CONSTRUCTIONS METALLIQUES DERWAEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie FASSOTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner madame Val\u00E9rie Fassotte de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie FASSOTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "D\u00E9mission et d\u00E9charge de Madame Val\u00E9rie FASSOTTE au poste d\u0027administrateur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.249.869",
    "name_full": "OVISION LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc DERWAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERWAEL Marc Joseph Valentin Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DERWAEL Marc Joseph Valentin Victor, ici pr\u00E9sent et qui a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FASSOTTE Val\u00E9rie Vital Christiane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de proc\u00E9der imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame FASSOTTE Val\u00E9rie Vital Christiane, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.249.869",
    "name_full": "CONSTRUCTIONS METTALIQUES DERWAEL, EN ABREGE : C.M. DERWAEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Avenue des Bouleaux",
        "country": "BE",
        "postcode": "4053",
        "box_number": "B",
        "street_number": "5"
      },
      "old_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Rue des Grands Pr\u00E9s",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel Rue des Grands Pr\u00E9s 124 \u00E0 4032 Ch\u00EAn\u00E9e vers l\u0027Avenue des Bouleaux 5B \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.249.869",
    "name_full": "CONSTRUCTIONS METTALIQUES DERWAEL, EN ABREGE : C.M. DERWAEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy WAGNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "Les associ\u00E9s ent\u00E9rinent la d\u00E9mission de Madame Nancy WAGNER, n\u00E9e \u00E0 Rocourt, le 1er septembre 1974 (NN: 74.09.01-062-70) domicili\u00E9e \u00E0 4630 SOUMAGNE, rue Henri Gardier 19, de son poste de g\u00E9rant avec effet imm\u00E9diat, \u00E0 la date du 10 octobre 2016. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 Madame Nanc",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.249.869",
    "name_full": "CONSTRUCTIONS METTALIQUES DERWAEL, EN ABREGE : C.M. DERWAEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Rue des Grands Pr\u00E9s",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Beyne-Heusay",
        "region": null,
        "street": "Rue des Faweux",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "En date du 1er d\u00E9cembre 2014, les g\u00E9rants ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 la nouvelle adresse suivante: Rue des Grands Pr\u00E9s n\u00B0124 \u00E0 4032 Ch\u00EAn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.249.869",
    "name_full": "CONSTRUCTIONS METTALIQUES DERWAEL, EN ABREGE : C.M. DERWAEL",
    "legal_form": "SPRL"
  }
}