actéo, Cabinet d'Avocats

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    {
      "kind": "capital_decrease",
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      "effective_date": "2025-10-06",
      "evidence_quote": "qu\u0027il faut d\u00E8s lors annuler les 123 actions, ce qui porte le nombre d\u0027actions \u00E0 495.",
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    "kbo": "0439.441.276",
    "name_full": "ACTEO, CABINET D\u0027AVOCATS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prendre acte de la d\u00E9mission de Me Caroline DEWANDRE de son mandat d\u0027administrateur de la soci\u00E9t\u00E9"
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    {
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        "rrn": null,
        "name": "Caroline DEWANDRE",
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        "kbo": "1024937335",
        "name": "CDW AVOCAT",
        "address": null,
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      "effective_date": "2025-07-10",
      "evidence_quote": "de proc\u00E9der \u00E0 la nomation comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CDW AVOCAT, identifi\u00E9e \u00E0 la BCE sous le n\u00BA 1024.937335, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg, Corniche de la Gloriette 53 et dont le repr\u00E9sentant permanent est Me Caroline DEWANDRE avec effet \u00E0 compter de ce jour e"
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    "kbo": "0439.441.276",
    "name_full": "ACTEO, CABINET D\u0027AVOCATS",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SRL Laurence ADAM",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-03-11",
      "evidence_quote": "De prendre acte de la d\u00E9mission de la SRL Laurence ADAM, soci\u00E9t\u00E9 d\u0027avocats avec effet depuis le 11 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Caroline DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "De proc\u00E9der \u00E0 la nomination en qualit\u00E9 d\u0027administrateur, de Ma\u00EEtre Caroline DEWANDRE, avec effet \u00E0 compter de ce jour et pour un mandat expirant le 1er d\u00E9cembre 2027."
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    "kbo": "0439.441.276",
    "name_full": "ACTEO, CABINET D\u0027AVOCATS",
    "legal_form": "SRL"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-23",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.441.276",
    "name_full": "ACTEO, CABINET D\u0027AVOCATS",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RAMQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "de constater la fin du mandat d\u0027administrateur de la SRL \u003C Pierre RAMQUET \u00BB et de sa qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence ADAM soci\u00E9t\u00E9 d\u0027avocats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateurs de la SRL \u003C\u003C Laurence ADAM soci\u00E9t\u00E9 d\u0027avocats \u00BB et de la SRL \u00AB Gunther PAHAUT AVOCAT \u00BB pour une dur\u00E9e de six ans \u00E0 dater de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther PAHAUT AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "d\u0027approuver la nomination en qualit\u00E9 d\u0027administrateurs de la SRL \u003C\u003C Laurence ADAM soci\u00E9t\u00E9 d\u0027avocats \u00BB et de la SRL \u00AB Gunther PAHAUT AVOCAT \u00BB pour une dur\u00E9e de six ans \u00E0 dater de ce jour;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIEL PRICKEN-AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "de renouveler pour une dur\u00E9e de six ans \u00E0 dater de ce jour les mandats d\u0027administrateur des soci\u00E9t\u00E9s suivantes: la SRL \u003C DANIEL PRICKEN-AVOCAT \u00BB, la SRL \u003C CLAUDE SONNET-AVOCAT \u00BB et la SRL \u00AB J.-L. WUIDARD \u00BB;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAUDE SONNET-AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "de renouveler pour une dur\u00E9e de six ans \u00E0 dater de ce jour les mandats d\u0027administrateur des soci\u00E9t\u00E9s suivantes: la SRL \u003C DANIEL PRICKEN-AVOCAT \u00BB, la SRL \u003C CLAUDE SONNET-AVOCAT \u00BB et la SRL \u00AB J.-L. WUIDARD \u00BB;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.-L. WUIDARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "de renouveler pour une dur\u00E9e de six ans \u00E0 dater de ce jour les mandats d\u0027administrateur des soci\u00E9t\u00E9s suivantes: la SRL \u003C DANIEL PRICKEN-AVOCAT \u00BB, la SRL \u003C CLAUDE SONNET-AVOCAT \u00BB et la SRL \u00AB J.-L. WUIDARD \u00BB;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIEL PRICKEN",
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      },
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        "kbo": null,
        "name": "Daniel PRICKEN AVOCAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Pr\u00E9sident du Conseil d\u0027administration, SRL Daniel PRICKEN AVOCAT, Administrateur D\u00E9l\u00E9gu\u00E9, ici repr\u00E9sent\u00E9e par Monsieur DANIEL PRICKEN, son repr\u00E9sentant permanent."
    }
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    "kbo": "0439.441.276",
    "name_full": "ACTEO, CABINET D\u0027AVOCATS",
    "legal_form": "SC"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent LAMBERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Par courrier du 16 f\u00E9vrier 2018, Ma\u00EEtre Vincent LAMBERTS a fait savoir au Pr\u00E9sident du Conseil d\u0027Administration de la scri act\u00E9o, cab\u00EDnet d\u0027avocats qu\u0027il d\u00E9missionnait de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9, et ce avec effet au 31 d\u00E9cembre 2017 \u00E0 minuit."
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    "kbo": "0439.441.276",
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{
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    {
      "kind": "director_out",
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      "person": {
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        "name": "Eric LEMMENS",
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        "kbo": "0808593285",
        "name": "SPRL ERIC LEMMENS",
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      "evidence_quote": "En date du 30 juin 2015, la SPRL ERIC LEMMENS, soci\u00E9t\u00E9 civile dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 4000 Li\u00E8ge, rue Monulphe 57, inscrite \u00E0 la BCE sous le n\u00B0 BE 808.593.285, repr\u00E9sent\u00E9e par son g\u00E9rant Mr Eric LEMMENS, a d\u00E9missionn\u00E9 de ses fonctions d\u0027admnistrateur de la SCRL act\u00E9o, CABINET D\u0027AVOCATS."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Pierre DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 31 janvier 2016, Mr Pierre DEMOULIN, Avocat, n\u00E9 \u00E0 Li\u00E8ge le 22/10/1974, inscrit au registre national sous le n\u00B0 74.10.22-033-58, domicili\u00E9 \u00E0 4577 Modave, rue du Centre 1-3, a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la SCRL act\u00E9o, CABINET D\u0027AVOCATS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 31 janvier 2016, Monsieur Pierre THIRY, Avocat, n\u00E9 \u00E0 Li\u00E8ge le 05/07/1979, inscrit au registre national sous le n\u00BA 79.07.05-137-63, domicili\u00E9 \u00E0 4683 Vivegnis, rue du Tournay 49, a d\u00E9missionn\u00E9 de ses fonctions d\u0027adminitrateur de la SCRL act\u00E9o, CABINET D\u0027AVOCATS."
    }
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    "effective_date": "2014-05-15",
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    "kbo": "0439.441.276",
    "name_full": "RAMQUET \u0026 PRICKEN, CABINET D\u0027AVOCATS",
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      {
        "name": "Pierre RAMQUET",
        "quote": "Le conseil d\u0027administration ... a nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : -La SPRL \u00AB PIERRE RAMQUET-AVOCAT\u00BB, pr\u00E9cit\u00E9e.",
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      {
        "name": "Daniel PRICKEN",
        "quote": "Le conseil d\u0027administration ... a nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : -La SPRL \u00AB DANIEL PRICKEN-AVOCAT\u00BB, pr\u00E9cit\u00E9e.",
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    ]
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}