CARRIERES DE LOMPRET

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      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
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      "quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 5 d\u00E9cembre 2025",
      "value": "2025-12-05",
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      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat... des administrateurs suivants: ... La SA CARRIERES DE LOMPRET",
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      "type": "officer_discharge",
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        "period": "2025"
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    {
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      "quote": "l\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination, comme administrateurs non statutaires et sans limitation de dur\u00E9e, de: La SRL VLMA CONSULTING",
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      "quote": "l\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination, comme administrateurs non statutaires et sans limitation de dur\u00E9e, de: ... La SA EKKOFIN",
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    {
      "type": "permanent_representative",
      "quote": "La SRL ENTREPRISE DE TRAVAUX PUBLICS RENE PIRLOT ET FILS (BE0408.427.507), dont repr\u00E9sentant permanent est Monsieur Olivier PIRLOT",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "permanent_representative",
      "quote": "La SA CARRIERES DE LOMPRET (BE0452.641.590), dont le repr\u00E9sentant permanent est Monsieur Serge PATERNOSTER",
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    {
      "type": "permanent_representative",
      "quote": "La SRL VLMA CONSULTING (BE1005.335.714), dont le repr\u00E9sentant permanent est Monsieur Victor MARTIN",
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    },
    {
      "type": "permanent_representative",
      "quote": "La SA EKKOFIN (BE0643.835.520), dont le repr\u00E9sentant permanent est Monsieur Joffroy MOREAU",
      "value": null,
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cessation de fonction et nomination administrateurs",
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      "name": "P\u0026M DISTRIBUTION",
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        "address": "Rue du Lavoir 19 6464 Bourlers",
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      "name": "Joffroy MOREAU",
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        "name": "Edouard Lallemant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Edouard Lallemant (N.N. 89.11.27-417.40) en qualit\u00E9 de Directeur G\u00E9n\u00E9ral."
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    "kbo": "0452.641.590",
    "name_full": "CARRIERES DE LOMPRET",
    "legal_form": "SA"
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{
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Serge PATERNOSTER",
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      },
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        "kbo": "0475807863",
        "name": "TERRE BRUNE",
        "address": null,
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      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : 1) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e TERRE BRUNE, ayant son si\u00E8ge social \u00E0 Chimay (Lompret), rue Selli\u00E8re 50B - immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 475807863 - Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mo"
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        "rrn": null,
        "name": "Roger PATERNOSTER",
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        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "2. Monsieur PATERNOSTER Roger, n\u00E9 \u00E0 Anvers le 20 juin 1934, domicili\u00E9 \u00E0 Saint Aubin, rue des Fermes, 1. Ici repr\u00E9sent\u00E9 par Monsieur Serge PATERNOSTER, pr\u00E9cit\u00E9 et qui accepte."
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    "name_full": "CARRIERES DE LOMPRET",
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{
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        "rrn": null,
        "name": "PATERNOSTER Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs ; - D\u00E9charge des administrateurs ;",
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    },
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        "name": "PATERNOSTER Serge",
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      },
      "evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs ; - D\u00E9charge des administrateurs ; - Nomination de l\u2019administrateur unique."
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{
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    {
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        "name": "Serge PATERNOSTER",
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        "kbo": null,
        "name": "SPRL TERRE BRUNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du conseil d\u0027administration actuel pour six ann\u00E9es. Les administrateurs ainsi nomm\u00E9s sont : - la SPRL TERRE BRUNE, repr\u00E9sent\u00E9e par Monsieur Serge PATERNOSTER"
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        "rrn": null,
        "name": "Roger PATERNOSTER",
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      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du conseil d\u0027administration actuel pour six ann\u00E9es. Les administrateurs ainsi nomm\u00E9s sont : ... - Monsieur Roger PATERNOSTER, demeurant \u00E0 5620 SAINT-AUBIN, Rue des Fermes, 1."
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        "name": "Serge PATERNOSTER",
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        "name": "SPRL TERRE BRUNE",
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      },
      "evidence_quote": "Le conseil d\u0027administration reconduit le mandat de la SPRL TERRE BRUNE repr\u00E9sent\u00E9e par Monsieur Serge PATERNOSTER, en qualit\u00E9 de Pr\u00E9sident et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
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