ARDENNES PRODUCTIONS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 MORIMONT",
        "address": "1310 La Hulpe, rue des Combattants, 128",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour, sous r\u00E9serve de l\u2019approbation des comptes annuels relatifs \u00E0 l\u2019exercice en cours.",
      "decharge_status": "granted",
      "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": "MORIMONT Daphn\u00E9",
        "address": "1310 La Hulpe, rue des Combattants, 128",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s administrateurs : 1. Madame MORIMONT Daphn\u00E9 , domicili\u00E9e \u00E0 1310 La Hulpe, rue des Combattants, 128",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WITTEVROUW Luc",
        "address": "1160 Auderghem, avenue G. E.Lebon, 53 - b010",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s administrateurs : 2. Monsieur WITTEVROUW Luc , domicili\u00E9 \u00E0 1160 Auderghem, avenue G. E.Lebon, 53 - b010",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MORIMONT Daphn\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Leur mandat est conf\u00E9r\u00E9 pour un terme de six ann\u00E9es prenant fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WITTEVROUW Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Leur mandat est conf\u00E9r\u00E9 pour un terme de six ann\u00E9es prenant fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "WITTEVROUW Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 Monsieur WITTEVROUW Luc et \u00E0 Madame MORIMONT Daphn\u00E9, tous deux pr\u00E9nomm\u00E9s, qui porteront le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MORIMONT Daphn\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 Monsieur WITTEVROUW Luc et \u00E0 Madame MORIMONT Daphn\u00E9, tous deux pr\u00E9nomm\u00E9s, qui porteront le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "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": "Daphn\u00E9 MORIMONT",
        "address": "1310 La Hulpe, rue des Combattants, 128",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour, sous r\u00E9serve de l\u2019approbation des comptes annuels relatifs \u00E0 l\u2019exercice en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "L\u00E9opold DERBAIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Wittevrouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873235075",
        "name": "FRANCHE TERRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 partir du 01/01/2020 de mettre fin au mandat de Franche Terre SA repr\u00E9sent\u00E9e par Monsieur Luc Wittevrouw qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTEVROUW Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRANCHE TERRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler anticipativement le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 FRANCHE TERRE SA repr\u00E9sent\u00E9e par Monsieur WITTEVROUW Luc pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTEVROUW Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRANCHE TERRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler anticipat\u00EDvement le mandat d\u0027administrateur de Madame MORIMONT Daphn\u00E9, de Monsieur WITTEVROUW Luc et de la soci\u00E9t\u00E9 FRANCHE TERRE SA repr\u00E9sent\u00E9e par Monsieur WITTEVROUW Luc, pour une nouvelle p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIMONT Daphn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler anticipat\u00EDvement le mandat d\u0027administrateur de Madame MORIMONT Daphn\u00E9, de Monsieur WITTEVROUW Luc et de la soci\u00E9t\u00E9 FRANCHE TERRE SA repr\u00E9sent\u00E9e par Monsieur WITTEVROUW Luc, pour une nouvelle p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESTEAU Charles-Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3\u00B0) Acceptation de la d\u00E9mission de Monsieur Chartes-Antoine RESTEAU en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIMONT Daphn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4\u00B0) - Nomination en qualit\u00E9 d\u0027administrateur de 1\u00B0 Madame MORIMONT Daphn\u00E9, n\u00E9e \u00E0 Namur, 29 novembre 1973, divorc\u00E9e, domicili\u00E9e \u00E0 1310 La Hulpe, Rue des Combattants, 128. (NN: 731129-316-36)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESTEAU Charles-Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444576833",
        "name": "SOCIETE AGRICOLE ET FORESTIERE DE LA FRANCHE TERRE DE FAGNOLLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE AGRICOLE ET FORESTIERE DE LA FRANCHE TERRE DE FAGNOLLE \u003E, ayant son si\u00E8ge social \u00E0 1310 La Hulpe, Rue des Combattants 128. (BCE 0444.576.833) Laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u0027article 61 \u00A72 du Code des Soci\u00E9t\u00E9s: Monsieur Monsieur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTEVROUW Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et renouvellement du mandat d\u0027administrateur de Monsieur WITTEVROUW Luc, n\u00E9 \u00E0 ixelles, le 5 ao\u00FBt 1961, c\u00E9libataire, domicili\u00E9e \u00E0 1160 Bruxelles (Auderghem), Avenue G.E. Lebon, 53, bo\u00EEte 10. (NN: 610805-453-55), afin que la dur\u00E9e de son mandat corresponde \u00E0 la dur\u00E9e des 2 administrateurs nomm\u00E9s ci-av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WITTEVROUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision \u00E0 l\u0027unanimit\u00E9, de nomer Monsieur Luc WITTEVROUW domicili\u00E9 \u00E0 l\u0027avenue Gabriel Emile Lebon, 53/10 \u00E0 1160 Bruxelles comme administrateur avec effet r\u00E9troactif au 20 avril 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "rue des Combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "128"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue des Combattants",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "128"
      },
      "effective_date": "2007-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, rue des Combattants, num\u00E9ro 128, et ce \u00E0 dater de ce jour. Toutefois, une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la parution au Moniteur Belge et il y a lieu de noter que le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabl\u0131 \u00E0 1310 La Hulpe, rue des Combattants, num\u00E9ro 128."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.235.075",
    "name_full": "ARDENNES PRODUCTIONS",
    "legal_form": "SA"
  }
}