BEP CREMATORIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7125,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7125,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de sept mille cent vingt-cing euros (7.125 EUR) par apport en esp\u00E8ces, avec cr\u00E9ation de deux cent quatre-vingt-cinq (285) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien DEKONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le BEP Cr\u00E9matorium a d\u00E9sormais re\u00E7u l\u0027information compl\u00E8te, et il convient d\u00E8s lors d\u0027acter officiellement la d\u00E9signation de Monsieur Aur\u00E9lien Dekoninck en qualit\u00E9 d\u0027administrateur du Conseil d\u0027administration du BEP Cr\u00E9matorium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DAFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Laurence DAFFE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure PESESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Anne-Laure PESESSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvianne QUEVRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Sylvianne QUEVRAIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Jean-Fran\u00E7ois COLLIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DAWANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Fran\u00E7oise DAWANCE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc EMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Marc EMOND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TARGEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Marc TARGEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy DELHAISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Rudy DELHAISE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine GOETYNCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Delphine GOETYNCK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Louise DUBOIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle JOIRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Isabelle JOIRET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline MAZIERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du Conseil d\u0027administration \u00E0 la suite des \u00E9lections communales et provinciales d\u0027octobre 2024 - D\u00E9signation des Administrateurs ... Pauline MAZIERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Guillitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Prendre acte de la fin de mandat de Monsieur Bernard Guillitte en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant le groupe \u0022Province\u0022 au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium en date du 2 d\u00E9cembre 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Delhaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "Coopter Monsieur Rudy Delhaise, \u00E0 la date du 3 d\u00E9cembre 2024, pour les mandats suivants: d\u0027Administrateur au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudy Lottin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Prendre acte de la fin de mandat de Monsieur Claudy Lottin en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant le groupe \u0022Commune\u0022 au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium en date du 2 d\u00E9cembre 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "Coopter Monsieur Fran\u00E7ois Bouchat, \u00E0 la date du 3 d\u00E9cembre 2024, dans l\u0027attente de la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du BEP Cr\u00E9matorium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "A. JOLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Conseil d\u0027Administration du 28 mars 2025 - R\u00E8glement d\u0027ordre int\u00E9rieur du"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "L1523-17",
      "L6511-1",
      "L6511-2",
      "L6511-3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le r\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 de r\u00E9mun\u00E9ration est mis \u00E0 jour pour int\u00E9grer les nouvelles dispositions du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation, notamment en mati\u00E8re de convocation \u00E9lectronique, de r\u00E9unions \u00E0 distance et de mise \u00E0 disposition du proc\u00E8s-verbal en cas d\u0027urgence.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. JOLY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 intercommunale BEP Crematorium, r\u00E9uni le 28 mars 2025, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les modifications apport\u00E9es au R\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 de r\u00E9mun\u00E9ration, en conformit\u00E9 avec les dispositions du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation telles que modifi\u00E9es par le d\u00E9cret du 28 mars 2024. Ces modifications concernent notamment la convocation \u00E9lectronique des r\u00E9unions, la possibilit\u00E9 de tenir les r\u00E9unions \u00E0 distance, et la mise \u00E0 disposition du proc\u00E8s-verbal en cas d\u0027urgence.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "A. JOLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Comit\u00E9 d\u0027Audit du 11 avril 2025 - R\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "L1523-10",
      "L1523-26",
      "L6511-1",
      "L6511-2",
      "L6511-3",
      "L5311-1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le R\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 d\u0027audit est mis \u00E0 jour pour int\u00E9grer les modalit\u00E9s prescrites par le Code de la d\u00E9mocratie locale et de la d\u00E9centralisation, notamment en mati\u00E8re de convocation \u00E9lectronique, de r\u00E9unions \u00E0 distance et de mise \u00E0 disposition du proc\u00E8s-verbal en cas d\u0027urgence.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. JOLY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 d\u0027audit de la Soci\u00E9t\u00E9 intercommunale BEP Crematorium, r\u00E9uni le 11 avril 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une mise \u00E0 jour de son R\u00E8glement d\u0027ordre int\u00E9rieur conform\u00E9ment aux dispositions du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation, notamment en mati\u00E8re de convocation \u00E9lectronique, de r\u00E9unions \u00E0 distance et de gestion des proc\u00E8s-verbaux en situation d\u0027urgence. La d\u00E9cision a \u00E9t\u00E9 transmise \u00E0 la tutelle et le R\u00E8glement mis \u00E0 jour sera publi\u00E9 au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "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": "2024-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Knaepen Lafontaine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer le march\u00E9 ayant pour objet \u003C\u003C D\u00E9signation du r\u00E9viseur d\u0027entreprises pour la p\u00E9riode 2023-2025 \u003E \u00E0 la SPRL Knaepen Lafontaine repr\u00E9sent\u00E9 par Monsieur Philippe Knaepen pour les exercices 2023 \u00E0 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "A. JOLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-30",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Conseil d\u0027Administration du 29 avril 2022 - R\u00E8glement d\u0027ordre int\u00E9rieur du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.020.521",
        "name": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
        "role": "other",
        "address": "Avenue Sergent Vrithoff, 2-5000 NAMUR",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L6511-1",
      "L6511-2",
      "L6511-3",
      "L1523-17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification interne du r\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 de r\u00E9mun\u00E9ration, notamment pour autoriser les r\u00E9unions \u00E0 distance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. JOLY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 intercommunale BEP Cr\u00E9matorium, r\u00E9uni le 29 avril 2022, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 un r\u00E8glement d\u0027ordre int\u00E9rieur modifi\u00E9 pour le Comit\u00E9 de r\u00E9mun\u00E9ration, int\u00E9grant des modalit\u00E9s permettant la tenue des r\u00E9unions \u00E0 distance conform\u00E9ment aux dispositions du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation, telles que modifi\u00E9es par le d\u00E9cret du 15 juillet 2021. Cette d\u00E9cision a \u00E9t\u00E9 prise suite \u00E0 une proposition du Comit\u00E9 de r\u00E9mun\u00E9ration et a \u00E9t\u00E9 transmise \u00E0 la tutelle.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Belot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Laurent Belot en d\u00E9missionnant de son mandat d\u0027Echevin \u00E0 la Ville de Dinant perd son mandat d\u0027administrateur au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Fattah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale selon le rapport suivant d\u00E9cide de d\u00E9signer Monsieur Karim Fattah en qualit\u00E9 d\u0027administrateur repr\u00E9sentant le groupe \u0022Communes\u0022 au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "A. JOLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-25",
    "act_kind_objet": "Comit\u00E9 d\u0027Audit du 22 avril 2022 - R\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": "2022-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.020.521",
        "name": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
        "role": "other",
        "address": "Avenue Sergent Vrithoff, 2-5000 NAMUR",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L1523-10",
      "L6511-1",
      "L6511-2",
      "L6511-3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le r\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 d\u0027audit est modifi\u00E9 pour int\u00E9grer les modalit\u00E9s de tenue des r\u00E9unions \u00E0 distance, conform\u00E9ment aux dispositions du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation, telles que modifi\u00E9es par le d\u00E9cret du 15 juillet 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. JOLY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Comit\u00E9 d\u0027audit de la Soci\u00E9t\u00E9 intercommunale BEP Cr\u00E9matorium, r\u00E9uni le 22 avril 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une modification de son r\u00E8glement d\u0027ordre int\u00E9rieur afin d\u0027int\u00E9grer les modalit\u00E9s de tenue des r\u00E9unions \u00E0 distance pr\u00E9vues par le Code de la d\u00E9mocratie locale et de la d\u00E9centralisation, telles que modifi\u00E9es par le d\u00E9cret du 15 juillet 2021. Le Secr\u00E9tariat g\u00E9n\u00E9ral a \u00E9t\u00E9 charg\u00E9 de publier le nouveau r\u00E8glement au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rick Botin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... d\u00E9cide de d\u00E9signer Monsieur Fr\u00E9d\u00E9rick Botin. (Groupe Communes) administrateur au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Haubruge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 24 septembre 2021, le Conseil d\u0027administration a act\u00E9 la d\u00E9mission de Monsieur J\u00E9r\u00F4me Haubruge suite."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rick Botin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de: \u2022D\u00E9signer Monsieur Fr\u00E9d\u00E9rick Botin en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant le groupe Communes au sein du Conseil d\u0027administration de l\u0027intercommunale en remplacement de Monsieur J\u00E9r\u00F4me Haubruge;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Haubruge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.3 Remplacement de Monsieur J\u00E9r\u00F4me Haubruge en qualit\u00E9 d\u0027Administrateur Groupe Communes par Monsieur Fr\u00E9d\u00E9rick Botin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "sprl Knaepen Lafontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer le march\u00E9 ayant pour objet \u003C D\u00E9signation du Commissaire R\u00E9viseur pour l\u0027exercices 2020-2022 \u003E \u00E0 la sprl Knaepen Lafontaine repr\u00E9sent\u00E9 pour les exercices 2020 \u00E0 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Lebrun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... d\u00E9cide de d\u00E9signer Madame H\u00E9l\u00E8ne Lebrun (Groupe Commune) administratrice au sein du Conseil d\u0027administration du BEP Cr\u00E9matorium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "BEP-CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier Granville",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-09-14",
    "act_kind_objet": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 juin 2018 - Renouvellement des"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.020.521",
        "name": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
        "role": "other",
        "address": "Avenue Sergent Vrithoff, 2-5000 NAMUR",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le renouvellement des instances dirigeantes de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.020.521",
    "name_full": "SOCIETE INTERCOMMUNALE BEP CREMATORIUM",
    "legal_form": "Soci\u00E9t\u00E9 civile constitu\u00E9e sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Granville",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la Soci\u00E9t\u00E9 Intercommunale BEP Crematorium, tenue le 19 juin 2018, a renouvel\u00E9 les administrateurs repr\u00E9sentant les groupes des communes et des provinces. Les votes ont \u00E9t\u00E9 exprim\u00E9s par groupes, avec unanimit\u00E9 dans le groupe des provinces et un vote partiel dans le groupe des communes, o\u00F9 un conseiller de Fernelmont s\u0027est abstenu. Les nouveaux administrateurs ont \u00E9t\u00E9 d\u00E9sign\u00E9s pour un mandat renouvel\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}