AQUATHERM BELUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Antoine Hoet en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter de 12/11/2025 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Antoine Hoet en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 12 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration donnent procuration \u00E0 la soci\u00E9t\u00E9 anonyme NV TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roulers, Rue des Vaches 175b, bo\u00EEte 2.2, RPM Gand, division Courtrai, inscrite \u00E0 la BCE sous le num\u00E9ro 0882.371.584, ainsi qu\u0027\u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration donnent procuration \u00E0 la soci\u00E9t\u00E9 anonyme NV TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roulers, Rue des Vaches 175b, bo\u00EEte 2.2, RPM Gand, division Courtrai, inscrite \u00E0 la BCE sous le num\u00E9ro 0882.371.584, ainsi qu\u0027\u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "AQUATHERM BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 18/11/2025",
    "le proc\u00E8s-verbal l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transformer la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme, dont la d\u00E9nomination, le si\u00E8ge, l\u2019objet et la dur\u00E9e, tenant compte des modifications ci-avant, resteront identiques \u00E0 ceux de la soci\u00E9t\u00E9 actuelle, et dont le capital lib\u00E9r\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cinq cent mille euros (\u20AC 500.000,00) provenant du compte de capitaux propres statutairement indisponible \u00AB Apport indisponible hors capital - Autres \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "AQUATHERM BELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CERTITUBE INTERNATIONAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme, l\u2019assembl\u00E9e constate la d\u00E9mission de tous les administrateurs de l\u2019ancienne soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir: 1/ La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DECEUNINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme, l\u2019assembl\u00E9e constate la d\u00E9mission de tous les administrateurs de l\u2019ancienne soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir: ... 2/ Madame Charlotte DECEUNINCK, pr\u00E9nomm\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTITUBE INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 transform\u00E9e \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2027: 1/ La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DECEUNINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 transform\u00E9e \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2027: ... 2/ Madame Charlotte DECEUNINCK, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTITUBE INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s se sont r\u00E9unis en conseil et d\u00E9signent \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2027: ... 2/ Comme administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE IN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DECEUNINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs ainsi nomm\u00E9s se sont r\u00E9unis en conseil et d\u00E9signent \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2027: ... 2/ Comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... - Madame Charlotte DECEUNINCK, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "AQUATHERM BELUX",
    "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": false,
    "effective_date": "2021-06-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "AQUATHERM BELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les collaborateurs suivants de Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivier HOET",
        "quote": "Comme administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOET, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Charlotte DECEUNINCK",
        "quote": "Comme administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOET, pr\u00E9nomm\u00E9; - Madame Charlotte DECEUNINCK, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2014-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "ETABLISSEMENTS A. MARCHAL \u0026 CIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u00E9signation des personnes nomm\u00E9es c\u00ED-apr\u00E8s comme des mandataires particuli\u00E8res, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9es AU choix du mandataire, \u00E0 savoir les collaborateurs nomm\u00E9s ci-apr\u00E8s de Deloitte., qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8a",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "ETABLISSEMENTS A. MARCHAL \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "ETABLISSEMENTS A. MARCHAL \u0026 CIE",
    "legal_form": "SPRL"
  }
}