DARDENNE

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        "address": null,
        "country": null,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions de l\u2019administrateur unique, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB MECALUB HOLDING \u00BB dont le repr\u00E9sentant permanent est Monsieur BAIJOT Nicolas."
    },
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        "country": null,
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    },
    {
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      },
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        "name": "NOSHAQ PARTNERS",
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        "country": null,
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      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : la SRL \u00AB NOSHAQ PARTNERS \u00BB (0808.219.836) dont le repr\u00E9sentant permanent sera Monsieur DUMOULIN St\u00E9phane"
    },
    {
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      },
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      },
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    },
    {
      "kind": "director_in",
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      },
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        "kbo": "0536300132",
        "name": "NIBSO",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : la SRL \u00AB NIBSO \u00BB (0536.300.132) dont le repr\u00E9sentant permanent sera Monsieur BAIJOT Nicolas"
    },
    {
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      },
      "via_org": {
        "kbo": "0433068079",
        "name": "INTERNATIONAL SERVICES \u0026 ADVICES",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : la SRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB (0433.068.079), dont le repr\u00E9sentant permanent sera Monsieur COLAS Benjamin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLAS Benjamin",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0433068079",
        "name": "INTERNATIONAL SERVICES \u0026 ADVICES",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB dont le repr\u00E9sentant permanent est Monsieur COLAS Benjamin, pour la du"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  }
}

{
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
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      "decharge_status": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0737.872.664",
        "name": "SHARE-PA",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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    },
    {
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "KALKMANN Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0452.116.307",
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      },
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    {
      "kind": "director_in",
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      },
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      "via_org": {
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        "name": "NIBSO",
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      },
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    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "COLAS Benjamin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "name": "INTERNATIONAL SERVICES \u0026 ADVICES",
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        "value": "5"
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COLAS Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.068.079",
        "name": "INTERNATIONAL SERVICES \u0026 ADVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB dont le repr\u00E9sentant permanent est Monsieur COLAS Benjamin, pour la du",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Denys LEBOUTTE"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full_after": "DARDENNE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DARDENNE",
    "current_zetel_raw": "Prolongement de l\u0027Abbaye 60 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een anonieme vennootschap en heet \u00AB DARDENNE \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB DARDENNE \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor is gevestigd in Walloni\u00EB en kan worden verplaatst naar de regio Brussel-Hoofdstad of de Franstalige regio van Belgi\u00EB.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft als voorwerp alles wat rechtstreeks of indirect betrekking heeft op gereedschap, mechanische werken, auto- en motorreparatie, centrale verwarming, elektriciteit, sanitair en plombermanen.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tout ce qui se rapporte directement ou indirectement \u00E0 l\u0027outillage, aux travaux\nm\u00E9caniques, \u00E0 la r\u00E9paration des autos et de motos, au chauffage central, \u00E0 l\u0027\u00E9lectricit\u00E9, au sanitaire\net \u00E0 la plomberie.\nCette d\u00E9signation n\u0027est pas limitative, la soci\u00E9t\u00E9 peut accepter toutes op\u00E9rations g\u00E9n\u00E9ralement\nquelconques en dehors de celles vis\u00E9es ci-dessus et notamment financi\u00E8res, mob",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap heeft een onbeperkte duur en kan worden opgelost door een beslissing van de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises\npour la modification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal is vastgesteld op 362.000,00 \u20AC en wordt vertegenwoordigd door 5.000 aandelen met stemrecht, zonder nominale waarde.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois cent soixante-deux mille euros (362.000,00\u20AC).\nIl est repr\u00E9sent\u00E9 par cinq mille (5.000) actions avec droit de vote, sans d\u00E9signation de valeur\nnominale repr\u00E9sentant chacune un cinq milli\u00E8me (1/5.000\u00E8me) du capital.",
      "change_kind": "restated",
      "article_title": "Montant et repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "In geval van kapitaalverhoging door in natura of in geld, emissie van omwisselbare obligaties of optierechten, moeten de te subscrberen aandelen, obligaties of optierechten voor de voorkeurrechten van de aandeelhouders worden aangeboden.",
      "new_text": "En cas d\u0027augmentation de capital par apport en num\u00E9raire, d\u2019\u00E9mission d\u2019obligations convertibles ou\nde droits de souscription, les actions \u00E0 souscrire, les obligations convertibles ou les droits de",
      "change_kind": "restated",
      "article_title": "Augmentation de capital",
      "article_number": "6"
    },
    {
      "summary": "Wanneer het kapitaal niet volledig is vrijgemaakt, bepaalt het bestuur soeverein de aanvullende fondsoproepen die de aandeelhouders moeten verrichten.",
      "new_text": "Lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, l\u2019organe d\u0027administration d\u00E9cide souverainement des",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "De titels zijn nominatief. Er wordt een register van nominatieve aandelen bij het hoofdkantoor bijgehouden.",
      "new_text": "Les titres sont nominatifs.\nIl est tenu au si\u00E8ge un registre des actions nominatives, et, pour les autres titres, un registre des",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "8"
    },
    {
      "summary": "Alle aandelenoverdrachten zijn onderworpen aan regels: een aandeelhouder moet een aanmelding doen bij het bestuur, andere aandeelhouders hebben een voorkeurrecht, en betalingen moeten binnen vier maanden plaatsvinden.",
      "new_text": "Toutes les cessions d\u0027actions sont soumises \u00E0 peine de nullit\u00E9 aux r\u00E8gles suivantes :\n1) L\u0027actionnaire qui veut c\u00E9der tout ou partie de ses actions doit en faire la d\u00E9claration \u00E0 l\u2019organe",
      "change_kind": "restated",
      "article_title": "Cession des actions",
      "article_number": "9"
    },
    {
      "summary": "De vennootschap kan hypothecaire of andere obligaties uitgiften door beslissing van het bestuur, maar emissie van omwisselbare obligaties of optierechten kan alleen worden besloten door de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou non par d\u00E9cision de l\u2019organe",
      "change_kind": "restated",
      "article_title": "Obligations - Droits de souscription",
      "article_number": "10"
    },
    {
      "summary": "De vennootschap wordt beheerd door een raad van bestuur of een uniek bestuur, afhankelijk van een beslissing van de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un conseil d\u2019administration, soit par un administrateur unique,\nselon une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui fixera explicitement le syst\u00E8me d\u2019administration",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "In geval van vacature van een bestuurdersplek door overlijden, aftreding of andere oorzaak, hebben de overige bestuurders het recht om te voorzien door cooptatie.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, en cas de vacance d\u0027une ou de",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "Als de vennootschap wordt beheerd door een raad van bestuur, kiest deze uit zijn leden een voorzitter.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, celui-ci \u00E9lit parmi ses membres un",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "De raad van bestuur vergadert op uitnodiging en onder voorzitterschap van de voorzitter of een door zijn collega\u0027s benoemd bestuurder.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil se r\u00E9unit sur la convocation et",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur kan alleen geldig delibereren en besluiten over de aan de agenda gestelde onderwerpen en als ten minste de helft van de leden aanwezig of vertegenwoordigd zijn.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, le conseil d\u0027administration ne peut",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "15"
    },
    {
      "summary": "De deliberaties van de raad van bestuur worden vastgelegd in notulen die worden getekend door de voorzitter en de bestuurders die dit wensen.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, les d\u00E9lib\u00E9rations du conseil",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux",
      "article_number": "16"
    },
    {
      "summary": "Het bestuur heeft het bevoegdheid om alle acten te verrichten die noodzakelijk of nuttig zijn voor de realisatie van het voorwerp, met uitzondering van die welke de wet aan de algemene vergadering toekent.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil",
      "article_number": "17"
    },
    {
      "summary": "Het bestuur kan de dagelijkse beheer van de zaken van de vennootschap, evenals de representatie voor deze beheer, delegeren aan \u00E9\u00E9n of meer bestuurders die dan de titel van gedelegeerd bestuurder dragen.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Het bestuur kan de leiding van \u00E9\u00E9n of meer delen van de sociale zaken toevertrouwen aan \u00E9\u00E9n of meer directeurs of gemachtigden.",
      "new_text": "L\u2019organe d\u0027administration peut confier la direction d\u0027une ou plusieurs parties des affaires sociales \u00E0",
      "change_kind": "restated",
      "article_title": "D\u00E9l\u00E9gations",
      "article_number": "19"
    },
    {
      "summary": "De vennootschap wordt voor de derden vertegenwoordigd, met name in acten waarbij een publiek ambtenaar of ministeri\u00EBle officier zijn medewerking verleent en in de rechtbank, door twee bestuurders die samen handelen.",
      "new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu pour la gestion",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Als de wet dit vereist, wordt het controle van de financi\u00EBle situatie, de jaarrekeningen en de regulariteit van de operaties die in de jaarrekeningen moeten worden vastgesteld, opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "21"
    },
    {
      "summary": "Tijdens elke benoeming beslist de algemene vergadering of en in welke mate het mandaat van bestuurder wordt vergoed met een indemniteit.",
      "new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat",
      "change_kind": "restated",
      "article_title": "Indemnit\u00E9s",
      "article_number": "22"
    },
    {
      "summary": "Een regelmatig geconstateerde algemene vergadering vertegenwoordigt de universaliteit van de aandeelhouders. De besluiten die door haar worden genomen zijn verplicht voor allen, zelfs voor de afwezigen of dissidenten.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "De algemene vergadering ordinaire vergadert jaarlijks op de 3e vrijdag van mei om 15u. De algemene vergadering kan worden uitnodigd buitengewoon.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 3\u00E8me vendredi du mois de mai \u00E0 15h.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant autre que le samedi.",
      "change_kind": "restated",
      "article_title": "R\u00E9union Convocation",
      "article_number": "24"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering, kan het bestuur vereisen dat de eigenaren van nominatieve aandelen hun intentie om deel te nemen aan de vergadering vijf vrije dagen voor de vastgestelde datum bekendmaken.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u2019organe d\u0027administration peut exiger que les propri\u00E9taires d\u2019",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "25"
    },
    {
      "summary": "Elke aandeelhouder kan stemmen per correspondentie of via het internet van de vennootschap met behulp van een formulier dat door het bestuur is vastgesteld.",
      "new_text": "Tout actionnaire peut voter par correspondance ou par le site internet de la soci\u00E9t\u00E9 au moyen d\u0027un",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "26"
    },
    {
      "summary": "Aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering via een elektronische communicatiemiddel dat door de vennootschap wordt verstrekt.",
      "new_text": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 distance",
      "article_number": "27"
    },
    {
      "summary": "Aandeelhouders kunnen, met eenanimit\u00E9, alle besluiten nemen die in het bevoegdheid van de algemene vergadering vallen, met uitzondering van de wijziging van de statuten.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "Elke houder van aandelen kan zich laten vertegenwoordigen op de algemene vergadering door een speciaal gemachtigde.",
      "new_text": "Tout titulaire d\u0027actions pourra se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un mandataire sp\u00E9cial.\nL\u2019organe d\u0027administration peut arr\u00EAter la formule des procurations et exiger que celles-ci soient",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "29"
    },
    {
      "summary": "Elke algemene vergadering wordt voorgezeten door de voorzitter van de raad van bestuur of, als dat niet het geval is, door de oudste bestuurder, of door het uniek bestuur.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e soit par le Pr\u00E9sident du conseil d\u0027administration ou \u00E0 d\u00E9faut",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "30"
    },
    {
      "summary": "Een lijst van aanwezigheden die de namen van de aandeelhouders en het aantal titels aangeeft waarvoor ze willen deelnemen aan de stemming, wordt getekend door elk van hen of hun gemachtigden.",
      "new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "Elke kapitaalactie geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Chaque action de capital donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Nombre de voix",
      "article_number": "32"
    },
    {
      "summary": "Elke algemene vergadering, ordinaire of buitengewoon, kan door het bestuur direct worden uitgesteld tot drie weken, zelfs als het niet gaat om te besluiten over de jaarrekeningen.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre s\u00E9ance tenante prorog\u00E9e \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "33"
    },
    {
      "summary": "De notulen van de algemene vergaderingen worden getekend door de leden van het bureau en door de aandeelhouders die dit wensen. Ze worden opgeslagen in een speciaal register.",
      "new_text": "Les proc\u00E8sverbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8sverbaux",
      "article_number": "34"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december. Op 31 december van elk jaar maakt het bestuur een inventaris en stelt de jaarrekeningen op.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.\nLe trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u0027administration dresse un inventaire et \u00E9tablit",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "35"
    },
    {
      "summary": "De jaarlijkse vergadering stemt over de goedkeuring van de jaarrekeningen. Na goedkeuring van de jaarrekeningen, stemt de algemene vergadering gescheiden over de ontheffing van de bestuurder(s) en commissarissen.",
      "new_text": "L\u0027assembl\u00E9e annuelle statue sur l\u0027adoption des comptes annuels.\nApr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par vote s\u00E9par\u00E9 sur la",
      "change_kind": "restated",
      "article_title": "Adoption des comptes annuels",
      "article_number": "36"
    },
    {
      "summary": "De algemene vergadering maakt jaarlijks op de bruto winsten een afname van een twintigste af, bestemd voor de vorming van een reservefonds.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale fait annuellement sur les b\u00E9n\u00E9fices nets un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me au",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "37"
    },
    {
      "summary": "Het bestuur kan, onder zijn eigen verantwoordelijkheid, besluiten over het betaling van een aanbetaling te belasten op het dividende, onder de voorwaarden bepaald door de wet.",
      "new_text": "L\u2019organe d\u0027administration pourra, sous sa propre responsabilit\u00E9, d\u00E9cider le paiement d\u0027un acompte \u00E0",
      "change_kind": "restated",
      "article_title": "Acomptes sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "De betaling van dividenden of aanbetalingen op dividenden wordt gedaan op de periodes en plekken aangegeven door het bestuur.",
      "new_text": "Le paiement des dividendes ou acomptes sur dividendes se fait aux \u00E9poques et aux endroits",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "39"
    },
    {
      "summary": "Wanneer, als gevolg van een verlies, het netto vermogen wordt verlaagd tot een bedrag lager dan de helft van het kapitaal, moet het bestuur de algemene vergadering uitnodigen tot een vergadering.",
      "new_text": "Lorsque, par suite de perte, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u2019organe",
      "change_kind": "restated",
      "article_title": "Perte du capital",
      "article_number": "40"
    },
    {
      "summary": "Tenzij liquidatie in \u00E9\u00E9n enkel act, in geval van opheffing van de vennootschap, wordt de liquidatie uitgevoerd door de zorgen van \u00E9\u00E9n of meer liquidatoren benoemd door de algemene vergadering.",
      "new_text": "Sauf liquidation en un seul acte, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation s\u0027op\u00E8re par les",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "41"
    },
    {
      "summary": "Na het betaling van alle schulden en lasten van de vennootschap of consignatie van de sommen die hieromtrent noodzakelijk zijn, zal het gunstige saldo van de liquidatie eerst worden gebruikt om de aandelen terug te betalen.",
      "new_text": "Apr\u00E8s le paiement de toutes dettes et charges de la soci\u00E9t\u00E9 ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "42"
    },
    {
      "summary": "Elke aandeelhouder, bestuurder, commissaris of directeur die niet in Belgi\u00EB is gehuisvest, is verplicht om een keuze van domicile te doen in het arrondissement waar het hoofdkantoor zich bevindt.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou directeur non domicili\u00E9 en Belgique est tenu de",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "43"
    },
    {
      "summary": "Voor alles wat niet is voorzien in de huidige statuten, wordt er verwezen naar het Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "SRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met financi\u00EBle, mobili\u00E8re en onroerende operaties die rechtstreeks of indirect betrekking hebben op het hoofdobject, en de vennootschap kan zich interesseren in bestaande of te cre\u00EBren maatschappijen of ondernemingen met een analoge of verwante voorwerp.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 5000,
    "shares_before": 3654,
    "capital_after_eur": 362000.0,
    "capital_before_eur": 662000.0,
    "share_classes_after": [
      {
        "count": 5000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 662000.0,
      "delta_eur": 600000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 600.000,00 \u20AC pour le porter de 62.000,00 \u20AC \u00E0 662.000,00 \u20AC par l\u2019\u00E9mission de 1.154 actions nouvelles, \u00E0 souscrire au prix de 520 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 1362000.0,
      "delta_eur": 700000.0,
      "before_eur": 662000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 700.000,00 \u20AC pour le porter de 662.000,00 \u20AC \u00E0 1.362.000,00 \u20AC par la cr\u00E9ation de 1.346 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de 520 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 362000.0,
      "delta_eur": -1000000.0,
      "before_eur": 1362000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.000.000,00 \u20AC pour le ramener de 1.362.000,00 \u20AC \u00E0 362.000,00 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 5 ao\u00FBt 2025, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 662000.0,
      "delta_eur": 600000.0,
      "before_eur": 62000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1154,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 520.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 600000.0,
      "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": "capital_increase",
      "after_eur": 1362000.0,
      "delta_eur": 700000.0,
      "before_eur": 662000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1346,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 520.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 700000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1346,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 362000.0,
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        "issue_price_per_share_eur": null
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  "notary": {
    "name": "Geoffrey GAUTHY",
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    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
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    "underlying_resolution_date": null
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    "firm_name": "3R, Leboutte \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Denys LEBOUTTE"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "co_filed_documents": [
    "expedition de l\u0027assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5000,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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        "quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB dont le repr\u00E9sentant permanent est Monsieur COLAS Benjamin, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
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        "kbo": "0539.807.968",
        "name": "MECALUB HOLDING",
        "address": "4608 Dalhem (Neufch\u00E2teau), Aubin, 18",
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        "legal_form": "SA"
      },
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      "reason": null,
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      "via_org": {
        "kbo": "0426.624.509",
        "name": "NOSHAQ",
        "address": "4000 Li\u00E8ge, Rue Lambert-Lombard, 3",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
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    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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        "kbo": "0536300132",
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        "legal_form": null
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez 96, T.V.A. num\u00E9ro 0536.300.132, dont le repr\u00E9sentant permanent est Monsieur Nicolas BAIJOT;"
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        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de : - La soci\u00E9t\u00E9 Anonyme NOSHAQ, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Lambert-Lombard, 3, T.V.A. num\u00E9ro 0426.624.509, dont le repr\u00E9sentant permanent est Monsieur DUMOULIN St\u00E9phane."
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        "kbo": "0539807968",
        "name": "MECALUB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme donc que la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u00AB MECALUB HOLDING \u00BB ayant son si\u00E8ge \u00E0 4608 Dalhem (Neufch\u00E2teau), Aubin, 18, T.V.A. num\u00E9ro 0539.807.968 - RPM Li\u00E8ge (division Li\u00E8ge), repr\u00E9sent\u00E9e par Monsieur Nicolas BAIJOT."
    }
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  "subject_company": {
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    "name_full": "DARDENNE",
    "legal_form": "SA"
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      },
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        "kbo": "0426624509",
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      },
      "reason": "end_of_term",
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    "language": "mixed",
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    "copie du PVAGO du 8 ao\u00FBt 2022"
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{
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      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Prolongement de l\u0027Abbaye",
        "country": "BE",
        "postcode": "4040",
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        "street_number": "60"
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        "country": "BE",
        "postcode": "4682",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue Boyou, 46 \u00E0 4682 Oupeye vers Prolongement de l\u0027Abbaye, 60 \u00E0 4040 Herstal. Cette d\u00E9cision entre en vigueur \u00E0 partir du 9 ao\u00FBt 2021."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 43417.99,
      "before_eur": 18582.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital social \u00E0 concurrence de quarante-trois mille quatre cent sept euros nonante-neuf cents (43.407,99 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux euros un cent (18.582,01 \u20AC) \u00E0 soixante-deux mille euros (62.000 \u20AC) par incorporation \u00E0 due concurrence au capital des r\u00E9serves disponibles telles qu\u0027elles r\u00E9sultent des comptes annuels de l\u0027ann\u00E9e deux mille quinze, approuv\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du trente juin deux mille seize, sans cr\u00E9ation de parts sociales nouvelles.",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
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    "admin_delegated_added": [
      {
        "name": "Monsieur BAIJOT Nicolas",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur BAIJOT Nicolas pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VRINDTS Mariette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame VRINDTS Mariette, domicili\u00E9e \u00E0 4682 OUPEYE (Heure-le-Romain), rue Boyou, 46, en sa qualit\u00E9 de g\u00E9rant statutaire en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRICTEUX Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539807968",
        "name": "MECALUB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: - la soci\u00E9t\u00E9 anonyme \u00AB MECALUB HOLDING \u00BB, ayant son si\u00E8ge social \u00E0 4608 DALHEM, Aubin, 18, T.V.A. num\u00E9ro 0539.807.968. - RPM LIEGE, laquelle aura pour repr\u00E9sentant permanent Monsieur BRICTEUX Jean-Marc, domicili\u00E9 \u00E0 4608 Dalhem, Aubin, 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: - la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE \u00BB, en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB, ayant son si\u00E8ge social \u00E0 4000Li\u00E8ge, rue Lambert Lombard, 3, num\u00E9ro d\u0027entreprise 0426.624.509., laquelle aura pour repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIJOT Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536300132",
        "name": "NIBSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, ayant son si\u00E8ge social \u00E0 4877 Olne, Hansez, 96, TVA num\u00E9ro 536.300.132. RPM Verviers, laquelle aura pour repr\u00E9sentant permanent Monsieur BAIJOT Nicolas, domicili\u00E9 \u00E0 4877 Olne, Hansez, 96."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICK Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: ... - Monsieur HENDRICK Patrick, domicili\u00E9 \u00E0 1030 Schaerbeek, avenue de Mars, 57."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIJOT Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536300132",
        "name": "NIBSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NIBSO \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur BAIJOT Nicol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.890.153",
    "name_full": "DARDENNE",
    "legal_form": "SPRL"
  }
}