Le Chantoir

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      "kind": "director_in",
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        "rrn": null,
        "name": "Guy DEHOUSSE",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0409.368.308",
    "name_full": "LE CHANTOIR",
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    "org_name": null,
    "person_name": "Marie-Fran\u00E7oise Pigeon",
    "org_rep_person_name": null,
    "person_role_at_subject": "directrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette CHAINIAUX",
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        "birth_date": null
      },
      "evidence_quote": "les membres ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler le mandat d\u0027administrateur de Madame Colette CHAINIAUX, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
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  "subject_company": {
    "kbo": "0409.368.308",
    "name_full": "LE CHANTOIR",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry FOSTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler le mandat d\u0027administrateur de Monsieur Thierry FOSTIER, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
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      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la SRL \u0022F.C.G Reviseurs d\u0027Entreprises\u0022 (BE0446.111.908), repr\u00E9sent\u00E9e par Olivier RONSMANS, Reviseur d\u0027Entreprise pour une dur\u00E9e de trois ans qui expirera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 qui statuera sur les com"
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  "subject_company": {
    "kbo": "0409.368.308",
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    "legal_form": "ASBL"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0409.368.308",
    "name_full": "LE CHANTOIR",
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  "liquidation_closure": null,
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  "notary": {
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-26",
    "act_kind_objet": "MODIFICATION DES STATUTS \u2013 POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification des quorum et majorit\u00E9s pour les propositions de modification des statuts (deux/tiers des voix) et les autres propositions (simple majorit\u00E9)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0409.368.308",
    "name_full": "Le Chantoir",
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  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
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  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle RANSQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Madame Emmanuelle RANSQUIN pour une dur\u00E9e de six ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de la SRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022 (BE0446.111.908), repr\u00E9sent\u00E9e par Olivier RONSMANS, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0409.368.308",
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{
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      "person": {
        "rrn": null,
        "name": "Pierre TASIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandat ... les membres ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Monsieur Pierre TASIAUX au poste d\u0027administrateur, pour une dur\u00E9e de six ans qui expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024."
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  "subject_company": {
    "kbo": "0409.368.308",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale le 17 mai 2016, les membres ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Colette CHAINIAUX au poste d\u0027administrateur, pour une dur\u00E9e de six ans qui expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michel GOUVERNEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 mai 2017, l\u0027Assembl\u00E9e a constat\u00E9 que le mandat d\u0027administrateur de Monsieur Michel GOUVERNEUR \u00E9tait arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. A sa demande, ce mandat ne sera pas renouvel\u00E9."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BONDROIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Quant aux mandats d\u0027administrateurs de Madame Fran\u00E7oise BONDROIT et Monsieur Thierry FOSTIER, ils ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans qui expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Thierry FOSTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Quant aux mandats d\u0027administrateurs de Madame Fran\u00E7oise BONDROIT et Monsieur Thierry FOSTIER, ils ont \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de six ans qui expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
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        "name": "Olivier Ronsmans",
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        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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      "evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale, les membres ont ratifi\u00E9 le renouvellement du mandat de commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022, repr\u00E9sent\u00E9e par Olivier Ronsmans, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans, qui expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2020 appel\u00E9e \u00E0 s"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Emmanuelle RANSQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler le mandat d\u0027administrateur de Madame Emmanuelle RANSQUIN, pour une dur\u00E9e de s\u00EDx ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020"
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      "via_org": {
        "kbo": null,
        "name": "FCG",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de sccrl \u0022FCG\u0022, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, R\u00E9viseur d\u0027entreprises, rue de Jausse, n\u00B049, \u00E0 NANNINE, et ce pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
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