ETABLISSEMENTS ALEXANDRE ET CO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Naisse",
        "address": "6280 Gerpinnes, Dr\u00E8ve des Charmes 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Marie Naisse, demeurant \u00E0 6280 Gerpinnes, Dr\u00E8ve des Charmes 2, comme administrateur non statutaire, et ce \u00E0 compter du 01/02/2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Liesse",
        "address": "6280 Gerpinnes, Dr\u00E8ve des Charmes 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Louis Liesse, demeurant \u00E0 6280 Gerpinnes, Dr\u00E8ve des Charmes 2, comme administrateur non statutaire, et ce \u00E0 compter du 01/02/2026. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAUVAUX Arnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL EMANO",
        "address": "5031 Gembloux, Rue de Meux, Gd-L. 92",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL EMANO, repr\u00E9sent\u00E9e par son administrateur Monsieur LAUVAUX Arnaud, ayant son si\u00E8ge \u00E0 5031 Gembloux, Rue de Meux, Gd-L. 92, comme administrateur non statutaire, et ce \u00E0 compter du 01/02/2026. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six an",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIESSE Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL FUN INCENTIVE",
        "address": "6280 Gerpinnes, Dr\u00E8ve des Charmes(GER) 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL FUN INCENTIVE, repr\u00E9sent\u00E9e par son administrateur Monsieur LIESSE Louis, ayant son si\u00E8ge \u00E0 6280 Gerpinnes, Dr\u00E8ve des Charmes(GER) 2, comme administrateur non statutaire, et ce \u00E0 compter du 01/02/2026. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "Etablissements Alexandre \u0026 Co",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PARGESFIN SRL",
    "person_name": null,
    "org_rep_person_name": "LIESSE Fran\u00E7ois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 64662.41,
      "currency": "EUR",
      "after_eur": 64662.41,
      "delta_eur": 64662.41,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-30",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 soixante-quatre mille six cent soixante-deux euros et quarante et un cents (64.662,41 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesse Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806403362",
        "name": "SRL Pargesfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Pargesfin, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA 0806.403.362, repr\u00E9sent\u00E9e par son administrateur, Monsieur Liesse Fran\u00E7ois, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e et pourra, suivant d\u00E9cisions de l\u0027Assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPRL GL. CONSEIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "En date du 23 f\u00E9vrier 2018, l\u0027assembl\u00E9e a eu connaissance de la d\u00E9mission de Monsieur Francis Potencier, en tant que repr\u00E9sentant permanent de la SPRL GL. Conseil"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIESSE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0557919056",
        "name": "SPRL HL CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "pourvoit \u00E0 son remplacement par la nomination de Monsieur Fran\u00E7ois Liesse \u00E0 cette fonction. La d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9, avec effet au 23 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POTENCIER Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895338902",
        "name": "SPRL GL Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SPRL GL Conseil, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0895.338.902, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur POTENCIER Francis, en tant que g\u00E9rant de la soci\u00E9t\u00E9. Son mandat d\u00E9bute ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e et pourra, suivant d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00EAtre r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "commissaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De commun accord, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mettre un terme de mani\u00E8re anticip\u00E9e au mandat de commissaire et ce \u00E0 partir de l\u0027exercice comptable 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot de Trixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA PROVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDssion de son mandat de g\u00E9rant de la SA PROVA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur R\u00E9ginald de Woot de Trixhe, agissant pour le compte de la SPRL RDW Management. Le mandat se termine au 31 ao\u00FBt 2017 m\u00EDnuit."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIESSE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874452624",
        "name": "SPRL HL CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e pourvoit au remplacement de la SA PROVA par la nomination de la SPRL HL Conseil, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0874.452.624, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur LIESSE Fran\u00E7ois. Le mandat d\u00E9bute le 1er septembre 2017 pour une dur\u00E9e ind\u00E9termin\u00E9e et pourra, suivant d\u00E9cis\u00EDons de l\u0027Assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beriot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "Audicia Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Sur proposition du g\u00E9rant, l\u0027assembl\u00E9e d\u00E9cide de renouveler la mandat de Audicia Sprl (Num\u00E9ro d\u0027entreprise BE 0667.912.009/RPM Mons Charleroi, Division Charleroi), ayant son si\u00E8ge Rue de Bomer\u00E9e 89, 6534 Goz\u00E9e, repr\u00E9sent\u00E9e par Monsieur Beriot Philippe, reviseur d\u0027entreprise, ayant son bureau Rue de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 REWISE SPRL, dont l\u0027un des si\u00E8ges d\u0027exploitation est situ\u00E9 \u00E0 1400 Nivelles, All\u00E9e Franz Dewandelaer, 11, (B\u0421E 0428.161.463), laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Philippe BERIOT, r\u00E9v\u00EDseur d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "ETABLISSEMENTS ALEXANDRE ET CO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5100 Namur, rue des Morgelines 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0434.001.061",
        "name": "PROVA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0434.001.061",
      "holder_org_name": "PROVA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 64662.41,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 64662.41,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 64662.41,
  "subject_company": {
    "kbo": "0557.919.056",
    "name_full": "Etablissements Alexandre et Co",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-29",
  "post_incorporation_mandates": []
}