COURS ROUSSEAU

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Fabienne Gr\u00E9goire",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer au rang d\u0027administrateur d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec les pouvoirs \u00E9tendus de gestion, Madame Fabienne Gr\u00E9goire \u00E0 partir du 01/12/2025.",
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat lui conf\u00E9r\u00E8 l\u0027est \u00E0 titre gratuit sauf d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.127.956",
    "name_full": "IGE DE LIECS",
    "legal_form": "SRL"
  },
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    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.127.956",
    "name_full": "COURS ROUSSEAU",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": "Brussels Gewest",
        "street": "Quai de Rome",
        "country": "BE",
        "postcode": "4000",
        "box_number": "091",
        "street_number": "89"
      },
      "old_address": {
        "city": "SOUMAGNE",
        "region": "Waals",
        "street": "Rue Vieille Voie d\u0027Ardenne",
        "country": "BE",
        "postcode": "4631",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "Les associ\u00E9s d\u00E9c\u00EDdent de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, Quai de Rome 89/091 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0466.127.956",
    "name_full": "COURS ROUSSEAU",
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  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2013-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.127.956",
    "name_full": "COURS ROUSSEAU",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Roselyne RUTH",
        "quote": "Madame RUTH est \u00E9galement d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAU HENRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e proroge le mandat des administrateurs suivants pour une dur\u00E9e de six ans du 01/06/2011 au 31.05.2017 ROUSSEAU HENRI n\u00E9 le 20/04/1942 et demeurant rue de Heuseux n\u00B0 29 \u00E0 4671 Barchon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS CLAUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e proroge le mandat des administrateurs suivants pour une dur\u00E9e de six ans du 01/06/2011 au 31.05.2017 JORIS CLAUDE n\u00E9 le 10/10/1954 et demeurant rue des tisserands, n\u00B012 \u00E0 4671 Barchon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAU CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e proroge le mandat des administrateurs suivants pour une dur\u00E9e de six ans du 01/06/2011 au 31.05.2017 ROUSSEAU CHRISTOPHE n\u00E9 le 23/10/1972 et demeurant rue de heuseux, 31 \u00E0 4671 Barchon"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAU HENRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e proroge le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ROUSSEAU HENRI n\u00E9 le 20/04/1942 demeurant rue de Heuseux, 29 \u00E0 4671 Barchon pour une dur\u00E9e de six ans du 01/06/2011 au 31/05/2017."
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0466.127.956",
    "name_full": "COURS ROUSSEAU",
    "legal_form": "SA"
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}