HOLDING DUCHEZ

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Deschamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.D.A. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer nommer en en tant qu\u0027administrateur la soci\u00E9t\u00E9 A.D.A. SRL, repr\u00E9sent\u00E9e par Alexandre Deschamps, ayant son siege social, Rue de la Rouge Croix, 21; 7711 Mouscron. Son mandat prend effet en date du 15/10/2025 pour une dur\u00E9e de 6 ans et sera r\u00E9mun\u00E9r\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Deschamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.D.A. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 A.D.A. SRL, repr\u00E9sent\u00E9e par Alexandre Deschamps, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Garwig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fran\u00E7ois Garwig, de son poste d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge sp\u00E9ciale lui sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes \u00E9tablis au 30.06.2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "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": true,
    "effective_date": "2024-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e mandate le notaire soussign\u00E9 pour d\u00E9poser une mise \u00E0 jour conforme des statuts au Tribunal de l\u2019Entreprise du Hainaut (division Tournai).",
      "holder_kbo": null,
      "holder_name": "Alain HENRY",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marie-Paule DUCHEZ",
        "quote": "s\u0027est r\u00E9uni et a d\u00E9sign\u00E9 Madame Marie-Paule DUCHEZ en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Son mandat lui est confi\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur. Conform\u00E9ment aux statuts, le conseil confie \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion et la direction de l\u0027ensemble des affaires sociales.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Garwig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. G.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de la S.A. G.F., sise Clos de la couronne, 20, \u00E0 7712 Herseaux, repr\u00E9sent\u00E9e par Freddy Garwig, en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Duchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle \u00E9galement les mandats de Marie-Paule Duchez, domicili\u00E9e \u00E0 la Chauss\u00E9e de Dottignies, 290/B, \u00E0 7730 Estaimpuis ainsi que celui de Monsieur Fran\u00E7ois Garwig domicili\u00E9 \u00E0 la Chauss\u00E9e de Tournai, 101 \u00E0 7520 Ramegnies-Chin en tant qu\u0027administrateurs pour une p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Garwig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle \u00E9galement les mandats de Marie-Paule Duchez, domicili\u00E9e \u00E0 la Chauss\u00E9e de Dottignies, 290/B, \u00E0 7730 Estaimpuis ainsi que celui de Monsieur Fran\u00E7ois Garwig domicili\u00E9 \u00E0 la Chauss\u00E9e de Tournai, 101 \u00E0 7520 Ramegnies-Chin en tant qu\u0027administrateurs pour une p"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Duchez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renouvelle le mandat de Marie-Paule Duchez, domicili\u00E9e \u00E0 la Chauss\u00E9e de Dottignies, 290/B, \u00E0 7730 Estaimpuis en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dottignies",
        "region": null,
        "street": "Rue de la Rouge Croix",
        "country": "BE",
        "postcode": "7711",
        "box_number": "B",
        "street_number": "23"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Chauss\u00E9e de Dottignies",
        "country": "BE",
        "postcode": "7730",
        "box_number": "B",
        "street_number": "290"
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer, \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Rouge Croix, 23/B \u00E0 7711 Dottignies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.938.117",
    "name_full": "HOLDING DUCHEZ",
    "legal_form": "SA"
  }
}