IMMO STEVENY WEX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue des Deux Provinces",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "1.Transfert du si\u00E8ge social \u00E0 dater de ce jour \u00E0 : Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue des Pieds d\u0027Alouette 39 \u00E0 5100 Namur (Naninne)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Il est act\u00E9 la nomination au mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe Steveny (NN 660506-209-62), domicili\u00E9 route de Wavre 176 \u00E0 4280 Hannut \u00E0 partir de ce 29 mai 2019 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Il est act\u00E9 la nomination au mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe Steveny (NN 660506-209-62), domicili\u00E9 route de Wavre 176 \u00E0 4280 Hannut \u00E0 partir de ce 29 mai 2019 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, Monsieur Micha\u00EBl Steveny (871015-293-87), Middelwindenstraat 33 \u00E0 3400 Landen \u00E0 partir de ce 29 mai 2019 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Devillers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement que les mandats de Monsieur Claude Devillers (600504-147-58), R\u00E9gis Devillers (620504-171-76) et Patrice Devillers (640611-119-64) n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Devillers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement que les mandats de Monsieur Claude Devillers (600504-147-58), R\u00E9gis Devillers (620504-171-76) et Patrice Devillers (640611-119-64) n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Devillers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement que les mandats de Monsieur Claude Devillers (600504-147-58), R\u00E9gis Devillers (620504-171-76) et Patrice Devillers (640611-119-64) n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCPRL LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de commissaire de la SCPRL LEBOUTTE, MOUHIB \u0026 C\u00B0 pour une dur\u00E9e de 3 ans. Celui-ci viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 1088252.96,
      "delta_eur": 450000.0,
      "before_eur": 638252.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 \u20AC) pour le porter de six cent trente-huit mille deux cent cinquante-deux euros nonante-six cents (638.252,96 \u20AC) \u00E0 un million quatre-vingt-huit mille deux cent cinquante-deux euros nonante-six cents (1.088.252,96 \u20AC), par apports en num\u00E9raire, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad--15/10/2013--Annexes \u0111u Moniteur belge 6. de renouveler pour une p\u00E9riode de six ans, le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Claude DEVILLERS, domicili\u00E9 rue de Durbuy 58 \u00E0 6990 HOTTON (N.N. : 60.05.04-147-58)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad--15/10/2013--Annexes \u0111u Moniteur belge 6. de renouveler pour une p\u00E9riode de six ans, le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Claude DEVILLERS, domicili\u00E9 rue de Durbuy 58 \u00E0 6990 HOTTON (N.N. : 60.05.04-147-58) et "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad--15/10/2013--Annexes \u0111u Moniteur belge 6. de renouveler pour une p\u00E9riode de six ans, le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Claude DEVILLERS, domicili\u00E9 rue de Durbuy 58 \u00E0 6990 HOTTON (N.N. : 60.05.04-147-58) et "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renommer pour une dur\u00E9e de 3 ans le mandat de commissaire de la SCPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, dont le si\u00E8ge social est \u00E9tabli avenue de la R\u00E9sistance 17 \u00E0 4300 WAREMME (N.E.: 0460.983.491)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCPRL LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 juin 2010 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renomer pour une dur\u00E9e de 3 ans le mandat de commissaire de la SCPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, dont le si\u00E8ge social est \u00E9tabli avenue de la R\u00E9sistance 17 \u00E0 4300 Waremme (N.E.: 0460.983.491)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCHE-EN-FAMENNE",
        "region": null,
        "street": "rue des deux Provinces",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "BARVAUX-SUR-OURTHE",
        "region": null,
        "street": "Voie Michel",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 13 d\u00E9cembre 2005, le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli Voie Michel 5 \u00E0 6940 BARVAUX-SUR-OURTHE sera transf\u00E9r\u00E9, \u00E0 partir du 1er janvier 2006, rue des deux Provinces 12 \u00E0 6900 MARCHE-EN-FAMENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 111252.96,
      "currency": "EUR",
      "after_eur": 638252.96,
      "delta_eur": 111252.96,
      "before_eur": 527000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2003-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de CENT ONZE MILLE DEUX CENT CINQUANTE-DEUX EUROS NONANTE-SIX CENTS (111.252,96 \u20AC), pour le porter de CINQ CENT VINGT-SEPT MILLE EUROs (527.000,00 \u20AC) \u00E0 SIX CENT TRENTE-HUIT MILLE DEUX CENT CINQUANTE-DEUX EUROS NONANTE-SIX CENTS (638.252,96 \u20AC), par l\u0027apport en nature de l\u0027immeuble suivant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.262.734",
    "name_full": "ETS DEVILLERS",
    "legal_form": "SA"
  }
}