WOLUTEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALERIAUX Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019accepter la d\u00E9mission de l\u2019administrateur suivant : Monsieur BALERIAUX Thierry, domicili\u00E9 \u00E0 5620 Florennes, rue Donveau, 1/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERLIN Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pr\u00E9nomm\u00E9 et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : Monsieur HERLIN Hugo, domicili\u00E9 \u00E0 5651 Walcourt (Thy-le-Ch\u00E2teau), all\u00E9e Sud, 48"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TODESCO Aurelia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cident du renouveilement des mandats des administrateurs qui suivent pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. - Administrateurs: *TODESCO Aurelia domicill\u00E9e Place Ferrer 3 \u00E0 6250 PONT-DE-LOUP"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALERIAUX Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cident du renouveilement des mandats des administrateurs qui suivent pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. - Administrateurs: *BALERIAUX Thierry domicili\u00E9 rue d\u0027Acoz 53 \u00E0 6120 NALINNES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERLIN Raoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cident du renouveilement des mandats des administrateurs qui suivent pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. - Administrateurs: *HERLIN Raoul domicill\u00E9 rue de France 28/11 \u00E0 6000 CHARLEROI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERLIN Raoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cident du renouveilement des mandats des administrateurs qui suivent pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. -Administrateur-d\u00E9l\u00E9gu\u00E9 : *HERLIN Raoul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gourdinne",
        "region": null,
        "street": "All\u00E9e Sud",
        "country": "BE",
        "postcode": "5651",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "NALINNES",
        "region": null,
        "street": "Rue d\u0027Acoz",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "9A"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Ces derniers, \u00E0 l\u0027unanimit\u00E9, d\u00E9cident du transfert du si\u00E8ge social, \u00E0 compter du 1er janvier 2023, \u00E0 l\u0027adresse suivante : - All\u00E9e Sud 48 \u00E0 5651 Gourdinne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NALINNES",
        "region": null,
        "street": "Rue d\u0027Acoz",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "9A"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue de Waterloo",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Ces deniers, \u00E0 l\u0027unanimit\u00E9, d\u00E9cident du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : -Rue d\u0027Acoz 9A \u00E0 6120 NALINNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "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": "2020-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Monsieur Joseph MARKO, r\u00E9viseur d\u2019entreprises, ayant ses bureaux \u00E0 1348 Louvain-la-Neuve, rue du Bosquet 8A.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Joseph MARKO"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul HERLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429988924",
        "name": "IMMO INVEST Et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e generale prend acte de la demission de la SA IMMO INVEST Et Cie, repr\u00E9sent\u00E9e par Monsieur Raoul HERLIN, en qualite d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel HERLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 la majorit\u00E9 de droit de vote de mettre un terme au mandat d\u0027administrateur de Monsieur Lionel HERLIN et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurelia TODESCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "de nommer Madame TODESCO Aurelia domiciliee a 6250 Pont-de-Loup Place Ferrer n\u00B03 en qualite d\u0027administrateur a dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BALERIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "de nommer Monsieur Thierry BALERIAUX domicili\u00E9 \u00E0 6120 Nalinnes rue d\u0027Acoz n\u00B053 en qualite d\u0027administrateur a dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul HERLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: - Administrateurs: Raoul HERLIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel HERLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: - Administrateurs: Lionel HERLIN"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul HERLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: - Pr\u00E9sident et Administrateur-d\u00E9l\u00E9gu\u00E9: Raoul HERLIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.988.924",
    "name_full": "WOLUTEC",
    "legal_form": "SA"
  }
}