H2o BELGIUM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0756.475.680",
        "name": "ERE AUDIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur et actionnaire unique constate que le mandat de commissaire aux comptes de la SRL ERE AUDIT (0756.475.680), repr\u00E9sent\u00E9e par Gauthier BRAYE, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Il d\u00E9cide de proc\u00E9der au renouvellement du mandat de commissaire pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Gauthier BRAYE",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Xavier RONOT",
        "address": "9, rue du Mar\u00E9chal de Lattre de Tassigny 59100 Roubaix",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin, l\u0027administrateur et actionnaire unique constitue un mandataire sp\u00E9cial, Monsieur Xavier RONOT, domicili\u00E9 9, rue du Mar\u00E9chal de Lattre de Tassigny 59100 Roubaix (France) aux fins de signer tous documents, en ce compris les formulaires de publication au Moniteur belge, actant les d\u00E9cisions repr",
      "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": "2025-08-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "extrait PVAGE"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.766.831",
    "name_full": "H20 BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier RONOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
        "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": "Le mandat de commissaire aux comptes de la SRL \u003C 2C\u0026B \u00BB (0471.315.080), repr\u00E9sent\u00E9e par Monsieur Gauthier BRAYE, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier BRAYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0756.475.680",
        "name": "ERE AUDIT",
        "address": "7034 MONS, Chemin Vert 70",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au mandat de commissaire aux comptes la SRL \u0022ERE AUDIT\u0022 (0756.475.680), qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Gauthier BRAYE, dont le si\u00E8ge social est sis 7034 MONS, Chemin Vert 70 pour une p\u00E9riode",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.766.831",
    "name_full": "H20 BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HOLDING PLH",
    "person_name": null,
    "org_rep_person_name": "Guillaume LEYMONERIE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}