ROOT KOUTER

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et renouvelle le mandat du commissaire \u003C\u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "LA S.A. IMMO-SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 1. La S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, pour laquelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534653508",
        "name": "LA S.P.R.L. GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 2. La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "LA S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 3. La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568864616",
        "name": "LA S.P.R.L. JULIEN CAYMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 4. La S.P.R.L. JULIEN CAYMAN, ayant son siege social \u00E0 Loverval, All\u00E9e du Beau Cheniat, 5, RPM 0568.864.616, pour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "LA S.A. IMMO-SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme la S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, pour laquelle agira son repr\u00E9sentant permanent Monsieur Bernard CAYMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion journali\u00E8re po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "R\u00E9gion Wallonne",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": "R\u00E9gion Wallonne",
        "street": "All\u00E9e des Erables",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ol\u00EDvier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESCOPAR S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAYMAN MANAGEMENT S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIEN CAYMAN S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Ol\u00EDvier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a appel\u00E9, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par un vote sp\u00E9cial, l\u0027assembl\u00E9e renouvelle le mandat de la SCRL \u003C\u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB\u003E, repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.878.173",
    "name_full": "ROOT KOUTER",
    "legal_form": "SA"
  }
}