Ateliers BERGENHUIZEN

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        "name": "Mich\u00E8le LAVAL",
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      "effective_date": "2025-02-07",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Madame Mich\u00E8le LAVAL de son poste d\u0027administratrice par suite de sa d\u00E9mission avec effet \u00E0 compter de ce jour",
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      "kind": "director_out",
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      "evidence_quote": "D\u0027accepter la d\u00E9mission de SRL VAARTS, identifi\u00E9e \u00E0 la BCE par son num\u00E9ro BE 0472.693.173, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Henri VAARTS, de son poste d\u0027administratrice par suite de sa d\u00E9mission avec effet \u00E0 compter de ce jour",
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      "evidence_quote": "De leur donner d\u00E9charge pour l\u0027exercice de leur mandat depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour",
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    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Henri DE COCK",
        "address": "6001 Marcinelle, Avenue Pastur 76",
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      "effective_date": "2025-02-07",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, lesquels d\u00E9clarent accepter leur mandat, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e:",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Eric HESELMANS",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0403.353.912",
        "name": "La SA Finance et Entreprises",
        "address": "6041 Gosselies, Rue Bernipr\u00E9 30",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-07",
      "evidence_quote": "La SA Finance et Entreprises, identifi\u00E9e \u00E0 la BCE par son num\u00E9ro BE 0403.353.912, en tant qu\u0027administrateur dont le si\u00E8ge est situ\u00E9 \u00E0 6041 Gosselies, Rue Bernipr\u00E9 30, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric HESELMANS.",
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        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
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    {
      "kind": "correction",
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-03-04",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-07",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-07",
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  "is_correction": true,
  "subject_company": {
    "kbo": "0429.628.935",
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    "person_name": "Henri De Cock",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
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}

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  "events": [
    {
      "kind": "decharge_pending",
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      "evidence_quote": "D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 aux g\u00E9rants / administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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    },
    {
      "kind": "director_out",
      "role": "gerant",
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        "rrn": null,
        "name": "Michelle LAVAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Madame Michelle LAVAL et la S.R.L. \u00AB VAARTS \u00BB, nomm\u00E9es ci-avant, en qualit\u00E9 de g\u00E9rant / administrateur \u00E0 compter de ce jour.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VAARTS",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
        "name": "S.R.L. \u00AB VAARTS \u00BB",
        "address": "4600 Vis\u00E9, rue de Maestricht 98",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-18",
      "evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Madame Michelle LAVAL et la S.R.L. \u00AB VAARTS \u00BB, nomm\u00E9es ci-avant, en qualit\u00E9 de g\u00E9rant / administrateur \u00E0 compter de ce jour.",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAVAL Michelle Ren\u00E9e",
        "address": "4870 Trooz, rue Halinsart 171/D0000",
        "birth_date": "1972-10-02",
        "profession": null,
        "birth_place": "Montegn\u00E9e"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-18",
      "evidence_quote": "Sont d\u00E9sign\u00E9es en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : -) Madame LAVAL Michelle Ren\u00E9e, n\u00E9e \u00E0 Montegn\u00E9e le deux octobre mil neuf cent soixante-deux, domicili\u00E9e \u00E0 4870 Trooz, rue Halinsart 171/D0000, pour laquelle Monsieur VAARTS se porte-fort.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAARTS Henri Pierre Julien",
        "address": "4870 Trooz, rue Halinsart 171/D000",
        "birth_date": "1973-12-19",
        "profession": null,
        "birth_place": "Melen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022VAARTS\u0022",
        "address": "4600 Vis\u00E9, rue de Maestricht 98",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-18",
      "evidence_quote": "Sont d\u00E9sign\u00E9es en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : -) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022VAARTS\u0022, ayant son si\u00E8ge \u00E0 4600 Vis\u00E9, rue de Maestricht 98, RPM Li\u00E8ge division Li\u00E8ge, sous le num\u00E9ro TVA BE 0472.693.173",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAARTS Henri Pierre Julien",
        "address": "4870 Trooz, rue Halinsart 171/D000",
        "birth_date": "1973-12-19",
        "profession": null,
        "birth_place": "Melen"
      },
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      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022VAARTS\u0022",
        "address": "4600 Vis\u00E9, rue de Maestricht 98",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir : Monsieur VAARTS Henri Pierre Julien, n\u00E9 \u00E0 Melen le dix-neuf d\u00E9cembre mil neuf cent soixante-trois, domicili\u00E9 \u00E0 4870 Trooz, rue Halinsart 171/D000.",
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  ],
  "notary": {
    "name": "Renaud MOZIN",
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    "firm_name": null,
    "office_city": "Olne",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
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      "body": "buitengewone_algemene_vergadering",
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      "body": "buitengewone_algemene_vergadering",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-18",
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    {
      "body": "buitengewone_algemene_vergadering",
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    {
      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0429.628.935",
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    "kind": "person",
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    "person_name": "Renaud MOZIN",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la coordination des statuts"
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}