ARCHITECTURAL ENGINEERING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DINANT",
        "region": null,
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2026 \u00E0 l\u0027adresse suivante: Place Reine Astrid, 13 \u00E0 5500 DINANT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission d\u0027Elise PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la nomination de Gilles PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": "54"
      },
      "old_address": {
        "city": "MARCINELLE",
        "region": "Waals",
        "street": "Rue du Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social au Boulevard du R\u00E9gent, 54 bo\u00EEte 153 \u00E0 1000 Bruxelles \u00E0 dater du 26 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCINELLE",
        "region": null,
        "street": "Rue du Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "LANDELIES",
        "region": null,
        "street": "Rue du D\u00E9versoir",
        "country": "BE",
        "postcode": "6111",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Grand Pont, 73 \u00E0 6001 MARCINELLE \u00E0 dater du 1er juillet 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIG SUN CONSULTING SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 29 novembre 2013 a d\u00E9cid\u00E9 de nommer Mons\u00EDeur Paul PETIT en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "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": true,
    "effective_date": "2015-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PETIT Paul Pierre Ghislain",
        "quote": "intervient, Monsieur PETIT Paul Pierre Ghislain, architecte, inscrit au Tableau de l\u0027Ordre des Architectes de la Province du Hainaut, n\u00E9 \u00E0 Landelies le vingt-deux ao\u00FBt mil neuf cent quarante-quatre (RN 440822-115-11), domicili\u00E9 \u00E0 6111 Montigny-le-Tilleul (Landelies), rue du D\u00E9versoir, num\u00E9ro 13, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoir lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e \u003C GRAND PONT \u003E",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Petit et le mandat d\u0027administrateur de Madame Loucheur Mich\u00E8le prenant fin lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est proc\u00E9d\u00E9 \u00E0 leur renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loucheur Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Petit et le mandat d\u0027administrateur de Madame Loucheur Mich\u00E8le prenant fin lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est proc\u00E9d\u00E9 \u00E0 leur renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Loucheur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Big Sun Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Big Sun Consulting SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Mich\u00E8le Loucheur (NN : 540506-040-76), est renouvel\u00E9 \u00E9galement pour une p\u00E9riode de 6 ans et les actes pass\u00E9s depuis la fin de son mandat sont ratifi\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 MONTIGNY-LE-TILLEUL est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PETIT Paul, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9 administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}