ASSAR BE ARCHITECTS

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      "quote": "Alle verrichtingen van ASSAR BE ARCHITECTS worden vanaf 1 januari 2026 om 00u00 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van ASSAR ARCHITECTS.",
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      "quote": "Besluit tot fusie, overeenkomstig het voornoemd fusievoorstel, waarbij de naamloze vennootscha\u0440 \u0022Sweco Architects\u0022 ... de besloten vennootscha\u0440 \u0022ASSAR ARCHITECTS\u0022 ... overneemt in het kader van met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, 1\u00B0 van het Wetboek van vennootschappen en verenigingen",
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      "quote": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN",
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      "type": "general_meeting",
      "quote": "Ce jour, le vingt-trois avril deux mille vingt-six.",
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      "type": "merger",
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{
  "stage": "proposal",
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    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
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  },
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    "act_date": "2026-01-13",
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0427.846.709",
        "name": "ASSAR ARCHITECTS SRL",
        "role": "acquiring",
        "address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de la Hulpe 181 bo\u00EEte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (ASSAR BE ARCHITECTS SRL) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (ASSAR ARCHITECTS SRL), sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Alicja Olszewska",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ASSAR BE ARCHITECTS SRL, dont le si\u00E8ge social est \u00E0 Watermael-Boitsfort, est absorb\u00E9e par sa filiale ASSAR ARCHITECTS SRL, \u00E9galement bas\u00E9e au m\u00EAme lieu. Cette fusion simplifi\u00E9e, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans une restructuration interne du groupe Assar. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, et aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, prendra effet",
  "co_filed_documents": [
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  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "act_meta": {
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicja Olszewska",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ASSAR ARCHITECTS BV en ASSAR BE ARCHITECTS BV hebben op 13 januari 2026 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7, 1\u00B0 juncto artikel 12:50 e.v. WVV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De overnemende vennootschap (ASSAR ARCHITECTS BV) houdt al 100% van de aandelen in de over te nemen vennootschap (ASSAR BE ARCHITECTS BV), en zal het gehele vermogen zonder liquid",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Chevalier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Renaud Chevalier en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9 avec effet imm\u00E9diat \u00E0 compter du 15 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lit la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel Weber, Reviseur d\u0027Entreprises (BE0465.812.410), ayant son si\u00E8ge \u00E0 Rue aux Laines 38 - 1000 Bruxelles, Belgique, repr\u00E9sent\u00E9e par Michel Weber, en qualit\u00E9 de commissaire, pour un terme de trois ans jusqu\u0027\u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2023-10-19",
    "act_kind_objet": "FUSION PAR ABSORPTION DE ASSAR L\u0027ATELIER ARCHITECTS, SRL ET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 181 bte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.743.695",
        "name": "ASSAR L\u0027ATELIER ARCHITECTS",
        "role": "absorbed",
        "address": "Rue Sainte Marie, 5, bo\u00EEte 12, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.270.431",
        "name": "ASSAR LLOX ARCHITECTS",
        "role": "absorbed",
        "address": "Lodewijk Mortelmansstraat 9, 2610 Anvers",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.364,
    "legal_articles": [
      "12:13",
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 action de ASSAR L\u0027ATELIER ARCHITECTS contre 0,364 nouvelle action de ASSAR BE ARCHITECTS",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les capitaux propres, amortissements, provisions et cr\u00E9ances, est transf\u00E9r\u00E9e \u00E0 titre universel. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2023. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": 346947.57,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ASSAR BE ARCHITECTS, SRL, a d\u00E9cid\u00E9 de fusionner par absorption les soci\u00E9t\u00E9s ASSAR L\u0027ATELIER ARCHITECTS, SRL (Li\u00E8ge) et ASSAR LLOX ARCHITECTS, SRL (Anvers), transf\u00E9rant int\u00E9gralement leur patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,364 action pour ASSAR L\u0027ATELIER ARCHITECTS et 0,847 pour ASSAR LLOX ARCHITECTS, arrondi \u00E0 une action nouvelle chacune. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sous neutralit\u00E9 fiscale et comptable \u00E0 partir du 1er juillet 2023, sur la base des comptes au 30 juin 2023. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du commissaire",
    "1 rapport de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-12",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 181 bte 2 \u00E0 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.743.695",
        "name": "ASSAR L\u0027ATELIER ARCHITECTS",
        "role": "absorbed",
        "address": "Rue Sainte Marie 5, bo\u00EEte 121, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.332,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "0,332",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de ASSAR L\u0027ATELIER ARCHITECTS, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 ASSAR BE ARCHITECTS. Le transfert s\u0027effectuera exclusivement par l\u0027attribution d\u0027actions nouvelles de ASSAR BE ARCHITECTS aux actionnaires de ASSAR L\u0027ATELIER ARCHITECTS.",
    "equity_transferred_eur": 346947.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0550.376.812",
    "org_name": "SRL M.R. CAPITAL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 ASSAR L\u0027ATELIER ARCHITECTS (Li\u00E8ge) par ASSAR BE ARCHITECTS (Bruxelles) a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration le 15 septembre 2023. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, en \u00E9change de 0,332 action nouvelle de ASSAR BE ARCHITECTS par action existante. Aucune soulte n\u0027est pr\u00E9vue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2023.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "B. Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.474.708",
        "name": "ASSAR BE ARCHITECTS",
        "role": "acquiring",
        "address": "Terhulpsesteenweg, 181/2 te 1170 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.270.431",
        "name": "ASSAR LLOX ARCHITECTS",
        "role": "absorbed",
        "address": "Lodewijk Mortelmansstraat 9, 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.847,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "0,847",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van ASSAR LLOX ARCHITECTS worden overgedragen aan ASSAR BE ARCHITECTS. De overdracht betreft de volledige patrimoine, inclusief de activiteiten in de architectuursector, met inbegrip van de beroepstaken, de opdrachten en de financi\u00EBle position.",
    "equity_transferred_eur": 808278.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BE ARCHITECTS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0550.376.812",
    "org_name": "BV M.R. CAPITAL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ASSAR BE ARCHITECTS en ASSAR LLOX ARCHITECTS hebben een fusievoorstel goedgekeurd op 15 september 2023, waarbij ASSAR BE ARCHITECTS de overgenomen vennootschap zal opslorpen. De fusie is gebaseerd op de boekhoudkundige situaties per 30 juni 2023, met een ruilverhouding van 0,847 nieuwe aandelen per bestaand aandeel. De overdracht van activa en passiva vindt plaats met terugwerkende kracht vanaf 1 juli 2023. De fusie wordt uitgevoerd onder het regime van boekhoudkundige neutraliteit en is voorzien van fiscale vrijstellingen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2023-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, l\u2019administrateur unique et/ou la soci\u00E9t\u00E9 en commandite ADMINCO, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg, 999 bte 14, 0883.901.315 RPM Bruxelles, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s des tribunaux de l\u2019entreprise comp\u00E9tents et de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0883.901.315",
      "holder_name": "ADMINCO",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL \u201CMichel WEBER, Reviseur d\u2019Entreprises\u201D Repr\u00E9sent\u00E9e par Mr. Michel WEBER Commissaire Sign\u00E9 le 11 juin 2021",
    "firm_kbo": null,
    "firm_name": "SRL \u201CMichel WEBER, Reviseur d\u2019Entreprises\u201D",
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, l\u2019 administrateur unique et la soci\u00E9t\u00E9 en commandite ADMINCO, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg 999 bte 14, avec facult\u00E9 de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ADMINCO",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Renaud Reginald Michel CHEVALIER",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un administrateur unique qui sera d\u00E9sign\u00E9 dans les statuts de la soci\u00E9t\u00E9 comme \u00E9tant la personne physique inscrite \u00E0 l\u2019 Ordre des Architectes, qui est l\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ASSAR ARCHITECTS (B.C.E 0427.846.709). L\u2019assembl\u00E9e constate qu\u2019\u00E0 la date des pr\u00E9sentes, il s\u2019agit de Monsieur Renaud Reginald Michel CHEVALIER... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les d\u00E9cisions suivantes ne pourront \u00EAtre adopt\u00E9es par l\u2019 administrateur unique que moyennant une d\u00E9cision pr\u00E9alable de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale dans tous les cas qui sont pr\u00E9vus \u00E0 l\u2019article 11 des statuts mentionn\u00E9s ci-apr\u00E8s.",
        "excluded_powers": "Les d\u00E9cisions pr\u00E9vues \u00E0 l\u2019article 11 des statuts"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "SRL Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Michel Weber (BE 0465.812.410) repr\u00E9sent\u00E9e par Michel WEBER, commissaire aux comptes, pour un mandat de 3 ans.jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuve les comptes au 31-12-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR BRUSSELS ARCHITECTS, EN ABREGE : AES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les soci\u00E9t\u00E9s d\u00E9cident de mandater, avec pouvoir de d\u00E9l\u00E9gation, le notaire Bertrand NERINCX, Notaire de r\u00E9sidence \u00E0 Bruxelles, exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ACTALYS, Notaires associ\u00E9s \u00BB, en abr\u00E9g\u00E9 \u00AB ACTALYS \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de Waterloo 16, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise TVA BE 0831.909.513 RPM Bruxelles pour l\u0027\u00E9tablissement des extraits du projet de l\u0027apport de branche d\u0027activit\u00E9 et leur d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise.",
      "holder_kbo": "0831.909.513",
      "holder_name": "ACTALYS, Notaires associ\u00E9s",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR - ELD - SNC-LAVALIN, EN ABREGE : AES",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KREANOVE, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Avenue Kersbeek, 308, avec droit de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUYTEN NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -LUYTEN NICOLAS, domicili\u00E9 \u00E0 2000 Anvers, Pacificatiesstraat 77"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSA JEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -MASSA JEAN, domicili\u00E9 \u00E0 1050 Ixelles, Rue des Champs Elys\u00E9es 64"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD AMAURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -GERARD AMAURY, domicili\u00E9 \u00E0 1301 Bierges, Venelle de la R\u00E9serve 18"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AZOU WILLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourriali\u00E8re de la soci\u00E9t\u00E9: -AZOU WILLY, domicili\u00E9 \u00E0 1020 Laeken, Averiue des Croix de Feu 235"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WERY PIERRE-MAURICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourriali\u00E8re de la soci\u00E9t\u00E9: -WERY PIERRE-MAURICE, domicill\u00E9 \u00E0 1190 Forest, Avenue P\u00E9ri\u00E9lope 51"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Renaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Renaud CHEVALIER, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort. Rue du Pinson 158"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR - ELD - SNC-LAVALIN, EN ABREGE : AES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECLERCQ Filip bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission coll\u00E9giale des administrateurs suivants: Architect DECLERCQ Filip bvba, repr\u00E9sent\u00E9e par DECLERCQ Filip ... Les d\u00E9missions sont ent\u00E9rin\u00E9es, d\u00E9charge totale est accord\u00E9e aux administrateurs d\u00E9missionnaires.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEF Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE GRAEF Luc Ingenieur bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission coll\u00E9giale des administrateurs suivants: ... Luc DE GRAEF Ingenieur bvba, repr\u00E9sent\u00E9e par DE GRAEF Luc ... Les d\u00E9missions sont ent\u00E9rin\u00E9es, d\u00E9charge totale est accord\u00E9e aux administrateurs d\u00E9missionnaires.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEERT Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC-LAVALIN sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission coll\u00E9giale des administrateurs suivants: ... SNC-LAVALIN sa, repr\u00E9sent\u00E9e par MEERT Guido. ... Les d\u00E9missions sont ent\u00E9rin\u00E9es, d\u00E9charge totale est accord\u00E9e aux administrateurs d\u00E9missionnaires.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECRON Marc Francois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de LECRON Marc Francois. ... Les d\u00E9missions sont ent\u00E9rin\u00E9es, d\u00E9charge totale est accord\u00E9e aux administrateurs d\u00E9missionnaires.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Renaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants: Renaud CHEVALIER ... Les mandats sont de 6 ans, la prise d\u0027effet est au 01-10-2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERY Pierre Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Le renouvellement de mandat des administrateurs suivants: ... Pierre Maurice WERY ... Les mandats sont de 6 ans, la prise d\u0027effet est au 01-10-2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZOU Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "La nomination en tant qu\u0027administrateur de: \u2022 Willy AZOU ... Les mandats sont de 6 ans, la prise d\u0027effet est au 01-10-2018"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Renaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Les membres du Conseil d\u0027Administration d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Renaud CHEVALIER. ... Les mandats sont de 6 ans, la prise d\u0027effet est au 01-10-2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR - ELD - SNC-LAVALIN, EN ABREGE : AES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: * La soci\u00E9t\u00E9 Architect DECLERCQ Filip bvba, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, DECLERCQ Filip;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEF Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: * La soci\u00E9t\u00E9 Luc DE GRAEF Ingenieur bvba, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE GRAEF Luc;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECRON Marc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants: * LECRON Marc Fran\u00E7ois;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNOIR Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de HANNOIR Rapha\u00EBl n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERY Pierre Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la nomination des administrateurs suivants: *WERY Pierre Maurice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido MEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402951757",
        "name": "SNC - LAVALIN sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SNC - LAVALIN sa, num\u00E9ro d\u0027entreprise 0402.951.757, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Guido MEERT."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVISTER Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a ratif\u00E9 la d\u00E9mission de DAVISTER Guy et COLIN Douglas de leur poste d\u0027administrateur en date du 8 d\u00E9cembre 2006"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLIN Douglas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a ratif\u00E9 la d\u00E9mission de DAVISTER Guy et COLIN Douglas de leur poste d\u0027administrateur en date du 8 d\u00E9cembre 2006"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPUIS J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de DUPUIS J\u00E9r\u00F4me en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 29 mars 2010."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: * CHEVALIER Renaud;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEF Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc DE GRAEF Ingenieur bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: * La soci\u00E9t\u00E9 Luc DE GRAEF Ingenieur bvba, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DE GRAEF Luc;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LECRON Marc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9 le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: *LECRON Marc Fran\u00E7ois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR - ELD - SNC-LAVALIN, EN ABREGE : AES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fran\u00E7ois RONDELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de Monsieur Robert Fran\u00E7ois RONDELLE en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael HANNOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et propose de nommer au poste vacant Monsieur Raphael HANNOIR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR - ELD - SNC-LAVALIN, EN ABREGE : AES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BASSO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Monsieur Jean-Michel BASSO, domicili\u00E9 avenue Menelotte 46, \u00E0 92700 Colombes en France de son poste d\u0027admin\u00EDstrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9; ... Ces d\u00E9missions ont \u00E9t\u00E9 ent\u00E9rin\u00E9es avec effet au 1\u00BAr mai 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne CABANES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Monsieur Etienne CABANES, domicili\u00E9 ou ayant \u00E9t\u00E9 domicili\u00E9 \u00E0 la rue Lejeune 72, \u00E0 1180 Bruxelles de son poste d\u0027administrateur. ... Ces d\u00E9missions ont \u00E9t\u00E9 ent\u00E9rin\u00E9es avec effet au 1\u00BAr mai 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Fran\u00E7ois LECRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Marc Fran\u00E7ois LECRON, n\u00E9 \u00E0 Jambes le 5 septembre 1961 (num\u00E9ro national: 61.09.05-011.19), domicili\u00E9 rue de l\u0027Acad\u00E9mie, 12 bte E2, \u00E0 4000 Li\u00E8ge, au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9; ... Ces candidatures ont \u00E9t\u00E9 ent\u00E9rin\u00E9es avec effet au 1\u00BAr mai 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Fran\u00E7ois RONDELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Robert Fran\u00E7ois RONDELLE, n\u00E9 \u00E0 Ougr\u00E9e le 17 octobre 1962 (num\u00E9ro national: 62.10.17-145.38),: dom\u00EDcili\u00E9 Parc de la Grotte 76, \u00E0 4550 Nandrin, au poste d\u0027administrateur. ... Ces candidatures ont \u00E9t\u00E9 ent\u00E9rin\u00E9es avec effet au 1\u00BAr mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.474.708",
    "name_full": "ASSAR - ELD - SNC-LAVALIN, EN ABREGE : AES",
    "legal_form": "SCRL"
  }
}