COMPAGNIE DU LAC

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 208000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 150000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC"
  }
}

{
  "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": {
    "quote": "La soci\u00E9t\u00E9 a nomm\u00E9 un commissaire, savoir la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB dont le si\u00E8ge est \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, associ\u00E9.",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Micha\u00EBl De Ridder"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full_after": "COMPAGNIE DU LAC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "COMPAGNIE DU LAC",
    "current_zetel_raw": "Boulevard Baudouin 1er 23 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027\u00E9mission de 4.033 actions de classe A, 240 actions de classe B et 1 action de classe C en r\u00E9mun\u00E9ration des apports.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises :\n \u2022 4.033 actions de classe A, conf\u00E9rant chacune un droit de vote ;\n \u2022 240 actions de classe B, conf\u00E9rant chacune un droit de vote ;\n \u2022 1 action de classe C, conf\u00E9rant un droit de vote.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "mandataire sp\u00E9cial",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1500,
        "label": "classe A",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": 240,
        "label": "classe B",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "classe C",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-10-24",
    "previous_mb_reference": "23420795"
  }
}

{
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Micha\u00EBl De Ridder"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full_after": "COMPAGNIE DU LAC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "COMPAGNIE DU LAC",
    "current_zetel_raw": "Boulevard Baudouin 1er 23 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Suppression du paragraphe 3 limitant le nombre d\u0027actions par actionnaire \u00E0 15%.",
      "new_text": "Sauf en cas de transmission \u00E0 cause de mort, les actions de classe A ne peuvent \u00EAtre acquises que par des personnes physiques qui, au moment de la souscription ou de l\u2019acquisition, sont membres de l\u2019ASBL Cercle du Lac, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0875.293.059, ou par des personnes morales qui, au moment de la souscription ou de l\u2019acquisition, sont contr\u00F4l\u00E9es direc",
      "change_kind": "amended",
      "article_title": "Qualit\u00E9 et limitation du nombre d\u2019actions par actionnaire",
      "article_number": "6"
    },
    {
      "summary": "Suppression de l\u0027alin\u00E9a final interdisant les cessions d\u00E9passant la limite fix\u00E9e \u00E0 l\u0027article 6, \u00A7 3.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Modification pour int\u00E9grer les actions \u00E9mises en r\u00E9mun\u00E9ration des apports de cr\u00E9ances.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises : \u2022 2.533 actions de classe A, conf\u00E9rant chacune un droit de vote ; \u2022 240 actions de classe B, conf\u00E9rant chacune un droit de vote ; \u2022 1 action de classe C, conf\u00E9rant un droit de vote. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "ses annexes",
    "la statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2533,
    "shares_before": 694,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2533,
        "label": "classe A",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 240,
        "label": "classe B",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "classe C",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-10-24",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 150000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "En cons\u00E9quence de quoi : A/ 1.500 nouvelles actions de classe A, sans d\u00E9signation de valeur nominale, sont \u00E9mises par la soci\u00E9t\u00E9 et ont \u00E9t\u00E9 souscrites et int\u00E9gralement lib\u00E9r\u00E9es. ... En r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 208000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 208000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres, \u00E0 concurrence de deux cent huit mille euros (208.000 EUR) par apports de cr\u00E9ances, par la cr\u00E9ation de deux mille quatre-vingts (2.080 ) actions nouvelles actions de classe A sans mention de valeur nominale",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SRL"
  }
}

{
  "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": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0449.089.115",
          "rrn": null,
          "kind": "org",
          "name": "LINE-MANAGEMENT",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE MUELENAERE Pierre Andr\u00E9 Guy Marie",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0543.580.476",
          "rrn": null,
          "kind": "org",
          "name": "CDM FINANCE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 150,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MARTIN Jean Maurice Guillaume",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 200,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0833.011.848",
          "rrn": null,
          "kind": "org",
          "name": "Caramel Consulting",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 350,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ROUMIEUX St\u00E9phane Marie Victor Ghislain Valentin",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0464.704.234",
          "rrn": null,
          "kind": "org",
          "name": "DOMINIC ROUSSELLE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 200,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0471.431.678",
          "rrn": null,
          "kind": "org",
          "name": "RETHYE MANAGEMENT",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 1500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "A",
        "n_new_shares": 4033,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "B",
        "n_new_shares": 240,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "C",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
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    {
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MAHAUX Alain Jean Marie (\u2026) domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, Boulevard du Centenaire, 51."
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        "name": "GOSSELAIN Eric Daniel Ren\u00E9 Claude Ghislain",
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        "birth_date": null
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      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e qui prendra fin suite \u00E0 l\u2019AGO de 2028. - Monsieur GOSSELAIN Eric Daniel Ren\u00E9 Claude Ghislain (\u2026), domicili\u00E9 \u00E0 1348 Ottignies-Louvain-la-Neuve, Clos des Molons, 3."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Esti\u00E9venart Corinne Arthur Ren\u00E9",
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        "birth_date": null
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      "via_org": {
        "kbo": "0430636943",
        "name": "SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": null,
        "country": null,
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      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e qui prendra fin suite \u00E0 l\u2019AGO de 2028. - La SA SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON, portant le num\u00E9ro d\u2019entreprise 0430.636.943 dont le repr\u00E9sentant permanent est Madame Esti\u00E9venart Corinne Arthur Re"
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      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e qui prendra fin suite \u00E0 l\u2019AGO de 2028. - Madame Wintgens Sophie Yvonne Jacques Eug\u00E8ne Marie (\u2026), domicili\u00E9e \u00E0 1325 Chaumont-Gistoux, Rue Joseph Piette, 3."
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        "rrn": null,
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      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e qui prendra fin suite \u00E0 l\u2019AGO de 2028. - Monsieur Roumieux St\u00E9phane Marie Victor Ghislain Valentin (\u2026), domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Fontaine d\u0027Amour, 29."
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      "kind": "commissaris_in",
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      "via_org": {
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        "name": "DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB dont le si\u00E8ge est \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, associ\u00E9."
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  "subject_company": {
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{
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        "name": "Rapha\u00EBl PIETERS",
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      "effective_date": "2023-02-14",
      "evidence_quote": "Monsieur Rapha\u00EBl PIETERS, administrateur, domicil\u00E9 avenue Georges Speeckaert 28A, 1495 Villers-la-Ville, a fait part de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur. Le conseil d\u0027administration acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 14 f\u00E9vrier 2023."
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{
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        "name": "Vincent LUYCKX",
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  "subject_company": {
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Monsieur Vincent LUYCKX",
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    {
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Thierry GORJANC, domicili\u00E9 \u00E0 1410 Waterloo Avenue Andr\u00E9 le N\u00F4tre 10, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aup",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0875.295.435",
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "Monsieur Rapha\u00EBl PIETERS, administrateur, domicli\u00E9 avenue Georges Speeckaert 28A, 1495 Villers-la-Ville, a fait part de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur.",
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    {
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  "decisions": [
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Thierry GORJANC",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Rapha\u00EBl Pieters",
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vincent LUYCKX",
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        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Monsieur Vincent LUYCKX, domicili\u00E9e \u00E0 1180 Ucclerue du Perck 54"
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    {
      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2023-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Jean MARTIN, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, rue des Fusill\u00E9s 55"
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    {
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      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Marie-Bermard GUILLAUME, domicili\u00E9e \u00E0 1435 Mont-Saint-Guibert, avenue de la Fontaine 59, \u00E0 compter du 1er d\u00E9cembre 2022 de sa fonction d\u0027administrateur de cat\u00E9gorie \u0421."
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{
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    {
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{
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Thierry GORJANC, domicili\u00E9 \u00E0 1410 Waterloo Avenue Andr\u00E9 le N\u00F4tre 10, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aup",
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