ACTURA BE

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Eric Barbedette",
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      },
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eric Barbedette fait part au conseil de sa d\u00E9mission de ses fonctions d\u0027administrateur et de fait de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration.",
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bernard Sneessens",
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bernard Sneessens fait par au conseil d\u0027administration de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ulrich HOUSSEAU",
        "address": "30 rue Champ Morin, Etables, 86170 CHARRAIS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la cooptation d\u0027Ulrich HOUSSEAU domicili\u00E9 30 rue Champ Morin, Etables, 86170 CHARRAIS aux fonctions d\u0027administrateur en remplacement d\u0027Eric BARBEDETTE, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 6 des statuts (d\u0027) ACTURA BE et \u00E0 l\u0027art",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric BARBEDETTE",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": "14 rue de Malakoff, Villerogneux, 41330 MAROLLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la nomination de Pascal BLATEAU domicili\u00E9 14 rue de Malakoff, Villerogneux, 41330 MAROLLES en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 11, alin\u00E9a 6 des statuts (d\u0027) ACTURA BE et \u00E0 l\u0027article 6:67 du Code des soc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire SNEESSENS",
        "address": "rue du Warichet 9, 5310 - Eghez\u00E9e, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la cooptation de Gr\u00E9goire SNEESSENS domicili\u00E9 rue du Warichet 9, 5310 - Eghez\u00E9e, Belgique aux fonctions d\u0027administrateur en remplacement de Bermard SNEESSENS, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 10, alin\u00E9a 6 des statuts (d\u0027) ACTURA BE et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bermard SNEESSENS",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LIME",
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Barbedette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eric Barbedette fait part au conseil de sa d\u00E9mission de ses fonctions d\u0027administrateur et de fait de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Barbedette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eric Barbedette fait part au conseil de sa d\u00E9mission de ses fonctions d\u0027administrateur et de fait de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sneessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bernard Sneessens fait par au conseil d\u0027administration de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Housseau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "la cooptation d\u0027Ulrich HOUSSEAU domicili\u00E9 30 rue Champ Morin, Etables, 86170 CHARRAIS aux fonctions d\u0027administrateur en remplacement d\u0027Eric BARBEDETTE, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Blateau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "la nomination de Pascal BLATEAU domicili\u00E9 14 rue de Malakoff, Villerogneux, 41330 MAROLLES en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Sneessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "la cooptation de Gr\u00E9goire SNEESSENS domicili\u00E9 rue du Warichet 9, 5310 - Eghez\u00E9e, Belgique aux fonctions d\u0027administrateur en remplacement de Bermard SNEESSENS, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Terre \u00E0 Briques 29 - B\u00E2timent B\nMARQUAIN (7522 TOURNAI)",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "29",
        "locality_suffix": "(7522 TOURNAI)"
      },
      "old_address": {
        "raw": "Rue de la Terre \u00E0 Briques 29, B\u00E2timent B\n7522 \u0422ournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que l\u0027adresse du si\u00E8ge social (...) est incompl\u00E8te et ratifie par cons\u00E9quent sa modification ainsi qu\u0027il suit:",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA \u0412\u0415",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Compl\u00E9tion de l\u0027adresse du si\u00E8ge d\u0027ACTURA BE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ACTURA BE",
        "role": "other",
        "address": "Rue de la Terre \u00E0 Briques 29, B\u00E2timent B 7522 \u0422ournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027ACTURA BE du 19 juin 2025 a ratifi\u00E9 la modification de l\u0027adresse de son si\u00E8ge social et a d\u00E9sign\u00E9 des mandataires sp\u00E9ciaux pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARQUAIN",
        "region": "Hainaut",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B\u00E2timent B",
        "street_number": "29"
      },
      "old_address": {
        "city": "Tournai",
        "region": "Hainaut",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B\u00E2timent B",
        "street_number": "29"
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que l\u0027adresse du si\u00E8ge social (...) est incompl\u00E8te et ratifie par cons\u00E9quent sa modification ainsi qu\u0027il suit: Actura Be Centre \u003C\u003C Futur Orcq \u003E Rue de la Terre \u00E0 Briques 29 - B\u00E2timent B MARQUAIN (7522 TOURNAI)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Cochet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission de Monsieur Denis Cochet en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Laurent Ansiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, ... de coopter Monsieur Jacques Laurent Ansiaux, domicili\u00E9 \u00E0 820 Chauss\u00E9e de Dinant, 5100 W\u00E9pion, Belgique, en qualit\u00E9 d\u0027Administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Cochet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission d\u0027un Administrateur et cooptation d\u0027un nouvel Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Laurent Ansiaux",
        "address": "820 Chauss\u00E9e de Dinant, 5100 W\u00E9pion, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission de Monsieur Denis Cochet en qualit\u00E9 d\u0027Administrateur et d\u00E9cide, afin de remplacer ce dernier, de coopter Monsieur Jacques Laurent Ansiaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Denis Cochet",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Delhaye",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Mes Th\u00E9r\u00E8se Loffet, Chlo\u00E9 Delhaye ou tout autre avocat du cabinet d\u0027avocats LIME, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de la Senne 19, en qualit\u00E9 de mandataires sp\u00E9ciaux",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Loffet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Mes Th\u00E9r\u00E8se Loffet, Chlo\u00E9 Delhaye ou tout autre avocat du cabinet d\u0027avocats LIME, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de la Senne 19, en qualit\u00E9 de mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "la SA SEMAIL SUD repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Louis BEAUVOIS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020",
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      "evidence_quote": "En l\u0027application de l\u0027article 18 des statuts, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Eric BARBEDETTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration.",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 SEMAIL SUD de son mandat d\u0027administrateur \u00E0 dater de ce jour."
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      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Louis BEAUVOIS domicili\u00E9 5370 Havelange, avenue de Criel 5 comme administrateur pour la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
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      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 la lecture du rapport du gestion, constate la d\u00E9mission de Stefaan NAEYERTS"
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    {
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 le renouvellement des mandats d\u0027administrateurs de Messieurs Eric BARBEDETITE, Pascal BLATEAU, Denis COCHET, Stefaan NAEYERTS, Louis BEAUVOIS et Bernard SNEESENS pour une dur\u00E9e de trois ann\u00E9es expirant juste apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
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        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confier le mandat de commissaire \u00E0 la Sccrl RSM Interaudit (num\u00E9ro d\u0027entreprise 0436.391.122) dont le si\u00E8ge social est situ\u00E9 \u00E0 1932. Sint Stevens Woluwe, Lozenberg 22 Bus 2 pour une dur\u00E9e de trois ans \u00E0 partir de l\u0027exercice 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GOCHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3 administrateurs pour une dur\u00E9e de 3 ann\u00E9es, \u00E0 titre gratuit suaf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: * Monsieur Bernard GOCHEL domicili\u00E9 \u00E0 4210 Burdinne, rue de la Burdinale (LAM) 24"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BEAUVOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456862476",
        "name": "SA SEMAIL SUD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3 administrateurs pour une dur\u00E9e de 3 ann\u00E9es, \u00E0 titre gratuit suaf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: * SA SEMAIL SUD (0456.862.476) ayant son si\u00E8ge cosial sis \u00E0 5360 Hamois, rue d\u0027Emptinne 10 avec pour repr\u00E9sentant permanent Monsieur Louis BEAUVOIS domicil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan NAEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3 administrateurs pour une dur\u00E9e de 3 ann\u00E9es, \u00E0 titre gratuit suaf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: * Monsieur Stefaan NAEYAERT domcili\u00E9 \u00E0 8780 Osstrozebeke, kalbergstraat 136"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "ACTURA BE",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LELU Jean Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9, Monsieur LELU Jean Guy. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion et pour tous les actes accomplis dans ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BARBEDETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ann\u00E9es, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Eric BARBEDETTE, domicili\u00E9 \u00E0 64000 Pau (France), 4 rue de Buckingham."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis COCHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ann\u00E9es, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Denis COCHET, domicili\u00E9 \u00E0 Cellettes (France), 16 route du Moulin Neuf, titulaire du passeport fran\u00E7ais num\u00E9ro 05AT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BLATEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois administrateurs et appelle \u00E0 ces fonctions pour une dur\u00E9e de trois ann\u00E9es, \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Pascal BLATEAU, domicili\u00E9 \u00E0 41330 Marolles (France), 14 rue de Malakoff, Villerogneux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-05-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "le rapport de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, R\u00E9viseur d\u0027entreprises, \u00E9tabli en date du 22 mai 2014, en application de l\u0027article 777 du Code des soci\u00E9t\u00E9s sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Philippe GOSSART"
  },
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Notre Dame de Tongres num\u00E9ro 1 \u00E0 7022 Harveng",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "APPRO-SERVICE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "APPRO-SERVICE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0860.808.880",
    "name_full": "AGRIDIS BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2003-09-24",
  "post_incorporation_mandates": []
}