AVIETA

{
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "LIMAUGE Alexandre",
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    },
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  "subject_company": {
    "kbo": "0424.858.713",
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  }
}

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    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATEXIM \u00BB, ayant son si\u00E8ge \u00E0 1332 Rixensart, avenue Hector Steyaert 22, inscrite au Registre des Personnes Morales (Brabant wallon) sous le num\u00E9ro 0755.326.726, valablement repr\u00E9sent\u00E9e par son administrateur un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMAUGE Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Monsieur LIMAUGE Alexandre, qui accepte."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
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}

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  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
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      "compensated": true,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "publication_proxy": {
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du conseil d\u0027administration \u00E9tabli en ex\u00E9cution de l\u0027article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli en ex\u00E9cution de l\u0027article 7:180, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "A01162",
        "name": "Danielle Quivy",
        "address": "Milcamps 167/6, 1030 Schaerbeek",
        "birth_date": null,
        "profession": "av.",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation par le Conseil d\u0027entreprise le 23/02/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030 Schaerbeek, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les tr",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
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  "subject_company": {
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    "name_full": "AVIETA",
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    "person_name": "Roseau Franck",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration et approbation par le Conseil d\u0027entreprise le 23/02/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Danielle Quivy, av. Milcamps 167/6 \u00E0 1030, enregistr\u00E9e \u00E0 l\u0027IRE sous le nr. A01162 au titre de Commissaire pour les trois prochai"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gatien Laloux (NN 74.11.13-151.23 domicili\u00E9 Rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux) au titre d\u0027administrateur."
    }
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  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA",
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": "74.11.13-151.23",
        "name": "Gatien Laloux",
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        "profession": null,
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gatien Laloux (NN 74.11.13-151.23 domicili\u00E9 Rue Lahaut, 15 \u00E0 1325 Chaumont-Gistoux) au titre d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vinalmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-26",
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  "subject_company": {
    "kbo": "0424.858.713",
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    "person_name": "ROSEAU Franck",
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  "corrected_publication_numac": null
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{
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0424.858.713",
    "name_full": "AVIETA"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440100084",
        "name": "SETAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA SETAG (NN 0440.100.084, sise Saint-Fontaine 1B \u00E0 4560 Clavier jusqu\u0027au 01 juillet 2022 puis sise Rue du Doneu, 19 \u00E0 5580 Rochefort apr\u00E8s cette date), repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois (NN 62.08.16-448.42, domicili\u00E9e Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Amandine Limauge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430887361",
        "name": "BEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA BEPA (NN 0430.887.361, sise Rue de Villers, 36 \u00E0 4520 Vinalmont), repr\u00E9sent\u00E9e par Madame Amandine Limauge (NN 89.07.30-250.89, domicili\u00E9e Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alexandre Limauge",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0755326726",
        "name": "ATEXIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SRL ATEXIM (NN 0755.326.726, sise Avenue des Pins Noirs. 3 \u00E0 1150 Bruxelles), repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge (NN 92.04.17-339.44, domicili\u00E9 Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles), est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Mich\u00E8le Sioen (NN 65.05.24-054.44, domicili\u00E9e Astridlaan 14 \u00E0 8300 Knokke) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean-Pierre Delwart (NN 50.07.07-005.11 domicili\u00E9 Mlihoux, 11 \u00E0 5370 Havelange) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jean Vandemoortele (NN 58.12.31-087.91 domicili\u00E9 Kasteeldreef 19 \u00E0 9831 Sint Martens Latem) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Luc Van Nerom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Luc Van Nerom (NN 62.07.28-429.82 domicili\u00E9 Amanoi resort, Vinh Hy Village, Vinh Hai Commune, Ninh Hai District, Ninh Thuan Province au Vietnam) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Franck Roseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Franck Roseau (NN 72.09.15-371.75 domicili\u00E9 Rue du Hautmont, 22 \u00E0 1421 Ophain-Bois-Seigneur-Isaac) est prolong\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bern\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre Bern\u00E8s (NN 58.04.03-189.52 domicili\u00E9 Cobru 276, \u00E0 6600 Bastogne) au titre d\u0027administrateur pour une p\u00E9riode de 6 ans."
    }
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  "subject_company": {
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    "name_full": "AVIETA",
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{
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{
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      "currency": "EUR",
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      "delta_eur": 21113.4,
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      "effective_date": "2022-02-07",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de vingt et un mille cent treize euros quarante cents (\u20AC 21.113,40) pour ie porter de trois cent vingt mille euros (\u20AC 320.000,00) \u00E0 trois cent quarante et un mille cent treize euros quarante cents (\u20AC 341.113,40) par la cr\u00E9ation de quatre mille six cent vingt (4.620) actions nominatives nouvelles",
      "contribution_type": "cash"
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    "kbo": "0424.858.713",
    "name_full": "LES VERGERS DU VIEUX TAUVES, EN ABREGE : AVIETA",
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