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LAURENTY

Actief
Mont Saint-Martin 73 ·4000 Liège, België
BE 0402.349.862
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Belgisch Staatsblad — aktes

79 aktes
Kapitaalverloop · 2
20-01-2012
v3.2
20-01-2012
v3.2
Adresverloop · 1
17-06-2013
v3.2
Alle aktes · 79 bijgewerkt 8 maanden geleden
2025
21-10-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
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21-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL REWISE — Auditor
  • François CUITTE — Auditor
  • SRL REWISE — Auditor
Samenvatting: v3.2
Technische details
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21-10-2025 16 bestuurders benoemd Bestuurswijziging
  • Pierre LAURENTY — Gedelegeerd bestuurder
  • François LAURENTY — Gedelegeerd bestuurder
  • Jean François EMOND — Directeur
  • Benjamin NIESTEN — Directeur
  • Benoit JONET — Directeur
  • Younes ABDELAOUI — Directeur
  • Geoffrey COLIN — Directeur
  • Quentin VAN WALLENDAEL — Directeur
Technische details
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21-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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21-10-2025 14 bestuurders benoemd Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Geoffrey COLIN — Commercial director
  • Quentin VAN WALLENDAEL — Hr director
  • Jonathan PRENTEN — Marketing communication director
  • Yves DE BOE — Director du siège de bruxelles
Samenvatting: v3.2
Technische details
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21-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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21-10-2025 2 herbenoemd Bestuurswijziging
  • François CUITTE — Commissaris
  • François CUITTE — Commissaris
Technische details
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      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance.",
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      "person": {
        "rrn": "A02497",
        "name": "Fran\u00E7ois CUITTE",
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renommer pour 3 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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  "act_meta": {
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    "filing_date": "2025-10-10",
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  "decisions": [
    {
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      "date": "2025-05-15",
      "unanimous": true
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21-10-2025 François CUITTE herbenoemd als commissaris Bestuurswijziging
  • François CUITTE — Commissaris
Samenvatting: v3.2
Technische details
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      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
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21-10-2025 14 bestuurders benoemd Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Geoffrey COLIN — Commercial director
  • Quentin VAN WALLENDAEL — Hr director
  • Jonathan PRENTEN — Marketing & communication director
  • Yves DE BOE — Business agility director
Samenvatting: v3.2
Technische details
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      }
    },
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    },
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        "rrn": null,
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        "birth_date": null
      }
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        "name": "Yves De WAELE",
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      }
    },
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        "name": "Fabienne HENIN",
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28-05-2025 Luc NIESTEN neemt ontslag als bestuurder Bestuurswijziging
  • Luc NIESTEN — Bestuurder
Samenvatting: v3.2
Technische details
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Heer Luc NIESTEN, Bel\u0027Fays, 41 te 4052 Beaufays is GENERAL SECRETARY tof 31/12/2024. Na deze datum zal dit mandaat eindigen."
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  "subject_company": {
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28-05-2025 11 bestuurders benoemd Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Luc NIESTEN — General secretary
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Geoffrey COLIN — Commercial director
  • Yves DE BOE — Business agility director
  • Daniel CLOES — Director du siège de liege
Samenvatting: v3.2
Technische details
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    },
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    },
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    },
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      }
    },
    {
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      "role": "COMMERCIAL DIRECTOR",
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        "name": "Geoffrey COLIN",
        "address": null,
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      }
    },
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      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
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      "role": "DIRECTOR du si\u00E8ge de CHARLEROI-NAMUR",
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        "rrn": null,
        "name": "Quentin VAN WALLENDAEL",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Yves De WAELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ACCOUNTING MANAGER",
      "person": {
        "rrn": null,
        "name": "Fabienne HENIN",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0402.349.862",
    "name_full": "LAURENTY"
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}
28-05-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "LAURENTY",
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28-05-2025 15 bestuurders benoemd Bestuurswijziging
  • Pierre LAURENTY — Directeur
  • François LAURENTY — Directeur
  • Jean François EMOND — Directeur
  • Luc NIESTEN — Directeur
  • Benjamin NIESTEN — Directeur
  • Benoit JONET — Directeur
  • Younes ABDELAOUI — Directeur
  • Geoffrey COLIN — Directeur
Technische details
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28-05-2025 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Geoffrey COLIN — Commercial director
  • Yves DE BOE — Business agility director
  • Daniel CLOES — Director
  • Quentin VAN WALLENDAEL — Director
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2024
29-10-2024 14 bestuurders benoemd Bestuurswijziging
  • Pierre LAURENTY — Gedelegeerd bestuurder
  • François LAURENTY — Gedelegeerd bestuurder
  • Jean François EMOND — Directeur
  • Luc NIESTEN — Directeur
  • Benjamin NIESTEN — Directeur
  • Benoit JONET — Directeur
  • Younes ABDELAOUI — Directeur
  • Vanessa EVENEPOEL — Directeur
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29-10-2024 15 bestuurders benoemd Bestuurswijziging
  • Pierre LAURENTY — Gedelegeerd bestuurder
  • François LAURENTY — Gedelegeerd bestuurder
  • Jean François EMOND — Chief executive officer
  • Luc NIESTEN — General secretary
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Vanessa EVENEPOEL — Human resources director
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29-10-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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29-10-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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29-10-2024 12 bestuurders benoemd Bestuurswijziging
  • Jean François Emond — Chief executive officer
  • Luc Niesten — General secretary
  • Benjamin Niesten — Chief financial officer
  • Benoit Jonet — Chief operations officer
  • Younes Abdelaoui — Operations director
  • Vanessa Evenepoel — Human resources director
  • Geoffrey Colin — Commercial director
  • Yves De Boe — Business agility director
Samenvatting: v3.2
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29-10-2024 13 bestuurders benoemd Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Luc NIESTEN — General secretary
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Vanessa EVENEPOEL — Human resources director
  • Geoffrey COLIN — Commercial director
  • Yves DE BOE — Business agility director
Samenvatting: v3.2
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        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Younes ABDELAOUI",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Vanessa EVENEPOEL",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "COMMERCIAL DIRECTOR",
      "person": {
        "rrn": null,
        "name": "Geoffrey COLIN",
        "address": null,
        "birth_date": null
      }
    },
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        "name": "Yves DE BOE",
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        "birth_date": null
      }
    },
    {
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        "birth_date": null
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        "address": null,
        "birth_date": null
      }
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        "birth_date": null
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        "name": "Fabienne HENIN",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY"
  }
}
30-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "new": "Soci\u00E9t\u00E9 anonyme (SA)",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL)",
    "changed": false
  }
}
30-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
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    "effective_date": "2023-12-19",
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2023
13-09-2023 Pierre LAURENTY benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Pierre LAURENTY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Pierre LAURENTY",
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        "birth_date": null
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    }
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}
13-09-2023 Pierre LAURENTY herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Pierre LAURENTY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre LAURENTY pour une p\u00E9riode de 4 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
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    "legal_form": "SA"
  }
}
2022
25-10-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  },
  "subject_company": {
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    "name_full": "LAURENTY",
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25-10-2022 14 bestuurders benoemd Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Luc NIESTEN — General secretary
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Vanessa EVENEPOEL — Human resources director
  • Geoffrey COLIN — Commercial director
  • Yves DE BOE — Business development director
Samenvatting: v3.2
Technische details
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      "role": "CHIEF EXECUTIVE OFFICER",
      "person": {
        "rrn": null,
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      }
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    {
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
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      "role": "DIRECTOR van de zetel te CHARLEROI-NAMUR",
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        "rrn": null,
        "name": "Quentin VAN WALLENDAEL",
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        "name": "Laurent DELHAISE",
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        "birth_date": null
      }
    },
    {
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        "rrn": null,
        "name": "Freddy HORNEZ",
        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
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        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0402.349.862",
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25-10-2022 14 bestuurders benoemd Bestuurswijziging
  • Jean François EMOND — Chief executive officer
  • Luc NIESTEN — General secretary
  • Benjamin NIESTEN — Chief financial officer
  • Benoit JONET — Chief operations officer
  • Younes ABDELAOUI — Operations director
  • Vanessa EVENEPOEL — Human resources director
  • Geoffrey COLIN — Commercial director
  • Yves DE BOE — Business development director
Samenvatting: v3.2
Technische details
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        "birth_date": null
      }
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      }
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      }
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        "name": "Geoffrey COLIN",
        "address": null,
        "birth_date": null
      }
    },
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        "birth_date": null
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        "rrn": null,
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        "address": null,
        "birth_date": null
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "DIRECTOR du si\u00E8ge de Mons",
      "person": {
        "rrn": null,
        "name": "Freddy HORNEZ",
        "address": null,
        "birth_date": null
      }
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        "address": null,
        "birth_date": null
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      "role": "ACCOUNTING MANAGER",
      "person": {
        "rrn": null,
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        "address": null,
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25-10-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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02-08-2022 4 herbenoemd Bestuurswijziging
  • François CUITTE — Commissaris
  • Maxime LAURENTY — Gedelegeerd bestuurder
  • François LAURENTY — Gedelegeerd bestuurder
  • Laurent GRUTMAN — Gedelegeerd bestuurder
Technische details
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      "kind": "commissaris_renew",
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      "person": {
        "rrn": "A02497",
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027.",
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02-08-2022 4 herbenoemd Bestuurswijziging
  • François CUITTE — Commissaris
  • Maxime LAURENTY — Bestuurder
  • François LAURENTY — Bestuurder
  • Laurent GRUTMAN — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "commissaris",
      "person": {
        "rrn": null,
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      "via_org": {
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      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renommer pour 3 ans. II sera repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
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        "rrn": null,
        "name": "Maxime LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 le mandat d\u0027Administrateur de Monsieur Laurent GRUTMAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
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