AQUA HOLDING

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        "name": "Groenweghe Oph\u00E9lie",
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      "effective_date": "2025-01-27",
      "evidence_quote": "La d\u00E9mission comme administrateur de Madame Groenweghe Oph\u00E9lie, domicili\u00E9 \u00E0 4852 Plombi\u00E8res, Vieljaren 16 \u00E0 partir du 27 janvier 2025.",
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    },
    {
      "kind": "director_out",
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        "name": "Lilien Gr\u00E9goire",
        "address": "4700 Eupen, Knippweg 9",
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      "evidence_quote": "La d\u00E9mission comme administrateur de Monsieur Lilien Gr\u00E9goire, domicili\u00E9 \u00E0 4700 Eupen, Knippweg 9 \u00E0 partir du 27 janvier 2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Delattre Rapha\u00EBl",
        "address": "4877 Olne, Petit Vaux 46",
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      },
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      "evidence_quote": "La d\u00E9mission comme administrateur de Monsieur Delattre Rapha\u00EBl, domicili\u00E9 \u00E0 4877 Olne, Petit Vaux 46 \u00E0 partir du 27 janvier 2025.",
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    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "1019.002.816",
        "name": "SRL B0 Solvo",
        "address": "4852 Plombi\u00E8res, Vieljaren 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "La nomination comme administrateur du SRL B0 Solvo immatricul\u00E9e sous le N\u00B0 BCE 1019.002.816 avec si\u00E8ge sociale \u00E0 4852 Plombi\u00E8res, Vieljaren 16, repr\u00E9sent\u00E9e par Madame Groenweghe Oph\u00E9lie, domicili\u00E9 \u00E0 4852 Plombi\u00E8res, Vieljaren 16 \u00E0 partir du 27 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Groenweghe Oph\u00E9lie",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "1019.003.014",
        "name": "SRL MAPH MANAGEMENT",
        "address": "4877 Olne, Petit Vaux 46",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "La nomination comme administrateur du SRL MAPH MANAGEMENT immatricul\u00E9e sous le N\u00B0 BCE 1019.003.014 avec si\u00E8ge sociale \u00E0 4877 Olne, Petit Vaux 46 et repr\u00E9sent\u00E9e par Monsieur Delattre Rapha\u00EBl, domicili\u00E9 \u00E0 Petit Vaux 46, 4877 OLNE \u00E0 partir du 27 janvier 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Delattre Rapha\u00EBl",
      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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      "subkind": null,
      "via_org": {
        "kbo": "1018.462.386",
        "name": "SRL SORUN",
        "address": "4700 Eupen, Knippweg 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "La nomination comme administrateur du SRL SORUN immatricul\u00E9e sous le N\u00B0 BCE 1018.462.386 avec si\u00E8ge sociale \u00E0 4700 Eupen, Knippweg 9 et repr\u00E9sent\u00E9e par Monsieur Lilien Gr\u00E9goire, domicili\u00E9 \u00E0 Knippweg 9, 4700 EUPEN \u00E0 partir du 27 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lilien Gr\u00E9goire",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Iris Carsau",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACERTA Guichet d\u0027entreprises ASBL",
        "address": "1020 Bruxelles, Esplanade 1 bo\u00EEte 65",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec le repr\u00E9sentant permanent Iris Carsau, mandataire, dont le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, sise \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles TVA BE 0480.513.551, ainsi qu\u0027\u00E0",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.421.981",
    "name_full": "EPRISE DE LIEG",
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}