SERVICES TECHNIQUES D'IMMEUBLES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.348.263",
    "name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jacques AENDEKERK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Philippe AENDEKERK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine TIMMERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des 3 administrateurs actuels, Monsieur Jean Jacques AENDEKERK, Monsieur John Philippe AENDEKERK et Madame Nadine TIMMERMANS, ils viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jacques AENDEKERK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil confirment le poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean Jacques AENDEKERK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.348.263",
    "name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Aendekerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Jacques Aendekerk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Nadine Timmermans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Philippe Aendekerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "et de Monsieur John Philippe Aendekerk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.348.263",
    "name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -1500000,
      "before_eur": 4000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de concurrence de UN MILLION CINQ CENT MILLE EUROS (1.500.000 euros) pour le ramener de QUATRE MILLIONS D\u0027 EUROS (4.000.000 euros) \u00E0 DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 euros) par remboursement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.348.263",
    "name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Aendekerk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveller ces mandats pour une nouvelle p\u00E9riode de 6 ans \u00E0 savoir -le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Jacques Aendekerk;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Timmermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveller ces mandats pour une nouvelle p\u00E9riode de 6 ans \u00E0 savoir -les mandats d\u0027administrateurs de Madame Nadine Timmermans et de Monsieur John Philippe Aendekerk."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Philippe Aendekerk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de renouveller ces mandats pour une nouvelle p\u00E9riode de 6 ans \u00E0 savoir -les mandats d\u0027administrateurs de Madame Nadine Timmermans et de Monsieur John Philippe Aendekerk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.348.263",
    "name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
    "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": "2013-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le rapport de CdP De Wulf \u0026 C\u00B0 scprl - R\u00E9viseurs d\u0027entreprises, dont les bureaux sont \u00E9tablis Rue de l\u0027Hospice Communal, 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent DE WULF, Reviseur d\u0027Entreprises, \u00E9tabli dans le cadre de l\u0027article 602 du Code des Soci\u00E9t\u00E9s, rapport dont elle: declare avoir pris connaissance.",
    "firm_kbo": null,
    "firm_name": "CDP De Wulf \u0026 Co SCPRL",
    "ibr_number": null,
    "individual_name": "Vincent DE WULF"
  },
  "subject_company": {
    "kbo": "0436.348.263",
    "name_full": "SERVICES TECHNIQUES D\u0027IMMEUBLES, EN ABREGE : S.I.M.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}