EOLE-LIEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 27 AVR. 2025",
      "value": "2025-04-27",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "VOTE 1: Approbation des comptes 2025 R\u00E9sultat du vote: 123 pour; 0 contre; 0 abstention",
      "value": {
        "votes_for": 123,
        "description": "Approbation des comptes 2025",
        "votes_against": 0,
        "votes_abstention": 0
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "VOTE 2: Approbation de l\u0027affectation du r\u00E9sultat 2025 R\u00E9sultat du vote: 123 pour; 0 contre; 0 abstention",
      "value": {
        "votes_for": 123,
        "description": "Approbation de l\u0027affectation du r\u00E9sultat 2025",
        "votes_against": 0,
        "votes_abstention": 0
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_discharge",
      "quote": "VOTE 3: D\u00E9charge aux administrateurs pour leur gestion en 2025 R\u00E9sultat du vote: 123 pour; 0 contre; 0 abstention",
      "value": {
        "votes_for": 123,
        "description": "D\u00E9charge aux administrateurs pour leur gestion en 2025",
        "votes_against": 0,
        "votes_abstention": 0
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2026",
      "value": "Proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2026",
      "object": null,
      "subject": null
    }
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      "kbo": "0539.923.774",
      "kind": "company",
      "name": "EOLE-LIEN sc",
      "attrs": {
        "seat": "rue Sous l\u0027Eglise 3A \u00E0 5020 Temploux",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Gatellier",
      "attrs": {
        "role": "pr\u00E9sident du conseil d\u0027administration"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Marie Allard",
      "attrs": {
        "role": "secr\u00E9taire"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Christian Deprez",
      "attrs": {
        "role": "scrutateur"
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    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Luc Halleux",
      "attrs": {
        "role": "scrutateur"
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    }
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  "events": [],
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  "subject_company": {
    "kbo": "0539.923.774",
    "name_full": "EOLE-LIEN",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Waele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le conseil d\u0027administration informe l\u0027assembl\u00E9e de la d\u00E9mission de Michel De Waele en date du 31/12/2023 ... Le conseil remercie ces 3 administrateurs pour leurs services durant toutes ces ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Wergifosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-23",
      "evidence_quote": "... ainsi que la fin de mandat de Brigitte Wergifosse, mandat prenant fin lors de cette assembl\u00E9e. ... Le conseil remercie ces 3 administrateurs pour leurs services durant toutes ces ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean H. Mangez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "La d\u00E9mission en date du 31/12/2023 de Jean H. Mangez avait d\u00E9j\u00E0 \u00E9t\u00E9 notifi\u00E9e lors de l\u0027AG pr\u00E9c\u00E9dente mais doit encore \u00EAtre enregistr\u00E9e au moniteur. ... Le conseil remercie ces 3 administrateurs pour leurs services durant toutes ces ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Golard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 la nomination de Vincent Golard au poste d\u0027administrateur \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e a approuv\u00E9 la nomination du nouveau r\u00E9v\u00EDseur d\u0027entreprise pour les ann\u00E9es 2024, 2025 et 2026. Cabinet propos\u00E9: SRL F.C.G. R\u00E9viseurs d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0539.923.774",
    "name_full": "EOLE-LIEN",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temploux",
        "region": null,
        "street": "rue sous l\u0027Eglise",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "3A"
      },
      "old_address": {
        "city": "Temploux",
        "region": null,
        "street": "Bout du Village",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2023-03-25",
      "evidence_quote": "Elle a \u00E9galement approuv\u00E9 le d\u00E9placement du si\u00E8ge social au 3A rue sous l\u0027Eglise \u00E0 5020 Temploux."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0539.923.774",
    "name_full": "EOLE-LIEN",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 15 juin 2022, le Conseil d\u0027Administration a nomm\u00E9 Michel DE WAELE pr\u00E9sident du Conseil d\u0027Administration."
    }
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  "subject_company": {
    "kbo": "0539.923.774",
    "name_full": "EOLE-LIEN",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Jean-Marie DEREMINCE srl comme commissaire-r\u00E9viseur pour trois ans (exercices 2022, 2023 et 2024)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ALLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Marie ALLARD et Hubert SAUVAGE pr\u00E9sentent leur d\u00E9m\u00EDssion comme administrateur. L\u0027Assembi\u00E9e l\u00E9s remercie pour leur participation active.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Marie ALLARD et Hubert SAUVAGE pr\u00E9sentent leur d\u00E9m\u00EDssion comme administrateur. L\u0027Assembi\u00E9e l\u00E9s remercie pour leur participation active.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie ALLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marie ALLARD, Alain ANTOINE, Fabienne DEBECKER et Mireille LAVIS pr\u00E9sentent leur candidature comme administratrice.teur d\u0027EOLE-LIEN. L\u0027Assembl\u00E9e remercie les candidats et vote ces nominations pour un mandat de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain ANTOINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marie ALLARD, Alain ANTOINE, Fabienne DEBECKER et Mireille LAVIS pr\u00E9sentent leur candidature comme administratrice.teur d\u0027EOLE-LIEN. L\u0027Assembl\u00E9e remercie les candidats et vote ces nominations pour un mandat de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne DEBECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marie ALLARD, Alain ANTOINE, Fabienne DEBECKER et Mireille LAVIS pr\u00E9sentent leur candidature comme administratrice.teur d\u0027EOLE-LIEN. L\u0027Assembl\u00E9e remercie les candidats et vote ces nominations pour un mandat de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille LAVIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marie ALLARD, Alain ANTOINE, Fabienne DEBECKER et Mireille LAVIS pr\u00E9sentent leur candidature comme administratrice.teur d\u0027EOLE-LIEN. L\u0027Assembl\u00E9e remercie les candidats et vote ces nominations pour un mandat de six ans"
    }
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    "effective_date": "2022-01-14",
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle leurs mandats d\u0027administrateur pour six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier COCU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle leurs mandats d\u0027administrateur pour six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal GATELLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle leurs mandats d\u0027administrateur pour six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VERBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle leurs mandats d\u0027administrateur pour six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HINYOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle leurs mandats d\u0027administrateur pour six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean H. MANGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle leurs mandats d\u0027administrateur pour six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean H. MANGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Jean H. MANGEZ est re-nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie ALLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Monsieur Jean-Marie ALLARD est nomm\u00E9 administrateur d\u0027EOLE-LIEN, pour un mandat de six ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Monsieur Jean-Marie DEREMINCE, r\u00E9viseur d\u0027entreprises, est nomm\u00E9 commissaire r\u00E9viseur d\u0027EOLE-LIEN."
    }
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  "subject_company": {
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    "name_full": "EOLE-LIEN",
    "legal_form": "SCRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "Jean-Bernard DUPONT est d\u00E9c\u00E9d\u00E9 accidentellement le 12/02/2018, son mandat d\u0027administrateur a pris fin brutalement ce jour-l\u00E0."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie De Ti\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "St\u00E9phanie De Ti\u00E8ge et Andr\u00E9 Mar\u00E9schal ont pr\u00E9sent\u00E9 leur d\u00E9mission comme adm\u00EDnistrateur. L\u0027Assembl\u00E9e les remercie chaleureusement pour leur action.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Mar\u00E9schal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "St\u00E9phanie De Ti\u00E8ge et Andr\u00E9 Mar\u00E9schal ont pr\u00E9sent\u00E9 leur d\u00E9mission comme adm\u00EDnistrateur. L\u0027Assembl\u00E9e les remercie chaleureusement pour leur action.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Wergifosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Brigitte Wergifosse et Michel De Waele administrateurs de la scrl EOLE-LIEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Waele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Brigitte Wergifosse et Michel De Waele administrateurs de la scrl EOLE-LIEN."
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  "subject_company": {
    "kbo": "0539.923.774",
    "name_full": "EOLE-LIEN",
    "legal_form": "SCRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DEMEUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Laurent DEMEUS et Olivier VANHAMME d\u00E9missionnent comme administrateurs, l\u0027assembl\u00E9e les remercie pour leur engagement.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANHAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Laurent DEMEUS et Olivier VANHAMME d\u00E9missionnent comme administrateurs, l\u0027assembl\u00E9e les remercie pour leur engagement.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie de TIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme St\u00E9phanie de TIEGE administrateur de la soci\u00E9t\u00E9, elle accepte."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0539.923.774",
    "name_full": "EOLE-LIEN",
    "legal_form": "SCRL"
  }
}