C.P. Bourg

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 15 septembre 2025, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises sri, repr\u00E9sent\u00E9e par Madame Elisabeth LIMBIOUL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle NOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose au Conseil que, suite aux diff\u00E9rents mouvements du personnel, \u00E0 savoir les d\u00E9parts: -de Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE. -et de Monsieur Georges TELECKI il y a lieu de r\u00E9actualiser le texte des pouvoirs \u00E0 la date du 15 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne DOUTRELUGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose au Conseil que, suite aux diff\u00E9rents mouvements du personnel, \u00E0 savoir les d\u00E9parts: -de Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE. -et de Monsieur Georges TELECKI il y a lieu de r\u00E9actualiser le texte des pouvoirs \u00E0 la date du 15 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges TELECKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose au Conseil que, suite aux diff\u00E9rents mouvements du personnel, \u00E0 savoir les d\u00E9parts: -de Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE. -et de Monsieur Georges TELECKI il y a lieu de r\u00E9actualiser le texte des pouvoirs \u00E0 la date du 15 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SAINT-GUIBERT",
        "region": "Waals",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "COURT-SAINT-ETIENNE",
        "region": "Waals",
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il demande donc aux membres du Conseil d\u0027ent\u00E9riner le transfert du si\u00E8ge de rue des Technologies n\u00B022 \u00E0 1490 COURT-SAINT-ETIENNE vers Rue du Bosquet, 11 \u00E0 1435 MONT-SAINT-GUIBERT avec effet au 01.01.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il expose que Monsieur TOURNEIX ayant remis sa d\u00E9mission en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, il y a lieu de proc\u00E9der \u00E0 son remplacement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s concertation, le Conseil d\u00E9cide de confier la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 CPB Holding SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Charles-Pierre BOURG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e des actionnaires a reconduit les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e des actionnaires a reconduit les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864972853",
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e des actionnaires a reconduit ... le mandat d\u0027Administrateur de CPB Holding sca (0864.972.853 - si\u00E8ge social : Rue des Technologies, 22 \u00E0 1490 COURT-SAINT-ETIENNE), repr\u00E9sent\u00E9e par Monsieur Charles-Pierre BOURG"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement ent\u00E9rin\u00E9 la nomination de SPARAXIS SA (0452.116.307 - si\u00E8ge social: Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, pour poursuivre le mandat d\u0027Administrateur de SOGEPA SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident acte que SPARAXIS SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent VANDREPOL, poursuivra le mandat de SOGEPA SA jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire. A cette occasion, le Conseil d\u0027Administration proposera \u00E0 l\u0027Assembl\u00E9e de conf\u00E9rer la charge d\u0027Admini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 septembre 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur MAZARS R\u00E9viseurs d\u0027Entreprises scri repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400357305",
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de la SOGEPA SA, repr\u00E9sent\u00E9e par Monsieur Vincent VANDREPOL, venant \u00E0 expiration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire ce mandat pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de WOOT de JANNEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction des administrateurs est approuv\u00E9e \u00E0 la majorit\u00E9 des voix. Leur mandat expirera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2026 devant se prononcer sur les comptes de l\u0027exercice clos au 31 mars 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. van der STRATEN WAILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400357305",
        "name": "RODINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction des administrateurs est approuv\u00E9e \u00E0 la majorit\u00E9 des voix. Leur mandat expirera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2026 devant se prononcer sur les comptes de l\u0027exercice clos au 31 mars 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864972853",
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "En date du 2 septembre 2020, l\u0027Administrateur de CPB Holding sca (BE 0864.972.853 - Si\u00E8ge social: Rue des Technologies 22 \u00E0 1340 OTTIGNIES) a d\u00E9sign\u00E9 Monsieur Charles-Pierre BOURG (domicili\u00E9 Clos Albert Crommelynck 6 bte 6 \u00E0 1160 AUDERGHEM) pour exercer le mandat de repr\u00E9sentant permanent aupr\u00E8s du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine BOURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Carine BOURG de son mar\u0131dat d\u0027Administrateur en date du 15 mai 2019 et lui donne quitus de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit pour un nouveau terme de trois ans, le mandat du R\u00E9viseur MAZARS R\u00E9viseurs d\u0027Entreprises scri repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine BOURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Madame Carine BOURG a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur en date du 15 mai demier. Le Conseil d\u0027Administration d\u00E9cide ne pas remplacer l\u0027Administrateur d\u00E9missionnaire et de demander \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de lui donner quitus.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANDREPOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400357305",
        "name": "SA SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 9 novembre 2018, le Conseil d\u0027Administration de la SA SOGEPA (si\u00E8ge social: Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE) a d\u00E9sign\u00E9 Monsieur Vincent VANDREPOL, domicili\u00E9 \u00E0 B- 1420 BRAINE-L\u0027ALL\u00C9UD, Dr\u00E8ve des Pins 17, pour exercer le mandat de repr\u00E9sentant permanent en remplacement de Monsieur Simo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Bernard MARCHAND en date du 25 novembre dernier et lui donne quitus de sa gestion pour l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe van der STRATEN WAILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Elle d\u00E9cide de ... la nomination d\u0027un nouvel Administrateur: Rodinvest SA ... repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Rodolphe van der STRATEN WAILLET ... Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Jo\u00EBl TOURNEIX pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E9galement les mandats d\u0027Administrateur de Monsieur Bernard MARCHAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E9galement les mandats d\u0027Administrateur de ... CPB Holding sca repr\u00E9sent\u00E9e par Monsieur Charles-Pierre BOURG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il soumet \u00E0 l\u0027Assembl\u00E9e la proposition du Conseil d\u0027Administration de reconduire le seul mandat de MAZARS R\u00E9viseurs d\u0027Entreprises scri repr\u00E9sent\u00E9e par Monsieur Philippe GOSSART pour une nouvelle p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la d\u00E9mission de Madame BOURG-THIBAULT et confirme CPB Holding sca (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles-Pierre BOURG) \u00E0 la fonction d\u0027Administrateur en remplacement de l\u0027Administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne BOURG-THIBAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident rappelle que Madame Johanne BOURG-THIBAULT a donn\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Pr\u00E9sidente du Conseil d\u0027Administration le 25 avril dernier. L\u0027Assembl\u00E9e est invit\u00E9e \u00E0 se prononcer au sujet de la nomination de CPB Holding sca (repr\u00E9sent\u00E9e par Monsieur Charles-Pierre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CPB Holding sca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 8 des Statuts, le Conseil d\u0027Administration nomme CPB Holding sca repr\u00E9sent\u00E9 par Monsieur Charles-Pierre BOURG \u00E0 la Pr\u00E9sidence du Conseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne BOURG-THIBAULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A cette occasion, le Conseil d\u0027Administration proposera \u00E0 l\u0027Assembl\u00E9e de donner quitus \u00E0 Madame Johanne BOURG-THIBAULT",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanne Bourg-Thibault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Johanne Bourg-Thibault fait part au Conseil de sa d\u00E9cision de d\u00E9missionner de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie TRINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de la SOGEPA SA, repr\u00E9sent\u00E9e par Madame Sophie TRINON, venant \u00E0 expiration, l\u0027Assembl\u00E9e d\u00E9cide de reconduire ce mandat pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Bourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de Madame Carine Bourg et Monsieur Charles de Woot de Jann\u00E9e, et ce pour une dur\u00E9e de 6 ann\u00E9es,."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Woot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de Madame Carine Bourg et Monsieur Charles de Woot de Jann\u00E9e, et ce pour une dur\u00E9e de 6 ann\u00E9es,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian-Pierre BOURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Consell informe l\u0027Assembl\u00E9e que les administrateurs dont le mandat vient \u00E0 expiration sont tous dispos\u00E9s \u00E0 \u00EAtre reconduits dans leur mandat, \u00E0 l\u0027exception de Monsieur Christian-Pierre BOURG, qui en a expos\u00E9 les raisons par courrier adress\u00E9 le 1er avril dernier au Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000,
      "currency": "EUR",
      "after_eur": 7100000,
      "delta_eur": 2100000,
      "before_eur": 5000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.100.000,- euros pour le porter de 5.000.000,- euros \u00E0 7.100.000,- euros, par la cr\u00E9ation de 31.185 actions nouvelles, saris d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant. aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation. L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport des cr\u00E9ances suivantes",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 9100000,
      "delta_eur": 2000000,
      "before_eur": 7100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.000.000,- euros pour le porter de 7.100.000,- euros \u00E0 9.100.000,- euros par la cr\u00E9ation de 29.700 actions nouvelles sans mention de valeur nominale et jouissant des m\u00EAmes droits et avantages que les actions existantes... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au pair comptable chacune enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. VANDE POEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAGLE MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission d\u0027EAGLE MANAGEMENT spr (repr\u00E9sent\u00E9e par son g\u00E9rant D. VANDE POEL) de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 le 31 mai 2013"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D. VANDE POEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAGLE MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission d\u0027EAGLE MANAGEMENT spr (repr\u00E9sent\u00E9e par son g\u00E9rant D. VANDE POEL) de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 le 31 mai 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction d\u0027Administrateur Monsieur Bemard MARCHAND (domicili\u00E9 Rue de la Gare, 29-1435 BLANMONT)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FONDU, PYL, STASSIN ET CIE scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit, pour un nouveau terme de tro\u00EDs ans, le mandat du coll\u00E8ge des Commissaire constitu\u00E9 des soci\u00E9t\u00E9s: \u2022FONDU, PYL, STASSIN ET CIE scrl, Place Albert 1er, 14-15 \u00E0 7170 FAYT-LEZ-MANAGE,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit, pour un nouveau terme de tro\u00EDs ans, le mandat du coll\u00E8ge des Commissaire constitu\u00E9 des soci\u00E9t\u00E9s: \u2022MAZARS R\u00E9viseurs d\u0027Entreprises scri, Avenue Marcel Thiry, 77 bo\u00EEte 4 \u00E0 1200 BRUXELLES,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel VANDE POEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EAGLE MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission d\u0027EAGLE MANAGEMENT spri (repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Daniel VANDE POEL) en tant qu\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG",
    "legal_form": "SA"
  }
}