Entreprises Favier

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVIER Vincent",
        "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": "A l\u0027unanimit\u00E9, le mandat de l\u0027administrateur Mr FAVIER Vincent et les mandats des administratrices d\u00E9l\u00E9gu\u00E9es Mme DELHAYE C\u00E9cile et Mme FAVIER Sophie sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHAYE C\u00E9cile",
        "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": "A l\u0027unanimit\u00E9, le mandat de l\u0027administrateur Mr FAVIER Vincent et les mandats des administratrices d\u00E9l\u00E9gu\u00E9es Mme DELHAYE C\u00E9cile et Mme FAVIER Sophie sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVIER Sophie",
        "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": "A l\u0027unanimit\u00E9, le mandat de l\u0027administrateur Mr FAVIER Vincent et les mandats des administratrices d\u00E9l\u00E9gu\u00E9es Mme DELHAYE C\u00E9cile et Mme FAVIER Sophie sont renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FAVIER Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil confirme les fonctions de Pr\u00E9sident du Conseil d\u0027Administration de Mr FAVIER Vincent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELHAYE C\u00E9cile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil confirme les fonctions de Pr\u00E9sident du Conseil d\u0027Administration de Mr FAVIER Vincent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FAVIER Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil confirme les fonctions de Pr\u00E9sident du Conseil d\u0027Administration de Mr FAVIER Vincent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.282.223",
    "name_full": "ENTREPRISES FAVIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.282.223",
    "name_full_after": "ENTREPRISES FAVIER",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ENTREPRISES FAVIER",
    "current_zetel_raw": "Rue Albert Mille(PEC) 19 : 7740 Pecq",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme anonyme et est d\u00E9nomm\u00E9e \u00AB ENTREPRISES FAVIER \u00BB. La d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u00AB Soci\u00E9t\u00E9 Anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9-nomm\u00E9e \u00AB ENTREPRISES FAVIER \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diatement de la mention \u00AB Soci\u00E9t\u00E9 Anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations (dont\nnotamment le respect des dispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise g\u00E9n\u00E9rale de b\u00E2timent, \u00E9ventuellement par coordination de sous-traitance et comprenant ainsi notamment la construction, la fabrication, l\u2019entreprise ou le parach\u00E8vement, l\u2019achat, la vente ou la location, pour son compte ou celui de tiers, de tout ce qui concerne, ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise g\u00E9n\u00E9rale de b\u00E2timent, \u00E9ventuellement par coordination de sous-\ntraitance et comprenant ainsi notamment la construction, la fabrication, l\u2019entreprise ou le",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e. Elle ne pourra \u00EAtre dissoute que par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant dans les conditions et formes prescrites pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 ne pourra \u00EAtre dissoute, sans pr\u00E9judice aux r\u00E8gles l\u00E9gales de dissolution, que par d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 sept cent douze mille cinq cents (712.500,00) euros. Il est repr\u00E9sent\u00E9 par 6.000 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/6.000\u00E8me de l\u0027avoir social.",
      "new_text": "Le capital est fix\u00E9 \u00E0 sept cent douze mille cinq cents (712.500,00) euros. Il est repr\u00E9sent\u00E9 par 6.000",
      "change_kind": "restated",
      "article_title": "Montant du capital et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, les actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que rep",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant toute disposition contraire.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion sont \u00E0 charge de l\u0027action-naire qui le demande.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "9"
    },
    {
      "summary": "Toute action est indivisible. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "10"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un administrateur, les dispositions suivantes sont d\u2019application : La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "11.1. : Administrateur unique\nS\u2019il n\u2019y a qu\u2019un administrateur, les dispositions suivants sont d\u2019application :\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "12"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations\npermettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "13"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 3\u00E8me mercredi du mois de d\u00E9cembre \u00E0 16 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 3\u00E8me mercredi du mois de d\u00E9cembre \u00E0 16\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "14"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "Chaque actionnaire a le droit de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par correspondance ou sous forme \u00E9lectronique.",
      "new_text": "Chaque actionnaire a le droit de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par correspondance ou\nsous forme \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Vote par correspondance et vote par voie \u00E9lectronique avant l\u2019assembl\u00E9e - questions \u00E9crites par voie \u00E9lectronique avant l\u2019assembl\u00E9e",
      "article_number": "17"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence, par l\u2019administrateur d\u00E9l\u00E9gu\u00E9 ou en son absence, par le plus \u00E2g\u00E9 des administrateurs.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "restated",
      "article_title": "Composition du bureau",
      "article_number": "18"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux, ainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigen",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "19"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "20"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "21"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "22"
    },
    {
      "summary": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e : cinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "L\u0027exercice social commence le 1er juillet et se cl\u00F4ture le 30 juin de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er juillet et se cl\u00F4ture le 30 juin de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels. Apr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs (et aux commissaires s\u0027il en existe).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "26"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "27"
    },
    {
      "summary": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par le conseil d\u0027adminis-tration, en une ou plusieurs fois.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuelle-ment, aux \u00E9poques et endroits indiqu\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "28"
    },
    {
      "summary": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "29"
    },
    {
      "summary": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "30"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga-taire, administrateur, commissaire, directeur ou liquidateur domi-cili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes les communications, sommations, assignations, significa-tions peuvent lui \u00EAtre valablement faites.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga-taire, administrateur, commissaire, directeur ou",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs, re-latif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "32"
    },
    {
      "summary": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites \u00BB.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Vincent FAVIER",
        "excluded_powers": []
      },
      {
        "name": "C\u00E9cile DELHAYE",
        "excluded_powers": []
      },
      {
        "name": "Sophie FAVIER",
        "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": "Alain HENRY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9\u00E9crit pour inclure une gamme plus large d\u0027activit\u00E9s dans le secteur du b\u00E2timent, y compris la construction, la fabrication, les travaux routiers et hydrauliques, ainsi que l\u0027exportation de mat\u00E9riaux de construction et la restauration de monuments.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6000,
    "shares_before": 6000,
    "capital_after_eur": 712500.0,
    "capital_before_eur": 712500.0,
    "share_classes_after": [
      {
        "count": 6000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Repr\u00E9sentent chacune 1/6.000\u00E8me de l\u0027avoir social.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Approbation des nouveaux statuts - Fin de mandats d\u0027administrateurs - Nomination de deux administrateurs - Composition du Conseil d\u0027Administration - Gestion journali\u00E8re - Pr\u00E9sident et Vice-Pr\u00E9sidents- Signatures sociales - D\u00E9l\u00E9gations de pouvoirs",
      "value": "Approbation des nouveaux statuts - Fin de mandats d\u0027administrateurs - Nomination de deux administrateurs - Composition du Conseil d\u0027Administration - Gestion journali\u00E8re - Pr\u00E9sident et Vice-Pr\u00E9sidents- Signatures sociales - D\u00E9l\u00E9gations de pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-03-02",
      "type": "publication",
      "quote": "02/03/2022 - Annexes du Moniteur belge",
      "value": "2022-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 122 FEV. 2022",
      "value": "2022-02-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-16",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 16 DECEMBRE 2021",
      "value": "2021-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-16",
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DU 16 DECEMBRE 2021",
      "value": "2021-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... approuve ... les nouveaux statuts",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 4. But d\u00E9sint\u00E9ress\u00E9 et objet",
      "value": "L\u0027Association a pour but d\u00E9sint\u00E9ress\u00E9 l\u0027exercice de l\u0027activit\u00E9 de secr\u00E9tariat social agr\u00E9\u00E9... accomplir en leur nom et pour leur compte... les formalit\u00E9s administratives... dispenser les formations et l\u0027assistance y aff\u00E9rentes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "fin de mandats des administrateurs suivants avec effet au 31/12/2021: - Monsieur Gonzales Stubbe",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "fin de mandats des administrateurs suivants avec effet au 31/12/2021: - Monsieur Jacques De Meester",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "fin de mandats des administrateurs suivants avec effet au 31/12/2021: - SA Apruzzese",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "fin de mandats des administrateurs suivants avec effet au 31/12/2021: - SA Entreprises Favier",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "fin de mandats des administrateurs suivants avec effet au 31/12/2021: - EDK SA",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "fin de mandats des administrateurs suivants avec effet au 31/12/2021: - DRTB SPRL",
      "value": {
        "role": "administrateur",
        "end_date": "2021-12-31"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "date": "2022-01-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs avec effet au 01/01/2022: Conf\u00E9d\u00E9ration Nationale de la Construction ASBL",
      "value": {
        "role": "administrateur",
        "start_date": "2022-01-01"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "date": "2022-01-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs avec effet au 01/01/2022: Federale Assurance, Soci\u00E9t\u00E9 Coop\u00E9rative",
      "value": {
        "role": "administrateur",
        "start_date": "2022-01-01"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "date": "2022-01-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs avec effet au 01/01/2022: Entreprises Bajart SA",
      "value": {
        "role": "administrateur",
        "start_date": "2022-01-01"
      },
      "object": null,
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "Conf\u00E9d\u00E9ration Nationale de la Construction ASBL ... et son repr\u00E9sentant permanent Niko Demeester",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Federale Assurance ... et son repr\u00E9sentant permanent Tom De Troch",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprises Bajart SA ... et son repr\u00E9sentant permanent Julie Bajart",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "SA Apruzzese ... et son repr\u00E9sentant permanent Monsieur G\u00E9rard Apruzzese",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "SA Entreprises Favier ... et son repr\u00E9sentant permanent Monsieur Vincent Favier",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "EDK SA ... et son repr\u00E9sentant permanent Monsieur Etienne De Kempeneer",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "DRTB SPRL ... et sont repr\u00E9sentant permanent Monsieur Marc Ruebens",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9signation de Monsieur Philippe De Kempeneer ... en qualit\u00E9 de repr\u00E9sentants au Conseil d\u0027Administration de l\u0027organisation fondatrice du Secr\u00E9tariat Social",
      "value": {
        "role": "repr\u00E9sentant au Conseil d\u0027Administration de l\u0027organisation fondatrice du Secr\u00E9tariat Social",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e18"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9signation de ... Monsieur Marc Ruebens ... en qualit\u00E9 de repr\u00E9sentants au Conseil d\u0027Administration de l\u0027organisation fondatrice du Secr\u00E9tariat Social",
      "value": {
        "role": "repr\u00E9sentant au Conseil d\u0027Administration de l\u0027organisation fondatrice du Secr\u00E9tariat Social",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Vandezande Construct BVBA ... (sortant fin 2023)",
      "value": {
        "role": "administrateur",
        "term": "fin 2023",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e19"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Brumatec-Verbyst SPRL ... (sortant fin 2023)",
      "value": {
        "role": "administrateur",
        "term": "fin 2023",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e21"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... De Coene Interior Decoration NV ... (sortant fin 2022)",
      "value": {
        "role": "administrateur",
        "term": "fin 2022",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e23"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Stroeykens SPRL ... (sortant fin 2023)",
      "value": {
        "role": "administrateur",
        "term": "fin 2023",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e25"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Eddy Devos Constructions SA ... (sortant fin 2022)",
      "value": {
        "role": "administrateur",
        "term": "fin 2022",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e27"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Entreprise Robert Golinvaux SPRL ... (sortant fin 2022)",
      "value": {
        "role": "administrateur",
        "term": "fin 2022",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e29"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... (sortant fin 2023)",
      "value": {
        "role": "administrateur",
        "term": "fin 2023",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e31"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... SA General Technology (Genetec) ... (sortant fin 2023)",
      "value": {
        "role": "administrateur",
        "term": "fin 2023",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e33"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
      "quote": "Composition du Conseil d\u0027Administration ... Conf\u00E9d\u00E9ration Nationale de la Construction ASBL ... (sortant fin 2024)",
      "value": {
        "role": "administrateur",
        "term": "fin 2024",
        "start_date": "2021-12-16"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "date": "2021-12-16",
      "type": "officer_appointment",
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      "type": "permanent_representative",
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      "object": "e6",
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      "date": "2020-11-26",
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      "_value_raw": {
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      "quote": "haar vaste vertegenwoordiger mevrouw Delphine Hallaux",
      "value": null,
      "object": "e15",
      "subject": "e16"
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    {
      "date": "2021-01-01",
      "type": "officer_appointment",
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    {
      "type": "permanent_representative",
      "quote": "haar vaste vertegenwoordiger de heer Marc Peeters",
      "value": null,
      "object": "e19",
      "subject": "e12"
    },
    {
      "date": "2020-11-26",
      "type": "officer_reappointment",
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      "type": "board_meeting",
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      "subject": "e1"
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    {
      "date": "2020-11-26",
      "type": "officer_reappointment",
      "quote": "mandaat van de heer Gonzales Stubbe als gedelegeerd bestuurder te hernieuwen",
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        "role": "gedelegeerd bestuurder",
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      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 3 ans (fin de l\u0027exercice 2022): ... Entreprises Favier SA",
      "value": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 3 ans (fin de l\u0027exercice 2022): ... Eddy Devos Constructions SA",
      "value": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 3 ans (fin de l\u0027exercice 2022): ... Entreprise Robert Golinvaux SPRL",
      "value": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 3 ans (fin de l\u0027exercice 2022): ... Corego SA",
      "value": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a reconduit en qualit\u00E9 d\u0027administrateurs repr\u00E9sentants de l\u0027organisation professionnelle fondatrice ... Monsieur Etienne De Kempeneer",
      "value": {
        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
        "term": null,
        "start_date": "2019-11-21"
      }
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a reconduit en qualit\u00E9 d\u0027administrateurs repr\u00E9sentants de l\u0027organisation professionnelle fondatrice ... Monsieur Pascal Stroeykens",
      "value": {
        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
        "term": null,
        "start_date": "2019-11-21"
      }
    },
    {
      "date": "2019-11-21",
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet au 21/11/2019, de Bouwonderneming Eribo NV",
      "value": {
        "date": "2019-11-21",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "De Coene Interior Decoration NV ... et son repr\u00E9sentant permanent Monsieur Tom Potteau",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprises Favier SA ... et son repr\u00E9sentant permanent Monsieur Vincent Favier",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Eddy Devos Constructions SA ... et son repr\u00E9sentant permanent Monsieur Eddy Devos",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprise Robert Golinvaux SPRL ... et son repr\u00E9sentant permanent Madame Colette Golinvaux",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Corego SA ... et son repr\u00E9sentant permanent Monsieur Frank Goes",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Bouwonderneming Eribo NV ... et son repr\u00E9sentant permanent Monsieur Eric Vandewiele",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "Bam Belgium SA ... et son repr\u00E9sentant permanent Morsieur Marc Peeters",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Vandezande Construct BVBA ... et son repr\u00E9sentant permanent Monsieur Eddy Vandezande",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "Apruzzese SA ... et son repr\u00E9sentant permanent Monsieur G\u00E9rard Apruzzese",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "Brumatec-Verbyst SPRL ... et son repr\u00E9sentant permanent Monsieur Thierry De Meester",
      "value": null,
      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "EDKSA ... et son repr\u00E9sentant permanent Monsieur Etienne De Kempeneer",
      "value": null,
      "object": "e25",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Stroeykens SPRL ... et son repr\u00E9sentant permanent Monsieur Pascal Stroeykens",
      "value": null,
      "object": "e26",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... et son repr\u00E9sentant permanent Madame Murielle Brynart",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "date": "2019-11-21",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Gonzales Stubbe en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
        "term": "venant \u00E0 \u00E9ch\u00E9ance au moment o\u00F9 un successeur puisse entrer en fonction",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e29"
    },
    {
      "date": "2019-11-21",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration a confirm\u00E9 monsieur Dominique Feys ... en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral.",
      "value": {
        "role": "secr\u00E9taire g\u00E9n\u00E9ral",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e30",
      "_value_raw": {
        "role": "secr\u00E9taire g\u00E9n\u00E9ral",
        "term": null,
        "start_date": "2019-11-21"
      }
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration a renouvel\u00E9 pour l\u0027exercice 2020 en qualit\u00E9 de Pr\u00E9sident Monsieur Marc Peeters",
      "value": {
        "role": "Pr\u00E9sident",
        "term": "exercice 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 renouvel\u00E9s en qualit\u00E9 de vice-pr\u00E9sidents pour l\u0027exercice 2020: Monsieur Eddy Vandezande ... 1er Vice-Pr\u00E9sident",
      "value": {
        "role": "1er Vice-Pr\u00E9sident",
        "term": "exercice 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e19"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 renouvel\u00E9s en qualit\u00E9 de vice-pr\u00E9sidents pour l\u0027exercice 2020: ... Monsieur Vincent Favier ... Vice-Pr\u00E9sident",
      "value": {
        "role": "Vice-Pr\u00E9sident",
        "term": "exercice 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2020-01-01",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 renouvel\u00E9s en qualit\u00E9 de vice-pr\u00E9sidents pour l\u0027exercice 2020: ... Monsieur Jacques De Meester ... Vice-Pr\u00E9sident",
      "value": {
        "role": "Vice-Pr\u00E9sident",
        "term": "exercice 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Confirmation de d\u00E9l\u00E9gation de pouvoirs pour bpost de G. Stubbe \u00E0 D. Feys ... Monsieur Gonzales Stubbe ... confirme \u00E0 Monsieur Dominique Feys ... le pouvoir de donner valablement quittance ou d\u00E9charge vis-\u00E0-vis de bpost...",
      "value": {
        "scope": "donner valablement quittance ou d\u00E9charge vis-\u00E0-vis de bpost, de signer tout document et conventions en rapport avec les servcies d\u0027exp\u00E9dition et d\u0027enl\u00E8vement de courrier prest\u00E9s par bpost, en ce compris les demandes de cartes de procuration, de r\u00E9ceptionner les envois recommand\u00E9s adress\u00E9s au si\u00E8ge social"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E9gation de pouvoirs pour les march\u00E9s publics ... Monsieur Gonzales Stubbe",
      "value": {
        "scope": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E9gation de pouvoirs pour les march\u00E9s publics ... Monsieur Dominique Feys",
      "value": {
        "scope": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E9gation de pouvoirs pour les march\u00E9s publics ... Monsieur Filip Verheecke",
      "value": {
        "scope": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics"
      },
      "object": "e1",
      "subject": "e31"
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  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2013-12-13 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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    "verified": true,
    "extractor": "verified-v1",
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      "attrs": {
        "seat": "Hospitaalweg 1A, 8500 Kortrijk"
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      "id": "e4",
      "kbo": "0406.282.223",
      "kind": "company",
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      "attrs": {
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      "kbo": null,
      "kind": "person",
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      "id": "e6",
      "kbo": "0431.480.942",
      "kind": "company",
      "name": "Eddy Devos Constructions SA",
      "attrs": {
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      "kbo": null,
      "kind": "person",
      "name": "Eddy Devos",
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        "address": "Place Jean-Baptiste Mouroit 9 \u00E0 9500 Renaix",
        "birth_date": "1954-02-09",
        "birth_place": null
      }
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    {
      "id": "e8",
      "kbo": "0415.824.647",
      "kind": "company",
      "name": "Entreprise Robert Golinvaux SPRL",
      "attrs": {
        "seat": "Rue des Correttes 36, 6880 Bertrix"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Colette Golinvaux",
      "attrs": {
        "address": "Rue des Fanges 29 \u00E0 6880 Bertrix",
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    },
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      "kbo": "0402.078.262",
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      "name": "Corego SA",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Frank Goes",
      "attrs": {
        "address": "Spaanse Lindebaan 140 \u00E0 1850 Grimbergen",
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    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Etienne De Kempeneer",
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        "address": "avenue des Azal\u00E9es, 55 \u00E0 1030 Bruxelles, Belgique",
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      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Stroeykens",
      "attrs": {
        "address": "Moorselstraat 35 \u00E0 3080 Tervuren",
        "birth_date": "1969-02-16",
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      "id": "e14",
      "kbo": "0441.621.006",
      "kind": "company",
      "name": "Bouwonderneming Eribo NV",
      "attrs": {
        "seat": "Vredestraat 45 \u00E0 8790 Waregem"
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Eric Vandewiele",
      "attrs": {
        "address": "Hoevelaar\u0131 10 \u00E0 8793 Sint-Eloois-Vijve",
        "birth_date": "1949-03-25",
        "birth_place": null
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    },
    {
      "id": "e16",
      "kbo": "0439.552.431",
      "kind": "company",
      "name": "Bam Belgium SA",
      "attrs": {
        "seat": "Avenue Antoon Van Oss 1/2, 1120 Neder-Over-Heembeek"
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    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
        "address": "Naalstraat 41 \u00E0 2570 Duffel",
        "birth_date": "1966-09-05",
        "birth_place": null
      }
    },
    {
      "id": "e18",
      "kbo": "0848.106.236",
      "kind": "company",
      "name": "Vandezande Construct BVBA",
      "attrs": {
        "seat": "O.-L. Vrouwstraat 18, 3054 Oud-Heverlee"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Eddy Vandezande",
      "attrs": {
        "address": "Pragenstraat 1 \u00E0 3050 Oud-Heverlee",
        "birth_date": "1964-10-18",
        "birth_place": null
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Jacques De Meester",
      "attrs": {
        "address": "Dr\u00E9ve du Fory 1, 1331 Rosi\u00E8re",
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    },
    {
      "id": "e21",
      "kbo": "0472.698.816",
      "flag": "KBO format \u00270472 69 88 16\u0027 is irregular (spaces in middle), likely OCR error for 0472 698 816 or similar, but recorded as printed.",
      "kind": "company",
      "name": "Apruzzese SA",
      "attrs": {
        "seat": "Rue Servais Malaise 52, 4030 Grivegn\u00E9e"
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    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Apruzzese",
      "attrs": {
        "address": "Quai Marcellis 14 bte 71 \u00E0 4020 Li\u00E8ge",
        "birth_date": "1942-12-30",
        "birth_place": null
      }
    },
    {
      "id": "e23",
      "kbo": "0426.872.254",
      "kind": "company",
      "name": "Brumatec-Verbyst SPRL",
      "attrs": {
        "seat": "Rue Jules Besme 56, 1081 Bruxelles"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Thierry De Meester",
      "attrs": {
        "address": "Ch\u00EAne \u00E0 la Croix 12 \u00E0 1332 Genval",
        "birth_date": "1970-09-11",
        "birth_place": null
      }
    },
    {
      "id": "e25",
      "kbo": "0435.918.394",
      "kind": "company",
      "name": "EDKSA",
      "attrs": {
        "seat": "Rue A. Lambiotte 144, 1030 Bruxelles"
      }
    },
    {
      "id": "e26",
      "kbo": "0412.783.005",
      "kind": "company",
      "name": "Stroeykens SPRL",
      "attrs": {
        "seat": "Moorselstraat 35, 3080 Tervuren"
      }
    },
    {
      "id": "e27",
      "kbo": "0472.199.364",
      "kind": "company",
      "name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
      "attrs": {
        "seat": "Boulevard Initialis 15, 7000 Mons"
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    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Murielle Brynart",
      "attrs": {
        "address": "Rue de Bois d\u0027Haine 57 \u00E0 7100 La Louvi\u00E8re",
        "birth_date": "1964-10-11",
        "birth_place": null
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Gonzales Stubbe",
      "attrs": {
        "address": "avenue Mutsaard 78/31, 1020 Bruxelles",
        "birth_date": "1944-01-02",
        "birth_place": null
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Feys",
      "attrs": {
        "address": "Avenue de Broqueville 216/2 \u00E0 1200 Bruxelles",
        "birth_date": "1960-05-31",
        "birth_place": null
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Filip Verheecke",
      "attrs": {
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - D\u00E9l\u00E9gation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen.",
      "value": "Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - D\u00E9l\u00E9gation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2019",
      "value": "2019-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Ro\u00E7u le 13 DEC. 2019",
      "value": "2019-12-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-21",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE ALGEMENE VERGADERING VAN 21 NOVEMBER 2019",
      "value": "2019-11-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-21",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT HET PROCES-VERBAAL VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 21 NOVEMBER 2019",
      "value": "2019-11-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... De Coene Interior Decoration nv",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Entreprises Favier SA",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Eddy Devos Constructions SA",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Entreprise Robert Golinvaux SA",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering het mandaat van de volgende bestuurders hernieuwd ... Corego nv",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot einde 2022)",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering ... het bestuurdersmandaat verlengd van ... de heer Etienne De Kempeneer",
      "value": {
        "role": "bestuurder",
        "term": "verlengd",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "heeft de Algemene Vergadering ... het bestuurdersmandaat verlengd van ... de heer Pascal Stroeykens",
      "value": {
        "role": "bestuurder",
        "term": "verlengd",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "date": "2019-11-21",
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering heeft akte genomen van het ontslag als bestuurder met ingang van 21/11/2019 van Bouwonderneming Eribo nv",
      "value": {
        "date": "2019-11-21",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "De Coene Interior Decoration nv ... en haar vaste vertegenwoordiger de heer Tom Potteau",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprises Favier SA ... en haar vaste vertegenwoordiger de heer Vincent Favier",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Eddy Devos Constructions SA ... en haar vaste vertegenwoordiger de heer Eddy Devos",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Entreprise Robert Golinvaux SA ... en haar vaste vertegenwoordiger mevrouw Colette Golinvaux",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Corego nv ... en haar vaste vertegenwoordiger de heer Frank Goes",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Bouwonderneming Eribo nv ... en haar vaste vertegenwoordiger de heer Eric Vandewiele",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "Bam Belgium nv ... en haar vaste vertegenwoordiger de heer Marc Peeters",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Vandezande Construct bvba ... en haar vaste vertegenwoordiger de heer Eddy Vandezande",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "Apruzzese SA ... en haar vaste vertegenwoordiger de heer G\u00E9rard Apruzzese",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "Brumatec-Verbyst bvba SPRL ... en haar vaste vertegenwoordiger de heer Thierry De Meester",
      "value": null,
      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "EDK nv ... en haar vaste vertegenwoordiger de heer \u00C9tienne De Kempeneer",
      "value": null,
      "object": "e25",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Stroeykens bvba ... en haar vaste vertegenwoordiger de heer Pascal Stroeykens",
      "value": null,
      "object": "e26",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... en haar vaste vertegenwoordiger mevrouw Murielle Brynart",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "date": "2019-11-21",
      "type": "officer_reappointment",
      "quote": "De Raad van Bestuur heeft beslist het mandaat van de heer Gonzales Stubbe als gedelegeerd bestuurder te hernieuwen",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "tot het ogenblik dat een opvolger in functie treedt",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e29"
    },
    {
      "date": "2019-11-21",
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur heeft de heer Domirique Feys ... bevestigd als secretaris-generaal.",
      "value": {
        "role": "secretaris-generaal",
        "start_date": "2019-11-21"
      },
      "object": null,
      "subject": "e30"
    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De Raad van Bestuur heeft voor het dienstjaar 2020 het mandaat van voorzitter hernieuwd van de heer Marc Peeters",
      "value": {
        "role": "voorzitter van de Raad van Bestuur",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Eddy Vandezande ... 1e ondervoorzitter",
      "value": {
        "role": "1e ondervoorzitter",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e19"
    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Vincent Favier ... ondervoorzitter",
      "value": {
        "role": "ondervoorzitter",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2020-01-01",
      "type": "officer_reappointment",
      "quote": "De mandaten als ondervoorzitter werden voor het dienstjaar 2020 hernieuwd voor: ... De heer Jacques De Meester ... ondervoorzitter",
      "value": {
        "role": "ondervoorzitter",
        "term": "dienstjaar 2020",
        "start_date": "2020-01-01"
      },
      "object": null,
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent de heer Gonzales Stubbe ... aan de heer Dominique FEYS ... de bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost...",
      "value": {
        "scope": "kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Gonzales Stubbe",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Dominique Feys",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent de bevoegdheid voor het ondertekenen van alle documenten ... in verband met openbare aanbestedingen aan: \u2022De heer Filip Verheecke",
      "value": {
        "scope": "ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen"
      },
      "object": "e1",
      "subject": "e31"
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  ],
  "act_meta": {
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      "kind": "person",
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      "kind": "person",
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        "address": "Quai Marcellis 14 bte 71 te 4020 Li\u00E8ge",
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      "id": "e23",
      "kbo": "0426.872.254",
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      "name": "Brumatec-Verbyst bvba SPRL",
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      "kind": "person",
      "name": "Thierry De Meester",
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      "id": "e25",
      "kbo": "0435.918.394",
      "kind": "company",
      "name": "EDK nv",
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      "name": "Stroeykens bvba",
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      "kbo": "0472.199.364",
      "kind": "company",
      "name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
      "attrs": {}
    },
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      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Murielle Brynart",
      "attrs": {
        "address": "Rue de Bois d\u0027Haine 57 te 7100 La Louvi\u00E8re",
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    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Gonzales Stubbe",
      "attrs": {
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    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Feys",
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      "kind": "person",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandats d\u0027administrateurs - D\u00E9mission et nomination d\u0027administrateurs - Composition du Conseil d\u0027Administration - Gestion journali\u00E8re - Pr\u00E9sident et Vice-Pr\u00E9sident - Signatures sociales - D\u00E9l\u00E9gation de pouvoirs pour bpost.",
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      "subject": "e1"
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    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/12/2016 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "date": "2016-12-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 14 DEC. 2016",
      "value": "14/12/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-24",
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE DU 24 NOVEMBRE 2016",
      "value": "24/11/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-24",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 3 ans (fin de l\u0027exercice 2019): Messieurs V. Favier...",
      "value": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2019)",
        "start_date": "2016-11-24"
      },
      "object": "e1",
      "subject": "e20",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2019)",
        "start_date": "24/11/2016"
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    },
    {
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        "role": "administrateur",
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        "start_date": "2016-11-24"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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      "date": "2016-11-24",
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        "role": "administrateur",
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        "start_date": "2016-11-24"
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      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "administrateur",
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    {
      "date": "2016-11-24",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 3 ans (fin de l\u0027exercice 2019): ... E. Vandewiele...",
      "value": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2019)",
        "start_date": "2016-11-24"
      },
      "object": "e1",
      "subject": "e26",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans (fin de l\u0027exercice 2019)",
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      "date": "2016-11-24",
      "type": "officer_reappointment",
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        "role": "administrateur",
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        "start_date": "2016-11-24"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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      "date": "2016-11-24",
      "type": "officer_reappointment",
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        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
        "start_date": "2016-11-24"
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      "_value_raw": {
        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
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    {
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        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
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        "role": "administrateur repr\u00E9sentant de l\u0027organisation professionnelle fondatrice",
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    {
      "date": "2016-11-24",
      "type": "officer_resignation",
      "quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 24/11/2016 de Monsieur J. Willemen",
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        "date": "2016-11-24",
        "role": "administrateur"
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      "_value_raw": {
        "date": "24/11/2016",
        "role": "administrateur"
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    },
    {
      "date": "2016-11-24",
      "type": "officer_resignation",
      "quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 24/11/2016 de PPG Group CVA",
      "value": {
        "date": "2016-11-24",
        "role": "administrateur"
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      "object": "e1",
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      "date": "2016-11-24",
      "type": "officer_appointment",
      "quote": "Nomination en qualit\u00E9 d\u0027administrateur avec effet au 24/11/2016 de Studio Rigole NV... qui poursuivra jusque fin 2018 le mandat de PPG Group CVA",
      "value": {
        "role": "administrateur",
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    },
    {
      "date": "2016-11-24",
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      "date": "2016-11-24",
      "type": "officer_resignation",
      "quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 24/11/2016 de la SA Fameco... pour cause de mise en liquidation",
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        "date": "2016-11-24",
        "role": "administrateur"
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        "date": "24/11/2016",
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      "date": "2016-11-24",
      "type": "officer_appointment",
      "quote": "Nomination en qualit\u00E9 d\u0027administrateur avec effet au 24/11/2016 de SA Entreprise Favier... qui poursuivra le mandat de SA Fameco ci-dessus pr\u00E9qualifi\u00E9e jusque fin 2019.",
      "value": {
        "role": "administrateur",
        "term": "jusque fin 2019",
        "start_date": "2016-11-24"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "24/11/2016"
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    {
      "date": "2016-01-01",
      "type": "officer_resignation",
      "quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur avec effet au 1/01/2016 de NV Ready Beton",
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        "date": "2016-01-01",
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      "date": "2016-11-24",
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      "date": "2016-11-24",
      "type": "officer_appointment",
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      "quote": "Confirmation de d\u00E9l\u00E9gation de pouvoirs pour bpost de G. Stubbe \u00E0 D. Feys... Monsieur Gonzales Stubbe... confirme \u00E0 Monsieur Dominique Feys... le pouvoir de donner valablement quittance ou d\u00E9charge vis-\u00E0-vis de bpost...",
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