SERQUAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises \u00E0 Battice, repr\u00E9sent\u00E9e par Catherine GREGOIRE comme Commissaire et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/12/2027, soit pour une p\u00E9riode de 3 ann\u00E9es (comptes: 2025, 2026, 2027)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane-Alexandre UHODA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur St\u00E9phane-Alexandre UHODA (89.01.28.221-39) de ses fonctions d\u0027administrateur, \u00E0 dater de ce jour, et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "SA FINANCIERE SAINT-PAUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 autres administrateurs en fonction: La SA \u003C FINANCIERE SAINT-PAUL \u00BB (0445.226.832), dont le repr\u00E9sentant permanent est Monsieur Stephan UHODA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741961710",
        "name": "SRL LBMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 autres administrateurs en fonction: \u2022La SRL \u003C LBMC \u00BB (0741.961.710), dont le repr\u00E9sentant permanent est Monsieur Laurent BURETTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741961710",
        "name": "SRL LBMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans, la SRL LBMC (0741.961.710), dont le si\u00E8ge social est \u00E9tabli Rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 LIEGE et dont le repr\u00E9sentant permanent est Monsieur Laurent BURETTE (NN 85.04.01-307-21)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "FINANCIERE SAINT-PAUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 administrateurs en fonction : La soci\u00E9t\u00E9 anonyme \u003C FINANCIERE SAINT-PAUL \u00BB (0445.226.832), repr\u00E9sent\u00E9e par Monsieur Stephan UHODA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHODA St\u00E9phane-Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prolonge, pour une nouvelle dur\u00E9e de 6 ans, les mandats des 2 administrateurs en fonction : ... Monsieur UHODA St\u00E9phane-Alexandre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises \u00E0 Battice, repr\u00E9sent\u00E9e par Catherine GREGOIRE comme Commissaire et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e 2025 qui approuvera les comptes cl\u00F4tur\u00E9s au 31/12/2024, soit pour une p\u00E9riode de 3 ann\u00E9es (comptes: 2022, 2023, 2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue du Centre",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "FAIMES",
        "region": null,
        "street": "Rue de Labia",
        "country": "BE",
        "postcode": "4317",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "2.11 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, \u00E0 dater de ce jour: Rue du Centre 8-4140 SPRIMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLY Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des adminstrateurs suivants pour une idur\u00E9e de 6 ans: -M. BAILLY Patrick, Rue de Labia 31 \u00E0 4317 Faimes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLY Morgane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des adminstrateurs suivants pour une idur\u00E9e de 6 ans: Mme BAILLY Morgane, Rue du Bosquet 6 \u00E0 4317 Les Waleffes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLY Tanguy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des adminstrateurs suivants pour une idur\u00E9e de 6 ans: -M. BAILLY Tanguy, Route de Hesbaye 31/3 \u00E0 4357 Donceel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAECKE Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des adminstrateurs suivants pour une idur\u00E9e de 6 ans: -Mme TAECKE Nicole, Rue de Labia 31 \u00E0 4317 Faimes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birce BAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Birce BAILLY de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane BAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Madame Morgane BAILLY ainsi que Monsieur Tanguy BAILLY administrateurs de la soci\u00E9t\u00E9 S.A. BRIMORTAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy BAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Madame Morgane BAILLY ainsi que Monsieur Tanguy BAILLY administrateurs de la soci\u00E9t\u00E9 S.A. BRIMORTAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0811.837.936",
    "name_full": "SERQUAL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}