COM.UNE

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "COM.UNE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Manon Deprez",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Administratrice de la soci\u00E9t\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat et d\u00E9cide de donner d\u00E9charge \u00E0 l\u2019administratrice de la soci\u00E9t\u00E9 pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUC Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, prend acte et accepte sans r\u00E9serve, la d\u00E9mission remise ant\u00E9rieurement aux pr\u00E9sentes, en sa qualit\u00E9 d\u2019administrateur (anciennement G\u00E9rant) de : Madame HUC Sabine, n\u00E9e \u00E0 Rocourt le 26 mars 1967 et domicili\u00E9e \u00E0 4601 Argenteau, rue sur le Bois, 85.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, prend acte et accepte sans r\u00E9serve, la d\u00E9mission remise ant\u00E9rieurement aux pr\u00E9sentes, en sa qualit\u00E9 d\u2019administrateur (anciennement G\u00E9rant) de : ... Madame Caroline HUMBLET, pr\u00E9nomm\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, prend acte et accepte sans r\u00E9serve, la d\u00E9mission remise ant\u00E9rieurement aux pr\u00E9sentes, en sa qualit\u00E9 d\u2019administrateur (anciennement G\u00E9rant) de : ... Monsieur Marcel GEHLEN, pr\u00E9nomm\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKOTSHI DOWO OYEMA Junior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, prend acte et accepte sans r\u00E9serve, la d\u00E9mission remise ant\u00E9rieurement aux pr\u00E9sentes, en sa qualit\u00E9 d\u2019administrateur (anciennement G\u00E9rant) de : ... Monsieur Junior AKOTSHI DOWO OYEMA.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLAIR Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e de quatre ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... Madame Caroline MARLAIR, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SION R\u00E9ginald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e de quatre ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... Monsieur R\u00E9ginald SION, pr\u00E9nomm\u00E9, pour une dur\u00E9e d\u2019une ann\u00E9e renouvelable ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRENNENRAEDTS Virginie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALCYON SECURITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e de quatre ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... La SRL ALCYON SECURITY, ciavant d\u00E9sign\u00E9e et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Virginie BRENNENRAEDTS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GASPARIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e de quatre ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... La SRL GASPARIUS, ciavant d\u00E9sign\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Caroline HUMBLET,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BE EXCELLENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e de quatre ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... La SRL BE EXCELLENCE, ci-avant d\u00E9sign\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marcel GEHLEN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLAIR Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Caroline MARLAIR est \u00E9galement d\u00E9sign\u00E9e au poste d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "COM.UNE.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, de son poste d\u0027Administrateur et de son poste de Pr\u00E9sident du Conseil d\u0027administration, de Monsieur Daniel DRION. La d\u00E9mission de Monsieur DRION est effective \u00E0 la date du 31 mars 2021 et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat j",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel GEHLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Monsieur Marcel GEHLEN a \u00E9t\u00E9 nomm\u00E9 \u00E0 la Pr\u00E9sidence Conseil d\u0027administration \u00E0 partir du 1er avril 2021 et ce pour une dur\u00E9e de deux ans."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "COM.UNE.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine HUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 septembre 2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, de son poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, de Madame Sabine HUC et son remplacement \u00E0 ce poste par Madame Caroline MARLAIR. La d\u00E9mission de Madame HUC est effective d\u00E8s ce 21 septemb",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MARLAIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 septembre 2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, de son poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, de Madame Sabine HUC et son remplacement \u00E0 ce poste par Madame Caroline MARLAIR. La d\u00E9mission de Madame HUC est effective d\u00E8s ce 21 septemb"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine HUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 d\u00E9cembre 2020, la d\u00E9mission de son poste d\u0027administrateur de Madame Sabine HUC a \u00E9t\u00E9 accept\u00E9e, avec effet au 25 novembre 2020. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline HUMBLE\u0422",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Lors de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs - Madame Caroline HUMBLE\u0422: Ces nominations sont effective d\u00E8s ce 1er janvier 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie BRENNENRAEDTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457492283",
        "name": "ALCYON SECURITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Lors de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs - La SRL ALCYON SECURITY (N.E. 0457.492.283) avec comme repr\u00E9sentant permanent Madame Virginie BRENNENRAEDTS: Ces nominations sont effective d\u00E8s ce 1er janvier 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald SION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Lors de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs - Monsieur Reginald SION. Ces nominations sont effective d\u00E8s ce 1er janvier 2021"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "COM.UNE.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "Monsieur Daniel DRION, domicili\u00E9 au n\u00B0 26 de l\u0027All\u00E9e Haute Colline \u00E0 4052 Beaufays ... Ces nominations sont effectives d\u00E8s ce 5 juillet 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC BE EXCELLENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "La SNC BE EXCELLENCE, repr\u00E9sent\u00E9e par Monsieur Marcel GEHLEN, dont le si\u00E8ge social est sis au: n\u00B0 34 Desherenbom \u00E0 4750 Elsenborn ... Ces nominations sont effectives d\u00E8s ce 5 juillet 2018"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "COM.UNE.",
    "legal_form": "SCRL"
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}

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    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "EDITIONS COM.UNE.",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sabine HUC",
        "quote": "Est nomm\u00E9e au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Madame Sabine HUC.",
        "excluded_powers": null
      }
    ]
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    "name_change": true,
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    "object_change": true,
    "effective_date": "2013-06-19",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.205.939",
    "name_full": "CHINCHOTTE",
    "legal_form": "SPRL"
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  "signature_regime": "joint_two",
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