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L'Epi Lorrain

Actief
Rue de Virton 27 ·6769 Meix-devant-Virton, België
BE 0841.270.013
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Belgisch Staatsblad — aktes

13 aktes
Alle aktes · 13 bijgewerkt 6 maanden geleden
2025
01-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • TRIES Axel — Bestuurder
  • HARDY Michaël — Bestuurder
  • DOSSOGNE Isabelle — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOSSOGNE Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TRIES Axel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HARDY Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "Nom Epi Lorrain",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Huens",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [
    "le PV de l\u0027AG du 12/06/2025"
  ],
  "corrected_publication_numac": null
}
01-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • TRIES Axel — Bestuurder
  • HARDY Michaël — Bestuurder
  • DOSSOGNE Isabelle — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSOGNE Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 12 juin 2025 a act\u00E9 la d\u00E9mission de l\u0027administratrice suivante: - DOSSOGNE Isabelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIES Axel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement la nomination des administrateurs suivants: TRIES Axel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDY Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement la nomination des administrateurs suivants: HARDY Micha\u00EBl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
2024
23-09-2024 2 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • HUBERT Camille — Bestuurder
  • DEMEERSMAN Paul — Bestuurder
  • HUENS Véronique — Bestuurder
  • VINCENT Thibaut — Bestuurder
  • DE REMONT Catherine — Bestuurder
  • DOSSOGNE Isabelle — Bestuurder
  • WINANCE Emmanuel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 30/05/2024 a act\u00E9 la d\u00E9mission des administrateurs suivants: - HUBERT Camille"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEERSMAN Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 30/05/2024 a act\u00E9 la d\u00E9mission des administrateurs suivants: - DEMEERSMAN Paul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUENS V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement le renouvellement de mandat des administrateurs suivants: - HUENS V\u00E9ronique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement le renouvellement de mandat des administrateurs suivants: - VINCENT Thibaut"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE REMONT Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement le renouvellement de mandat des administrateurs suivants: - DE REMONT Catherine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSOGNE Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement le renouvellement de mandat des administrateurs suivants: - DOSSOGNE Isabelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINANCE Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement le renouvellement de mandat des administrateurs suivants: - WINANCE Emmanuel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
23-09-2024 2 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • HUBERT Camille — Bestuurder
  • DEMEERSMAN Paul — Bestuurder
  • HUENS Véronique — Bestuurder
  • VINCENT Thibaut — Bestuurder
  • DE REMONT Catherine — Bestuurder
  • DOSSOGNE Isabelle — Bestuurder
  • WINANCE Emmanuel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUBERT Camille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMEERSMAN Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUENS V\u00E9ronique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VINCENT Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE REMONT Catherine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOSSOGNE Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WINANCE Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027Epi Lorrain",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Huens",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [
    "le PV de l\u0027AG du 30/05/2024"
  ],
  "corrected_publication_numac": null
}
11-01-2024 Anne-Francoise Lhermitte neemt ontslag als bestuurder Bestuurswijziging
  • Anne-Francoise Lhermitte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Francoise Lhermitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 23 novembre 2023: - a act\u00E9 la demission de Anne-Francoise Lhermitte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
11-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
11-08-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • DOSSOGNE Isabelle — Bestuurder
  • LHERMITTE Anne-Françoise — Bestuurder
  • HUMBLET Pierre — Bestuurder
  • MAILLEUX Dominique — Bestuurder
  • MARECHAL Vanessa — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Administrateurs sortants: HUMBLET Pierre (59.05.12-363.66)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLEUX Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Administrateurs sortants: MAILLEUX Dominique (60.03.22-139.94)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Administrateurs sortants: MARECHAL Vanessa (81.01.27-232.84)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSOGNE Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Administrateurs entrants: DOSSOGNE Isabelle (56.02.18-120.45)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHERMITTE Anne-Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Administrateurs entrants: LHERMITTE Anne-Fran\u00E7oise (71.11.12-144.94)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
2021
19-04-2021 3 bestuurders benoemd Bestuurswijziging
  • de REMONT Catherine — Bestuurder
  • HUBERT Camille — Bestuurder
  • VINCENT Thibaut — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de REMONT Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs entrants: de REMONT Catherine (88.09.07-354.86)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs entrants: HUBERT Camille (90.01.10-248.88)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs entrants: VINCENT Thibaut (93.02.20-121-82)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
2018
11-07-2018 DUSSART Marie benoemd tot bestuurder Bestuurswijziging
  • DUSSART Marie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUSSART Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-04",
      "evidence_quote": "Administrateur entrant: DUSSART Marie (66.08.16-248.35), domicili\u00E9e \u00E0 6792 HALANZY, rue du Bois, 37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
2016
24-08-2016 8 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • BRIAYE Olivier — Bestuurder
  • DE MEERSMAN Paul — Bestuurder
  • DENYS Irène — Bestuurder
  • GIGI Marie-Claire — Bestuurder
  • HUENS Véronique — Bestuurder
  • HUMBLET Pierre — Bestuurder
  • LHUIRE Maxime — Bestuurder
  • MAILLEUX Dominique — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARIERE Ariane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs sortants: CHARRIERE Ariane (76.06.05-222.05), domicili\u00E9e \u00E0 6820 MUNO, Watrinsart, 23"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYSER Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs sortants: KAYSER Eric (52.02.28-175.91), domicili\u00E9 \u00E0 6791 ATHUS, rue Arend, 78"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs sortants: URBAIN Fran\u00E7oise (47.07.13-260.95), domicili\u00E9e \u00E0 6769 GEROUVILLE, rue Savelan, 242"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMUYSEWINKEL Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs sortants: VANMUYSEWINKEL Jean-Fran\u00E7ois (63.03.03-227.57), domicili\u00E9 \u00E0 6700 ARLON, rue du Beynert, 18"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIAYE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: BRIAYE Olivier (1986 1023 09810), domicili\u00E9 \u00E0 L-8387 KOERICH, 13, cit\u00E9 Um Boeschen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEERSMAN Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: DE MEERSMAN Paul (47.12.08-339.07), domicili\u00E9 \u00E0 6767 TORGNY, rue de l\u0027Ermitage, 13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENYS Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: DENYS Ir\u00E8ne (38.12.09-240.81), domicili\u00E9e \u00E0 6769 SOMMETHONNE, rue Bousserez, 91B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIGI Marie-Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: GIGI Marie-Claire (48.08.11-174.75), domicili\u00E9e \u00E0 6760 VIRTON, rue de la Br\u00E8che, 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUENS V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: HUENS V\u00E9ronique (78.09.30-132.87), domicili\u00E9e \u00E0 6760 VIRTON, rue du Bosquet, 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: HUMBLET Pierre (59.05.12-363.66), domicili\u00E9 \u00E0 6767 LAMORTEAU, rue du Sauveur, 16"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHUIRE Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: LHUIRE Maxime (93.05.02-139.43), domicili\u00E9 \u00E0 6810 CHINY, rue Albert ler, 34"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLEUX Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-13",
      "evidence_quote": "Administrateurs entrants: MAILLEUX Dominique (60.03.22-139.94), domicili\u00E9 \u00E0 6769 MEIX-DEVANT-VIRTON, rue de l\u0027Enfer, 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
2015
07-07-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
05-06-2014 3 bestuurders benoemd, 5 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • CHARRIÈRE, Ariane — Bestuurder
  • KAYSER, Eric — Bestuurder
  • WINANCE, Emmanuel — Bestuurder
  • DUBOIS, Thaddée — Bestuurder
  • DEVILLET, Laurence — Bestuurder
  • FLAUDER, Julie-Ambre — Bestuurder
  • CARTON DE TOURNAI, Bruno — Bestuurder
  • LIESENBORGHS, Jacques — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS, Thadd\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs d\u00E9missionnatres: DUBOIS, Thadd\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVILLET, Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs n\u0027ayant pas renouvel\u00E9s leurs mandats: DEVILLET, Laurence"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAUDER, Julie-Ambre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs n\u0027ayant pas renouvel\u00E9s leurs mandats: FLAUDER, Julie-Ambre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTON DE TOURNAI, Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs n\u0027ayant pas renouvel\u00E9s leurs mandats: CARTON DE TOURNAI, Bruno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIESENBORGHS, Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs n\u0027ayant pas renouvel\u00E9s leurs mandats: LIESENBORGHS, Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL, Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs ayant renouvel\u00E9s leurs mandats: MARECHAL, Vanessa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN, Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs ayant renouvel\u00E9s leurs mandats: URBAIN, Fran\u00E7oise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMUYSEWINKEL, Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs ayant renouvel\u00E9s leurs mandats: VANMUYSEWINKEL, Jean-Fran\u00E7ois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARRI\u00C8RE, Ariane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nouvellement nomm\u00E9s : CHARRI\u00C8RE, Ariane, n\u00E9e le 5 juin 1976, \u00E0 Mons, et demeurant au 23, Watrinsart \u00E0 6820 Muno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYSER, Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nouvellement nomm\u00E9s : KAYSER, Eric, n\u00E9 le 28 f\u00E9vrier 1952, \u00E0 Athus, et demeurant au 78, rue Arend \u00E0 6791 Athus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINANCE, Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nouvellement nomm\u00E9s : WINANCE, Emmanuel, n\u00E9 le 22 juillet 1944, \u00E0 Hal, et demeurant au 106, rue du Gros Cron \u00E0 6730"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}
2013
23-05-2013 3 bestuurders benoemd, 2 ontslagnemend, 6 herbenoemd Bestuurswijziging
  • Devillet Laurence — Bestuurder
  • Marechal Vanessa — Bestuurder
  • Vanmuysewinkel, Jean-François — Bestuurder
  • Cano, Daniel — Bestuurder
  • Schyns Pierre-Remy — Bestuurder
  • Dubois Thaddée — Bestuurder
  • Liesenborghs, Jacques — Bestuurder
  • Flauder, Julie Ambre — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cano, Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs d\u00E9missionnaires Cano, Daniel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schyns Pierre-Remy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs d\u00E9missionnaires Schyns Pierre-Remy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devillet Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nouvellement nomm\u00E9s Devillet Laurence, n\u00E9e le 07 06 77, \u00E0 Virton, et demeurant au 2, rue du centre \u00E0 6760 Bleid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marechal Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nouvellement nomm\u00E9s Marechal Vanessa, ,n\u00E9e le 27 01 81 \u00E0 Messancy, et demeurant 93 grand rue \u00E0 6769 G\u00E9rouville"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmuysewinkel, Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nouvellement nomm\u00E9s Vanmuysewinkel, Jean-Fran\u00E7ois n\u00E9 le 03 03 63, \u00E0 Ixelles, et demeurant au 18 r.Beynert \u00E0 6700 Freylange"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Thadd\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats Dubois Thadd\u00E9e, tr\u00E9sorier,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesenborghs, Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandaten Liesenborghs, Jacques, secretaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flauder, Julie Ambre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandaten Flauder, Julie Ambre, co-pr\u00E9sidente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain, Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandaten Urbain, Fran\u00E7oise, co-pr\u00E9sidente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carton de Tournai, Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandaten Carton de Tournai, Bruno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Urba\u00EDn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement van mandaten Fran\u00E7oise Urba\u00EDn, administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.270.013",
    "name_full": "L\u0027EPI LORRAIN",
    "legal_form": "ASBL"
  }
}