DAVID

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Dirick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 Monsieur Jonathan Dirick et Madame Manon Mo\u00EFse comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Mo\u00EFse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 l\u0027unanimit\u00E9 Monsieur Jonathan Dirick et Madame Manon Mo\u00EFse comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cauweet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat comme administrateur de Monsieur Patrick Cauweet est prolong\u00E9 \u00E0 l\u0027unanimit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.872.142",
    "name_full": "DAVID",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.872.142",
    "name_full": "DAVID",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur CAUWERT Patrick ainsi qu\u2019\u00E0 la soci\u00E9t\u00E9 SRL LDW Associ\u00E9s, avenue Henri Lepage, 57 \u00E0 1300 Wavre ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CAUWERT Patrick",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur CAUWERT Patrick ainsi qu\u2019\u00E0 la soci\u00E9t\u00E9 SRL LDW Associ\u00E9s, avenue Henri Lepage, 57 \u00E0 1300 Wavre ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SRL LDW Associ\u00E9s",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Philippe Dincq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Henri-Philippe Dincq a donn\u00E9 sa d\u00E9mission comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Koch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Armand Koch, domicili\u00E9 Herbesthaler Strasse 74 \u00E0 4700 Eupen, est nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cauwert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats comme administrateur de Monsieur Patrick Cauwert et de Madame Martine Gilson sont prolong\u00E9s \u00E0 l\u0027unanimit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Gilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats comme administrateur de Monsieur Patrick Cauwert et de Madame Martine Gilson sont prolong\u00E9s \u00E0 l\u0027unanimit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2025."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martine Gilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Martine Gilson est nomm\u00E9e comme Pr\u00E9sidente du Conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.872.142",
    "name_full": "DAVID",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Muys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe Muys a donn\u00E9 sa d\u00E9mission comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Gilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Martine Gilson, domicili\u00E9e Chauss\u00E9e de Jodoigne 78 \u00E0 1390 Grez-Doiceau, est nomm\u00E9e \u00E0 l\u0027unanimit\u00E9 comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cauwert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats comme administrateur de Monsieur Patrick Cauwert et Monsieur Henri-Philippe Dincq sont prolong\u00E9s \u00E0 l\u0027unanimit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Philippe Dincq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats comme administrateur de Monsieur Patrick Cauwert et Monsieur Henri-Philippe Dincq sont prolong\u00E9s \u00E0 l\u0027unanimit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.872.142",
    "name_full": "DAVID",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cauwert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont prolong\u00E9s les mandats comme administrateur de Monsieur Patrick Cauwert, Monsieur Henri-Philippe Dincq et Monsieur Philippe Muys jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Philippe Dincq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont prolong\u00E9s les mandats comme administrateur de Monsieur Patrick Cauwert, Monsieur Henri-Philippe Dincq et Monsieur Philippe Muys jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Muys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont prolong\u00E9s les mandats comme administrateur de Monsieur Patrick Cauwert, Monsieur Henri-Philippe Dincq et Monsieur Philippe Muys jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Muys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Phillippe Muys a \u00E9t\u00E9 nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme Pr\u00E9sident du Conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.872.142",
    "name_full": "DAVID",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Magnus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent Magnus a donn\u00E9 sa d\u00E9mission comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Muys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe Muys, domicili\u00E9 Avenue de la Pairelle, 37/2 \u00E0 5000 Namur, est nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme adm\u00EDnistrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Cauwert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats comme administrateur de Monsieur Patrick Cauwert et Monsieur Henri-Philippe Dinc sont prolong\u00E9s \u00E0 l\u0027unan\u00EDmit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Philippe Dinc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats comme administrateur de Monsieur Patrick Cauwert et Monsieur Henri-Philippe Dinc sont prolong\u00E9s \u00E0 l\u0027unan\u00EDmit\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.872.142",
    "name_full": "DAVID",
    "legal_form": "SCRL"
  }
}