LIELENS and PARTNERS

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe LEVYFVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BECOMING SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de (i) Mme Constance DELIGNY et de (ii) la soci\u00E9t\u00E9 BECOMING SAS, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, dont le si\u00E8ge est situ\u00E9 \u00E0 LILLE (59800) (FRANCE) - 34 Boulevard Carnot, immatricul\u00E9e au Regist"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Constance DELIGNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de (i) Mme Constance DELIGNY et de (ii) la soci\u00E9t\u00E9 BECOMING SAS, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, dont le si\u00E8ge est situ\u00E9 \u00E0 LILLE (59800) (FRANCE) - 34 Boulevard Carnot, immatricul\u00E9e au Regist"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DERASSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030598472",
        "name": "ORASE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - ORASE SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est situ\u00E9 Rue Henri Evenepoel 9, \u00E0 1030 Schaerbeek (Belgique), et inscrite \u00E0 la Banque-Carrefour des Entreprises "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEPEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - ORASE SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est situ\u00E9 Rue Henri Evenepoel 9, \u00E0 1030 Schaerbeek (Belgique), et inscrite \u00E0 la Banque-Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELIGNY Constance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u0117s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: -Madame DELIGNY Constance, domicili\u00E9e \u00E0 59491 Villeneuve d\u0027Ascq, Rue Gambetta 48;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVYFVE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671856741",
        "name": "BECOMING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u0117s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: -La soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais BECOMING, anciennement Netco Group, aya",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u0117s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: -Monsieur MOREAU Hugues, domicili\u00E9e \u00E0 1860 Meise, Sint-Martinusbaan 55.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELIGNY Constance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u0117s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: -Madame DELIGNY Constance, domicili\u00E9e \u00E0 59491 Villeneuve d\u0027Ascq, Rue Gambetta 48;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVYFVE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671856741",
        "name": "BECOMING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u0117s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: -La soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais BECOMING, anciennement Netco Group, aya"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u0117s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: -Monsieur MOREAU Hugues, domicili\u00E9e \u00E0 1860 Meise, Sint-Martinusbaan 55."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur MOREAU Hugues, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugues MOREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-15",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption de la SRL Magenta par la SA Lielens and"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.374.974",
        "name": "LIELENS and PARTNERS S.A.",
        "role": "acquiring",
        "address": "Rue Henri Evenepoel, 9 - 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0823.588.002",
        "name": "MAGENTA SRL",
        "role": "absorbed",
        "address": "Rue Henri Evenepoel, 9 - 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL MAGENTA, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante LIELENS and PARTNERS S.A., y compris les actifs, passifs et capitaux propres repris au bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS and PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues MOREAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SA LIELENS and PARTNERS, d\u00E9tentrice \u00E0 100 % des actions de la SRL MAGENTA, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption de cette derni\u00E8re, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions ni de rapport d\u0027\u00E9change, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er janvier 2025, sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du 20 d\u00E9cembre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2024-11-12",
    "what_corrected": "projet de fusion par absorption de la SRL Magenta par la SA Lielens and Partners",
    "prior_pub_number": "24164673"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugues MOREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Projet de fusion par absorption de la SRL Magenta par la SA Lielens and"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.374.974",
        "name": "LIELENS and PARTNERS S.A.",
        "role": "acquiring",
        "address": "Rue Henri Evenepoel, 9 - 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0823.588.002",
        "name": "MAGENTA SRL",
        "role": "absorbed",
        "address": "Rue Henri Evenepoel, 9 - 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL MAGENTA, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante LIELENS and PARTNERS S.A., y compris les droits et obligations. Le transfert s\u0027effectue sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS and PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues MOREAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SA LIELENS and PARTNERS, d\u00E9tentrice \u00E0 100 % des actions de la SRL MAGENTA, a d\u00E9cid\u00E9 de soumettre \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de MAGENTA SRL \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouveaux titres ni attribution d\u0027actions en contrepartie. L\u0027op\u00E9ration, fond\u00E9e sur le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2023, prendra effet comptablement \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du 06/11/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie MORILLION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "La d\u00E9mission de Madame Sophie MORILLION de son mandat d\u0027administrateur, en date du 08/11/2022, et lui donne d\u00E9charge pleine et enti\u00E8re pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constance DELIGNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "La nomination de Madame Constance DELIGNY, domicili\u00E9e \u00E0 rue Gambetta n\u00BA 48, 59491 Villeneuve d\u0027Ascg (France), en tant qu\u0027administrateur, depuis le 08/11/2022, ici pr\u00E9sente et qui a accept\u00E9."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL LINET \u0026 PARNTERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "La d\u00E9mission de la SRL LINET \u0026 PARNTERS, repr\u00E9sent\u00E9e par Monsieur Michel LINET, de son mandat de commissaire, en date du 08/11/2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre LERUSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LERUSSE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 LERUSSE \u0026 Co, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre LERUSSE, en tant que commissaire aux comptes, en date du 08/11/2022, et ce, pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LEVYFVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETCO GROUP S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle en qualit\u00E9 d\u0027administrateur : NETCO GROUP S.A.S. de droit fran\u00E7ais, sise Boulevard Carnot 34 \u00E0 F-59800 Lille (France), immatricul\u00E9e SIREN 442 478 723, ayant pour repr\u00E9sentant permanent Monsieur Christophe LEVYFVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie MORILLION-SAMSOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle en qualit\u00E9 d\u0027administrateur : Madame Sophie MORILLION-SAMSOEN, domicili\u00E9e Rue d\u0027Hem 80 \u00E0 F-59170 Croix (France)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle en qualit\u00E9 d\u0027administrateur : Monsieur Hugues MOREAU, domicili\u00E9 Sint-Martinusbaan 55 \u00E0 1860 Meise (Belgique)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441390085",
        "name": "SRL LINET \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet: SRL LINET \u0026 PARTNERS, dont les bureaux sont situ\u00E9s \u00E0 Rue Langeveld 51 - BP 16 \u00E0 1180 Uccle (RPM Bruxelles 0441.390.085 ...), repr\u00E9sent\u00E9 par Monsieur Michel LINET"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renouvelle en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Hugues MOREAU (NN: 73.04.16-096.16), domicili\u00E9 Sint-Martinusbaan 55 \u00E0 1860 Meise (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DUSAUSOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andr\u00E9 DUSAUSOY en date 28 f\u00E9vrier 2020 et prenant effet au 29 f\u00E9vrier 2020. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours sera examin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LEVYFVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Christophe LEVYFVE en date du 28 f\u00E9vrier 2020 et prenant effet au 1er janvier 2020 suite \u00E0 l\u0027application automatique des dispositions imp\u00E9ratives du nouveau CSA au 1er janvier 2020. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DERASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Philippe DERASSE en date du 28 f\u00E9vrier 2020 et prenant effet au 29 f\u00E9vrier 2020. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours sera examin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie MORILLION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, nomme en qualit\u00E9 d\u0027administratrice, Madame Sophie MORILLION, domicili\u00E9e \u00E0 Rue d\u0027Hem 80 \u00E0 F-59170 Croix (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LEVYFVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETCO GROUP S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite de quoi, le conseil d\u0027administration est compos\u00E9 de: NETCO GROUP S.A.S. de droit fran\u00E7ais, sise Boulevard Camot 34 \u00E0 F-59800 Lille (France). immatricul\u00E9e SIREN 442 478 723, repr\u00E9sent\u00E9e par Monsieur Christophe LEVYFVE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Hugues MOREAU (NN: 73.04.16-096.16), domicili\u00E9 Sint-Martinusbaan 55 \u00E0 1860 Meise (Belgique) pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lepeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission des administrateurs suivants de leur mandat avec effet \u00E0 la date des pr\u00E9sentes: - Monsieur Pierre Lepeer;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.M.I.L.E. SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Les actionnaires prennent connaissance et acceptent la d\u00E9mission des administrateurs suivants de leur mandat avec effet \u00E0 la date des pr\u00E9sentes: - S.M.I.L.E. SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Levyfve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETCO Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Les actionnaires d\u00E9signent les administrateurs suivants avec effet \u00E0 la date des pr\u00E9sentes: - NETCO Group, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais dont le si\u00E8ge social est Lille (59800) 63, rue d\u0027Angleterre, immatricul\u00E9e sous le num\u00E9ro 442 478 723 RCS Lille-M\u00E9tropole, avec comme repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Derasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Les actionnaires d\u00E9signent les administrateurs suivants avec effet \u00E0 la date des pr\u00E9sentes: - Monsieur Philippe Derasse, de nationalit\u00E9 franc\u00E7aise, demeurant \u00E0 HOUPLINES (59116), 2 rue Robert Schuman (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LIELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443730854",
        "name": "S.M.I.L.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur \u00E9tant arriv\u00E9s \u00E0 leur \u00E9ch\u00E9ance statutaire, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, \u00E0 savoir: - La soci\u00E9t\u00E9 anonyme \u003C S.M.I.L.E. \u00BB immatricul\u00E9e au registre des personnes morales de Nivelles sous le num\u00E9ro d\u0027entreprises 0443 730 854 ... "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DUSAUSOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur \u00E9tant arriv\u00E9s \u00E0 leur \u00E9ch\u00E9ance statutaire, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, \u00E0 savoir: ... - Monsieur Andr\u00E9 DUSAUSOY (NN. 59.04.09-169.52)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur \u00E9tant arriv\u00E9s \u00E0 leur \u00E9ch\u00E9ance statutaire, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, \u00E0 savoir: ... - Monsieur Hugues MOREAU (NN. 73.04.16-093.18)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEPEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur \u00E9tant arriv\u00E9s \u00E0 leur \u00E9ch\u00E9ance statutaire, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction, \u00E0 savoir: ... - Monsieur Pierre LEPEER (NN. 63.03.28-005.14)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DUSAUSOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et confirme la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 conf\u00E9r\u00E9e \u00E0 Monsieur Andr\u00E9 DUSAUSOY, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441390085",
        "name": "LINET \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du comm\u00EDssaire \u00E9tant arriv\u00E9 \u00E0 son terme, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL. \u0022LINET \u0026 Partners\u0022 immatyricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprises 0441.390.085 ... repr\u00E9sent\u00E9e par Monsieur Michel LINET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000000,
      "currency": "BEF",
      "after_eur": 495787.05,
      "delta_eur": 495787.05,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-02-01",
      "evidence_quote": "9/ de constater la conversion du capital de vingt millions de francs belges (20.000.000 BEF) en euros, soit quatre cent nonante-cing mille sept cent quatre-vingt-sept euros et cinq cents (495.787,05 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.374.974",
    "name_full": "LIELENS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}