HOME SAINT-JEAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ermeline GOSSELIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination de Madame Ermeline GOSSELIN en tant qu\u0027administratrice \u00E0 dater de ce jour (01.10.2025);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CLOQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "La d\u00E9mission de MonsieurJean-Jacques CLOQUET, en tant qu\u0027administrateur \u00E0 dater de ce jour 501.10.2025).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Sti\u00E9venart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ermeline GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination de Madame Ermeline GOSSELIN en tant qu\u0027administratrice \u00E0 dater de ce jour (01.10.2025);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CLOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Jean-Jacques CLOQUET, en tant qu\u0027administrateur \u00E0 dater de ce jour (01.10.2025)."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line MISSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Madame C\u00E9line MISSON de son mandat d\u0027administrateur \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CLOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter le mandat d\u0027administrateur de Monsieur Jean-Jacques CLOQUET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 38105.98,
      "currency": "EUR",
      "after_eur": 111894.02,
      "delta_eur": -38105.98,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Suite \u00E0 l\u0027op\u00E9ration de scission partielle susmentionn\u00E9e, le capital social de la soci\u00E9t\u00E9 sera r\u00E9duit d\u0027un montant de 38.105,98euros, pour le ramener de 150.000,00 euros \u00E0 111.894,02 euros, et ce sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STI\u00C9VENART, H\u00E9l\u00E8ne Murielle Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confirmer le mandat d\u2019administrateurs de : 1. Madame STI\u00C9VENART, H\u00E9l\u00E8ne Murielle Ghislaine, employ\u00E9 de bureau (autre), n\u00E9e \u00E0 Boussu le sept avril mil neuf cent quatre-vingt-un, num\u00E9ro national 81.04.07-208.50, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de Malmaison 34,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS, Martin Albert Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Monsieur DENIS, Martin Albert Jean Ghislain, n\u00E9 \u00E0 Boussu le dix-huit septembre mil neuf cent quatre-vingt-six, num\u00E9ro national 86.09.18-335.24, domicili\u00E9e \u00E0 5020 Namur (Temploux), Rue Gustave Guidet 7."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISSON, C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Madame MISSON C\u00E9line, ne \u00E0 Lille (France) le sept juin mil neuf cent cinquante-huit, num\u00E9ro national :580607-456.12, \u00E9pouse de Monsieur MARBAIX Etienne, domicili\u00E9e \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue A.J. Slegers, 108, bo\u00EEte 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDOIN, Pierre-Alain Jean-Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e en tant qu\u2019administrateur : Monsieur BAUDOIN, Pierre-Alain Jean-Guy, n\u00E9 \u00E0 Li\u00E8ge le quinze juin mil neuf cent quatre-vingt-six, num\u00E9ro national 86.06.15-173.61, \u00E9poux de Madame BLONDEEL France Martine Brigitte, domicili\u00E9 \u00E0 7700 Mouscron,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDOIN, Pierre-Alain Jean-Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le Conseil d\u2019administration compos\u00E9 comme dit avant se r\u00E9unit et d\u00E9cide de confirmer la nomination de : Monsieur BAUDOIN, Pierre-Alain Jean-Guy, n\u00E9 \u00E0 Li\u00E8ge le quinze juin mil neuf cent quatre-vingt-six, num\u00E9ro national 86.06.15-173.61, \u00E9poux de Madame BLONDEEL France Martine Brigitte, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "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": "2021-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pierre-Alain Jean-Guy BAUDOIN",
        "quote": "A l\u2019instant, le Conseil d\u2019administration compos\u00E9 comme dit avant se r\u00E9unit et d\u00E9cide de confirmer la nomination de : Monsieur BAUDOIN, Pierre-Alain Jean-Guy, n\u00E9 \u00E0 Li\u00E8ge le quinze juin mil neuf cent quatre-vingt-six, num\u00E9ro national 86.06.15-173.61, \u00E9poux de Madame BLONDEEL France Martine Brigitte, domicili\u00E9 \u00E0 7700 Mouscron, Clos du Champ d\u0027Oiseaux 7. En tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9. Ses pouvoirs s\u2019exerceront conform\u00E9ment aux statuts qui viennent d\u2019\u00EAtre adopt\u00E9s.",
        "excluded_powers": "1. La prise de participation dans une autre soci\u00E9t\u00E9, la cr\u00E9ation d\u2019une filiale, d\u2019une succursale ou d\u2019un nouveau si\u00E8ge d\u2019exploitation ; 2. La cession \u00E0 quelque titre que ce soit de la propri\u00E9t\u00E9 de la Soci\u00E9t\u00E9 ou d\u2019une partie de celle-ci ; 3. L\u2019engagement, le licenciement des cadres (ou le licenciement dont le co\u00FBt estim\u00E9 risque de d\u00E9passer 12 mois de salaire), la d\u00E9termination de la r\u00E9mun\u00E9ration du personnel au-del\u00E0 des bar\u00E8mes de la commission partiaire (en ce compris les assurances compl\u00E9mentaires) ; 4. Toute modification substantielle de la nature des activit\u00E9s de la Soci\u00E9t\u00E9, de sa strat\u00E9gie ou de son business model (en ce compris le changement du si\u00E8ge d\u2019exploitation) ; 5. L\u2019adoption annuelle du budget et du plan d\u2019investissements et toutes modifications \u00E0 ceux-ci ; 6. Tout investissement, engagement ou convention \u00E0 passer avec un tiers portant sur un montant sup\u00E9rieur \u00E0 la somme de 5.000 euros (sauf si cet investissement a \u00E9t\u00E9 pr\u00E9alablement approuv\u00E9 par l\u2019Assembl\u00E9e g\u00E9n\u00E9rale dans le budget annuel de la soci\u00E9t\u00E9) ; 7. Toute distribution de dividendes ou d\u2019acomptes sur dividendes ; 8. Tout changement des r\u00E8gles d\u2019\u00E9valuation des actifs et passifs de la soci\u00E9t\u00E9 ; 9. La conclusion, modification, r\u00E9solution ou r\u00E9siliation de toute convention de distribution ou de repr\u00E9sentation ; 10. Toute demande de financement ou octroi de garanties \u00E0 l\u2019exception du renouvellement des cr\u00E9dits sociaux ; 11. Les d\u00E9cisions concernant des actions en justice ; 12. Le choix du bureau d\u2019expertise comptable qui \u00E9tablit les comptes sociaux de la soci\u00E9t\u00E9 ; 13. la communication d\u2019informations concernant les diverses soci\u00E9t\u00E9s du groupe \u00E0 tout tiers dont candidats acqu\u00E9reurs ou investisseurs. 14. L\u2019ouverture, la fermeture d\u2019un compte bancaire au nom de la soci\u00E9t\u00E9, ainsi que la modification des pouvoirs sur les comptes bancaires de la soci\u00E9t\u00E9."
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne STIEVENART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Madame H\u00E9l\u00E8ne STIEVENART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line MISSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... Madame C\u00E9line MISSON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud STIEVENART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... et de Monsieur Arnaud STIEVENART"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand STIEVENART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler ... le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fernand STIEVENART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer Monsieur Martin DENIS, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucienne Debosscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie le 01.01.2015, a accept\u00E9 la d\u00E9mission de Lucienne Debosscher... D\u00E9charge lui est donn\u00E9e pour sa fonction d\u0027admin\u00EDstrateur jusque cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Misson C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Par d\u00E9cision du m\u00EAme jour, Mme Misson C\u00E9line... est appel\u00E9e aux fonctions d\u0027administrateur en remplacement de Mme Lucienne Debosscher, dont elle termine le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.372.276",
    "name_full": "HOME SAINT-JEAN",
    "legal_form": "SA"
  }
}