GESTANET

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSSINGS Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de : \u2022 Madame TOSSINGS Nathalie, domicili\u00E9e Rue SaintMartin 17 \u00E0 3790 FOURON-SAINT-MARTIN pour l\u2019ensemble de ses mandats dans la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGOUNE Bakhouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de : \u2022 Monsieur LAGOUNE Bakhouche pour l\u2019ensemble de ses mandats dans la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGOUNE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de : \u2022 Monsieur Fr\u00E9d\u00E9ric LAGOUNE du poste d\u2019administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGOUNE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRICORDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRICORDE \u00BB, pr\u00E9cit\u00E9e repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric LAGOUNE, son repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBRICK Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUCALEX INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUCALEX INVEST \u00BB, pr\u00E9cit\u00E9e repr\u00E9sent\u00E9e par Monsieur HUBRICK Nicolas, son repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGOUNE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRICORDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9galement renouveler leurs mandats d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBRICK Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUCALEX INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9galement renouveler leurs mandats d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGOUNE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Les administrateurs nomm\u00E9s ci-dessus ici pr\u00E9sents acceptent chacun les mandats qui leur sont confi\u00E9s. ... D\u00E9charge pleine et enti\u00E8re est donn\u00E9e aux administrateurs dans le cadre de leur gestion jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBRICK Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Les administrateurs nomm\u00E9s ci-dessus ici pr\u00E9sents acceptent chacun les mandats qui leur sont confi\u00E9s. ... D\u00E9charge pleine et enti\u00E8re est donn\u00E9e aux administrateurs dans le cadre de leur gestion jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Jeanpierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-29",
      "evidence_quote": "Madame Val\u00E9rie JEANPIERRE d\u00E9missionne de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-29",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric LAGOUNE d\u00E9missionne de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738498216",
        "name": "TRICORDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur avec effet imm\u00E9diat, pour une p\u00E9riode prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TRICORDE, dont le si\u00E8ge social est situ\u00E9 \u00E0 4607 Dalhem, Chemin des Blanches Dames (DAL) 1, immatricul\u00E9e \u00E0 "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GSI FINANCES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "La SA GSI FINANCES d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31.12.2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738498216",
        "name": "TRICORDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "Le conseil d\u00E9cide de nommer TRICORDE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas HUBRICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUCALEX INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "Le conseil d\u00E9cide de nommer LUCALEX en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Hubrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte la d\u00E9mission de Monsieur Nicolas Hubrick de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Hubrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693881580",
        "name": "Lucalex Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "acte la nomination de la SPRL \u0022Lucalex Invest\u0022 (BCE 0693 881 580 - Chemin du Bois d\u0027Olne, 30 \u00E0 4877 Olne), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Nicolas Hubrick au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie TOSSINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "de nommer Mademoiselle Nathalie TOSSINGS au poste d\u0027Administrateur. Ce mandat aura une dur\u00E9e de 6 ans prenant cours le 2 janvier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hault et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire arrivant \u00E0 \u00E9ch\u00E9ance, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte le renouvellement de mandat du cabinet Hault et Associ\u00E9s, Monsieur Fran\u00E7ois Hault, situ\u00E9 premi\u00E8re avenue 115-117, \u00E0 4040 Herstal, en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans de 2014 \u00E0 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Monsieur Fr\u00E9d\u00E9ric LAGOUNE et de la SA \u00AB GSI FINANCES \u00BB repr\u00E9sent\u00E9e par Monsieur Bakouche LAGOUNE, pour une p\u00E9riode de 6 ans prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakouche LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GSI FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Monsieur Fr\u00E9d\u00E9ric LAGOUNE et de la SA \u00AB GSI FINANCES \u00BB repr\u00E9sent\u00E9e par Monsieur Bakouche LAGOUNE, pour une p\u00E9riode de 6 ans prenant fin directement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie JEANPIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Madame Val\u00E9rie JEANPIERRE et Monsieur Nicolas HUBRICK aux postes d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas HUBRICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Madame Val\u00E9rie JEANPIERRE et Monsieur Nicolas HUBRICK aux postes d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Cvijanovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-30",
      "evidence_quote": "confirme la fin du mandat d\u0027Administrateur de la SPRL \u003C\u003C Bernard Cvijanovic \u00BB en date du 30 juin 2012."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakouche LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GSI FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9signe la SA \u00AB GSI FINANCES \u00BB repr\u00E9sent\u00E9e par Monsieur Bakouche LAGOUNE au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGOUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GSI FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la SA \u0022GSI Finances\u0022 au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduire le mandat de Madame Keyeux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.894.818",
    "name_full": "GESTANET",
    "legal_form": "SA"
  }
}