ATELIER D'ARCHITECTURE DE GENVAL

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bernard Lizin",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Bernard Lizin de son mandat d\u0027administrateur, avec effet \u00E0 compter du samedi 31 janvier 2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat depuis l\u0027ouverture de l\u0027exercice jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "provisional",
      "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": "Gr\u00E9gory Wauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "Elle d\u00E9cide de d\u00E9signer Monsieur Gr\u00E9gory Wauters comme administrateur \u00E0 compter de ce samedi 31 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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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": "2026-03-09",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Philippe Juckier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bernard LIZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs, - Bernard LIZIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BRICHAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs, - Thierry BRICHAUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LAMBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs, - Christophe LAMBRECHTS"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL",
    "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL, EN ABREGE : ATELIER DE GENVAL",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Udekem d\u0027Acoz Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame d\u0027Udekem d\u0027Acoz Chantal de son mandat d\u0027administrateur avec effet ce jour. Elle d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de ne pas pouvoir \u00E0 son remplacement.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL, EN ABREGE : ATELIER DE GENVAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9za OGONOVSZKY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs. -G\u00E9za OGONOVSZKY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal D\u0027UDEKEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs. -Chantal D\u0027UDEKEM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs. -Bernard LIZIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BRICHAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs. -Thierry BRICHAUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LAMBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ses administrateurs. -Christophe LAMBRECHTS"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL, EN ABREGE : ATELIER DE GENVAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9za OGONOVSZKY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs G\u00E9za OGONOVSZKY, Bernard LIZIN, Chantal d\u0027UDEKEM d\u0027ACOZ, Thierry BRICHAUX et Christophe LAMBRECHTS venant \u00E0 expiration ce jour, elle d\u00E9cide de reconduire pour un terme de trois ans le mandat des cing administrateur sortants"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LIZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs G\u00E9za OGONOVSZKY, Bernard LIZIN, Chantal d\u0027UDEKEM d\u0027ACOZ, Thierry BRICHAUX et Christophe LAMBRECHTS venant \u00E0 expiration ce jour, elle d\u00E9cide de reconduire pour un terme de trois ans le mandat des cing administrateur sortants"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal d\u0027UDEKEM d\u0027ACOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs G\u00E9za OGONOVSZKY, Bernard LIZIN, Chantal d\u0027UDEKEM d\u0027ACOZ, Thierry BRICHAUX et Christophe LAMBRECHTS venant \u00E0 expiration ce jour, elle d\u00E9cide de reconduire pour un terme de trois ans le mandat des cing administrateur sortants"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BRICHAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs G\u00E9za OGONOVSZKY, Bernard LIZIN, Chantal d\u0027UDEKEM d\u0027ACOZ, Thierry BRICHAUX et Christophe LAMBRECHTS venant \u00E0 expiration ce jour, elle d\u00E9cide de reconduire pour un terme de trois ans le mandat des cing administrateur sortants"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LAMBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs G\u00E9za OGONOVSZKY, Bernard LIZIN, Chantal d\u0027UDEKEM d\u0027ACOZ, Thierry BRICHAUX et Christophe LAMBRECHTS venant \u00E0 expiration ce jour, elle d\u00E9cide de reconduire pour un terme de trois ans le mandat des cing administrateur sortants"
    }
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  },
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    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL, EN ABREGE : ATELIER DE GENVAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte en date du 30 juin 2016 la d\u00E9mission de Guy LEFEVRE et d\u0027Eric PHILIPPE de leur mandat d\u0027Administrateur. Elle leur donne d\u00E9charge de leur mandat exerc\u00E9 pendant l\u0027exercice social en cours pour la p\u00E9riode du 1er janvier au 30 juin 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eric PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte en date du 30 juin 2016 la d\u00E9mission de Guy LEFEVRE et d\u0027Eric PHILIPPE de leur mandat d\u0027Administrateur. Elle leur donne d\u00E9charge de leur mandat exerc\u00E9 pendant l\u0027exercice social en cours pour la p\u00E9riode du 1er janvier au 30 juin 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BRICHAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leurs remplacements, elle d\u00E9cide \u00E0 la majorit\u00E9 qualifi\u00E9e de nommer au 1er juillet 2016 Thierry BRICHAUX et Christophe LAMBRECHTS jusqu\u0027au terme des mandats en cours soit jusqu\u0027\u00E0 l\u0027AGO de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LAMBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leurs remplacements, elle d\u00E9cide \u00E0 la majorit\u00E9 qualifi\u00E9e de nommer au 1er juillet 2016 Thierry BRICHAUX et Christophe LAMBRECHTS jusqu\u0027au terme des mandats en cours soit jusqu\u0027\u00E0 l\u0027AGO de 2018."
    }
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  },
  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL, EN ABREGE : ATELIER DE GENVAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre du 29 mai 2015 d\u00E9cide \u00E0 la majorit\u00E9 simple de reconduire pour un terme de trois ans le mandat des cinq administrateurs sortant: Monsieur Guy Lefevre, Monsieur G\u00E9za Ogonovszky, Monsieur Eric Philippe, Monsieur Bernard Lizin et Madame Chantal d\u0027Udekem d\u0027Acoz."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9za Ogonovszky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre du 29 mai 2015 d\u00E9cide \u00E0 la majorit\u00E9 simple de reconduire pour un terme de trois ans le mandat des cinq administrateurs sortant: Monsieur Guy Lefevre, Monsieur G\u00E9za Ogonovszky, Monsieur Eric Philippe, Monsieur Bernard Lizin et Madame Chantal d\u0027Udekem d\u0027Acoz."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre du 29 mai 2015 d\u00E9cide \u00E0 la majorit\u00E9 simple de reconduire pour un terme de trois ans le mandat des cinq administrateurs sortant: Monsieur Guy Lefevre, Monsieur G\u00E9za Ogonovszky, Monsieur Eric Philippe, Monsieur Bernard Lizin et Madame Chantal d\u0027Udekem d\u0027Acoz."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lizin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre du 29 mai 2015 d\u00E9cide \u00E0 la majorit\u00E9 simple de reconduire pour un terme de trois ans le mandat des cinq administrateurs sortant: Monsieur Guy Lefevre, Monsieur G\u00E9za Ogonovszky, Monsieur Eric Philippe, Monsieur Bernard Lizin et Madame Chantal d\u0027Udekem d\u0027Acoz."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre du 29 mai 2015 d\u00E9cide \u00E0 la majorit\u00E9 simple de reconduire pour un terme de trois ans le mandat des cinq administrateurs sortant: Monsieur Guy Lefevre, Monsieur G\u00E9za Ogonovszky, Monsieur Eric Philippe, Monsieur Bernard Lizin et Madame Chantal d\u0027Udekem d\u0027Acoz."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.621.292",
    "name_full": "ATELIER D\u0027ARCHITECTURE DE GENVAL, EN ABREGE : ATELIER DE GENVAL",
    "legal_form": "SC"
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}