DONEA BOIS & MATERIAUX

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte du 29 mai 2026, d\u00E9pos\u00E9 pour enregistrement, du notaire Christoph WELING",
      "value": "2026-05-29",
      "object": "Christoph WELING",
      "subject": "WOODTWOOD"
    },
    {
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 aux caract\u00E9ristiques suivantes : I. Constitution 1. Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 coop\u00E9rative, d\u00E9nomm\u00E9e \u00AB WOODTWOOD \u00BB",
      "value": "2026-05-29",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "1. La soci\u00E9t\u00E9 anonyme \u00AB ARMA \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "ARMA",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 anonyme \u00AB Bourguignon \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Bourguignon",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 anonyme \u00AB Bouwmaterialen De Groote \u2013 Houtboerke \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "4. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARLIER ACTIVITY \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "CARLIER ACTIVITY",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Houthandel Deville \u2013 Claeys \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Houthandel Deville \u2013 Claeys",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "6. La soci\u00E9t\u00E9 anonyme \u00AB DONEA BOIS \u0026 MATERIAUX \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "DONEA BOIS \u0026 MATERIAUX",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "7. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEDE-BOIS 610 \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "GEDE-BOIS 610",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "8. La soci\u00E9t\u00E9 anonyme \u00AB GOFFAUX BOIS ET MATERIAUX \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "GOFFAUX BOIS ET MATERIAUX",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "9. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LANCE \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "LANCE",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "10. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LECMAT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "LECMAT",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "11. La soci\u00E9t\u00E9 anonyme \u00AB Etablissements LHOIR ET MARTEAU \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Etablissements LHOIR ET MARTEAU",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "12. La soci\u00E9t\u00E9 anonyme \u00AB MERY - BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "MERY - BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "13. La soci\u00E9t\u00E9 anonyme \u00AB METIERS DU BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "METIERS DU BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "14. La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB ETABLISSEMENTS MEURANT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "ETABLISSEMENTS MEURANT",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "15. La soci\u00E9t\u00E9 anonyme \u00AB PROMACO \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "PROMACO",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "16. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Scierie du Fourneau \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Scierie du Fourneau",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "17. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WILLEMS BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "WILLEMS BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci :\n\u2022 de satisfaire aux besoins de ses actionnaires, principalement actifs en qualit\u00E9 de\ngrossistes dans le secteur du bois et des mat\u00E9riaux de construction au sens large, sur le\nplan de l\u2019approvisionnement, de la commercialisation, de la logistique, de l\u2019organisation et\ndu d\u00E9veloppement de leurs activit\u00E9s \u00E9conomiques ;\n\u2022 de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses actionnaires, sur le plan du n\u00E9goce, de l\u2019\nachat, de la vente, de l\u2019importation, de l\u2019exportation, de la repr\u00E9sentation, de la\ncommission, du courtage, de la consignation, de la distribution et, de mani\u00E8re g",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : \u2022 de satisfaire aux besoins de ses actionnaires, principalement actifs en qualit\u00E9 de grossistes dans le secteur du bois et des mat\u00E9riaux de construction au sens large, sur le plan de l\u2019approvisionnement, de la commercialisation, de la logistique, de l\u2019organisation et du d\u00E9veloppement de leurs activit\u00E9s \u00E9conomiques ; \u2022 de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses actionnaires, sur le plan du n\u00E9goce, de l\u2019 achat, de la vente, de l\u2019importation, de l\u2019exportation, de la repr\u00E9sentation, ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "WOODTWOOD",
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      "kind": "company",
      "name": "WOODTWOOD",
      "attrs": {
        "seat": "4840 Welkenraedt, Rue de l\u0027Usine 2",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "ARMA",
      "kbo": "0423.980.367",
      "kind": "company",
      "name": "ARMA",
      "attrs": {
        "seat": "6780 Messancy, Rue des Ardennes 89",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Bourguignon",
      "kbo": "0464.933.272",
      "kind": "company",
      "name": "Bourguignon",
      "attrs": {
        "seat": "1457 Walhain, Chemin de la Scierie 18",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "kbo": "0445.566.431",
      "kind": "company",
      "name": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "attrs": {
        "seat": "9000 Gand, Langerbruggekaai 5",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "CARLIER ACTIVITY",
      "kbo": "0425.210.485",
      "kind": "company",
      "name": "CARLIER ACTIVITY",
      "attrs": {
        "seat": "7070 Le Roeulx, Rue du Marais 12",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Houthandel Deville \u2013 Claeys",
      "kbo": "0463.492.526",
      "kind": "company",
      "name": "Houthandel Deville \u2013 Claeys",
      "attrs": {
        "seat": "9032 Gent-Wondelgem, Industrieweg 114E",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "DONEA BOIS \u0026 MATERIAUX",
      "kbo": "0760.594.915",
      "kind": "company",
      "name": "DONEA BOIS \u0026 MATERIAUX",
      "attrs": {
        "seat": "4880 Aubel, Rue de Battice 33",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "GEDE-BOIS 610",
      "kbo": "0413.839.117",
      "kind": "company",
      "name": "GEDE-BOIS 610",
      "attrs": {
        "seat": "1040 Bruxelles-Etterbeek, Chauss\u00E9e de Wavre 610-612",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "GOFFAUX BOIS ET MATERIAUX",
      "kbo": "0473.164.911",
      "kind": "company",
      "name": "GOFFAUX BOIS ET MATERIAUX",
      "attrs": {
        "seat": "7170 Manage, Rue Joseph Wauters 125",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "LANCE",
      "kbo": "0402.463.391",
      "kind": "company",
      "name": "LANCE",
      "attrs": {
        "seat": "4700 Eupen, Rue de Herbesthal 130",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "LECMAT",
      "kbo": "0870.882.034",
      "kind": "company",
      "name": "LECMAT",
      "attrs": {
        "seat": "4470 Saint-Georges-sur-Meuse, Chauss\u00E9e Verte 90",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Etablissements LHOIR ET MARTEAU",
      "kbo": "0415.575.516",
      "kind": "company",
      "name": "Etablissements LHOIR ET MARTEAU",
      "attrs": {
        "seat": "1430 Waterloo, Avenue des P\u00E2querettes 55, bo\u00EEte 31",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "MERY - BOIS",
      "kbo": "0447.723.987",
      "kind": "company",
      "name": "MERY - BOIS",
      "attrs": {
        "seat": "4130 Esneux-Tilff, Promenade du D\u00E9versoir 20",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "METIERS DU BOIS",
      "kbo": "0401.665.320",
      "kind": "company",
      "name": "METIERS DU BOIS",
      "attrs": {
        "seat": "6042 Charleroi-Lodelinsart, Chauss\u00E9e de Bruxelles 233",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "ETABLISSEMENTS MEURANT",
      "kbo": "0652.636.091",
      "kind": "company",
      "name": "ETABLISSEMENTS MEURANT",
      "attrs": {
        "seat": "59600 Gognies-Chauss\u00E9e, Ferme de Rogeries",
        "kbo_fr": "998155816",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "PROMACO",
      "kbo": "0452.311.592",
      "kind": "company",
      "name": "PROMACO",
      "attrs": {
        "seat": "5590 Messancy-Ciney, Rue des Ardennes, Wolkrange 89",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Scierie du Fourneau",
      "kbo": "0402.565.440",
      "kind": "company",
      "name": "Scierie du Fourneau",
      "attrs": {
        "seat": "5670 Viroinval-Nismes, Rue du Fourneau 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "WILLEMS BOIS",
      "kbo": "0424.748.053",
      "kind": "company",
      "name": "WILLEMS BOIS",
      "attrs": {
        "seat": "4800 Verviers / Petit-Rechain, Avenue du Parc 37",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Christoph WELING",
      "kbo": null,
      "kind": "person",
      "name": "Christoph WELING",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "JERUSALEM Frederic Michael",
      "kbo": null,
      "kind": "person",
      "name": "JERUSALEM Frederic Michael",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4840 Welkenraedt, Clos des Coccinelles 10, bo\u00EEte 1"
      }
    },
    {
      "id": "DE GROOTE Andreas Josephus Marie",
      "kbo": null,
      "kind": "person",
      "name": "DE GROOTE Andreas Josephus Marie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8310 Bruges, De Linde 43"
      }
    },
    {
      "id": "DUBUC Adeline Marie S\u00E9gol\u00E8ne Amandine",
      "kbo": null,
      "kind": "person",
      "name": "DUBUC Adeline Marie S\u00E9gol\u00E8ne Amandine",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "5670 Viroinval-Nismes, Rue Longue 48"
      }
    },
    {
      "id": "Steve Reuter",
      "kbo": null,
      "kind": "person",
      "name": "Steve Reuter",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "4840 Welkenraedt, Rue de l\u0027Usine 2"
      }
    }
  ]
}

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Lionel DEMEZ",
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9mission de Monsieur Lionel DEMEZ son mandat d\u0027administrateur, avec effet au 09/12/2024 et d\u00E9cide de l\u0027accepter.",
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        "kbo": "1017.247.512",
        "name": "DELIMA SRL",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-12-09",
      "evidence_quote": "En remplacement, il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 DELIMA SRL. (BCE 1017.247.512).",
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        "address": "Rue de Battice 33, 4880 AUBEL",
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        "legal_form": "SA"
      },
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      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "Monsieur Lionel DEMEZ est d\u00E9sign\u00E9 remplir la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour l\u0027exercice dudit mandat.",
      "decharge_status": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e mandate THG VERVIERS SRL pour proc\u00E9der aux formalit\u00E9s de publication de cette r\u00E9solution et lui reconna\u00EEt le pouvoir de signer les formulaires ad hoc pour le greffe ou pour la BCE.",
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  "notary": {
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
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  "subject_company": {
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  "co_filed_documents": [
    "extrait complet du PV d\u0027AGE du 12/12/2024"
  ],
  "corrected_publication_numac": null
}