PREFER Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Gregoire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Portier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Paul Portier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la r\u00E9vocation du mandat d\u0027administrateur de Monsieur David NIGOT au 31/01/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NIGOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNI-ProGest S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la S.R.L. DNI-ProGest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur David NIGOT, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 01/02/2025 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027avril 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DELPEREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Apr\u00E8s avoir exprim\u00E9 ses sinc\u00E8res remerciements \u00E0 son \u00E9gard, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Madame Catherine DELPEREE. Pour permettre une transition optimale, l\u0027Assembl\u00E9e d\u00E9cide que la date de fin du mandat est fix\u00E9e au 31/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINAWIRS S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - La S.A. FINAWIRS, ayant comme repr\u00E9sentant permanent Monsieur Pierre PORTIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - Monsieur Rapha\u00EBl GRIMONT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - Monsieur Germain PORTIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINAWIRS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance de l\u0027AGO de avril 2026: - La S.A. FINAWIRS repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul PORTIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CoGe4 S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance de l\u0027AGO de avril 2026: - La S.R.L. CoGe4 repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Monsieur Germain PORTIER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CoGe4 S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de confier : - La gestion journali\u00E8re \u00E0 la S.R.L. CoGe4, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Germa\u00EDn PORTIER. Elle endosse donc la qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DELPEREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -Madame Catherine DELPEREE, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NIGOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -Monsieur David NIGOT, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime HERBETO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MA-gEstion S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -La soci\u00E9t\u00E9 MA-gEstion S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Maxime HERBETO, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.GREGOIRE S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -La soci\u00E9t\u00E9 A.GREGOIRE S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Anto\u00EDne GREGOIRE, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINAWIRS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Pierre PORTIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINAWIRS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Paul PORTIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - Monsieur Rapha\u00EBI GRIMONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - Monsieur Germain PORTIER"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat du bureau de r\u00E9viseurs BDO, ayant comme repr\u00E9sentant permanent Monsieur Christian SCHMETS, comme commissaire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802775166",
        "name": "SRL A. GREGOIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Il s\u0027agit de la sri A. GREGOIRE (repr\u00E9sentant permanent monsieur Antoine GREGOIRE) dont le num\u00E9ro de TVA est le 0802.775.166. ... l\u0027Assembl\u00E9e accepte cette nomination ... Le mandat du nouvel administrateur d\u00E9butera le 1er juillet 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DELPEREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime HERBETO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MA-gEstion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTier jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les.comtpes annuels de l\u0027ann\u00E9e 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DELPEREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "II s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBETO. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "II s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBETO. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime HERBETO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MA-gEstion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "II s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBETO. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTier jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E9galement de prolonger le mandat actuel de messieurs Pierre PORTIER, Paul PORTIER, Rapha\u00EBl GRIMONT et Germain PORTIER jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire (2026) qui statuera sur les comtpes annuels de l\u0027ann\u00E9e 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer le commissaire BDO pour une dur\u00E9e de 3 ans. Le commissaire est repr\u00E9sent\u00E9 pour l\u0027exercice de pson mandat par Monsieur Christian SCHMETZ en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans. Pierre PORTIER assume le r\u00F4le de pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans. Paul PORTIER assume le r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieur Pierre PORTIER, Paul PORTIER, Germain PORTIER et Rapha\u00EBl GRIMONT sont nomm\u00E9s pour un mandat de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, le Conseil d\u0027Administration, dans son int\u00E9gralit\u00E9, est d\u00E9missionn\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte LABEYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-05",
    "filing_date": "2020-04-09",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte LABEYE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PREFER SERVICES, ayant son si\u00E8ge \u00E0 Fl\u00E9malle, s\u0027est r\u00E9unie le 9 avril 2020. Elle a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions de la loi sur les soci\u00E9t\u00E9s et des associations, notamment en les refondant pour les adapter aux exigences l\u00E9gales. Ces modifications portent sur la d\u00E9nomination sociale, le si\u00E8ge social, l\u0027objet social, le capital, la composition du conseil d\u0027administration, les pouvoirs du conseil, la gestion journali\u00E8re, la repr\u00E9sentation de la soci\u00E9t\u00E9, ainsi que les modalit\u00E9s de ",
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "copie des procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain PORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Germain PORTIER et Rapha\u00EBl GRIMONT comme administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl GRIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Messieurs Germain PORTIER et Rapha\u00EBl GRIMONT comme administrateurs pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "PREFER SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTIER Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Messieurs PORTIER Pierre et Paul pr\u00E9nomm\u00E9s pr\u00E9sentent leur d\u00E9mission \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaire",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTIER Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Messieurs PORTIER Pierre et Paul pr\u00E9nomm\u00E9s pr\u00E9sentent leur d\u00E9mission \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaire",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTIER Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: a) Monsieur PORTIER Pierre, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue Abb\u00E9 Boland, 15; b) Monsieur PORTIER Paul, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Bois des Moines, 14. Tous ici pr\u00E9sents et qui acceptent. Le mandat des administr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTIER Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: a) Monsieur PORTIER Pierre, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue Abb\u00E9 Boland, 15; b) Monsieur PORTIER Paul, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Bois des Moines, 14. Tous ici pr\u00E9sents et qui acceptent. Le mandat des administr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTIER Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent. Leur mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9par\u00E9ment"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTIER Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent. Leur mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9par\u00E9ment"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "SCRL BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire, la SCRL BDO (R.P.M. 0431.088.289), commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK, r\u00E9viseur d\u0027entreprise, domicili\u00E9 \u00E0 4800 Verviers, route de la Ferme Mod\u00E8le, 104. Le commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "HALLEUX MENUISERIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "SCRL BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat de commissaire confi\u00E9 \u00E0 la SCRL BDO (BE 0431.088.289), dont le si\u00E8ge social est situ\u00E9 \u00E0 4651 Battice, Rue Waucomont, 51, num\u00E9ro de membre B0023. et qui sera repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, reviseur d\u0027entreprises (num\u00E9ro de membre A01438), domicili\u00E9 Ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "HALLEUX MENUISERIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, domicil\u00E9e rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) aux fonctions de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.418.437",
    "name_full": "HALLEUX MENUISERIE",
    "legal_form": "SPRL"
  }
}