AUDANE INVEST

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        "name": "Olivier Dambricourt",
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    },
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      }
    },
    {
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      }
    },
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Moret Industries Group SAS",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "Audane Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Olivier Dambricourt",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-23",
      "evidence_quote": "met fin au mandat d\u0027administrateur de Monsieur Olivier Dambricourt",
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    },
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      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-01-23",
      "evidence_quote": "acte la d\u00E9mission de Monsieur Olivier Riffaut, en tant qu\u0027administrateur",
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    },
    {
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      },
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        "kbo": "0510.209.331",
        "name": "Moret Industries Group SAS",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9",
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        "kind": "n_years",
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      "kind": "director_in",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Monsieur Olivier Dambricourt et Monsieur Olivier Riffaut pour leurs services.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Olivier Riffaut",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Monsieur Olivier Dambricourt et Monsieur Olivier Riffaut pour leurs services.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Moret Industries Group SAS",
        "address": "2 Rue Pierre Semard, 02800 Charmes",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": "0510.209.331",
        "name": "Moret Industries Group SAS",
        "address": "2 Rue Pierre Semard, 02800 Charmes",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et les pouvoirs ressortissant de cette gestion, \u00E0 l\u0027administrateur suivant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Dambricourt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de mettre fin \u00E0 la d\u00E9l\u00E9gation journali\u00E8re pr\u00E9c\u00E9demment confi\u00E9e \u00E0 Monsieur Olivier Dambricourt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Laurent Verhavert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "Elisa Servais",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "Audane Invest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DUPREZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00EAcial, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur gestion aux administrateurs pour l\u0027exercice clos le 31 d\u00E9cembre 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DUPREZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2017-12-04",
      "evidence_quote": "Mr J\u00E9r\u00F4me DUPREZ a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 4 d\u00E9cembre 2017.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "AUDANE INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Dambricourt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admininistrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier Dambricourt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Approbation des comptes au 31-12-2024 - d\u00E9charge aux administrateurs-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0816.921.429",
        "name": "AUDANE INVEST",
        "role": "other",
        "address": "Rue Granbonpr\u00E9, 11- Bte 8-1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, comprenant le bilan et le compte de r\u00E9sultat, ont \u00E9t\u00E9 approuv\u00E9s. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "AUDANE INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Dambricourt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027AUDANE INVEST, tenue le 13 juin 2025, a approuv\u00E9 les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Elle a donn\u00E9 d\u00E9charge aux administrateurs pour l\u0027exercice clos \u00E0 cette date et a confirm\u00E9 la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. J\u00E9r\u00F4me DUPREZ, qui avait d\u00E9missionn\u00E9 le 4 d\u00E9cembre 2017. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de poursuivre l\u0027activit\u00E9 de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Approbation des comptes au 31-12-2024 - d\u00E9charge aux administrateurs-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "AUDANE INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Dambricourt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire du 13 juin 2025 a approuv\u00E9 les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, donn\u00E9 d\u00E9charge aux administrateurs pour l\u0027exercice clos, confirm\u00E9 la fin de mandat d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 et conf\u00E9r\u00E9 tous pouvoirs au porteur du proc\u00E8s-verbal pour les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DUPREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Mr J\u00E9r\u00F4me DUPREZ a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 4 d\u00E9cembre 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DUPREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e confirme ici que la fin du mandat d\u0027administrateur de Mr DUPREZ a entra\u00EEn\u00E9 la fin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dambricourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal constatant ses d\u00E9lib\u00E9rations, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications. Olivier Dambricourt Admininistrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "AUDANE INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DUPREZ",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "J\u00E9r\u00F4me DUPREZ",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0816.921.429",
    "name_full": "AUDANE INVEST"
  }
}

{
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        "name": "RSM INTERAUDIT SRL",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 la SRL RSM INTERAUDIT SRL pour les exercices comptables arr\u00EAt\u00E9s aux 31 d\u00E9cembre 2023, 2024 et 2026, soit jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2026."
    }
  ],
  "schema": "v3.2",
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal constatant ses d\u00E9lib\u00E9rations, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications.",
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    "kbo": "0816.921.429",
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    },
    {
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{
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  "subject_company": {
    "kbo": "0816.921.429",
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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    "language": "mixed",
    "pub_date": "2023-05-26",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0816.921.429",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "person_name": "Olivier Dambricourt",
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    "person_role_at_subject": "Admininistrateur d\u00E9l\u00E9gu\u00E9"
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{
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    "name": "Olivier Dambricourt",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Approbation des comptes au 31-12-2021 - poursuite de l\u0027activit\u00E9 - d\u00E9charge"
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    "unanimous": true
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0816.921.429",
        "name": "AUDANE INVEST",
        "role": "other",
        "address": "Rue Granbonpr\u00E9, 11 - Bte 8-1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    "legal_articles": [
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      "12:103"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif net de la soci\u00E9t\u00E9 est inf\u00E9rieur \u00E0 la moiti\u00E9 de son capital social. La soci\u00E9t\u00E9 d\u00E9cide de poursuivre son activit\u00E9 et de r\u00E9duire son capital par absorption des pertes report\u00E9es.",
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0816.921.429",
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{
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      "effective_date": "2022-02-21",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 de Pr\u00E9sident du Conseil, \u00E0 dater de ce jour et pour la dur\u00E9e de son mandat, Monsieur Olivier DAMBRICOURT - domicili\u00E9 27, Voie de Ch\u00E2tenay -F-91370 Verri\u00E8res-le-Buisson (France), en remplacement de Mr Fran\u00E7ois MORET, administrateur e"
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      "effective_date": "2022-02-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 24 des statuts, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Mr Olivier DAMBRICOURT- domicili\u00E9 27, Voie de Ch\u00E2tenay-F-91370 Verri\u00E8res-le-Buisson (France) en qualit\u00E9 d\u0027Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de ju\u00EDn 2028."
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        "birth_date": null
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      "effective_date": "2022-02-07",
      "evidence_quote": "en remplacement de Mr Fran\u00E7ois MORET, administrateur et pr\u00E9sident du Conseil d\u00E9missionnaire en date du 7 f\u00E9vrier 2022."
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    {
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      "kind": "director_in",
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  "subject_company": {
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9miss\u00EDon des administrateurs, \u00E0 savoir Madame Johanna MARGUERITTE, administrateur d\u00E9l\u00E9gu\u00E9",
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