ENTREPRISES WILKIN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise Office Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire Rewise Office Li\u00E8ge, R\u00E9viseurs d\u0027Entreprises ayant leur si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes 151, repr\u00E9sent\u00E9 par Monsieur Pascal Celen et Monsieur Alexandre Lecler, associ\u00E9s, pour une p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de : a.Monsieur Yves LEJEUNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BOULANGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de : b.Madame Ingrid BOULANGER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin GUIDOLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699662285",
        "name": "SRL RGX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de : c.La SRL RGX, repr\u00E9sent\u00E9e par Robin GUIDOLIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel BOULANGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699659317",
        "name": "SRL BA-Infra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, la SRL BA-Infra repr\u00E9sent\u00E9e par Axel BOULANGER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULANGER Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "5/ de proc\u00E8der au renouvellement de la nomination comme administrateurs, pour une dur\u00E9e, de six ans \u00E0 dater de ce jour : \u2022 Madame BOULANGER Ingrid, domicili\u00E9e rue du Vieux Pr\u00E9, 1, \u00E0 4910 THEUX (Num\u00E9ro national : 70.01.06 056.77)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "5/ de proc\u00E8der au renouvellement de la nomination comme administrateurs, pour une dur\u00E9e, de six ans \u00E0 dater de ce jour : \u2022 Monsieur LEJEUNE Yves, domicili\u00E9 rue du Vieux Pr\u00E9, 1, \u00E0 4910 THEUX (Num\u00E9ro national : 62.06.01 335.09)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUIDOLIN Robin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699662285",
        "name": "RGX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "5/ de proc\u00E8der au renouvellement de la nomination comme administrateurs, pour une dur\u00E9e, de six ans \u00E0 dater de ce jour : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RGX \u00BB, ayant son si\u00E8ge \u00E0 4845 Jalhay (Sart-lez-Spa), Wayai, 37C, inscrite au registre des personnes morales sous le num\u00E9ro 0699.662.285, do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina WILKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de ses fonctions d\u0027administrateur offerte \u00E0 la soci\u00E9t\u00E9 en date du 28 avril 2022 par Madame Marina WILKIN (621020.194-93) et met fin \u00E0 son mandat \u00E0 la dite date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUIDOLIN Robin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699662285",
        "name": "RGX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle nomme ainsi la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RGX (0699662285), Wayai, 37 \u00E0 4845 SART-LEZ-SPA, repr\u00E9sent\u00E9e par Monsieur GUIDOLIN Robin (840403.183-64), au titre d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo LEONARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, remise ce jour, d\u0027un administrateur de la soci\u00E9t\u00E9 \u00E0 savoir Monsieur Vincenzo LEONARDI NN 580321.273-45, domicili\u00E9 rue des W\u00E8des, 3 \u00E0 4900 Spa et met fin Imm\u00E9diatement \u00E0 ses fonctions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Dourcy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, remise ce jour, d\u0027un administrateur de la soci\u00E9t\u00E9 \u00E0 savoir Monsieur Jonathan Dourcy NN 860208.079-46 et met fin imm\u00E9diatement \u00E0 ses fonctions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Wilkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, remises ce jour, des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir Messieurs Alexis Wilkin NN 290616.173-95, L\u00E9on Dourcis NN 511202.301-18 et Jonathan Wilkin NN 860208.079-46 et met fin \u00E0 leurs fonctions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Dourcis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, remises ce jour, des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir Messieurs Alexis Wilkin NN 290616.173-95, L\u00E9on Dourcis NN 511202.301-18 et Jonathan Wilkin NN 860208.079-46 et met fin \u00E0 leurs fonctions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Wilkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, remises ce jour, des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir Messieurs Alexis Wilkin NN 290616.173-95, L\u00E9on Dourcis NN 511202.301-18 et Jonathan Wilkin NN 860208.079-46 et met fin \u00E0 leurs fonctions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e appelle les personnes suivantes aux fonctions d\u0027administrateurs: Monsieur Yves Lejeune NN 620601.335-09, domicili\u00E9 Rue Vieux Pr\u00E9, 1 \u00E0 4910 Theux, Monsieur Vincenzo Leonardi NN 580321.273-45, domicili\u00E9 Rue des W\u00E8des, 3 \u00E0 4900 Spa et Madame Ingrid Boulanger NN 700106.056-77, domicili\u00E9e rue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincenzo Leonardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e appelle les personnes suivantes aux fonctions d\u0027administrateurs: Monsieur Yves Lejeune NN 620601.335-09, domicili\u00E9 Rue Vieux Pr\u00E9, 1 \u00E0 4910 Theux, Monsieur Vincenzo Leonardi NN 580321.273-45, domicili\u00E9 Rue des W\u00E8des, 3 \u00E0 4900 Spa et Madame Ingrid Boulanger NN 700106.056-77, domicili\u00E9e rue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Boulanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e appelle les personnes suivantes aux fonctions d\u0027administrateurs: Monsieur Yves Lejeune NN 620601.335-09, domicili\u00E9 Rue Vieux Pr\u00E9, 1 \u00E0 4910 Theux, Monsieur Vincenzo Leonardi NN 580321.273-45, domicili\u00E9 Rue des W\u00E8des, 3 \u00E0 4900 Spa et Madame Ingrid Boulanger NN 700106.056-77, domicili\u00E9e rue"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Wilkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur de Madame Marina Wilkin NN 621020.194-93, domicili\u00E9e rue Bonvoisin, 15 \u00E0 4820 Dison, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILKIN Alexis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. de renouveler pour six ans les mandats de Monsieur WILKIN Alexis et de Madame WILKIN Marina. Elle ratifie express\u00E9ment les op\u00E9rations effectu\u00E9es par les administrateurs depuis la date de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale, tenue au mois de mai 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILKIN Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. de renouveler pour six ans les mandats de Monsieur WILKIN Alexis et de Madame WILKIN Marina. Elle ratifie express\u00E9ment les op\u00E9rations effectu\u00E9es par les administrateurs depuis la date de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale, tenue au mois de mai 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOURCY L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "2. de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans ayant pris cours lors de l\u0027assembl\u00E9e ordinaire r\u00E9unie en mai 2016, Monsieur L\u00E9on DOURCY et Monsieur Jonathan DOURCY, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOURCY Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "2. de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans ayant pris cours lors de l\u0027assembl\u00E9e ordinaire r\u00E9unie en mai 2016, Monsieur L\u00E9on DOURCY et Monsieur Jonathan DOURCY, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2008-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.309.775",
    "name_full": "ENTREPRISES WILKIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Wilkin, Marina",
        "quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Wilkin, Marina",
        "excluded_powers": null
      },
      {
        "name": "Wilkin, Alain",
        "quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Wilkin, Alain",
        "excluded_powers": null
      }
    ]
  }
}