Advanced Coatings & Construction Solutions

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BRUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur recommandation du Conseil d\u0027Administration, la proposition de nommer M. Olivier BRUN en tant qu\u0027Administrateur est approuv\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N. VAN BOCKESTAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur recommandation du Conseil d\u0027Administration, les d\u00E9missions des deux administrateurs repr\u00E9sentant la R\u00E9gion wallonne, N. VAN BOCKESTAL et C. DATH, sont approuv\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. DATH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur recommandation du Conseil d\u0027Administration, les d\u00E9missions des deux administrateurs repr\u00E9sentant la R\u00E9gion wallonne, N. VAN BOCKESTAL et C. DATH, sont approuv\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VANBOCKESTAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nomination de M. Nicolas VANBOCKESTAL en qualit\u00E9 d\u0027administrateur voor een periode van zes jaar prenend eindigend onmiddellijk na de Algemene Vergadering van 2029, in vervanging van M. Beno\u00EEt BAYENET;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DATH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nomination de Mme Catherine DATH in hoedanigheid van bestuurder voor een periode van zes jaar prenend eindigend onmiddellijk na de Algemene Vergadering van 2029, in vervanging van M. Adrien GRABARSKI."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement, voor een duur van 3 jaar eindigend tijdens de Algemene Vergadering die zich uitspreekt over de rekeningen van 31/12/2026, het mandaat van commissaris van Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL (BE 0468.517.819) waarvan de maatschappelijke zetel gevestigd is te 4633 MELEN, ru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "TRIBUNAL DE L\u0027ENTREPHISE DE HEC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Pouvoirs de signature"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.800.025",
        "name": "Advanced Coatings \u0026 Construction Solutions",
        "role": "other",
        "address": "All\u00E9e de l\u0027Innovation, 1 - B57 - Quartier Polytech 3 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "La modification concerne les pouvoirs de signature attribu\u00E9s \u00E0 certains administrateurs et membres de l\u0027\u00E9quipe de direction, notamment pour les op\u00E9rations bancaires, les contrats, les commandes d\u0027achat sup\u00E9rieures \u00E0 1000 EUR, et les contrats de travail.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "Advanced Coatings \u0026 Construction Solutions",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRIBUNAL DE L\u0027ENTREPHISE DE HEC",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de Advanced Coatings \u0026 Construction Solutions, tenue \u00E0 Li\u00E8ge le 29 mars 2024, a d\u00E9cid\u00E9 de modifier les pouvoirs de signature des administrateurs et responsables de l\u0027entreprise. Les pouvoirs sont r\u00E9partis selon les cat\u00E9gories d\u0027op\u00E9rations : gestion journali\u00E8re, affaires juridiques, op\u00E9rations bancaires, commandes d\u0027achat sup\u00E9rieures \u00E0 1000 EUR, et contrats de travail, avec des responsabilit\u00E9s sp\u00E9cifiques attribu\u00E9es \u00E0 J. Neutjens, S. Mahy, F. Van Laethem, E. Silberberg, et d\u0027autres membres du leadership team.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir prendre note de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur de M. Adrien GRABARSKI, domicili\u00E9 Avenue de P\u00E9ville, 133 \u00E0 4030 Grivegn\u00E9e (Belgique), au terme de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne HABRAKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir renouveler, pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029, les mandats des Administrateurs suivants: Anne HABRAKEN, domicili\u00E9e Rue C\u00F4te d\u0027Or, 113 \u00E0 B-4000 Li\u00E8ge (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe KENNEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir renouveler, pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029, les mandats des Administrateurs suivants: ... Jean-Christophe KENNEL, domicili\u00E9 Rue Genistre, 8 \u00E0 L-1623 Luxembourg (GD Luxembourg)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BAYENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir prendre note de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur de M. Beno\u00EEt BAYENET, domicili\u00E9 rue du Purnode, 14 \u00E0 5501 Lisogne (Belgique), au terme de la pr\u00E9sente Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhardus VAN DEN BERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir nommer en qualit\u00E9 d\u0027Administrateurs, pour une p\u00E9riode de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027: M. Gerhardus VAN DEN BERG, domicili\u00E9 3, rue de la Vall\u00E9e \u00E0 L-4994 Schouweiler (Grand-Duch\u00E9 de Luxembourg), n\u00E9 le 25 mai 1967 \u00E0 Bloemfontein (Afrique du Su"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri NEUTJENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir nommer en qualit\u00E9 d\u0027Administrateurs, pour une p\u00E9riode de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027: -M. Joeri NEUTJENS, domicili\u00E9 Rue de Cl\u00E9modeau, 37 \u00E0 B-4550 Villers-le-Temple (Belgique), n\u00E9 le 26 octobre 1971 \u00E0 Berchem (Belgique), pour remplacer M. Ch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric GAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir renouveler, pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, les mandats des Administrateurs suivants: -M. Eric GAILLY, domicili\u00E9 Rue du Chaurlis, 34 \u00E0 B-5340 Gesves (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PAULUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir renouveler, pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, les mandats des Administrateurs suivants: - M. Rapha\u00EBl PAULUS, domicili\u00E9 Rue Meloye, 9 \u00E0 B-4130 Esneux (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SILBERBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de bien vouloir renouveler, pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, les mandats des Administrateurs suivants: M. Eric SILBERBERG, domicili\u00E9 Rue de Bellaire, 14a \u00E0 B-5340 Haltinne (Belgique)."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique JACQUET-HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prend acte de la d\u00E9mission de la Commissaire, Madame Dominique JACQUET-HERMANS, domicili\u00E9e Rue de W\u00E9rihet, 23 \u00E0 B-4671 Housse (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SILBERBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027Administrateurs: - Monsieur Eric SILBERBERG, domicili\u00E9 Rue de Bellaire, 14a \u00E0 B-5340 Haltinne (Belgique), n\u00E9 le 8 mai 1971 \u00E0 Etterbeek (Belgique), pour achever le mandat de Monsieur Jean-Claude HERMAN (d\u00E9missionnaire au 15 mai 2019), qui devait se terminer \u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet LANNOO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame Griet LANNOO, domicili\u00E9e Dolagestraat, 14 \u00E0 B-8792 Desselgem (Belgique), n\u00E9e le 22 juillet 1975 \u00E0 Roeselare (Belgique), en remplacement de Madame Sabine MAHY (d\u00E9missionnaire au 20 mars 2020 et dont le mandat se terminait \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020), pour un mandat d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric GAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027Administrateurs: - Monsieur Eric GAILLY, domicili\u00E9 Rue du Chaurlis, 34 \u00E0 B-5340 Gesves (Belgique), n\u00E9 le 7 novembre 1967 \u00E0 Ixelles (Belgique), pour achever le mandat de Monsieur Fr\u00E9d\u00E9ric TANCREZ, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PAULUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Rapha\u00EBl PAULUS, domicili\u00E9 Rue Meloye, 9 \u00E0 B-4130 Esneux (Belgique), n\u00E9 le 8 mars 1979 \u00E0 Li\u00E8ge (Belgique), pour achever le mandat de Monsieur Didier DEPARIS, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) nomme en qualit\u00E9 d\u0027Administrateur : - Monsieur Adrien GRABARSKI, domicili\u00E9 avenue de P\u00E9ville, 133 \u00E0 B-4030 Grivegn\u00E9e (Belgique), n\u00E9 le 1 ao\u00FBt 1989 \u00E0 Seraing (Belgique), pour achever le mandat de Monsieur Pierre LEONARD, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023:"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. JACQUET-HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) renouvelle, pour un terme de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, le mandat de Commissaire venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir celui de Madame D. JACQUET-HERMANS, domicili\u00E9e Rue de W\u00E9rihet, 23 \u00E0 B-4671 HOUSSE (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BAYENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de - Beno\u00EEt BAYENET, domicili\u00E9 rue du Purnode, 14 \u00E0 5501 Awagne (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne HABRAKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de - Anne HABRAKEN, domicili\u00E9e rue des Glacis, 147 \u00E0 B-4000 Li\u00E8ge (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe KENNEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de - Jean-Christophe KENNEL, domicili\u00E9 avenue des Erables, 25a \u00E0 B-1640 Rhode-Saint-Gen\u00E8se (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de - Pierre LEONARD, domicili\u00E9 domicili\u00E9 Chemin du Buc, 7 \u00E0 B-5001 Loyers Dinant (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEHUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateurs de: - Monsieur Bernard DEHUT, domicili\u00E9 rue Gillemont, 25 \u00E0 B-6120 Ham-sur-Heure (Belgique)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JASPART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateurs de: - Monsieur Jean-Pierre JASPART, domicili\u00E9 Baudouinthier, 54 \u00E0 B-4890 Thimister-Clermont (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TANCREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) nomme en qualit\u00E9 d\u0027Administrateur/Administratrice: - Monsieur Fr\u00E9d\u00E9ric TANCREZ, domicili\u00E9 rue Edouard Jossens, 115 \u00E0 B-4460 Gr\u00E2ce-Hollogne (Belgique), n\u00E9 le 20 janvier 1970 \u00E0 Tournai (Belgique), pour achever le mandat de Monsieur Bernard DEHUT, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne HABRAKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Anne HABRAKEN, domicili\u00E9e rue des Glacis, 147 \u00E0 B-4000 Li\u00E8ge (Belgique), n\u00E9e le 23 ao\u00FBt 1961 \u00E0 Li\u00E8ge (Belgique), pour achever le mandat de Monsieur Jean-Pierre JASPART, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire HUGON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administratrice de - Madame Claire HUGON, domicili\u00E9e Rue des Carillonneurs, 14 \u00E0 B-1348 Louvain-La-Neuve (Belgique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) nomme en qualit\u00E9 d\u0027Administrateur: Monsieur Pierre LEONARD, domicili\u00E9e Chemin du Buc, 7 \u00E0 B-5001 Loyers Dinant (Belgique), n\u00E9 le 1er janvier 1966 \u00E0 Namur (Belgique), pour achever le mandat de Madame Claire HUGON, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEHUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Bernard DEHUT, domicili\u00E9e rue Gillemont, 25 \u00E0 B-6120 Ham-sur-Heure (Belgique),"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPARIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Didier DEPARIS, domicili\u00E9e Enclos de la Tour - Rue Bout de Rotheux, 14/4 \u00E0 B-4120 Neupr\u00E9 (Belgique),"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude HERMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Jean-Claude HERMAN, domicili\u00E9e Rue des Brasseurs, 98 \u00E0 B-4670 Blegry-Trembleur (Belgique),"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrstian MARIQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Chrstian MARIQUE, domicili\u00E9e Rue des Ragayets, 30 \u00E0 B-4042 Liers-Herstal (Belgique),"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PERDANG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Paul PERDANG, domicili\u00E9e Heiseltstraat, 4 \u00E0 B-3890 Jeuk-Gingelom (Belgique);"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. JACQUET-HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) renouvelle, pour ur terme de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018, le mandat de Commissaire venant \u00E0 \u00E9ch\u00E9arice, \u00E0 savoir celui de Madame D. JACQUET-HERMANS, domicili\u00E9e: Rue de W\u00E9rihet, 23 \u00E0 B-4671 HOUSSE (Belgique);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "All\u00E9e de l\u0027Innovation",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B57",
        "street_number": "1"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Boulevard de Colonster",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B57",
        "street_number": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 le 26 mai 2015, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, de modifier l\u0027adresse du si\u00E8ge social: All\u00E9e de l\u0027Innovation, 1 - B57 - Quartier Polytech 3 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal GENEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateur de - Monsieur Pascal GENEST, domicili\u00E9 rue Walram, 10 \u00E0 L-2715 Luxembourg (Grand Duch\u00E9 de Luxembourg),"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MAIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateur de - Monsieur Bemard MAIRY, domicili\u00E9 Bois du Charbonnage, 57 \u00E0 B-5300 Andenne (Belgique),"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PELERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateur de - Monsieur Jacques PELERIN, domicili\u00E9 rue des H\u00E9rissons, 4 \u00E0 B-4130 Tilff (Belgique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe KENNEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) nomme en qualit\u00E9 d\u0027Administrateurs : Monsieur Jean-Christophe KENNEL, domicili\u00E9 avenue des Erables, 25a \u00E0 B-1640 Rhode-Saint-Gen\u00E8se (Belgique), n\u00E9 le 1er octobre 1962 \u00E0 Strasbourg (France), pour achever le mandat de Monsieur Pascal GENEST, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPARIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Didier DEPARIS, domicili\u00E9 Enclos de la Tour - Rue Bout de Rotheux, 14/4 \u00E0 B-4120 Neupr\u00E9 (Belgique), n\u00E9 le 14 mai 1953 \u00E0 Metz (France), pour achever le mandat de Monsieur Bemard MAIRY, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2015,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine MAHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame Sabine MAHY, domicili\u00E9e rue de Wamoumont, 6A \u00E0 B-4140 Sprimont (Belgique), n\u00E9e le 14 janvier 1969 \u00E0 Rocourt (Belgique), en remplacement de Monsieur Michel BEGUIN, d\u00E9m\u00EDssionnaire au 31 janvier 2012);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao FELIX DA SILVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateur de Monsieur Joao FELIX DA SILVA, domicili\u00E9 rue Bonne Esp\u00E9rance, 42 \u00E0 B-4500 Huy (Belgique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEHUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) nomme en qualit\u00E9 d\u0027Administrateur Monsieur Bernard DEHUT, domicili\u00E9 rue Gillemont, 25 \u00E0 B-6120 Ham-sur-Heure (Belgique), n\u00E9 le 30 mai 1963 \u00E0 Charleroi (Belgique), pour achever le mandat de Monsieur Joao FELIX DA SILVA, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ord\u00EDnaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 145438.48,
      "currency": "EUR",
      "after_eur": 902559.92,
      "delta_eur": -145438.48,
      "before_eur": 1047998.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-10-20",
      "evidence_quote": "l\u0027Assembl\u00E9e constate \u00E0 l\u0027unanimit\u00E9 que la part fixe du capital de la pr\u00E9sente soci\u00E9t\u00E9 est diminu\u00E9e \u00E0 concurrence de cent quarante-cing mille quatre cent trente-huit euros quarante-huit cents (145.438,48 \u20AC), sans annulation de titres, pour la ramener de UN MILLION QUARANTE SEPT MILLE NEUF CENT NONANTE HUIT EUROS QUARANTE CENTS (1.047.998,40 \u20AC) \u00E0 neuf cent deux mille cing cent cinquante-neuf euros nonante-deux cents (902.559,92 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ARCELORMITTAL LIEGE RESEAECH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Braine-Bonnaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit d\u00E9finitivement comme administrateurs MM. Thierry Braine-Bonnaire, Joao F\u00E9lix Da Silva, Patrick Le Pense et Jean-Luc Thirion."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao F\u00E9lix Da Silva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit d\u00E9finitivement comme administrateurs MM. Thierry Braine-Bonnaire, Joao F\u00E9lix Da Silva, Patrick Le Pense et Jean-Luc Thirion."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Le Pense",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit d\u00E9finitivement comme administrateurs MM. Thierry Braine-Bonnaire, Joao F\u00E9lix Da Silva, Patrick Le Pense et Jean-Luc Thirion."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Thirion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit d\u00E9finitivement comme administrateurs MM. Thierry Braine-Bonnaire, Joao F\u00E9lix Da Silva, Patrick Le Pense et Jean-Luc Thirion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ARCELORMITTAL LIEGE RESEAECH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GRANBOULAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur J\u00E9r\u00F4me GRANBOULAN, appel\u00E9 \u00E0 d\u0027autres fonctions au sein du Groupe, a remis sa d\u00E9mission de ses fonctions de Pr\u00E9sident et administrateur de la soci\u00E9t\u00E9 Le Conseil en prend acte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles BIAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre Monsieur Granboulan pr\u00E9cit\u00E9, les administrateurs suivants ont remis leur d\u00E9mission: Gilles BIAU"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques CHYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre Monsieur Granboulan pr\u00E9cit\u00E9, les administrateurs suivants ont remis leur d\u00E9mission: ... Jacques CHYS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 COUSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre Monsieur Granboulan pr\u00E9cit\u00E9, les administrateurs suivants ont remis leur d\u00E9mission: ... Andr\u00E9 COUSTENOBLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MEYRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre Monsieur Granboulan pr\u00E9cit\u00E9, les administrateurs suivants ont remis leur d\u00E9mission: ... Philippe MEYRAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian STANDAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre Monsieur Granboulan pr\u00E9cit\u00E9, les administrateurs suivants ont remis leur d\u00E9mission: ... Christian STANDAERT. Le Conseil en prend acte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis PIERQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour terminer les mandats vacants: Madame et Messieurs Jean-Louis PIERQUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BARDET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour terminer les mandats vacants: ... Patrick BARDET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DEWANDRE",
        "address": null,
        "birth_date": null
      },
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