BRICO BOIS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CATTELAIN Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, lequel conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en qualit\u00E9 de second administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur CATTELAIN Christian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire M. Fran\u00E7cis CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trcis ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENAPPE",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue de Clabecq",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles, 4A \u00E0 1470 GENAPP\u0415. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne KONINCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: Madame Anne KONINCKX (N.N. 41.04.02-118-32), domicili\u00E9e \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24; ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur a donn\u00E9 pleine et enti\u00E8re d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury BRONCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: ... Monsieur Amaury BRONCHART (N.N. 66.10.09-123-93), domicili\u00E9 \u00E0 5170 PROFONDEVILLE (BOIS-DE-VILLERS), Rue Bertrand Elie 60; ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur a donn\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GUBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la fin du mandat des administrateurs suivants: ... Monsieur Jean-Fran\u00E7ois GUBIN (N.N. 69.09.23-107-36), domicili\u00E9 \u00E0 6210 REVES, Rue de Bruxelles 10, avec effet au 1er novembre 2017. ... Elle a rappel\u00E9 que ces mandats \u00E9taient exerc\u00E9s \u00E0 titre gracieux et leur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BRONCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration se compose d\u00E8s lors, depuis le 1er novembre 2017, de: Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue Chafour 24;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BRONCHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896068281",
        "name": "S.P.R.L. B.G. GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration se compose d\u00E8s lors, depuis le 1er novembre 2017, de: ... la S.P.R.L. B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par son repr\u00E9sentant permanent, Madame G\u00E9raldine BRONCHART (N.N. 75.09.20-100-65), domicili\u00E9e \u00E0 6210 REVES, Rue de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration: Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BRONCHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896068281",
        "name": "S.P.R.L. B.G. GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: la S.P.R.L. B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par son repr\u00E9sentant permanent, Madame G\u00E9raldine BRONCHART (N.N. 75.09.20-100-65), domicili\u00E9e \u00E0 6210 REVES, Rue de Bruxelles 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TUBIZE",
        "region": null,
        "street": "Rue de Clabecq",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "LIVES-SUR-MEUSE",
        "region": null,
        "street": "Rue du Chafour",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil le 31 mai 2016, ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, avec effet au: 1er juin 2016, \u00E0 1480 TUBIZE (Clabecq), Rue de Clabecq 99."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Guy BRONCHART (N.N. 43.01.09-111-44), domicili\u00E9 \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Amaury BRONCHART (N.N. 66.10.09-123-93), domicili\u00E9 \u00E0 5170 PROFONDEVILLE (BOIS-DE-VILLERS), Rue"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne KONINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Madame Anne KONINCKX (N.N. 41.04.02-118-32), domicili\u00E9e \u00E0 5101 LIVES-SUR-MEUSE, Rue du Chafour 24:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine BRONCHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896068281",
        "name": "B.G. GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - la S.P.R.L, B.G. GEST (BCE 0896.068.281), ayant son si\u00E8ge social \u00E0 6210 REVES, Rue de Bruxelles 10, par"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GUBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 juin 2015 a renouvel\u00E9 pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021, le mandat des administrateurs sortants, soit: - Monsieur Jean-Fran\u00E7ois GUBIN (N.N. 69.09.23-107-36), domicili\u00E9 \u00E0 6210 REVES, Rue de Bruxelles 10:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude VANDAMME (N.N. 33.11.08-075-67), domicili\u00E9 \u00E0 5170 PROFONDEVILLE, Rue du Herdal 52, a renonc\u00E9 \u00E0 demander le renouvellement de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.342.111",
    "name_full": "BRICO BOIS",
    "legal_form": "SA"
  }
}