ETHIQUABLE Benelux

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du ibunal de l\u0027entreprise de Li\u00E8ge - division Namur *26062939* 05 MAI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "ethiquable_benelux"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "ethiquable_benelux"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08/05/2025 :",
      "value": "2025-05-08",
      "object": null,
      "subject": "ethiquable_benelux"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sidente demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de prendre note et d\u0027approuver la rectification d\u0027une erreur de d\u00E9nomination et de responsabilit\u00E9 de la personne morale d\u0027ETHIQUABLE SCOP et de sa r\u00E9psentation physique dans l\u0027acte du 09/10/2023.",
      "value": {
        "description": "rectification d\u0027une erreur de d\u00E9nomination et de responsabilit\u00E9 de la personne morale d\u0027ETHIQUABLE SCOP et de sa r\u00E9psentation physique dans l\u0027acte du 09/10/2023"
      },
      "object": null,
      "subject": "ethiquable_benelux"
    },
    {
      "type": "officer_resignation",
      "quote": "Le vote du 09/10/2023 qui a \u00E9t\u00E9 approuv\u00E9 concernait bien: \u0022la d\u00E9mission de Mr St\u00E9phane Comar avec effet au 09/10/23",
      "value": "2023-10-09",
      "object": "ethiquable_benelux",
      "subject": "stephane_comar"
    },
    {
      "type": "officer_appointment",
      "quote": "et le renouvelleemnt du mandat d\u0027ETHIQUABLE SCOP\u0022 repr\u00E9sent\u00E9 par Mr St\u00E9phane Comar avec effet au 09/10/2023.",
      "value": "2023-10-09",
      "object": "ethiquable_benelux",
      "subject": "ethiquable_scop"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 18/09/2025:",
      "value": "2025-09-18",
      "object": null,
      "subject": "ethiquable_benelux"
    },
    {
      "type": "officer_appointment",
      "quote": "La CA nomme donc \u00E0 l\u0027unanimit\u00E9 Stephan VINCENT et Vincent DE GRELLE \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la coop\u00E9rative ETHIQUABLE Benelux avec effet \u00E0 la date de la mise en conformit\u00E9 des statuts, \u00E0 savoir 9 octobre 2023.",
      "value": {
        "date": "2023-10-09",
        "role": "d\u00E9l\u00E9gation journali\u00E8re"
      },
      "object": "ethiquable_benelux",
      "subject": "stephan_vincent"
    },
    {
      "type": "officer_appointment",
      "quote": "La CA nomme donc \u00E0 l\u0027unanimit\u00E9 Stephan VINCENT et Vincent DE GRELLE \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la coop\u00E9rative ETHIQUABLE Benelux avec effet \u00E0 la date de la mise en conformit\u00E9 des statuts, \u00E0 savoir 9 octobre 2023.",
      "value": {
        "date": "2023-10-09",
        "role": "d\u00E9l\u00E9gation journali\u00E8re"
      },
      "object": "ethiquable_benelux",
      "subject": "vincent_de_grelle"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination/d\u00E9mission",
      "value": "Nomination/d\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "ethiquable_benelux",
      "kbo": "0817.122.060",
      "kind": "company",
      "name": "Ethiquable Benelux",
      "attrs": {
        "address": "Rue de l\u0027Economie 4 bte 6 \u00E0 5020 Namur",
        "legal_form": "SC"
      }
    },
    {
      "id": "ethiquable_scop",
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      "kind": "company",
      "name": "ETHIQUABLE SCOP",
      "attrs": {}
    },
    {
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      "kind": "person",
      "name": "St\u00E9phane Comar",
      "attrs": {}
    },
    {
      "id": "stephan_vincent",
      "kbo": null,
      "kind": "person",
      "name": "Stephan VINCENT",
      "attrs": {}
    },
    {
      "id": "vincent_de_grelle",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DE GRELLE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "R\u00E9gion wallonne",
        "street": "rue de l\u0027\u00E9conomie",
        "country": "BE",
        "postcode": "5020",
        "box_number": "6",
        "street_number": "4"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "rue Chaudin",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "237"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "troisi\u00E8me r\u00E9solution: transfert du si\u00E8ge\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 5020 Namur, rue de l\u0027\u00E9conomie 4 boite 6, et dans ce contexte, de faire usage de la facult\u00E9 d\u0027extraire l\u0027adresse exacte des statuts."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0817.122.060",
    "name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection pour un mandat de 4 ans du poste de Dominique EVRARD en tant qu\u0027administrateur."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0817.122.060",
    "name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DE GRELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane COMAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETHIQUABLE FRANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BASTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W.ALTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine ENGLEBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Dominique EVRARD (repr\u00E9sentant parts B) ne doit pas \u00EAtre renouvel\u00E9 cette ann\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SUBERVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: \u2022 SUBERVILLE Antoine"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flora Kocovski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: \u2022 SAMANDA SA repr\u00E9sent\u00E9e par Flora Kocovski"
    }
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    "kbo": "0817.122.060",
    "name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evrard Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur pour une p\u00E9riode de 4 ans (AGO 2023) de Monsieur Evrard Dominique."
    }
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    "kbo": "0817.122.060",
    "name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DE GRELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - Vincent DE GRELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - St\u00E9phane VINCENT"
    },
    {
      "kind": "director_renew",
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        "name": "Antoine SUBERVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - Antoine SUBERVILLE"
    },
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      "kind": "director_renew",
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        "name": "St\u00E9phane COMAR",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "ETHIQUABLE SCOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - ETHIQUABLE SCOP repr\u00E9sent\u00E9e par St\u00E9phane COMAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flora KOCOVSKI",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - SAMANDA SA repr\u00E9sent\u00E9e par Flora KOCOVSKI"
    }
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    "name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MORELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e passe en vote secret et approuve \u00E0 l\u0027unanimit\u00E9 l\u0027entr\u00E9e en fonction des 2 nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e passe en vote secret et approuve \u00E0 l\u0027unanimit\u00E9 l\u0027entr\u00E9e en fonction des 2 nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flora KOCOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E9galement le remplacement du r\u00E9pr\u00E9sentant de la SOWESCOM au Conseil d\u0027Administration. Michel COLPE est ainsi remplac\u00E9 par Flora KOCOVSKI."
    }
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  "subject_company": {
    "kbo": "0817.122.060",
    "name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
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  }
}