C.P. Bourg

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        "birth_place": null
      },
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        "kbo": null,
        "name": "CPB Holding SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u00E9cide de confier la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 CPB Holding SA",
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    },
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est pr\u00E9cis\u00E9 que Monsieur TOURNEIX continuera d\u0027assumer son poste actuel d\u0027Administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "rrn": null,
        "name": "Serge Solau",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl / Serge Solau aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. Bourg",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Tourneix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CPB Holding SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. Bourg"
  }
}

{
  "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",
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        "rrn": null,
        "name": "Charles-Pierre BOURG",
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        "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"
  }
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full_after": "C.P. BOURG SA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "C.P. Bourg",
    "current_zetel_raw": "Rue des Technologies 22, 1490 Court-Saint-\u00C9tienne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. BOURG SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
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        "name": "Jo\u00EBl TOURNEIX",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "CPB Holding sca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. Bourg"
  }
}

{
  "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": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. Bourg"
  }
}

{
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "BUNAL DE L\u0027ENTREPRISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.357.305",
        "name": "C.P. Bourg SA",
        "role": "other",
        "address": "Rue des Technologies 22 - 1490 Court-Saint-Etienne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.357.305",
        "name": "SOGEPA",
        "role": "other",
        "address": "Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat de repr\u00E9sentant permanent est transf\u00E9r\u00E9 de Madame Sophie Trinon \u00E0 Monsieur Simon Servais au sein du Conseil d\u0027Administration de la SA SOGEPA, qui exerce ce mandat au sein de la soci\u00E9t\u00E9 C.P. Bourg SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.357.305",
    "name_full": "C.P. Bourg",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl Tourneix",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA C.P. Bourg a publi\u00E9 une rectification concernant la nomination d\u2019un repr\u00E9sentant permanent au sein de son Conseil d\u0027Administration. En 2017, Madame Sophie Trinon avait \u00E9t\u00E9 d\u00E9sign\u00E9e \u00E0 ce poste, mais en 2022, Monsieur Simon Servais a \u00E9t\u00E9 nomm\u00E9 en remplacement. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 septembre 2022 a \u00E9galement reconduit le mandat du r\u00E9viseur d\u0027entreprises Mazars, repr\u00E9sent\u00E9 par Monsieur Philippe Gossart, pour une dur\u00E9e de trois ans.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-09-08",
    "what_corrected": "Nomination du repr\u00E9sentant permanent : remplacement de Madame Sophie Trinon par Monsieur Simon Servais",
    "prior_pub_number": "2017-09-08/0128897"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Simon SERVAIS",
        "address": "Avenue Paul Huysmans 110 bte 2 \u00E0 1200 WOLUWE-SAINT-PIERRE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SOGEPA",
        "address": "Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 16 ao\u00FBt 2017, le Conseil d\u0027Administration de la SA SOGEPA (si\u00E8ge social: Boulevard d\u0027Avroy, 38/8 \u00E0 4000 LIEGE) a d\u00E9sign\u00E9 Monsieur Simon SERVAIS, domicili\u00E9 Avenue Paul Huysmans 110 bte 2 \u00E0 1200 WOLUWE-SAINT-PIERRE, pour exercer le mandat de repr\u00E9sentant permanent en remplacement de Madame ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Simon SERVAIS",
      "rep_rotation_old_rep": "Sophie TRINON",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
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        "name": "Jo\u00EBl TOURNEIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIRS DE GESTION Les pouvoirs de gestion joumali\u00E8re sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite \u00E0 Monsieur Jo\u00EBl TOURNEIX, \u00E0 Monsieur Charles-Pierre BOURG et \u00E0 Monsieur St\u00E9phane VANGERTRUYDEN;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles-Pierre BOURG",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUVOIRS DE GESTION Les pouvoirs de gestion joumali\u00E8re sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite \u00E0 Monsieur Jo\u00EBl TOURNEIX, \u00E0 Monsieur Charles-Pierre BOURG et \u00E0 Monsieur St\u00E9phane VANGERTRUYDEN;",
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      "evidence_quote": "POUVOIRS DE GESTION Les pouvoirs de gestion joumali\u00E8re sont d\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux et sans limite \u00E0 Monsieur Jo\u00EBl TOURNEIX, \u00E0 Monsieur Charles-Pierre BOURG et \u00E0 Monsieur St\u00E9phane VANGERTRUYDEN;",
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      "evidence_quote": "De plus, ces m\u00EAmes pouvoirs sont exerc\u00E9s: a)conjointement deux \u00E0 deux jusqu\u0027\u00E0 concurrence d\u0027un montant de 400.000 \u20AC par Messieurs Jo\u00EBl TOURNEIX, Charles-Pierre BOURG, St\u00E9phane VANGERTRUYDEN, Jean-Pierre HEINS, Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE;",
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      "evidence_quote": "De plus, ces m\u00EAmes pouvoirs sont exerc\u00E9s: a)conjointement deux \u00E0 deux jusqu\u0027\u00E0 concurrence d\u0027un montant de 400.000 \u20AC par Messieurs Jo\u00EBl TOURNEIX, Charles-Pierre BOURG, St\u00E9phane VANGERTRUYDEN, Jean-Pierre HEINS, Mesdames Isabelle NOTTE et Marie-H\u00E9l\u00E8ne DOUTRELUGNE;",
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      "evidence_quote": "De plus, ces m\u00EAmes pouvoirs sont exerc\u00E9s: b)conjointement deux \u00E0 deux jusqu\u0027\u00E0 concurrence d\u0027un montant de 50.000 \u20AC par Messieurs Jo\u00EBl TOURNEIX, Charles-Pierre BOURG, St\u00E9phane VANGERTRUYDEN, Jean-Pierre HEINS, Massimo RONTi.",
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        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
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      },
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      "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.",
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      },
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        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
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      },
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      "compensated": null,
      "effective_date": 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.",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-08",
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  "decisions": [
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  ],
  "is_correction": true,
  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Jo\u00EBl Tourneix",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [
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{
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        "name": "Philippe Gossart",
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{
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        "kbo": "0400357305",
        "name": "SOGEPA SA",
        "address": null,
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      "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."
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{
  "events": [
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{
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{
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      "person": {
        "rrn": null,
        "name": "Charles de WOOT de JANNEE",
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      "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."
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{
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{
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        "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"
  }
}