DETRY POMPES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRY Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame DETRY Marie pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "DETRY POMPES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRY Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame DETRY Marie pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JADIN Brigitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Naninne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "DETRY POMPES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JADIN Brigitte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "\u00AB DETRY POMPES \u00BB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JADIN Brigitte",
        "quote": "Le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 ADYTON \u0022, ayant son si\u00E8ge \u00E0 5100 Naninne, rue des Scabieuses 3, inscrite au Registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0739.675.082, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame JADIN Brigitte pr\u00E9qualifi\u00E9e, est confirm\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans \u00E0 compter de ce jour.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADIN C\u00E9dric Dominique Honor\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL ADYTON et Monsieur JADIN C\u00E9dric, \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et administrateurs de la soci\u00E9t\u00E9 et lui (leur) donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADIN C\u00E9dric Dominique Honor\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : \u2022 Monsieur JADIN C\u00E9dric Dominique Honor\u00E9 Ghislain, n\u00E9 \u00E0 Namur, le trente janvier mil neuf cent quatre-vingt-trois, c\u00E9l",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADIN Brigitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739675082",
        "name": "SRL ADYTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ADYTON \u00BB, ayant son si\u00E8ge \u00E0 5100 Naninne, rue des Scabieuses 3, inscrite au Re",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JADIN Brigitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739675082",
        "name": "SRL ADYTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 ADYTON \u0022, ayant son si\u00E8ge \u00E0 5100 Naninne, rue des Scabieuses 3, inscrite au Registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0739.675.082, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame JADIN Brigitte pr\u00E9qualifi\u00E9e, est confirm\u00E9 en qual",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "\u00AB DETRY POMPES \u00BB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Madame Brigitte Jadin, domicili\u00E9e rue des Canneveaux, 1 \u00E0 5080 Rhisnes, en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur C\u00E9dric Jadin, domicili\u00E9e avenue Louis Bertrand, 104/29E \u00E0 1030 Schaerbeek; Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Jadin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739675082",
        "name": "ADYTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)ADYTON SRL, dont le si\u00E8ge est \u00E9tabli rue des Scabieuses, 3 \u00E0 5000 Namur immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B00739.675.082 (RPM Li\u00E8ge, division Namur) et qui a d\u00E9sign\u00E9 Madame Brigitte Jadin en tant que re"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Madame Brigitte Jadin, domicili\u00E9e rue des Canneveaux, 1 \u00E0 5080 Rhisnes, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Jadin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739675082",
        "name": "ADYTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui conceme cette gestion \u00E0 ADYTON SRL, dont le si\u00E8ge est \u00E9tabli rue des Scabieuses, 3 \u00E0 5000 Namur, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B00739.675.082 (RPM Li\u00E8ge, division Nam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "ETABLISSEMENTS HONORE DETRY, EN ABREGE : ETS HONORE DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Naninne",
        "region": null,
        "street": "Rue des Scabieuses",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Denis-Georges Bayar",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "67-69"
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au n\u00B03 Rue des Scabieuses \u00E0 5100 Naninne et ce, \u00E0 partir du 8 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "ETABLISSEMENTS HONORE DETRY, EN ABREGE : ETS HONORE DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRY Marie-Jeanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame DETRY Marie-Jeanne pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "ETABLISSEMENTS HONORE DETRY, EN ABREGE : ETS HONORE DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Mademoiselle Brigitte Jadin est nomm\u00E9e Administratrice de la S.A \u00E0 partir du 1er avril 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Mademoiselle Brigitte JADIN est nomm\u00E9e au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e par le conseil d\u0027administration \u00E0 partir du 1er avril 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jadin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Monsieur Philippe Jadin pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur de la S.A. \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "ETABLISSEMENTS HONORE DETRY, EN ABREGE : ETS HONORE DETRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADIN Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "les mandats d\u0027administrateur de JADIN Philippe et de madame DETRY Jeanne sont arriv\u00E9s \u00E0 leur \u00E9ch\u00E9ance. En cons\u00E9quence, il est propos\u00E9 de reconduire les deux mandats pour une dur\u00E9e de six ans. Les mandats prennent cours imm\u00E9diatement pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 201"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRY Jeanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "les mandats d\u0027administrateur de JADIN Philippe et de madame DETRY Jeanne sont arriv\u00E9s \u00E0 leur \u00E9ch\u00E9ance. En cons\u00E9quence, il est propos\u00E9 de reconduire les deux mandats pour une dur\u00E9e de six ans. Les mandats prennent cours imm\u00E9diatement pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.526.879",
    "name_full": "ETABLISSEMENTS HONORE DETRY, EN ABREGE : ETS HONORE DETRY",
    "legal_form": "SA"
  }
}