Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emmanuelle ROBBERECHTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9sign\u00E9 suppl\u00E9ant par ordonnance de Monsieur le Pr\u00E9sident de division du Tribunal de premi\u00E8re instance du Hainaut, division Tournai, du vingt-cinq mars deux mille vingt-cinq, rempla\u00E7ant le Notaire Sylvie DECROYER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sylvie DECROYER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "rempla\u00E7ant le Notaire Sylvie DECROYER, de r\u00E9sidence \u00E0 Frasnes-lez-Anvaing",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl DEDESSUSLESMOUSTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de la nomination de Monsieur Micha\u00EBl DEDESSUSLESMOUSTIER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, comme administrateur pour une dur\u00E9e de six ann\u00E9es prenant cours ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEDESSUSLESMOUSTIER Doris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es \u00E0 dater de ce jour, en qualit\u00E9 d\u2019administrateurs, Mesdemoiselles DEDESSUSLESMOUSTIER Doris",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEDESSUSLESMOUSTIER Gladys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es \u00E0 dater de ce jour, en qualit\u00E9 d\u2019administrateurs, Mesdemoiselles DEDESSUSLESMOUSTIER Gladys",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEDESSUSLESMOUSTIER B\u00E9r\u00E9nice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es \u00E0 dater de ce jour, en qualit\u00E9 d\u2019administrateurs, Mesdemoiselles DEDESSUSLESMOUSTIER B\u00E9r\u00E9nice",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francine DEDESSUSLESMOUSTIER",
"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": "prend acte de la d\u00E9mission de Madame Francine DEDESSUSLESMOUSTIER, pr\u00E9nomm\u00E9e, en sa qualit\u00E9 d\u2019administrateur et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat \u00E0 dater de ce jour",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francine DEDESSUSLESMOUSTIER",
"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": "d\u2019acter la d\u00E9mission de Madame Francine DEDESSUSLESMOUSTIER, pr\u00E9nomm\u00E9e, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Micha\u00EBl DEDESSUSLESMOUSTIER",
"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": "de proc\u00E9der au renouvellement du mandat de Monsieur Micha\u00EBl DEDESSUSLESMOUSTIER, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ann\u00E9es \u00E0 dater de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francine DEDESSUSLESMOUSTIER",
"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": "d\u2019acter la d\u00E9mission de Madame Francine DEDESSUSLESMOUSTIER, pr\u00E9nomm\u00E9e, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Emmanuelle ROBBERECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuze-en-Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-20",
"filing_date": "2025-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.425.663",
"name_full": "ENTREPRISES HANICQ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle ROBBERECHTS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}