CARE STAR

{
  "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": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "CARE STAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Soignies",
        "region": null,
        "street": "Rempart du Vieux Cimeti\u00E8re",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Naninne",
        "region": null,
        "street": "chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "802"
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "L\u0027Administrateur unique d\u00E9cide de d\u00E9placer le si\u00E9ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rempart du Vieux Cimeti\u00E8re 5 \u00E0 7060 Soignies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "CARE STAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian Duvieusart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Projet de fusion - procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.627.230",
        "name": "SA NAMUR ETOILE",
        "role": "acquiring",
        "address": "chauss\u00E9e de Marche 802, 5100 Naninne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.617.860",
        "name": "SA ETABLISSEMENTS HUET",
        "role": "absorbed",
        "address": "boucle de la Famenne 25, 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.924.536",
        "name": "SA SOCIETE NOUVELLE DE DISTRIBUTION",
        "role": "absorbed",
        "address": "boucle de la Famenne 25, 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.324.257",
        "name": "SRL TRANSPORTS DEVELOPPEMENTS",
        "role": "absorbed",
        "address": "boucle de la Famenne 25, 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de trois soci\u00E9t\u00E9s (ETABLISSEMENTS HUET, SONODI, TRANSPORTS DEVELOPPEMENTS) par la soci\u00E9t\u00E9 NAMUR ETOILE. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, notamment les biens immobiliers situ\u00E9s \u00E0 Habay-la-Vieille et Marche-en-Famenne.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Duvieusart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte est un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7,2\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations. La SA NAMUR ETOILE, soci\u00E9t\u00E9 absorbante, entend absorber les SA ETABLISSEMENTS HUET, SA SONODI et la SRL TRANSPORTS DEVELOPPEMENTS, toutes trois filiales \u00E0 100 % de CAR Avenue Belgium. L\u0027objectif est la simplification des structures du groupe en Belgique, notamment par le regroupement des actifs immobiliers li\u00E9s aux activit\u00E9s Mercedes-Benz et SCANIA. Le transfert du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante prend effet comptablement",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SRL BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0B00023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 688145.0,
      "currency": "EUR",
      "after_eur": 61855.0,
      "delta_eur": -688145.0,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-02",
      "evidence_quote": "Suite \u00E0 l\u2019op\u00E9ration de scission partielle, l\u2019assembl\u00E9e constate que le capital de la soci\u00E9t\u00E9 scind\u00E9e partiellement est r\u00E9duit \u00E0 concurrence de 688.145,00 \u20AC pour le porter de 750.000,00 \u20AC \u00E0 61.855,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAR AVENUE BELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit luxembourgeois CAR AVENUE BELUX, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane BAILLY, de son mandat d\u0027administrateur pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet ce jour, le 01/03/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BAUQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Benjamin BAUQUIN de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet ce jour, le 01/03/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748659064",
        "name": "DOMAINE DES CONCESSIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "La soci\u00E9t\u00E9 en commandite DOMAINE DES CONCESSIONS, ayant son si\u00E8ge \u00E0 7060 Soignies, Rempart du Vieux Cimeti\u00E8re 5, RPM du Hainaut (division Mons) num\u00E9ro d\u0027entreprise 0748.659.064. Conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 en commandite DOMAINE DES CONCESSIONS "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CAVAGNI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAR AVENUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois CAR AVENUE, ayant son si\u00E8ge au Luxembourg 3396 Roeser, Rue de l\u0027Alzette 10A, num\u00E9ro d\u0027identification B155477. Conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": "BDO Legal SRL",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire sont dispens\u00E9s conform\u00E9ment aux articles 12:62 \u00A71er dernier alin\u00E9a et 12:65 du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.627.230",
        "name": "NAMUR ETOILE SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Marche, 802 \u00E0 5100 Naninne",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.312.496",
        "name": "SOCIETE DES GARAGES LUXEMBOURGEOIS",
        "role": "recipient",
        "address": "Route de Longwy, 594 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 Absorbante pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 200,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 NAMUR ETOILE SA transf\u00E8re \u00E0 SOGALUX une partie de son patrimoine, \u00E0 savoir la branche d\u0027activit\u00E9 op\u00E9rationnelle, tandis que la branche immobili\u00E8re est conserv\u00E9e. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0892.456.715",
    "org_name": "BDO Legal SRL",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NAMUR ETOILE SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, en transf\u00E9rant \u00E0 la soci\u00E9t\u00E9 anonyme SOCIETE DES GARAGES LUXEMBOURGEOIS (SOGALUX) sa branche d\u0027activit\u00E9 op\u00E9rationnelle, sans dissolution. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, avec un rapport d\u0027\u00E9change de 1 action nouvelle pour 1 action existante. Les rapports de l\u0027organe d\u0027administration et du commissaire sont dispens\u00E9s. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er janvier 2022.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle sign\u00E9 en date du 17 mars 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 d\u00E9cembre 2021 a appel\u00E9 \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 BDO, r\u00E9viseurs d\u0027entreprises, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Catherine Gr\u00E9goire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCA COFINPAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "CAR Avenue Belgique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs, soit (i) la SCA COFINPAR, dont le repr\u00E9sentant permanent est Mme Laurence Calozet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA DAULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "CAR Avenue Belgique prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs, soit ... (ii) la SA DAULIN, dont le repr\u00E9sentant permanent est M. Laurent Collin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAR Avenue Belux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "CAR Avenue Belgique nomme en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, (i) la soci\u00E9t\u00E9 de droit luxembourgeois CAR Avenue Belux, dont le si\u00E8ge est sis route de Thionville 535 \u00E0 L-5887 Alzingen (Luxembourg), dont le repr\u00E9sentant permanent est M. St\u00E9phane Bailly"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Bauquin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "CAR Avenue Belgique nomme en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, ... (ii) M. Benjamin Bauquin, domicili\u00E9 domaine de Schaefert 12 \u00E0 L-3374 Leudelange (Luxembourg)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houbart Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de M. Houbart Robert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny and Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 le mandat de commissa\u00EDre de la ScCRL \u0022Fallon, Chainiaux, Cludts, Garny and Co\u0022 rue de Jausse, 49 \u00E0 5100 NANINNE repr\u00E9sent\u00E9e par Mr Olivier Ronsmans, r\u00E9viseur id\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "802"
      },
      "old_address": {
        "city": "Bouge",
        "region": "Waals",
        "street": "Roue de Hannut",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5100 Namur (Naninne), Chauss\u00E9e de Marche 802 et ce, \u00E0 dater du 2 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL WIMAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de: - acter la d\u00E9mission de la SPRL WIMAH, laquelle \u00E9tait repr\u00E9sent\u00E9e pour l\u0027exercice de ce mandat par son repr\u00E9sentant permanent, Monsieur Marc WILMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Daulin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer pour un terme de 5 ans la SA Daulin au poste d\u0027administrateur, laquelle d\u00E9signe Monsieur Laurent COLLIN comme repr\u00E9sentant permanent pour l\u0027exercice de Icette mission et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat soit jusqu\u0027\u00E0 l\u0027A.G.O de juin 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL WIMAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer pour un terme de 5 ans la SPRL WIMAH au poste d\u0027administrateur, laquelle d\u00E9signe Monsieur Marc WILMET comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat soit jusqu\u0027\u00E0 l\u0027A.G.O de juin 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voguer le mandat d\u0027administrateur de Madame Laurence CALOZET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voquer le mandat d\u0027administrateur de Monsieur Marc WILMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HAUTE-FONTAINE CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la SPRL HAUTE-FONTAINE CONCEPT repr\u00E9sent\u00E9e par son g\u00E9rant Benoit MAILLEUX."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wilmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateur Monsieur Marc Wilmet, domicili\u00E9 Ruelle de Huy 7 \u00E0 5376 MIECRET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINPAR SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e confirme le mandat d\u0027administrateur de la sca COFINPAR laquelle d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission Madame Laurence Calozet et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny and Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 le mandat de commissaire de la ScCRL \u0022Fallon, Chainiaux, Cludts, Garny and Co\u0022 rue de Jausse, 49 \u00E0 5100 NANINNE repr\u00E9sent\u00E9e par Mr Olivier Ronsmans, r\u00E9viseur d\u0027entreprise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COFINPAR SPRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINPAR SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G.O. de 2021 les mandats de: COFINPAR SCA, repr\u00E9sent\u00E9e par son g\u00E9rant la SPRL COFINPAR, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant, Madame Laurence CALOZET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAUTE FONTAINE CONCEPT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G.O. de 2021 les mandats de: ... HAUTE FONTAINE CONCEPT SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Benoit MAILLEUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G.O. de 2021 les mandats de: ... Madame Laurence CALOZET, Administrateur de soci\u00E9t\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.627.230",
    "name_full": "NAMUR ETOILE",
    "legal_form": "SA"
  }
}