IDELUX Environnement

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Anne GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mme Anne GERARD (Bouillon)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Daniel GUEBELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mr Daniel GUEBELS (Musson)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Damien LEGRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mr Damien LEGRAS (Stavelot)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Gilles DEHOTTAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mr Gilles DEHOTTAY (Malmedy)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Andr\u00E9-Hubert DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mr Andr\u00E9-Hubert DENIS (Malmedy)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr St\u00E9phan WIESEMES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mr St\u00E9phan WIESEMES (Amel)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Maxime LEONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35\u00A7 5 des statuts, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 ces fonctions les personnes suivantes: Mr Maxime LEONET"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SA ACF AUDIT BELGIUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer le march\u00E9 au soumissionnaire ayant remis l\u0027offre \u00E9conomiquement la plus avantageuse obtenant le plus de points en tenant compte des crit\u00E8res d\u0027attribution soit le Coll\u00E8ge compos\u00E9: SA ACF AUDIT BELGIUM"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL KNAEPEN, LAFONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer le march\u00E9 au soumissionnaire ayant remis l\u0027offre \u00E9conomiquement la plus avantageuse obtenant le plus de points en tenant compte des crit\u00E8res d\u0027attribution soit le Coll\u00E8ge compos\u00E9: SPRL KNAEPEN, LAFONTAINE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel STOFFELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier du 8 mars 2023, Monsieur Daniel STOFFELS, administrateur (MR) au sien d\u0027IDELUX Environnement d\u00E9missionne de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien LEGRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil communal de Tintigny, le Conseil d\u0027administration d\u00E9signe Monsieur Damien LEGRAS, Echevin \u00E0 Stavelot pour remplacer Monsieur Daniel STOFFELS, administrateur (MR) d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol BESSELING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil communal de Neufch\u00E2teau, le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 M. Jean-Pol BESSELING, Echevin \u00E0 Bastogne (Les Engag\u00E9s) pour remplacer Monsieur Andr\u00E9 BLAISE, administrateur (Les Engag\u00E9s) d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BLAISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite des \u00E9lections du 13 octobre 2024, Monsieur Andr\u00E9 BLAISE, administrateur (Les Engag\u00E9s) d\u00E9sign\u00E9 sous quota communal est d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime LEONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil communal de Neufch\u00E2teau, le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 M. Maxime LEONET, Bourgmestre \u00E0 Daverdisse (Les Engag\u00E9s) pour remplacer Monsieur Roger FRANCOIS, administrateur (Les Engag\u00E9s) d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite des \u00E9lections du 13 octobre 2024, Monsieur Roger FRANCOIS, administrateur (Les Engag\u00E9s) d\u00E9sign\u00E9 sous quota communal est d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BARTHELEMY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil communal de Neufch\u00E2teau, le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 \u043C. Olivier BARTHELEMY, Echevin \u00E0 Habay (MR) pour remplacer Monsieur Serge BODEUX, administrateur (MR) d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BODEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite des \u00E9lections du 13 octobre 2024, Monsieur Serge BODEUX, administrateur (MR) d\u00E9sign\u00E9 sous quota communal est d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien PEIFFER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil communal de Neufch\u00E2teau, le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 M. S\u00E9bastien PEIFFER, Conseiller communal \u00E0 Etalle (MR) pour remplacer Monsieur Georges GONDON, administrateur (MR) d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges GONDON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite des \u00E9lections du 13 octobre 2024, Monsieur Georges GONDON, administrateur (MR) d\u00E9sign\u00E9 sous quota communal est d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hubert DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil communal de Neufch\u00E2teau, le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 M. Andr\u00E9 Hubert DENIS, Echevin \u00E0 Malmedy (Les Engag\u00E9s) pour remplacer Monsieur Claude BRUHL, administrateur (Les Engag\u00E9s) d\u00E9missionnaire de plein droit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BRUHL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite des \u00E9lections du 13 octobre 2024, Monsieur Claude BRUHL, administrateur (Les Engag\u00E9s) d\u00E9sign\u00E9 sous quota communal est d\u00E9missionnaire de plein droit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-10",
    "filing_date": "2024-10-01",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs et de signature"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX Environnement",
    "legal_form": "Association Intercommunale de droit public ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle MICHEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration d\u0027IDELUX Environnement a pris une d\u00E9cision pour adapter la d\u00E9l\u00E9gation de pouvoirs et de signature du Directeur g\u00E9n\u00E9ral. Cette adaptation est motiv\u00E9e par des modifications r\u00E9centes du Code de la D\u00E9mocratie Locale et de la d\u00E9centralisation. La d\u00E9l\u00E9gation a \u00E9t\u00E9 \u00E9tendue pour inclure des comp\u00E9tences en mati\u00E8re de march\u00E9s publics et une possibilit\u00E9 de subd\u00E9l\u00E9gation pour les actes sign\u00E9s en vid\u00E9oconf\u00E9rence.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2024-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DOURET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 36 des statuts et sur la proposition des coop\u00E9rateurs concern\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer Monsieur Philippe DOURET, conseiller communal \u00E0 Messancy en remplacement d\u00E9finitif de Madame Marie-Sophie BURTON, administratrice (Ecolo)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.610.739",
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    "legal_form": "SC"
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}

{
  "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": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis BROCART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Louis BROCART, administrateur d\u00E9missionnaire (ECOLO)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Sophie BURTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9sign\u00E9: Madame Marie-Sophie BURTON, Conseill\u00E8re communale \u00E0 Etalle (ECOLO) en remplacement d\u00E9finitif de Monsieur Jean-Louis BROCART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "IDELUX ENVIRONNEMENT",
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}

{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Communes associ\u00E9es"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Communes associ\u00E9es",
      "contribution_type": "cash",
      "amount_paid_in_eur": 959600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 38384,
      "amount_subscribed_eur": 959600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Province de Luxembourg"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Province de Luxembourg",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12400,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 959600,
  "subject_company": {
    "kbo": "0729.610.739",
    "name_full": "Association intercommunale de gestion des d\u00E9chets",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-27",
  "post_incorporation_mandates": []
}