INDUSTRIE NOUVELLES TECHNOLOGIES

{
  "facts": [
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
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      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Vincent MICHIELSEN, notaire \u00E0 Charleroi, en date du 17 avril 2026",
      "value": "2026-04-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u00AB INDUSTRIE NOUVELLES TECHNOLOGIES SAFALEC \u00BB aux termes d\u2019un acte re\u00E7u par le Notaire Henri de Thier \u00E0 Ch\u00E2telineau, le 28 juin 2001",
      "value": "2001-06-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par Maitre Virginie DROULEZ , Notaire \u00E0 La Louvi\u00E8re, le 20 d\u00E9cembre 2023",
      "value": "2023-12-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABINDUSTRIE NOUVELLES TECHNOLOGIES\u00BB",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission, \u00E0 compter de ce jour, des trois membres du Conseil d\u2019Administration suivants : -Monsieur VIEL Jean-Pol",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission, \u00E0 compter de ce jour, des trois membres du Conseil d\u2019Administration suivants : -Madame DU VILLE Marie Carmen",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission, \u00E0 compter de ce jour, des trois membres du Conseil d\u2019Administration suivants : -Monsieur VIEL Mathieu",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge provisoire leur est accord\u00E9e pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date des pr\u00E9sentes.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge provisoire leur est accord\u00E9e pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date des pr\u00E9sentes.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge provisoire leur est accord\u00E9e pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date des pr\u00E9sentes.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer les articles 13 \u00E0 21 des statuts par les articles 13 \u00E0 17 ci-apr\u00E8s",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Afin de permettre que la soci\u00E9t\u00E9 soit \u00E0 l\u2019avenir administr\u00E9e par un administrateur unique",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 compter des pr\u00E9sentes en qualit\u00E9 d\u2019unique administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COBEFI pr\u00E9cit\u00E9e",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Benoit CARPENTIER pr\u00E9nomm\u00E9.",
      "value": "2026-04-17",
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec pouvoirs concurrents et notamment la signature des contrats en mati\u00E8re de march\u00E9 public : a) Monsieur Jean-Pol VIEL pr\u00E9nomm\u00E9",
      "value": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec pouvoirs concurrents et notamment la signature des contrats en mati\u00E8re de march\u00E9 public : b) Monsieur VIEL Mathieu pr\u00E9nomm\u00E9",
      "value": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec pouvoirs concurrents et notamment la signature des contrats en mati\u00E8re de march\u00E9 public : c) Monsieur CARPENTIER Jean",
      "value": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "registered_seat",
      "quote": "transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : rue de Sartiau, 17 \u00E0 6530 Thuin.",
      "value": "rue de Sartiau, 17 \u00E0 6530 Thuin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e6"
    }
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      "name": "Henri de Thier",
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      "name": "Virginie DROULEZ",
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      }
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        "address": "8300 Knokke-Heist, Zeedijk-Het Zoute 737/0036",
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      "kind": "person",
      "name": "Denis GILBEAU",
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        "role": "Notaire",
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        "address": "7141 Carni\u00E8res, rue Saint-Eloy, 68"
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      "kbo": null,
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      "name": "CARPENTIER Jean",
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        "rrn": "440202 107 92",
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        "birth_place": "Yvoir"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 octobre 2023 a accept\u00E9 le renouvellement du mandat d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Monsieur VIEL Jean Pol(NN: 56.08.12-139.54)."
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      "effective_date": "2023-03-03",
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      "effective_date": "2023-03-03",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mars 2017 a accept\u00E9 le renouvellement du mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur Jean Pol Viel, (NN 56-08-12-139-54), domicili\u00E9e rue bastenier, 50 \u00E0 7100 Saint Vaast. Ces mandats sont reconduits pour une nouvelle dur\u00E9e de six ans"
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{
  "events": [
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mars 2017 a accept\u00E9 le renouvellement du mandat de deux \u0027administrateurs \u00E0 savoir 1) madame Du Ville marie carmen (NN 55072505016), domicili\u00E9e rue bastenier, 50 \u00E0 7100 Saint Vaast ainsi que 2) monsieur Mathieu Viel (NN :79050206517) domicili\u00E9 rue sa\u00EDnt eloi, "
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    {
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        "rrn": null,
        "name": "Mathieu Viel",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_renew",
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      "evidence_quote": "Elle renouvelle \u00E9galement les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur Jean Pol Viel, domicili\u00E9 rue bastenier, 50 \u00E0 7100 Saint Vaast."
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