Belgarena

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Van Der Cruisse de Waziers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Pierre Van Der Cruisse de Waziers, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025. La d\u00E9charge d\u00E9finitive sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comp",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Cabanel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Madame Martine Cabanel de Waziers, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025. La d\u00E9charge d\u00E9finitive sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annue",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lavedrine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Olivier Lavedrine, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025. La d\u00E9charge d\u00E9finitive sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels de l",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Nonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030393287",
        "name": "RECYROCK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est situ\u00E9 Rue de la Vieille-Sambre 162, \u00E0 5190 Jemeppe sur Sambre, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.393.287 (RPM Li\u00E8ge, division Namur) comme administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Monsieur Fran\u00E7ois Nonet, domicili\u00E9 Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Claire Nonet, domicili\u00E9e Sib\u00E9rie 24 \u00E0 5170 Bois-de-Villers comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Marie Nonet, domicili\u00E9e Tieux-Scieurs 12 \u00E0 5020 Malonne comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "BELGARENA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "BELGARENA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTER SARL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "La soci\u00E9t\u00E9 CARTER SARL (L51120) d\u00E9missionne de son mandat d\u0027administrateur \u00E0 dater du 20 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVEDRINE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "est \u00E9galement act\u00E9 la d\u00E9mission de Monsieur LAVEDRINE Olivier en tant que repr\u00E9sentant permanant de CARTER SARL. Il est donn\u00E9 d\u00E9charge pour l\u0027exercice des mandats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "BELGARENA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique d\u00E9clare constituer en qualit\u00E9 de mandataire Monsieur Pierre VAN DER CRUISSE de WAZIERS, pr\u00E9cit\u00E9. Auquel il conf\u00E8re tous pouvoirs de, pour eux, en leur nom et \u00E9ventuellement au nom des soci\u00E9t\u00E9s absorb\u00E9es et absorbante, approuver et participer \u00E0 tous actes rectificatifs ou compl\u00E9mentaires relativement \u00E0 la fusion ou \u00E0 la description des biens immeubles apport\u00E9s et aux clauses aff\u00E9rentes \u00E0 ces biens immeubles, au cas o\u00F9 certaines erreurs mat\u00E9rielles, omissions ou impr\u00E9cisions seraient constat\u00E9es \u00E0 ce sujet, ainsi que pour accomplir les formalit\u00E9s aupr\u00E8s de la banque-carrefour des entreprises, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "Pierre VAN DER CRUISSE de WAZIERS",
      "scope_categories": [
        "fusion",
        "rectificatifs",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVEDRINE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur LAVEDRINE Olivier est nomm\u00E9 administrateur \u00E0 dater du 1er janvier 2024 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre VAN DER CRUISSE DE WAZIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Farciennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-29",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.968.116",
        "name": "ROTON ENVIRONNEMENT SA",
        "role": "acquiring",
        "address": "Rue de Tergn\u00E9e, 164 - 6240 FARCIENNES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.728.017",
        "name": "BELGARENA SA",
        "role": "absorbed",
        "address": "Rue de Tergn\u00E9e, 164 - 6240 FARCIENNES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0845.635.112",
        "name": "SETSJ SRL",
        "role": "absorbed",
        "address": "Rue de Tergn\u00E9e, 164 - 6240 FARCIENNES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (SA Belgarena et SRL Setsj) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Roton Environnement SA, par suite de leur dissolution sans liquidation.",
    "equity_transferred_eur": 255000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0845.635.112",
    "org_name": "FISCOGED SRL",
    "person_name": null,
    "org_rep_person_name": "Christelle Bastin"
  },
  "summary_narrative": "La SA Roton Environnement a d\u00E9cid\u00E9 de soumettre \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration vise \u00E0 absorber les soci\u00E9t\u00E9s filiales SA Belgarena et SRL Setsj, toutes deux d\u00E9tenues \u00E0 100 % par Roton Environnement, afin de rationaliser la structure administrative et r\u00E9duire les co\u00FBts de gestion. L\u0027op\u00E9ration, qui ne comporte pas d\u0027\u00E9change d\u0027actions car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts, sera comptablement effective \u00E0 compter du 1er juillet 2024, sur la base des co",
  "co_filed_documents": [],
  "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": true,
    "effective_date": "2023-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER CRUISSE DE WAZIERS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler le mandat d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VAN DER CRUISSE DE WAZIERS Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUMANN Manette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARTER Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler ... le mandat d\u0027administrateur de la soci\u00E9t\u00E9 CARTER Sarl repr\u00E9sent\u00E9e par Madame SCHUMANN Manette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine CABANEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Martine CABANEL, domicili\u00E9e 9 rue du Regard, Paris 6E (75), en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TILLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "Monsieur Denis TILLIER, domicili\u00E9 rue de Bertransart, 21 \u00E0 6280 Gerpinnes, pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 30 mars 2018. L\u0027assembl\u00E9e lui donne d\u00E9charge de sa mission d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Der Cruisse de Waziers Pierre-Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur van Der Cruisse de Waziers Pierre-Edouard... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tillier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler... le mandat des administrateurs: Monsieur Tillier Denis... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIZOT Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler... le mandat des administrateurs:... Monsieur BIZOT Patrick... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lavedrine Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carter Investments sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler... le mandat des administrateurs:... la soci\u00E9t\u00E9 Carter Investments sarl (LUB0051120) repr\u00E9sent\u00E9e par Monsieur Lavedrine Olivier... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FALLON, CHAINIAUX, CLUDS, GARNY \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile de r\u00E9visorat d\u0027entreprises, ayant emprunt\u00E9 la forme d\u0027une S.C.R.L. \u003C\u003C FALLON, CHAINIAUX, CLUDS, GARNY \u0026 C\u00B0 \u00BB... repr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX, r\u00E9viseur d\u0027entreprise, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Cruisse de Waziers Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Van der Cruisse de Waziers Pierre, domicili\u00E9 Chauss\u00E9e d\u0027Aelbeke 3/0012 \u00E0 7700 Mouscron prenant fin le 30 juin 2012, il est proc\u00E9d\u00E9 \u00E0 son renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FALLON, CHAINIAUX, CLUDS, GARNY \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 civile de r\u00E9visorat d\u0027entreprises, ayant emprunt\u00E9 la forme d\u0027une S.C.R.L. \u00AB FALLON, CHAINIAUX, CLUDS, GARNY \u0026 C\u00B0 \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 Nannine, rue de Jausse, 49, repr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX, r\u00E9viseur d\u0027entreprise prenant \u00E9galement fin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 CIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u0022 (8164); BE 0446.111.908, rue de Jausse 49 \u00E0 5100 Naninne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine ROUGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieu: Charles-Antaine ROUGIER domici\u00E9e Avenue Duval Le Camus 10 \u00E0 92210 Saint-Cloud, en France, de son mandat c\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asselin de Louvencourt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442212211",
        "name": "Soci\u00E9t\u00E9 de Louvencourt \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L.\u0027Assembl\u00E9e ratifie la d\u00E9mission de la Sa de Louvencourt \u0026 Cie BE 0442.212.211, repr\u00E9sent\u00E9e par Asselin de Louvencourt, dont le si\u00E8ge socal est situ\u00E9 Boulevard du Souverain 191 \u00E0 1160 Auderghem. de san mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LAVEDRINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARTER INVESTMENTS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle la soci\u00E9t\u00E9 de droit luxembourgeois, CARTER INVESTMENTS SA, ayant son si\u00E8ge social a L.-1636 Luxembourg, rue Willy Goergen, 10, inscrite au registre de cammerce et des soci\u00E9t\u00E9s de Luxembourg, section B sous le num\u00E9ro 51 120, repr\u00E9sent\u00E9e par Olivier LAVEDRINE, \u00E0 la fonctio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BIZOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle Mansieur Patrick BIZOT, domicili\u00E9 \u00E0 92200 Neuilly (France), Boulevard Maillot 16. \u00E0 la fonction d\u0027administrateur, son mandat aura une dur\u00E9e de 6 ans. se terminera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TILLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9ral appelle Monsieur Denis TILLIER, domicili\u00E9 \u00E0 6280 Gerpinnes, rue de Bertransart, 21b, \u00E0 la fonction d\u0027administrateur, son mandat aura une dur\u00E9e de 6 ans. se terminera mm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}