L'OREAL LIBRAMONT

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      "quote": "Extrait de la r\u00E9solution \u00E9crite unanime des actionnaires prise le 4 mai 2026",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
      "quote": "Sur proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de renommer les trois administrateurs suivants, \u00E0 savoir: ... Monsieur Jean Lard\u00E9",
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      "type": "officer_reappointment",
      "quote": "Sur proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de renommer les trois administrateurs suivants, \u00E0 savoir: ... et Monsieur Bechir Ben Salah",
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      "type": "mandate_term",
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    {
      "type": "mandate_compensation",
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      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 26 des statuts, la Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par deux administrateurs agissants conjointement.",
      "value": "deux administrateurs agissants conjointement",
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      "quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement Annick Garcet ... afin d\u0027accomplir toutes les formalit\u00E9s concernant les d\u00E9cisions susmentionn\u00E9es, y compris mais non limit\u00E9e \u00E0, la r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication au greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de la publication aux Annexes du Moniteur belge et de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement ... Chlo\u00EB Everaert ... afin d\u0027accomplir toutes les formalit\u00E9s concernant les d\u00E9cisions susmentionn\u00E9es, y compris mais non limit\u00E9e \u00E0, la r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication au greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de la publication aux Annexes du Moniteur belge et de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Objet de l\u0027acte : Renouvellement administrateurs",
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{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de r\u0027entreprise de Li\u00E8ge, division NEUFCHATEAU Le 4/04/6016",
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    {
      "type": "auditor_mandate",
      "quote": "Les actionnaires par la pr\u00E9sente confirment leur d\u00E9cision de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises (0429.053.863)... pour une p\u00E9riode de trois exercices, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027.",
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    {
      "type": "permanent_representative",
      "quote": "et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ang\u00E9lique MITRUGNO",
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      "quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh... afin d\u0027accomplir toutes les formalit\u00E9s concernant les d\u00E9cisions susmentionn\u00E9es...",
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        "birth_date": null
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      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs, \u00E0 savoir: Monsieur Jean-Baptiste Dalle, Monsieur Jean Lard\u00E9, Monsieur Marc Etaix et Monsieur Bechir Ben Salah pour une p\u00E9riode d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs, \u00E0 savoir: Monsieur Jean-Baptiste Dalle, Monsieur Jean Lard\u00E9, Monsieur Marc Etaix et Monsieur Bechir Ben Salah pour une p\u00E9riode d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Etaix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs, \u00E0 savoir: Monsieur Jean-Baptiste Dalle, Monsieur Jean Lard\u00E9, Monsieur Marc Etaix et Monsieur Bechir Ben Salah pour une p\u00E9riode d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechir Ben Salah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs, \u00E0 savoir: Monsieur Jean-Baptiste Dalle, Monsieur Jean Lard\u00E9, Monsieur Marc Etaix et Monsieur Bechir Ben Salah pour une p\u00E9riode d\u0027un an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Rausse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 partir du 30 juin 2024 de remplacer l\u0027Administrateur de cat\u00E9gorie A Madame Cristina Rausse par Monsieur Bechir Ben Salah d\u0027une ann\u00E9e arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechir Ben Salah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 partir du 30 juin 2024 de remplacer l\u0027Administrateur de cat\u00E9gorie A Madame Cristina Rausse par Monsieur Bechir Ben Salah d\u0027une ann\u00E9e arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Seh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 partir du 1er juillet 2024 de remplacer l\u0027Administrateur de cat\u00E9gorie A Monsieur Daniel Seh par Monsieur Jean Lard\u00E9 d\u0027une ann\u00E9e arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 partir du 1er juillet 2024 de remplacer l\u0027Administrateur de cat\u00E9gorie A Monsieur Daniel Seh par Monsieur Jean Lard\u00E9 d\u0027une ann\u00E9e arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Rausse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Cristina Rausse, comme Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 30 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechir Ben Salah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Bechir Ben Salah comme Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1r juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MARCOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats de Monsieur Christian MARCOS, Monsieur Daniel SEH et Madame Cristina RAUSSE en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 8 mai 2023 et ce, pour d\u0027une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats de Monsieur Christian MARCOS, Monsieur Daniel SEH et Madame Cristina RAUSSE en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 8 mai 2023 et ce, pour d\u0027une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina RAUSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats de Monsieur Christian MARCOS, Monsieur Daniel SEH et Madame Cristina RAUSSE en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 8 mai 2023 et ce, pour d\u0027une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de confirmer la cooptation de M. Jean-Baptiste DALLE en tant qu\u0027Administrateur et de le nommer Administrateur pour une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ang\u00E9lique Mitrugno en tant que Commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valerie Van Grieken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e (op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.475.455",
        "name": "L\u0027OR\u00C9AL LIBRAMONT SA",
        "role": "acquiring",
        "address": "Rue de Saint-Hubert 1, 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0504.906.972",
        "name": "Libramont Energies Vertes SA",
        "role": "absorbed",
        "address": "Rue de Tib\u00E9t\u00EAme 130, 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de Libramont Energies Vertes SA sera transf\u00E9r\u00E9e \u00E0 L\u0027Or\u00E9al Libramont SA. Cela inclut notamment des biens immobiliers (parcelles cadastr\u00E9es 47/N/3 et 47/P/3), des droits de superficie, des installations de production d\u0027\u00E9nergie durable, et des activit\u00E9s li\u00E9es \u00E0 la valorisation \u00E9nerg\u00E9tique de biomasse.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Van Grieken",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Or\u00E9al Libramont SA et Libramont Energies Vertes SA ont \u00E9tabli un projet de fusion simplifi\u00E9e, en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations (CSA), en vue de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Libramont Energies Vertes SA \u00E0 L\u0027Or\u00E9al Libramont SA sans liquidation. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, est rendue possible car L\u0027Or\u00E9al Libramont SA d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er janvier 2024. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9e",
  "co_filed_documents": [
    "le projet du 12 juin 2024 relatif \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre L\u0027Or\u00E9al Libramont SA et LIBRAMONT ENERGIES VERTES SA"
  ],
  "detected_real_type": "fusion_proposal",
  "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": false,
    "effective_date": "2024-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et, le cas \u00E9ch\u00E9ant, l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire Anne RUTTEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Jean-Baptiste DALLE en qualit\u00E9 de nouvel Administrateur. Le mandat de Monsieur Jean-Baptiste DALLE prendra effet \u00E0 partir du 1er f\u00E9vrier 2024, \u00E0 l\u0027issue de la d\u00E9mission de Monsieur Christian MARCOS en date du 31 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Dauchy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, avec effet \u00E0 partir du 1\u00BAr Septembre 2023, d\u0027accepter la d\u00E9mission et de donner d\u00E9charge \u00E0 \u0027 Administrateur du Groupe A, Monsieur Guillaume Dauchy, pour l\u0027exercice de sa mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Etaix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, avec effet \u00E0 partir du 1\u00BAr Septembre 2023, de nommer comme Administrateur du Groupe A, Monsieur Marc Etaix, jusqu\u0027\u00E0 l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 qui approuvera les comptes de l\u0027ann\u00E9e 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Bondy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Charles Bondy comme Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cristina Rausse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Cristina Rausse comme Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina RAUSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, avec effet \u00E0 partir du 1er septembre! 2022 de remplacer l\u0027 Administrateur du Groupe A Monsieur Laurent MERCENIER par Madame Cristina RAUSSE, domicili\u00E9e \u00E0 Place du Grand Luxembourg 5/0032, 6700 Arlon, Belgique, pour une dur\u00E9e in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Marcos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, avec effet au 1er J anvier 2023 de remplacer aux fonctions d\u0027Administrateur Monsieur Jean-Charles BONDY par Monsieur Christian Marcos, domic\u00EDli\u00E9 \u00E0 Scorpius 141, 2132LR Hoofddorp, Pays-Bas, pour la dur\u00E9e restant \u00E0 courir du mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Charles BONDY et Laurent MERCENIER et de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Daniel SEH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Charles BONDY et Laurent MERCENIER et de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Daniel SEH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MERCENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Charles BONDY et Laurent MERCENIER et de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Daniel SEH."
    }
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  },
  "subject_company": {
    "kbo": "0468.475.455",
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  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
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{
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  },
  "subject_company": {
    "kbo": "0468.475.455",
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{
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  },
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    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
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}

{
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  "subject_company": {
    "kbo": "0468.475.455",
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    "legal_form": "SA"
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{
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  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Jean-Charles BONDY en qualit\u00E9 de nouvel Administrateur. Les mandats de Monsieur Jean-Charles BONDY prendront effet \u00E0 partir du 1er janvier 2020, date d\u0027effet de la d\u00E9mission de Monsieur Jean-Marc AUVERLAU."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u00E9cide \u00E9galement de nommer M. Jean-Charles BONDY Administrateur D\u00E9l\u00E9gu\u00E9. Les mandats de Monsieur Jean-Charles BONDY prendront effet \u00E0 partir du 1er janvier 2020, date d\u0027effet de la d\u00E9mission de Monsieur Jean-Marc AUVERLAU."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0468.475.455",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Marc AUVERLAU et Laurent MERCENIER"
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    {
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      "person": {
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        "name": "Guillaume DAUCHY",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Marc AUVERLAU et Laurent MERCENIER"
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    {
      "kind": "director_renew",
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        "name": "Jean-Marc AUVERLAU",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Marc AUVERLAU et Laurent MERCENIER"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MERCENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Marc AUVERLAU et Laurent MERCENIER"
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "SC SFD SCRL",
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        "country": null,
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      "evidence_quote": "L\u0027AG d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027AGO de 2022, le mandat de: commissaire du Cabinet d\u0027Entreprises SC SFD SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Berkenlaan 8B, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier BOON, r\u00E9viseur"
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        "birth_date": null
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Marc AUVERLAU."
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  "subject_company": {
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{
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        "name": "Daniel SEH",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Marc AUVERLAU et Laurent MERCENIER et de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Daniel SEH."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Daniel SEH, Guillaume DAUCHY, Jean-Marc AUVERLAU et Laurent MERCENIER et de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Daniel SEH."
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    {
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      "person": {
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        "name": "Jean-Marc AUVERLAU",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe Monsieur Jean-Marc AUVERLAU comme Administrateur D\u00E9l\u00E9gu\u00E9."
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{
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{
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    {
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Daniel SEH, 6 All\u00E9e de la Closerie - FR 78400 Chatou, France, en qualit\u00E9 de nouvel Administrateur. Le conseil d\u00E9cide \u00E9galement de nommer M. Daniel SEH Pr\u00E9sident du Conseil d\u0027Administration. Le mandat de Monsieur Daniel SEH prendra effet "
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    {
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{
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  "subject_company": {
    "kbo": "0468.475.455",
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{
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    {
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        "rrn": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Messieurs Fr\u00E9d\u00E9ric HEINRICH et Etienne GENIN"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer MM. Guillaume DAUCHY et Jean-Marc AUVERLAU comme Administrateurs"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer MM. Guillaume DAUCHY et Jean-Marc AUVERLAU comme Administrateurs"
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    {
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        "birth_date": null
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      "evidence_quote": "et d\u00E9signe Monsieur Jean-Marc AUVERLAU comme Administrateur D\u00E9l\u00E9gu\u00E9."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer MM. Guillaume DAUCHY et Jean-Marc AUVERLAU comme Administrateurs"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer MM. Guillaume DAUCHY et Jean-Marc AUVERLAU comme Administrateurs et d\u00E9signe Monsieur Jean-Marc AUVERLAU comme Administrateur D\u00E9l\u00E9gu\u00E9."
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