DELBRASSINE

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{
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "SSON VERVIERS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA Delbrassine",
    "person_name": null,
    "org_rep_person_name": "Am\u00E9lie DIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMESTRE V\u00E9ronique Henriette Odette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame LEMESTR\u00C9 V\u00E9ron\u00EDque Henriette Odette, n\u00E9e \u00E0 Waremme le six ao\u00FBt mille neuf cent soixan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Vincent Jean Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Monsieur DIEU Vincent Jean Joseph, n\u00E9 \u00E0 Waremme le cing juillet mille neuf cent cinquante-ne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Audrey V\u00E9ronique Arlette Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame DIEU Audrey V\u00E9ronique Arlette Camille, n\u00E9e \u00E0 Waremme le dix-huit janvier mille neuf c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Alissa V\u00E9ronique Louise Bernadette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame DIEU Alissa V\u00E9ronique Louise Bernadette, n\u00E9e \u00E0 Li\u00E8gele dix-neuf septembre mille neuf "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte, n\u00E9e \u00E0 Li\u00E8ge le sept juin mille neuf cent qua"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire - Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte, n\u00E9e \u00E0 Li\u00E8ge le sept juin mille neuf cent "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Dorthy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9cision d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 ao\u00FBt dernier laquelle actait, sous le respect des r\u00E8gles l\u00E9gales en la mati\u00E8re, la nomination, \u00E0 la fonction de commissaire aux comptes, de la SRL Baker Tilly Belgium Dorthy, repr\u00E9sent\u00E9e par Madame Anne DO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la nomination, \u00E0 la fonction de commissaire aux comptes, de la SRL Baker Tilly Belgium Dorthy, repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Dorthy",
    "ibr_number": null,
    "individual_name": "Anne DORTHU"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Les comparants autorisent le notaire instrumentant \u00E0 cr\u00E9er/modifier le registre \u00E9lectronique des titres existant au nom de la soci\u00E9t\u00E9 et d\u0027y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte... Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Notaire Catherine JADIN",
      "scope_categories": [
        "electronic_share_register",
        "ubo_registry"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire - Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Accepter la d\u00E9mission de Monsieur Vincent DIEU de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Delbrassine, \u00E0 la date du 1er janvier 2022 \u00E9tant pr\u00E9cis\u00E9 que Monsieur Vincent DIEU conserve son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Am\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Nommer Am\u00E9lie DIEU, Administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Delbrassine, \u00E0 partir du 1er janvier 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Monsieur Vincent DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame V\u00E9ronique DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame Audrey DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame Am\u00E9lie DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alissa DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame Alissa DIEU"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E9galement de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Mons\u00EDeur Vincent DIEU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-11-29",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision du Coll\u00E8ge communal de la Ville de Verviers du 25/10/2013, que depuis la r\u00E9ception de la notification du 29/11/2013, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 porte d\u00E9sormais le num\u00E9ro 9 de l\u0027avenue Andr\u00E9 Ernst, au lieu du 20, qu\u0027elle portait jusque cette date. Le si\u00E8ge, qui n\u0027a pas chang\u00E9 sur le plan g\u00E9ographique, est donc d\u00E9sormais situ\u00E9, depuis le 29/11/2013, l\u0027adresse suivante: 4800 Verviers (Petit-Rechain) Avenue Andr\u00E9 Enst, 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}