LES SILOS DE FLOREFFE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Monsieur Christian Balduyck a notifi\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9.L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 14/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debehogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2025, Monsieur Olivier Debehogne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Haubruge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401370063",
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "que la Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse (BCE 0401.370.063), administrateur de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 en son Organe d\u0027administration en date du 16 d\u00E9cembre 2021 de d\u00E9signer comme nouveau repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Haubruge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAMEND Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels, comme administrateurs non-statutaires pour une dur\u00E9e de trois ans, \u00E0 savoir : 1) Monsieur FLAMEND Fabrice, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALDUYCK Christian Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels, comme administrateurs non-statutaires pour une dur\u00E9e de trois ans, \u00E0 savoir : 2) Monsieur BALDUYCK Christian Michel, n\u00E9 \u00E0 Nivelles le onze septembre mil neuf cent septante-deux, \u00E9poux de Madame GELDHOF Anne, domicili\u00E9 \u00E0 147"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Flamend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Louppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401370063",
        "name": "SCAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat de Commissaire de la scrl civile RSM Interaudit repr\u00E9sent\u00E9e par Bernard de Grand Ry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laruelle Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 2 avril 2019, il ressort que le conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur de Madame Laruelle Sabine. Cette d\u00E9mission prend effet au 02/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Floreffe",
        "region": null,
        "street": "Rue Riverre",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": null,
      "effective_date": "2017-10-27",
      "evidence_quote": "Le num\u00E9ro 99 de la rue renseign\u00E9 dans les statuts n\u0027est plus d\u0027actualit\u00E9, raison pour laquelle le nouveau si\u00E8ge social est, d\u00E8s ce 27 octobre 2017, situ\u00E9 Rue Riverre 105 \u00E0 5150 Floreffe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire de la scrl civile RSM Interaudit - r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, commissaire est prolong\u00E9 pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laruelle Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat d\u0027Administrateur de Madame Laruelle Sabine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moers Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... Messieurs Moers Alain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louppe Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... Louppe Louis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schiepers Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... Schiepers Christian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balduyck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... Balduyck Christian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vancompernolle Jean-Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat d\u0027Administrateur de ... Vancompernolle Jean-Yves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louppe Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e, la Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse ... se pr\u00E9sente \u00E9galement comme administrateur, repr\u00E9sent\u00E9es par Monsieur Louppe Louis. A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, elle est \u00E9lue pour une p\u00E9riode de 4 ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehaes Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Monsieur Jules Jehaes pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur, et sera remplac\u00E9 par Monsieur Balduyck Christian (domicil\u00E9 Rue Wilquet Werner 16 \u00E0 1473 Genappe). Le Conseil d\u0027Administration prend acte que cette d\u00E9mission et nomination prendra effet au 30/06/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Eyck Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Monsieur Jean Van Eyck pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur, et sera remplac\u00E9 par Monsieur Jean-Yves Vancompernolle (Rue Neuve 46 \u00E0 6238 Liberchies). Le Conseil d\u0027Administration prend acte que cette d\u00E9mission et nomination prendra effet au 30/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOYMONT Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur FLOYMONT Victor pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LARUELLE Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celui-ci sera remplac\u00E9 par Madame LARUELLE Sabine (domicili\u00E9e Rue Chapelle Dieu, 49 \u00E0 5030 GEMBLOUX)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat de la SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u00BB, repr\u00E9sent\u00E9e par Morsieur Bernard de Grand Ry, \u00E0 la fonction de Commissaire et ce, pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert FRANC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-12-08",
      "evidence_quote": "Lors du Conseil d\u0027Administration du 5 janvier 2006, nous prenons acte de la d\u00E9mission de Monsieur Lambert FRANC en tant qu\u0027administrateur en date du 08 d\u00E9cembre 2005."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor FLOYMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s un tour de table, le conseil d\u0027administration prend la r\u00E9solution suivante nomination \u00E0 l\u0027unanimit\u00E9 de Monsieur Victor FLOYMONT (Ferme de la Tour 2 \u00E0 5501 Lisogne) en remplacement de Monsieur Lambert FRANC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.900.626",
    "name_full": "LES SILOS DE FLOREFFE",
    "legal_form": "SCRL"
  }
}