Etablissements PHILIPPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale compos\u00E9e de European Safety Maintenance, unique actionnaire des \u00C9tablissements Philippe, repr\u00E9sent\u00E9 par MM. Philippe Hella et Christian Colle\u0027s, prend acte de la d\u00E9mission de M. Dimitri Philippe en qualit\u00E9 d\u0027administrateur, telle qu\u0027elle r\u00E9sulte de l\u0027acte de cession des parts, a",
      "decharge_status": null,
      "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": "Marc Ubaghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer M. Marc Ubaghs en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ensuite de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 M. Marc Ubaghs.",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.743.960",
    "name_full": "\u00C9tablissements Philippe",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hella",
    "org_rep_person_name": null,
    "person_role_at_subject": "Membre Assembl\u00E9e G\u00E9n\u00E9rale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonin MISONNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Antonin MISONNE de son poste d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.743.960",
    "name_full": "ETABLISSEMENTS PHILIPPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur Dimitri PHILIPPE pr\u00E9nomm\u00E9, pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISONNE Antonin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer Monsieur Antonin MISONNE pr\u00E9nomm\u00E9 comme deuxi\u00E8me administrateur non statutaire, sans limitation de dur\u00E9e ; lequel ici pr\u00E9sent d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.743.960",
    "name_full": "ETABLISSEMENTS PHILIPPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE Jean-Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Transformation du mandat de g\u00E9rant non statutaire de Monsieur PHILIPPE Jean-Maurice, en un mandat statutaire et modification de l\u0027article 9 des statuts en cons\u00E9quence, par l\u0027ajout du texte suivant: \u003C Est d\u00E9sign\u00E9 en qualit\u00E9 de g\u00E9rant statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9, Monsieur PHILIPPE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.743.960",
    "name_full": "ETABLISSEMENTS PHILIPPE",
    "legal_form": "SPRL"
  }
}