Maarten Peers wonende te 9320 Erembodegem, Romeinse Weg 1, tijdens de de algemene vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2707079.89,
      "currency": "EUR",
      "after_eur": 700000.0,
      "delta_eur": -2707079.89,
      "before_eur": 3407079.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "Het kapitaal wordt zo verminderd om het van drie miljoen vierhonderdenzevenduizend negenenzeventig euro negenentachtig cent (\u20AC3.407.079,89) terug te brengen op zevenhonderdduizend euro (\u20AC 700.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421116293",
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan mevrouw Margo RENNEBOOG, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "SA Cinqo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA Cinqo, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, avec le num\u00E9ro de TVA BE0430.081.865, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 juillet 2021 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889251062",
        "name": "ENLAMAS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL ENLAMAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue du jardin Botanique 46, BCE 0889.251.062, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jean-Fran\u00E7ois Naa, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 9 juillet 2021 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422547539",
        "name": "SA NETWORK GLOBAL MANAGMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants a compter du 1 janvier 2020: (i)la SA NETWORK GLOBAL MANAGMENT, en abr\u00E8ge \u003C N.G.M \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli Rue du Jardin Botanique 46 \u00E0 4000 Li\u00E8ge, BCE 0422.547.539, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889251062",
        "name": "SPRL ENLAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate qu\u0027\u00E0 compter du 1 janvier, la soci\u00E9t\u00E9 compte les deux administrateurs suivants nomm\u00E9s, comme indiqu\u00E9 ci-dessus, pour une dur\u00E9e ind\u00E9termin\u00E9e: (ila SPRL ENLAMAS, dont le si\u00E8ge social est \u00E9tabli rue du jardin Botanique 46 \u00E0 4000 Li\u00E8ge, B\u0421\u0415 0889.251.062, repr\u00E9sent\u00E9e par son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "SPRL HEINBROECK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "(ii)la SPRL HEINBROECK, le si\u00E8ge social est \u00E9tabli Romeinse Weg 1 \u00E0 9320 Erembodegem, B\u0421\u0415 0524.799.791, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maarten Peers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue de Jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": "Waals",
        "street": "Chauss\u00E9e de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue de Jardin Botanique, 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENLAMAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ENLAMAS SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jean-Fran\u00E7ois NAA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEINBROECK BVBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "HEINBROECK BVBVA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maarten PEERS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Et de prolonger le mandat de ce NETWORK GLOBAL MANAGEMENT SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois NAA de 2 ans pour que tous les mandats se terminent lors de l\u0027AGO \u00E0 tenir en 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le Conseil d\u0027Administration du 29 juin 2018 d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: NETWORK GLOBAL MANAGEMENT SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois NAA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "CHAUSSEE DE RAMIOUL",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: CHAUSSEE DE RAMIOUL 184 \u00E0 4400 FLEMALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "la nomination d\u0027un nouvel administrateur pour une dur\u00E9e de 6 ans, \u00E0 savoir NETWORK GLOBAL MANAGEMENT SA dont le num\u00E9ro de TVA est le BE.0422.547.923. et dont le si\u00E8ge social est situ\u00E9 Rue des Semailles 14 \u00E0 4400 Fl\u00E9malle, et ce avec effet au 1er janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "la nomination de la soci\u00E9t\u00E9 NETWORK GLOBAL MANAGEMENT SA comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, et ce avec effet au 1er janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Piton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 CIE Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-14",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31/12/2016 de la soci\u00E9t\u00E9, PITON \u0026 CIE Reviseurs d\u0027entreprises, soci\u00E9t\u00E9 civile professionnelle sous forme de SPRL (n\u00B0 membre IRE B00646"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "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": "2014-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "4",
        "street_number": "14"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2011-03-31",
      "evidence_quote": "Le Conseil d\u0027Administration du 31 mars 2011 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse. suivante: Rue des Semailles 14/4 \u00E0 4400 FLEMALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger LEGRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476611280",
        "name": "ASSICOM sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-10-02",
      "evidence_quote": "La nomination d\u0027ASSICOM sa dont le si\u00E8ge social est situ\u00E9 Rue Gervova 1 \u00E0 4920 AYWAILLE et dont le RPM est 0476611280 (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Roger LEGRAND) en tant qu\u0027administrateur \u00E0 dater du 2 octobre 2008 et ce, pour une dur\u00E9e de 6 ans;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSICOM sa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422547539",
        "name": "NETWORK GLOBAL MANAGEMENT sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-10-02",
      "evidence_quote": "la d\u00E9mission en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 2 oclobre 2008 de: 1/ NETWORK GLOBAL MANAGEMENT sa dont le si\u00E8ge social est situ\u00E9 \u00E0 Liege Airport-B\u00E2timent 52 \u00E0 4460 GRACE-HOLLOGNE et dont le RPM est 0422547539 (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent ASSICOM sa, elle-m\u00EAme rep"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl JAMINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433885255",
        "name": "JAMINON, RENARD \u0026 ASSOCIATES sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-10-02",
      "evidence_quote": "2/ JAMINON, RENARD \u0026 ASSOCIATES sa dont le si\u00E8ge social est situ\u00E9 Clos du Renard 19 \u00E0 1410 WATERLOO et dont le RPM est 0433885255 (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl JAMINON};"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger LEGRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476611280",
        "name": "ASSICOM sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-10-02",
      "evidence_quote": "la nomination d\u0027ASSICOM sa dont le si\u00E8ge social est situ\u00E9 Rue Gervova 1 \u00E0 4920 AYWAILLE et dont le RPM est 0476611280 (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Roger LEGRAND) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et donc d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E9re \u00E0 dater du 2 octobre 2008 et ce, pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Patigny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les adm\u0131nistrateurs D\u00E9l\u00E9gu\u00E9s, Monsieur G\u00E9rard Patigny et Monsieur Philippe Colonval ainsi que l\u0027admin\u0131strateur \u00AB Sprl Couvinoise des Carburants \u003E donnent leur d\u00E9mission de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la S.A. Patigny"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Colonval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les adm\u0131nistrateurs D\u00E9l\u00E9gu\u00E9s, Monsieur G\u00E9rard Patigny et Monsieur Philippe Colonval ainsi que l\u0027admin\u0131strateur \u00AB Sprl Couvinoise des Carburants \u003E donnent leur d\u00E9mission de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la S.A. Patigny"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sprl Couvinoise des Carburants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les adm\u0131nistrateurs D\u00E9l\u00E9gu\u00E9s, Monsieur G\u00E9rard Patigny et Monsieur Philippe Colonval ainsi que l\u0027admin\u0131strateur \u00AB Sprl Couvinoise des Carburants \u003E donnent leur d\u00E9mission de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la S.A. Patigny"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422547539",
        "name": "Network Global Management sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme admin\u0131strateurs avec d\u00E9l\u00E9gation de pouvoir journalier et avec le titre d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9: - Network Global Management sa, en abr\u00E9g\u00E9 \u003C NGM sa \u00BB et anciennement \u003C NAA s.a. \u00BB, ayant son si\u00E8ge social \u00E0 4671 Barchon, route de L\u00E9gipont 12 A, dont le num\u00E9ro d\u0027entreprise est 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Jaminon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433885255",
        "name": "Jaminon, Renard \u0026 Associates sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme admin\u0131strateurs avec d\u00E9l\u00E9gation de pouvoir journalier et avec le titre d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9: ... - La soci\u00E9t\u00E9 Jaminon, Renard \u0026 Associates sa, en abr\u00E9g\u00E9 \u00AB JR\u0026A sa \u00BB, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Clos du Renard 19, dont le RPM de Nivelles est 0.433.885.255 et re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}