LERINVESTIMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DELEGATION DE POUVOIRS",
      "value": "DELEGATION DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2024 - Annexes du Moniteur belge",
      "value": "24/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-10",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 10 JUIN 2024 DU BRABANT YWALLON",
      "value": "10/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-21",
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration du 21 mars 2024 ce qui suit:",
      "value": "21/03/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TWIGAMI SRL... repr\u00E9sent\u00E9e par Madame Caroline VANDERSTRAETEN",
      "value": "Signature sociale pour tous actes quelconques, trait\u00E9s, conventions et \u00E9crits authentiques ou sous seing priv\u00E9, engageant la soci\u00E9t\u00E9 (conjointement avec un Administrateur ou un autre membre du Comit\u00E9 Ex\u00E9cutif, avec possibilit\u00E9 de subd\u00E9l\u00E9gation)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "STRAT-UP SRL... repr\u00E9sent\u00E9e par Monsieur Laurent COLLIER",
      "value": "Signature sociale pour tous actes quelconques, trait\u00E9s, conventions et \u00E9crits authentiques ou sous seing priv\u00E9, engageant la soci\u00E9t\u00E9 (conjointement avec un Administrateur ou un autre membre du Comit\u00E9 Ex\u00E9cutif, avec possibilit\u00E9 de subd\u00E9l\u00E9gation)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "LERINVESTIMMO CommV... repr\u00E9sent\u00E9e par Monsieur William LERINCKX",
      "value": "Signature sociale pour tous actes quelconques, trait\u00E9s, conventions et \u00E9crits authentiques ou sous seing priv\u00E9, engageant la soci\u00E9t\u00E9 (conjointement avec un Administrateur ou un autre membre du Comit\u00E9 Ex\u00E9cutif, avec possibilit\u00E9 de subd\u00E9l\u00E9gation)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Martine HARDY-DREHER, Financial Controller... avec une limite par op\u00E9ration fix\u00E9e \u00E0 \u20AC 250.000,-",
      "value": "Signature conjointe pour ch\u00E8ques, mandats, accr\u00E9ditifs, virements, correspondance bancaire et d\u00E9claration TVA (limite \u20AC 250.000 par op\u00E9ration)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Damien ELOIN, Chief Accountant... avec une limite par op\u00E9ration fix\u00E9e \u00E0 \u20AC 250.000,-",
      "value": "Signature conjointe pour ch\u00E8ques, mandats, accr\u00E9ditifs, virements, correspondance bancaire et d\u00E9claration TVA (limite \u20AC 250.000 par op\u00E9ration)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEW TURNS SRL... repr\u00E9sent\u00E9e par Monsieur Jonathan LOOS",
      "value": "Signature conjointe pour documents RH (contrats, accords, politiques, etc.)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mesdames Murielle PAQUOT, CEO Office Manager... pouvoir pour retirer \u00E0 l\u0027Administration des Postes... toute lettre et correspondance... tout colis, valeur, accr\u00E9ditif et autre valeur quelconque",
      "value": "Pouvoir pour retirer courrier, colis, valeurs \u00E0 l\u0027Administration des Postes et autres administrations",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sylvie CONREUR, Executive Assistant to CFO... pouvoir pour retirer \u00E0 l\u0027Administration des Postes... toute lettre et correspondance... tout colis, valeur, accr\u00E9ditif et autre valeur quelconque",
      "value": "Pouvoir pour retirer courrier, colis, valeurs \u00E0 l\u0027Administration des Postes et autres administrations",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Val\u00E9rie ROELS, Receptionist... pouvoir pour retirer \u00E0 l\u0027Administration des Postes... toute lettre et correspondance... tout colis, valeur, accr\u00E9ditif et autre valeur quelconque",
      "value": "Pouvoir pour retirer courrier, colis, valeurs \u00E0 l\u0027Administration des Postes et autres administrations",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Julie FOUCART, Receptionist... pouvoir pour retirer \u00E0 l\u0027Administration des Postes... toute lettre et correspondance... tout colis, valeur, accr\u00E9ditif et autre valeur quelconque",
      "value": "Pouvoir pour retirer courrier, colis, valeurs \u00E0 l\u0027Administration des Postes et autres administrations",
      "object": "e1",
      "subject": "e15"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0403.209.303",
      "kind": "company",
      "name": "ATENOR",
      "attrs": {
        "seat": "Avenue Reine Astrid 92 \u00E0 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0795.272.019",
      "kind": "company",
      "name": "TWIGAMI SRL",
      "attrs": {
        "seat": "1310 La Hulpe, dr\u00E8ve des Lilas 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Caroline VANDERSTRAETEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0472.056.339",
      "kind": "company",
      "name": "STRAT-UP SRL",
      "attrs": {
        "seat": "1410 Waterloo, chemin de Ransbeek 4a"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent COLLIER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0849.772.557",
      "kind": "company",
      "name": "LERINVESTIMMO CommV",
      "attrs": {
        "seat": "1500 Halle, Mouvauxstraat 2 bus 4.1"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "William LERINCKX",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Martine HARDY-DREHER",
      "attrs": {
        "role": "Financial Controller"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Damien ELOIN",
      "attrs": {
        "role": "Chief Accountant"
      }
    },
    {
      "id": "e10",
      "kbo": "0789.582.770",
      "kind": "company",
      "name": "NEW TURNS SRL",
      "attrs": {
        "seat": "1390 Grez-Doiceau, all\u00E9e du Vicinal 11"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan LOOS",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Murielle PAQUOT",
      "attrs": {
        "role": "CEO Office Manager"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie CONREUR",
      "attrs": {
        "role": "Executive Assistant to CFO"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie ROELS",
      "attrs": {
        "role": "Receptionist"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Julie FOUCART",
      "attrs": {
        "role": "Receptionist"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phan Sonneville SA",
      "attrs": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9 Executive Officer"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2024-05-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -27/05/2024 - Annexes du Moniteur belge",
      "value": "27/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-14",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 14 MAI 2024 DU BRABANT WALLON",
      "value": "14/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-26",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Nous, Ma\u00EEtre Jean-Fr\u00E9d\u00E9ric VIGNERON, notaire associ\u00E9 \u00E0 Wavre, le 26 avril 2024",
      "value": "26/04/2024",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C ATENOR \u00BB, pr\u00E9qualifi\u00E9e, constitue par les pr\u00E9sentes, pour ses mandataires sp\u00E9ciaux... Les membres suivants du Comit\u00E9 Ex\u00E9cutif, \u00E0 savoir: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C STRAT-UP \u003E... Auxquels le mandant donne pouvoir de pour lui et en son nom, signer tous actes quelcorques...",
      "value": "mandataires sp\u00E9ciaux avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment l\u0027un en l\u0027absence de l\u0027autre, mais n\u00E9cessairement conjointement avec un Administrateur, et pouvoir de subd\u00E9l\u00E9gation et de substitution; signer tous actes quelconques... relatifs aux demandes d\u0027autorisation... contrats n\u00E9cessaires \u00E0 l\u0027exploitation... construction... optimisation... financement... contrats de prestation de service... actes de vente, d\u0027achat...",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C ATENOR \u00BB, pr\u00E9qualifi\u00E9e, constitue par les pr\u00E9sentes, pour ses mandataires sp\u00E9ciaux... Les membres suivants du Comit\u00E9 Ex\u00E9cutif, \u00E0 savoir: ... -La soci\u00E9t\u00E9 en commandite simple \u003C LERINVESTIMMO \u003E... Auxquels le mandant donne pouvoir de pour lui et en son nom, signer tous actes quelcorques...",
      "value": "mandataires sp\u00E9ciaux avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment l\u0027un en l\u0027absence de l\u0027autre, mais n\u00E9cessairement conjointement avec un Administrateur, et pouvoir de subd\u00E9l\u00E9gation et de substitution; signer tous actes quelconques... relatifs aux demandes d\u0027autorisation... contrats n\u00E9cessaires \u00E0 l\u0027exploitation... construction... optimisation... financement... contrats de prestation de service... actes de vente, d\u0027achat...",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 anonyme \u003C ATENOR \u00BB, pr\u00E9qualifi\u00E9e, constitue par les pr\u00E9sentes, pour ses mandataires sp\u00E9ciaux... Les membres suivants du Comit\u00E9 Ex\u00E9cutif, \u00E0 savoir: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TWIGAMI \u003E... Auxquels le mandant donne pouvoir de pour lui et en son nom, signer tous actes quelcorques...",
      "value": "mandataires sp\u00E9ciaux avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment l\u0027un en l\u0027absence de l\u0027autre, mais n\u00E9cessairement conjointement avec un Administrateur, et pouvoir de subd\u00E9l\u00E9gation et de substitution; signer tous actes quelconques... relatifs aux demandes d\u0027autorisation... contrats n\u00E9cessaires \u00E0 l\u0027exploitation... construction... optimisation... financement... contrats de prestation de service... actes de vente, d\u0027achat...",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB ATENOR \u00BB, pr\u00E9qualifi\u00E9e, donne par la pr\u00E9sente mandat au notaire Vigneron soussign\u00E9 de publier au Moniteur Belge la pr\u00E9sente procuration",
      "value": "publier au Moniteur Belge la pr\u00E9sente procuration",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0403.209.303",
      "kind": "company",
      "name": "ATENOR",
      "attrs": {
        "seat": "1310 La Hulpe, avenue Reine Astrid, 92",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0472.056.339",
      "kind": "company",
      "name": "STRAT-UP",
      "attrs": {
        "seat": "1410 Waterloo, Chemin de Ransbeek 4a",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COLLIER Laurent",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0849.772.557",
      "kind": "company",
      "name": "LERINVESTIMMO",
      "attrs": {
        "seat": "1500 Halle, Mouvauxstraat, 2, 4.1",
        "legal_form": "soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LERINKCKX William Antoine",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0795.272.019",
      "kind": "company",
      "name": "TWIGAMI",
      "attrs": {
        "seat": "1310 La Hulpe, Dr\u00E8ve des Lilas, 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VANDERSTRAETEN Caroline",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1500 Halle, Mouvauxstraat 2 bus 4.1",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Mouvauxstraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": "4.1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoevelaan 37, 2570 Duffel",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_zaakvoerder",
    "date": "2023-04-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0849.772.557",
    "name_full": "LERINVESTIMMO",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William Lerinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige zaakvoerder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}