LESSINES EQUILIS

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      "evidence_quote": "De vergadering besluit om, voor zoveel als wettelijk toegestaan, kwijting te verlenen aan elk van de ontslagnemende bestuurders voor enige aansprakelijkheid met betrekking tot de uitoefening van hun mandaat tot op heden en om de volledige en definitieve kwijting te verlenen op het moment van het pla",
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      "evidence_quote": "De vergadering besluit om, voor zoveel als wettelijk toegestaan, kwijting te verlenen aan elk van de ontslagnemende bestuurders voor enige aansprakelijkheid met betrekking tot de uitoefening van hun mandaat tot op heden en om de volledige en definitieve kwijting te verlenen op het moment van het pla",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om, voor zoveel als wettelijk toegestaan, kwijting te verlenen aan elk van de ontslagnemende bestuurders voor enige aansprakelijkheid met betrekking tot de uitoefening van hun mandaat tot op heden en om de volledige en definitieve kwijting te verlenen op het moment van het pla",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om, voor zoveel als wettelijk toegestaan, kwijting te verlenen aan elk van de ontslagnemende bestuurders voor enige aansprakelijkheid met betrekking tot de uitoefening van hun mandaat tot op heden en om de volledige en definitieve kwijting te verlenen op het moment van het pla",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om, voor zoveel als wettelijk toegestaan, kwijting te verlenen aan elk van de ontslagnemende bestuurders voor enige aansprakelijkheid met betrekking tot de uitoefening van hun mandaat tot op heden en om de volledige en definitieve kwijting te verlenen op het moment van het pla",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om, voor zoveel als wettelijk toegestaan, kwijting te verlenen aan elk van de ontslagnemende bestuurders voor enige aansprakelijkheid met betrekking tot de uitoefening van hun mandaat tot op heden en om de volledige en definitieve kwijting te verlenen op het moment van het pla",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beuscart, Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA",
        "address": "1180 Ukkel, Lincolnstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhees Ivo",
        "address": "2387 Baarle-Hertog, Parallelweg 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beuscart, Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA",
        "address": "1180 Ukkel, Lincolnstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0742.822.634",
    "name_full": "LESSINES EQUILIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2387 Baarle-Hertog, Parallelweg 3",
        "city": "Baarle-Hertog",
        "region": "vlaams_gewest",
        "street": "Parallelweg",
        "country": "BE",
        "postcode": "2387",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 bo\u00EEte D 19",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "D 19",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "il appara\u00EEt que l\u0027unique actionnairede la soci\u00E9t\u00E9 anonyme \u0022LESSINES EQUILIS\u0022, ayant son si\u00E8ge \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 bo\u00EEte D 19, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u0027entreprise de Brabant wallon (division Nivelles), sous le num\u00E9ro 0742.822.634, a d\u00E9cid\u00E9 de ",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0742.822.634",
    "name_full": "LESSINES EQUILIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik van de Cruys",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties sri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties sri, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025. l\u0027administrateur suivant: HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.715.195",
        "name": "M\u0026P Properties",
        "address": "1180 Uccle, avenue des P\u00E2turins n\u00B0 2, RPM Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui con-cerne cette gestion, \u00E0 HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA srl",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tant que cette derni\u00E8re exercera \u00E9galement des fonctions d\u0027administrateur, celle-ci portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
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    "pub_date": "2025-04-01",
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    {
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      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0742.822.634",
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{
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      "via_org": {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile BDO ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe PELZER, r\u00E9viseur d\u0027entreprises."
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  "subject_company": {
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{
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      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    }
  ],
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  "subject_company": {
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{
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      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken",
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      "reason": null,
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      "evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, l\u0027actionnaire unique d\u00E9cide de donner procuration aux administrateurs, \u00E0 Sophie Rysselinck, Nathalie Latran, \u00E0 chacune d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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    {
      "body": "assemblee_generale_extraordinaire",
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    {
      "body": "conseil_d_administration",
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    "kbo": "0742.822.634",
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    "person_name": "Sophie Rysselinck",
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    "person_role_at_subject": "Mandat\u00E9"
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{
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      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et acte avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
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    {
      "kind": "director_out",
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      "via_org": {
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      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
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  "subject_company": {
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{
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Nadia VRANCKEN",
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        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 1. la SRL \u00AB F.O.A. MANAGEMENT \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Nadia ",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Olivier BEGUIN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2. la SRL \u00AB ABSOLUTE CONSULTING \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ol",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PIERLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 3. la SRL \u00AB XAVIER PIERLET \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Patrice DESCAMPS",
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      "via_org": {
        "kbo": "0687880250",
        "name": "CLAPEYTO",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 4. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB ... d",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
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      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 5. la SRL \u00AB OSE MANAGEMENT\u00BB ... dont le repr\u00E9sentant permanent est Madame MULLIEZ Doroth\u00E9e ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line H\u00E9l\u00E9na Anne RODEWALD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 6. Madame RODEWALD C\u00E9line H\u00E9l\u00E9na Anne (nom d\u2019\u00E9pouse : SARRAF), domicili\u00E9e en France \u00E0 59200 ",
      "discharge_granted": true
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0742.822.634",
    "name_full": "LESSINES EQUILIS",
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0742.822.634",
    "name_full": "LESSINES EQUILIS",
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{
  "events": [
    {
      "kind": "director_out",
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      },
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        "kbo": null,
        "name": "PAME SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan PUNELLE, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au plus tard le 26 f\u00E9vrier 2021."
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    {
      "kind": "director_in",
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      "effective_date": "2021-02-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat: Madame C\u00E9line SARRAF, [...]."
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  "act_meta": {
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