RECYROM

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
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      },
      "via_org": {
        "kbo": "1012853214",
        "name": "TD ALCA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 TD ALCA SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5580 ROCHEFORT, Rue Hautmont, Laloux 13, Num\u00E9ro d\u0027entreprise: 1.012.853.214, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas MONSEU comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01.01.2026. La d\u00E9charge se",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1012853214",
        "name": "TD ALCA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 TD ALCA SRL, pr\u00E9cit\u00E9, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01.01.2026.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764929429",
        "name": "TD MONSEU INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 TD MONSEU INVEST SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5580 ROCHEFORT, Rue Hautmont, Laloux 13, Num\u00E9ro d\u0027entreprise: 0764.929.429, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas MONSEU comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01.01.2026 pour u"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764929429",
        "name": "TD MONSEU INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01.01.2026 et pour une dur\u00E9e de six ans la soci\u00E9t\u00E9 TD MONSEU INVEST SRL, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas MONSEU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINOTA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Prends acte de la lettre de d\u00E9mission de la soci\u00E9t\u00E9 MINOTA SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5580 ROCHEFORT, Rue de Pr\u00E9hyr 71, Num\u00E9ro d\u0027entreprise: 0841.412.741, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois-Xavier BELLOT comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31.01.2025. La soc",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MINOTA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 MINOTA SRL, pr\u00E9cit\u00E9e, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 31.01.2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012853214",
        "name": "TD ALCA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 TD ALCA SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5580 ROCHEFORT, Rue Hautmont, Laloux 13, Num\u00E9ro d\u0027entreprise: 1012.853.214, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas MONSEU comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28.08.2024 pour une dur\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier BELLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841412741",
        "name": "MINOTA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 MINOTA SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5580 ROCHEFORT, Rue de Pr\u00E9hyr 71, Num\u00E9ro d\u0027entreprise: 0841.412.741, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois-Xavier BELLOT comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28.08.2024 pour une dur\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764929429",
        "name": "TD MONSEU INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 TD MONSEU INVEST SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5580 ROCHEFORT, Rue Hautmont, Laloux 13, Num\u00E9ro d\u0027entreprise: 0764.929.429, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas MONSEU comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28.08.2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah VERDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Deborah VERDONCK, demeurant \u00E0 5580 LALOUX, Rue Hautmont 13 comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 28.08.2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
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      },
      "via_org": {
        "kbo": "1012853214",
        "name": "TD ALCA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 28/08/2024 et pour une dur\u00E9e de six ans la soci\u00E9t\u00E9 TD ALCA SRL, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas MONSEU"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier BELLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841412741",
        "name": "MINOTA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 28/08/2024 et pour une dur\u00E9e de six ans ... la soci\u00E9t\u00E9 MINOTA SRL, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois-Xavier BELLOT."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764929429",
        "name": "TD MONSEU INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 TD MONSEU INVEST SRL, pr\u00E9cit\u00E9, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 28/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "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": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel NANGNIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Il est profit\u00E9 de la pr\u00E9sente assembl\u00E9e pour confirmer la bonne prise de connaissance du changement complet d\u0027actionnariat... Par cons\u00E9quent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les fins de mandats suivantes: - Michel NANGNIOT fin de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain TAMBURRINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les fins de mandats suivantes: - Romain TAMBURRINI fin de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les fins de mandats suivantes: - Myriam EVRARD fin de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TD MONSEU INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "En remplacement des administrateurs sortant, sont nomm\u00E9s \u00E0 partir de ce jour : - la soci\u00E9t\u00E9 TD MONSEU INVEST SRL: Elle accepte un mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Verdonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "En remplacement des administrateurs sortant, sont nomm\u00E9s \u00E0 partir de ce jour : - Madame Deborah Verdonck: Elle accepte un mandat d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain TAMBURRINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "1/ Pour acter la fin du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Romain TAMBURRINI. Le Conseil lui accorde d\u00E9charge sous r\u00E9serve des garanties octroy\u00E9es par les anciens actionnaires et mandataires sortants",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MONSEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TD MONSEU INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "2/ En remplacement, approuver la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 TD MONSEU INVEST SRL: Elle accepte ce mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Tamburrini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants pour une dur\u00E9e de 6 ans terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Romain Tamburrini, domicili\u00E9 \u00E0 Ivoz-Ramet, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Evrard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants pour une dur\u00E9e de 6 ans terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Madame Myriam Evrard, domicili\u00E9e \u00E0 Ivoz-Ramet, au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Nangniot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats suivants pour une dur\u00E9e de 6 ans terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Michel Nangniot, domicili\u00E9 \u00E0 Ivoz-Ramet, au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4400 Fl\u00E9malle, rue Fays, 84",
  "schema": "v3.2",
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      },
      "share_class": "ordinaire",
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      "amount_paid_in_eur": 19750,
      "holder_person_name": "EVRARD Myriam Monique Ghislaine",
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        "name": "NANGNIOT Michel Hubert Ghislain",
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      },
      "share_class": "ordinaire",
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      "amount_paid_in_eur": 19750,
      "holder_person_name": "NANGNIOT Michel Hubert Ghislain",
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        "name": "GOLINVAUX Marie-France Mich\u00E8le Georgine",
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      },
      "share_class": "ordinaire",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 19750,
      "holder_person_name": "GOLINVAUX Marie-France Mich\u00E8le Georgine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 19750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 79000,
  "subject_company": {
    "kbo": "0541.758.955",
    "name_full": "RECYROM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-06",
  "post_incorporation_mandates": []
}