FINANCIERE LOUYET

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": "The Corporate Village, Da Vincilaan 9 bo\u00EEte E6",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer BDO Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 bo\u00EEte E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur. Rodrigo ABELS - r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19, 6540 Lobbes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19, 6540 Lobbes;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": "All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19, 6540 Lobbes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": "All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19, 6540 Lobbes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19, 6540 Lobbes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": "All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19-6540 Lobbes",
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      },
      "reason": "end_of_term",
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      "effective_date": null,
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19-6540 Lobbes;",
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": "All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes;",
      "decharge_status": null,
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    {
      "kind": "decharge_provisional",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion journali\u00E8re men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
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    {
      "kind": "decharge_provisional",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion journali\u00E8re men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
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    {
      "kind": "decharge_provisional",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion journali\u00E8re men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
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    {
      "kind": "decharge_provisional",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": "All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes",
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        "profession": null,
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      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion journali\u00E8re men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": "Avenue de Vincennes 20, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19 - 6540 Lobbes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19 - 6540 Lobbes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": "All\u00E9e Belle Vue 29 - 6120 Ham-sur-Heure/Nalinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29 - 6120 Ham-sur-Heure/Nalinnes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Chrispeels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS SA",
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme A. SCHETS \u0026 PARTNERS SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0420.048.305, repr\u00E9sent\u00E9e par M. Alain Chrispeels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sven Malderie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS SA",
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme A. SCHETS \u0026 PARTNERS SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0420.048.305, repr\u00E9sent\u00E9e par M. Alain Chrispeels",
      "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": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471396937",
        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer BDO Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 bo\u00EEte E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur. Rodrigo ABELS - r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul; ... L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de ... -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul; ... L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de ... -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19, 6540 Lobbes; ... L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide a l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateurs de ... -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes; ... L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19, 6540 Lobbes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans de: -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19-6540 Lobbes;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission des administrateurs-d\u0117l\u00E9gu\u00E9s suivants: -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29, 6120 Ham-sur-Heure/Nalinnes;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Monsieur L\u00E9on Louyet, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Thys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Madame Brigitte Thys, domicili\u00E9 \u00E0 Avenue de Vincennes 20, 6110 Montigny-le-Tilleul;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Monsieur Laurent Louyet, domicili\u00E9 \u00E0 Rue des Carri\u00E8res 19 - 6540 Lobbes;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Louyet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: -Madame Val\u00E9rie Louyet, domicili\u00E9 \u00E0 All\u00E9e Belle Vue 29 - 6120 Ham-sur-Heure/Nalinnes;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 70000,
      "delta_eur": 70000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "Article 5. Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 SEPTANTE MILLE EUROS (70.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "renouveler le mandat de commissaire pour une dur\u00E9e de trois exercices cons\u00E9cutifs du cabinet BDO R\u00E9viseurs d\u0027Entreprises S.C.R.L., sise Nysdam Office Park, Avenue Reine Astrid, 92, 1310 La Hulpe, enregistr\u00E9e au RPM sous le num\u00E9ro 0431.088.289, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00023, et repr\u00E9sent\u00E9e par Monsieur Rodrigo Abels, R\u00E9viseur d\u0027Entreprises, inscrit \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A02439",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
    "ibr_number": "A02439",
    "individual_name": "Rodrigo Abels"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Jacques THIBAUT de la SPRL THIBAUT\u0026THIBAUT FIDUCIAIRE \u00E0 1180 Uccle, Rue Victor Allard 75A (n\u00B0 d\u2019entreprise 0467.275.328), qui est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de la modification \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Jean-Jacques THIBAUT",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Jean-Jacques THIBAUT de la SPRL THIBAUT\u0026THIBAUT FIDUCIAIRE \u00E0 1180 Uccle, Rue Victor Allard 75A (n\u00B0 d\u2019entreprise 0467.275.328), qui est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de la modification \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": "0467.275.328",
      "holder_name": "THIBAUT\u0026THIBAUT FIDUCIAIRE",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "L\u00E9on LOUYET",
        "quote": "renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Monsieur L\u00E9on LOUYET, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      },
      {
        "name": "Brigitte THYS",
        "quote": "renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Madame Brigitte THYS, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      },
      {
        "name": "Laurent LOUYET",
        "quote": "renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      },
      {
        "name": "Val\u00E9rie LOUYET",
        "quote": "renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Madame Val\u00E9rie LOUYET, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo Abels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u2022 de mettre fin au mandat de commissaire du cabinet BDO R\u00E9viseurs d\u0027Entreprises S.C.R.L., sise Nysdam Office Park, Avenue Reine Astrid, 92, 1310 La Hulpe, enregistr\u00E9e au RPM sous le num\u00E9ro 0431.088.289, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B000",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo Abels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 renouveler le mandat de commissaire pour une dur\u00E9e de trois exercices cons\u00E9cutifs du cabinet BDO R\u00E9viseurs d\u0027Entreprises S.C.R.L., sise Nysdam Office Park, Avenue Reine Astrid, 92, 1310 La Hulpe, enregistr\u00E9e au RPM sous le num\u00E9ro 0431.088.289, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u2019administrateurs de : * Monsieur L\u00E9on LOUYET, pr\u00E9nomm\u00E9e. et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u2019administrateurs de : * Madame Brigitte THYS, pr\u00E9nomm\u00E9e. et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u2019administrateurs de : * Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9e. et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs pour une dur\u00E9e de 6 ans de : * Monsieur L\u00E9on LOUYET, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs pour une dur\u00E9e de 6 ans de : * Madame Brigitte THYS, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs pour une dur\u00E9e de 6 ans de : * Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Monsieur L\u00E9on LOUYET, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Madame Brigitte THYS, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie LOUYET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans de : * Madame Val\u00E9rie LOUYET, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montigny-Le-Tilleul",
        "region": null,
        "street": "avenue de Vincennes",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "rue de Mons",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": null,
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 au 80, rue de Mons \u00E0 Charleroi pour fixer au 20, avenue de Vincennes \u00E0 6110 Montigny-Le-Tilleul Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Camille LOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Le mandat des administrateurs en place venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur : - Monsieur L\u00E9on Camille LOUYET, domicili\u00E9 \u00E0 6110 Montigny-Le-Tilleul, 20, avenue de Vincennes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Fina THYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Le mandat des administrateurs en place venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur : - Madame Brigitte Fina THYS, domicili\u00E9e \u00E0 6110 Montigny-Le-Tilleul, 20, avenue de Vincennes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Le mandat des administrateurs en place venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur : - Monsieur Laurent LOUYET, domicili\u00E9 \u00E0 6540 Lobbes, rue des Carri\u00E8res"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a nomm\u00E9 au poste d\u0027adminidtrateur d\u00E9l\u00E9gu\u00E9, Morisieur L\u00E9on LOUYET et Madame Brigitte THYS, pouvant agir s\u00E9par\u00E9ment et sans limitation de pouvoirs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte THYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a nomm\u00E9 au poste d\u0027adminidtrateur d\u00E9l\u00E9gu\u00E9, Morisieur L\u00E9on LOUYET et Madame Brigitte THYS, pouvant agir s\u00E9par\u00E9ment et sans limitation de pouvoirs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, r\u00E9viseurs d\u0027entreprises S.C.R.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2019, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 BDO, r\u00E9viseurs d\u0027entreprises S.C.R.L, domicili\u00E9e \u00E0 Nysdam Office Park, Avenue Reine Astrid 92 \u00E0 1310 La Hulpe et repr\u00E9sent\u00E9e par Mr Philippe Blanche, r"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abels Rodrigo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 octobre 2019,,\u00E0 l\u0027unanimit\u00E9 des voix, Monsieur Abels Rodrigo, R\u00E9visure d\u0027entreprises n\u00B0 A02439, N.N. 81100430189, a \u00E9t\u00E9 nomm\u00E9 en remplacement de Monsieur Blanche pr\u00E9cit\u00E9 et ce, pour une dur\u00E9e de 3 ans prenant fin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, S.C.R.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire Delvaux Assici\u00E9s venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 BDO, S.C.R.L, inscrite \u00E0 l\u0027IRE S/N\u00B0 B00023, domicili\u00E9e \u00E0 NYSDAM IFFICE PARK, avenue Reine Astrid, 92, 1310 La Hulpe et repr\u00E9sent\u00E9e par Mr. Philippe Blanche, Re"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delvaux Assici\u00E9s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire Delvaux Assici\u00E9s venant \u00E0 \u00E9ch\u00E9ance"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELVAUX ET ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 25 mars 2017, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la S.A. Financi\u00E8re Louyet il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer au poste de commissaire externe,, la SCRL DELVAUX ET ASSOCIES, reor\u00E9sent\u00E9 par Monsieur Vincent Misselyn reviseur et ce pour un mandat de 3 ans se te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LOUYET Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e constate qu\u0027\u00E0 compter de ce jour, les mandats des g\u00E9rants des soci\u00E9t\u00E9s absorb\u00E9es prennent fin, \u00E0 savoir pour les deux soci\u00E9t\u00E9s, Monsieur LOUYET Laurent, pr\u00E9 qualifi\u00E9. Elle lui donne pleine et enti\u00E8re d\u00E9charge de ses mandats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-22",
      "evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs: Madame THYS Brigitte, domicili\u00E9e \u00E0 6100 Montigny-le-Tilleul, N.N. 58.09.17.072-20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUYET L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-22",
      "evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs: ... et Monsieur LOUYET L\u00E9on, domicili\u00E9e \u00E0 Montigny-le-Tilleul, N.N. 55.12.07.075-81"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-22",
      "evidence_quote": "Sont nomm\u00E9s au postes d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, Madame THYS Brigitte et Monsieur LOUYET L\u00E9on"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUYET L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-22",
      "evidence_quote": "Sont nomm\u00E9s au postes d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, Madame THYS Brigitte et Monsieur LOUYET L\u00E9on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "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": "2011-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.396.937",
    "name_full": "FINANCIERE LOUYET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re en outre \u00E0 Monsieur LOUYET L\u00E9on de Montigny le Tilleul, avenue de Vincennes, 20. tous pouvoirs g\u00E9n\u00E9ralement quelconques pour proc\u00E9der \u00E0 toutes formalit\u00E9s post\u00E9rieures, rendues n\u00E9cessaires par la dite conversion.",
      "holder_kbo": null,
      "holder_name": "LOUYET L\u00E9on",
      "scope_categories": [
        "post_formalities",
        "conversion_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}