LA FILIERE BOIS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "3R, Leboutte \u0026 Co",
        "address": "4020 Li\u00E8ge, Boulevard Emile de Laveleye 203",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense de donner lecture du rapport de la SRL \u00AB 3R, Leboutte \u0026 Co \u00BB, repr\u00E9sent\u00E9e par Denys LEBOUTTE, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye 203 en date du 2 d\u00E9cembre 2024, conform\u00E9ment \u00E0 l\u0027article 14: 4 du Code des soci\u00E9",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0461.460.078",
        "name": "COGEP",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juillet 2024 a accept\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C COGEP \u00BB (BCE 0461.460.078) de ses fonctions d\u0027administrateur, avec effet \u00E0 partir du 19 avril 2023.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0477.597.316",
        "name": "SOCIAL FOCUS",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juillet 2024 a accept\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C SOCIAL FOCUS \u00BB (BCE 0477.597.316) de ses fonctions d\u0027administrateur, avec effet \u00E0 partir du 12 f\u00E9vrier 2024.",
      "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": "VANDENBERGH Jean Marc",
        "address": "4053 Chaudfontaine, Rue des Cerisiers 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.761.370",
        "name": "LAURE \u0026 PAPER",
        "address": "4053 Chaudfontaine, Rue des Cerisiers 76",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont renouvel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LAURE \u0026 PAPER \u00BB, ayant son si\u00E8ge \u00E0 4053 Chaudfontaine, Rue des Cerisiers 76, reprise \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0472.761.370 et repr\u00E9sent\u00E9e par so",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEGRAND Jacques",
        "address": "4621 Fl\u00E9ron, Rue des Ives 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont renouvel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LAURE \u0026 PAPER \u00BB, ayant son si\u00E8ge \u00E0 4053 Chaudfontaine, Rue des Cerisiers 76, reprise \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0472.761.370 et repr\u00E9sent\u00E9e par so",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN RYMENAM Carine",
        "address": "4000 Li\u00E8ge, Rue du Snapeux 166",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0401.449.445",
        "name": "LVR Conseils",
        "address": "4970 Stavelot, Refat 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e \u003C LVR Conseils \u003E ayant son si\u00E8ge \u00E0 4970 Stavelot, Refat 2, reprise \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0401.449.445 et repr\u00E9sent\u00E9e par s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.767.958",
    "name_full": "LA FILIERE BOIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport dans le cadre de la transformation de la soci\u00E9t\u00E9"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN RYMENAM L\u00E9on",
        "address": "rue des Alli\u00E9s, 44 \u00E0 4960 Malmedy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "La srl LVR Conseils, rue de l\u0027Environnement, 10 \u00E0 4100 Seraing, repr\u00E9sent\u00E9e par Monsieur VAN RYMENAM L\u00E9on, rue des Alli\u00E9s, 44 \u00E0 4960 Malmedy est d\u00E9missionn\u00E9 de son poste d\u0027administrateur-d\u00E9lg\u00E9u\u00E9 \u00E0 dat\u00E9 de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.767.958",
    "name_full": "LA FILIERE BOIS",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL LAURE \u0026 PAPER",
    "person_name": null,
    "org_rep_person_name": "VANDENBERGH Jean-Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du conseil d\u0027administration du 18/10/2023"
  ],
  "corrected_publication_numac": null
}