Le Logis Montagnard

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        "name": "Marie H\u00E9l\u00E8ne KNOOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Laurent BONNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francois LEVIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sydney BOGAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadine TREFOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DUFRANE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit GOENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Filippo ARCADIPANE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence CANET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent CARTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LEBON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre GEGO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire SWL",
      "person": {
        "rrn": null,
        "name": "Bernard POIVRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.882.444",
    "name_full": "LE LOGIS MONTAGNARD"
  }
}

{
  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Modification des statuts - D\u00E9mission-Nomination - Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Mehdi BRITEL"
  },
  "subject_company": {
    "kbo": "0405.882.444",
    "name_full_after": "LE LOGIS MONTAGNARD",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LE LOGIS MONTAGNARD",
    "current_zetel_raw": "Rue de Marchienne, 13 -6110 Montigny-le-Tilleul",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 3 des statuts pour d\u00E9finir les missions de la soci\u00E9t\u00E9 conform\u00E9ment au Code Wallon de l\u0027Habitation Durable, incluant la gestion de logements d\u0027utilit\u00E9 publique, l\u0027achat et la construction de logements, et la vente sous conditions sp\u00E9cifiques.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 131 du Code Wallon de I\u0027Habitation Durable, la soci\u00E9t\u00E9 a pour missions : 1\u00B0 la gestion et la mise en location de logements d\u0027utilit\u00E9 publique; 1\u00B0bis l\u0027accueil des locataires lors de leur entr\u00E9e dans un logement d\u0027utilit\u00E9 publique; 1\u00B0ter l\u0027enregistrement et le transfert des demandes de l\u0027aide vis\u00E9es \u00E0 l\u0027article 14, 82, 4\u00B0 du CWHD; 1\u00B0quater les projets de de mixit\u00E9 sociale t",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Remplacement de l\u0027article 22 pour d\u00E9finir la composition de l\u0027organe d\u0027administration, incluant des administrateurs d\u00E9sign\u00E9s par le Gouvernement et les actionnaires (Province, Communes, CPAS), avec des r\u00E8gles de repr\u00E9sentation proportionnelle et de majorit\u00E9.",
      "new_text": "\u00A71er. La soci\u00E9t\u00E9 est administr\u00E9e par un organe compos\u00E9 d\u0027un nombre d\u0027administrateurs d\u00E9termin\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, dans le respect des dispositions l\u00E9gales, lesquels forment un coll\u00E8ge d\u00E9nomm\u00E9 l\u0027organe d\u0027administration. \u00A72. Cet organe d\u0027administration est compos\u00E9 comme suit: 1\u00B0 dun ou de deux administrateurs d\u00E9sign\u00E9s par le Gouvernement, repr\u00E9sentant la R\u00E9gion wallonne; 2\u00B0 de maximum deux ad",
      "change_kind": "replaced",
      "article_title": "COMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "22"
    },
    {
      "summary": "Remplacement de l\u0027article 23 pour d\u00E9finir l\u0027organisation et le fonctionnement de l\u0027organe d\u0027administration, incluant la pr\u00E9sidence, la convocation, la fr\u00E9quence des r\u00E9unions, les conditions de d\u00E9lib\u00E9ration et la prise de d\u00E9cision.",
      "new_text": "L\u0027organe d\u0027administration choisit, parmi ses membres, un pr\u00E9sident. Un ou des vice-pr\u00E9sident(s) peuvent \u00EAtre d\u00E9sign\u00E9s. Les administrateurs ne sont nomm\u00E9s \u00E0 ces fonctions que pour la dur\u00E9e de leur mandat d\u0027administrateur. En cas d\u0027absence ou d\u0027emp\u00EAchement du pr\u00E9sident, la s\u00E9ance est pr\u00E9sid\u00E9e par le vice-pr\u00E9sident. S\u0027il y en a plusieurs, la s\u00E9ance est pr\u00E9sid\u00E9e par le vice-pr\u00E9sident le plus \u00E2g\u00E9. En c",
      "change_kind": "replaced",
      "article_title": "ORGANISATION ET FONCTIONNEMENT DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "23"
    },
    {
      "summary": "Remplacement de l\u0027article 29 pour d\u00E9finir les r\u00E8gles de repr\u00E9sentation de la soci\u00E9t\u00E9, incluant la repr\u00E9sentation conjointe par le pr\u00E9sident et un administrateur ou par deux administrateurs, et la repr\u00E9sentation unique par le directeur-g\u00E9rant pour la gestion journali\u00E8re.",
      "new_text": "Sans pr\u00E9judice aux d\u00E9l\u00E9gations sp\u00E9ciales, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e: - a l\u0027\u00E9gard des tiers et en justice soit par le pr\u00E9sident et par un administrateur agissant conjointement, soit par deux administrateurs agissant conjointement: dans le cadre de la gestion jourmali\u00E8re, par le directeur-g\u00E9rant agissant seul, sans devoir justifier vis-\u00E0-vis des tiers d\u0027une autorisation ou d\u0027un pouvoir ",
      "change_kind": "replaced",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Fabrice SOMOGYI",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BRITEL Mehdi",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Remplacement de l\u0027article 3 des statuts pour d\u00E9finir les missions de la soci\u00E9t\u00E9 conform\u00E9ment au Code Wallon de l\u0027Habitation Durable, incluant la gestion de logements d\u0027utilit\u00E9 publique, l\u0027achat et la construction de logements, et la vente sous conditions sp\u00E9cifiques.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DONOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Ren\u00E9 DONOT",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael CASADO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Michael CASADO",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie H\u00E9l\u00E8ne KNOOPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Marie H\u00E9l\u00E8ne KNOOPS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Laurent BONNET",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois LEVIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Francois LEVIE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sydney BOGAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Sydney BOGAERT",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine TREFOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Nadine TREFOIS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DUFRANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est propos\u00E9 d\u0027acter la d\u00E9mission aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et de donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution du mandat, aux personnes suivantes: Gr\u00E9gory DUFRANE",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit GOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, des mandats des administrateurs suivants: Benoit GOENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 6 ans, des mandats des administrateurs suivants: Bertrand DUBOIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filippo ARCADIPANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: Filippo ARCADIPANE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence CANET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: Cl\u00E9mence CANET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CARTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: Vincent CARTON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00E9l LEBON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: Micha\u00E9l LEBON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Pierre GEGO",
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        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: Pierre GEGO"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard POIVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de prendre acte du renouvellement, pour une dur\u00E9e ind\u00E9termin\u00E9e, du mandat Commissaire SWL: Bernard POIVRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SOMOGYI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, il est propos\u00E9 a l\u0027assembl\u00E9e g\u00E9n\u00E9rale de prendre note de la d\u00E9signation de Fabrice SOMOGYI, par d\u00E9cision du Gouvernement wallon du 20 f\u00E9vrier 2025, en tant qu\u0027administrateur repr\u00E9sentant le CCLP au sein de l\u0027organe d\u0027administration"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0405.882.444",
    "name_full": "LE LOGIS MONTAGNARD",
    "legal_form": "SRL"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-03-06",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.882.444",
    "name_full": "LE LOGIS MONTAGNARD",
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  "signature_regime": "joint_two",
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    "admin_delegated_added": []
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0405.882.444",
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  "name_change": {
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  "object_change": {
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    "kbo": "0405.882.444",
    "name_full": "LE LOGIS MONTAGNARD"
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    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": true
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  },
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  "signature_regime": "joint_two",
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    "admin_delegated_added": []
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{
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      "kind": "director_out",
      "role": "administrateur repr\u00E9sentant la R\u00E9gion Wallonne",
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        "rrn": null,
        "name": "Micha\u00EBl DUPONT",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Commissaire de la Soci\u00E9t\u00E9 Wallonne du Logement",
      "person": {
        "rrn": null,
        "name": "VANDENHOUTE Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.882.444",
    "name_full": "LE LOGIS MONTAGNARD"
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}

{
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