Luc Tonneau

{
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.942.346",
    "name_full_after": "Luc Tonneau",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Luc Tonneau",
    "current_zetel_raw": "Avenue L\u00E9opold III 14 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00ABLuc Tonneau\u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABLuc Tonneau\u0022.",
      "change_kind": "restated",
      "article_title": "FORME L\u00C9GALE \u2013 NOM",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
      "change_kind": "restated",
      "article_title": "si\u00C8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet de contribuer \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises, d\u0027associations et fondations, notamment en dispensant des avis strat\u00E9giques, financiers, techniques, commerciaux ou administratifs, en fournissant son assistance et en ex\u00E9cutant des services directement ou ind",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\nI. Pour son propre compte, pour compte de tiers ou en participation avec des tiers, contribuer \u00E0\nl\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises, d\u0027associations et fondations. Elle a notamment\npour objet:\na) de dispenser des avis strat\u00E9giques, financiers, techniques, commerciaux ou administratifs dans le\nsens le plus large du terme; \u00E0 l\u0027exception des conseils de placeme",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e et ne peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale (ou de l\u2019associ\u00E9 unique), prise comme en mati\u00E8re de modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e.\nElle ne peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale (ou de l\u2019associ\u00E9 unique), prise",
      "change_kind": "restated",
      "article_title": "Dur\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 1855 actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 1855 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\n(...)",
      "change_kind": "restated",
      "article_title": "apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE DE L\u2019ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi du mois d\u2019avril \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi du mois d\u2019\navril \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "14"
    },
    {
      "summary": "L\u0027exercice social commence le 1 janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9men",
      "new_text": "L\u0027exercice social commence le 1 janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "19"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION \u2013 R\u00C9SERVES",
      "article_number": "20"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "restated",
      "article_title": "dISSOLUTION",
      "article_number": "21"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "restated",
      "article_title": "LIQUIDATEURS",
      "article_number": "22"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DE L\u2019ACTIF NET",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Luc Tonneau",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ides Viaene",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "Le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet de dispenser des avis strat\u00E9giques, financiers, techniques, commerciaux ou administratifs, de concevoir et r\u00E9aliser des projets informatiques, d\u0027effectuer des \u00E9tudes et de programmer des syst\u00E8mes, d\u0027ex\u00E9cuter des mandats d\u0027administrateur, de d\u00E9velopper, acheter, vendre ou licencier des brevets, marques et actifs, de fournir des services administratifs et informatiques, de rechercher et commercialiser de nouvelles technologies, et de contribuer \u00E0 la constitution de soci\u00E9t\u00E9s",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1855,
    "shares_before": 1855,
    "capital_after_eur": null,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": 1855,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "type": "publication",
      "quote": "24 AVR. 2023",
      "value": "24/04/2023",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 AVR. 2023",
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      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de la SRL LUC TONNEAU ... de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 27 f\u00E9vrier 2023",
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      "quote": "repr\u00E9sentant permanent: Luc TONNEAU",
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    },
    {
      "type": "officer_resignation",
      "quote": "prend acte des d\u00E9missions suivantes : \u2022SF CONSULT SRL ... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2023",
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      "quote": "repr\u00E9sentant permanent: Fabrizio PANAROTTO",
      "value": null,
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      "subject": "e5"
    },
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      "type": "officer_resignation",
      "quote": "\u2022MIPE SA ... de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 24 janvier 2023",
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      "quote": "repr\u00E9sentant permanent : Peter VERMOERE",
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      "attrs": {
        "seat": "Boulevard Baudouin 1r 25 -1348 Louvain-la-Neuve",
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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination",
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    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 M Consulting ... ici repr\u00E9sent\u00E9e par Monsieur Michel Merckx",
      "value": null,
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    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Invini ... ici repr\u00E9sent\u00E9e par Monsieur Vincent Pauwels",
      "value": null,
      "object": "e26",
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    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Etienne Lange ... ici repr\u00E9sent\u00E9e par Monsieur Etienne Lange",
      "value": null,
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      "subject": "e29"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Elitis Brokerage Holding ... ici repr\u00E9sent\u00E9e par Monsieur Dominique Dejean",
      "value": null,
      "object": "e31",
      "subject": "e4"
    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
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      "value": {
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 anonyme Valmirivest, dont le si\u00E8ge social est situ\u00E9 Zenderstraat 5 \u00E0 B-9070 Destelbergen, erregistr\u00E9e \u00E0 la barique carrefour des entreprises sous le num\u00E9ro 464.033.548, ici repr\u00E9sent\u00E9e par Mor\u0131sieur Stefaan Vallaeys, de natiorialit\u00E9 belge, domicili\u00E9 \u00E0 Zenderstraat 5, \u00E0 B-9070 Destelbergen (NN 640415-371.66);",
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        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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        "start_date": "2016-01-29"
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 arionyme Wilirk-Advice, dort le si\u00E8ge social est s\u00EDtu\u00E9 Boulevard Baudouin 1er 25, \u00E0 B-1348 Louvain-La-Neuve, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 875.685.316, ici repr\u00E9sent\u00E9e par Monsieur Christophe Dister, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Avenue Aviateur de Caters 14, \u00E0 B-1310 La Huipe (NN701205-245.92)",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2016-01-29"
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      "subject": "e7",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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      }
    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Vice-Pr\u00E9sident: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 JMF Life Management, dont le si\u00E8ge social est situ\u00E9 Clos des Sept Bonniers 3 \u00E0 B-1390 Grez-Doiceau, erregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 477.937.311, ici repr\u00E9sent\u00E9e par Monsieur Jean-Mane Gaspar, de nationalit\u00E9 belge, domicili\u00E9 Clos des Sept Bonniers 3 \u00E0 B-1390 Grez-Doiceau (NN 520926-049.35);",
      "value": {
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        "role": "Vice-Pr\u00E9sident",
        "term": null,
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Luc Tonneau, dort le si\u00E8ge social est situ\u00E9 Avenue L\u00E9opold IIl, 14, \u00E0 B-1410 Waterloo, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 543.942.346, ici repr\u00E9sent\u00E9e par Monsieur Luc Tonneau, de nationalit\u00E9 belge, domicili\u00E9 Avenue L\u00E9opold III, 14, \u00E0 B-1410 Waterloo (NN650518-439.67);",
      "value": {
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      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "Administrateur",
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        "start_date": "2016-01-29"
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Practior, dort le si\u00E8ge social est situ\u00E9 Avenue Emile van B\u00E9celaere 15/4 \u00E0 B-1170 Watermael-Boitsfort, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le rium\u00E9ro 879.506.426, ici repr\u00E9sent\u00E9e par Monsieur Vincent Lejeune, de nationalit\u00E9 belge, domicili\u00E9 Avenue Emile van B\u00E9celaere 15/4 \u00E0 B-1170 Watermael-Boitsfort (NN 590708-297.72);",
      "value": {
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      "object": "e1",
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        "start_date": "2016-01-29"
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    {
      "date": "2016-01-29",
      "type": "officer_appointment",
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporsabilit\u00E9 Guillaume Invest, dont le si\u00E8ge social est situ\u00E9 Avenue des Lilas 62 B-1410 Waterloo, enregistr\u00E9e \u00E0 la barque carrefour des entreprises sous le num\u00E9ro 878.658.167, ici repr\u00E9sent\u00E9e par Monsieur Philippe Guillaume, de nationalit\u00E9 belge, domicili\u00E9 Avenue des Lilas 62 B-1410 Waterloo (NN 701030-067.88);",
      "value": {
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      "object": "e1",
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        "role": "Administrateur",
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: Eric Vandoren, n\u00E9 \u00E0 Ixelles, le 8 juin 1957, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Rue du Sclage 13, \u00E0 B-1470 Genappe, NN 570608-017.12;",
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    },
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      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Mipe, dont le si\u00E8ge social est situ\u00E9 Rodehoedstraat 8, B-9031 Drongen, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 567.854.034, ici repr\u00E9sent\u00E9e par Monsieur Peter Vermoere, de nationalit\u00E9 belge, domicili\u00E9 Rodehoedstraat 8, B-9031 Drongen (NN 740729-029.25);",
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    },
    {
      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 SF Consult, dont le si\u00E8ge social est situ\u00E9 Rue Colonel Montegnie 120, \u00E0 B-1332 Genval, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 867.660.842, ici repr\u00E9sent\u00E9e par Monsieur Fabrizio Panarotto, de nationalit\u00E9 belge, domicili\u00E9 Rue Colonel Montegnie 120, \u00E0 B-1332 Genval (NN 650630-131.85);",
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        "start_date": "2016-01-29"
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    },
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      "date": "2016-01-29",
      "type": "officer_appointment",
      "quote": "-Administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 M Consulting, dont le si\u00E8ge social est situ\u00E9 Hondzochtstraat 56, \u00E0 B-1674 Pepingen, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 479.369.149, ici repr\u00E9sent\u00E9e par Monsieur Michel Merckx, de nationalit\u00E9 belge, domicili\u00E9 Hondzochtstraat 56, \u00E0 B-1674 Pepingen (NN 600914-225.96);",
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      "object": "e1",
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    {
      "date": "2016-01-29",
      "type": "officer_appointment",
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      "date": "2016-01-29",
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      "date": "2016-01-29",
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      "date": "2016-01-29",
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{
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      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Nomination d\u0027un Administrateur",
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    {
      "type": "officer_resignation",
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      "object": "e1",
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      "type": "officer_resignation",
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    {
      "type": "officer_resignation",
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        "role": "Administrateur",
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    {
      "date": "2016-01-01",
      "type": "officer_appointment",
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      "value": null,
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    {
      "date": "2016-01-01",
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    },
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    {
      "type": "permanent_representative",
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    },
    {
      "type": "permanent_representative",
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    {
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      "kbo": null,
      "kind": "company",
      "name": "Guillaume Invest Spri",
      "attrs": {
        "flag": "OCR error in name: \u0027Spri\u0027 likely \u0027Sprl\u0027"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "M Consulting Sprl",
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      "id": "e11",
      "kbo": null,
      "kind": "person",
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        "rrn": "620608-341.84",
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    },
    {
      "id": "e12",
      "kbo": "0462.386.231",
      "kind": "company",
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        "seat": "Clos Fleuri 17, 1310 La Hulpe",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
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        "rrn": "701205-245.92",
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    {
      "id": "e14",
      "kbo": "0560.908.339",
      "kind": "company",
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        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Joost Bossier",
      "attrs": {
        "rrn": "650225-141.03",
        "flag": "OCR error in address: \u0027Schipdonkstrazat\u0027 likely \u0027Schipdonkstraat\u0027",
        "address": "Schipdonkstrazat 48, 9800 Deinze",
        "birth_date": "1965-02-25",
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    },
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      "attrs": {
        "seat": "Clos des Pommiers 1, 1310 La Hulpe",
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    },
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        "rrn": "700310-241.77",
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    },
    {
      "id": "e18",
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      "kind": "company",
      "name": "Valminvest",
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        "seat": "Zenderstraat 5\u00E0 B- 9070 Destelbergen",
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    },
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      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan Vallaeys",
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        "rrn": "64.04.15-371.66",
        "address": "Zenderstraat 5 \u00E0 B-9070 Destelbergen",
        "birth_date": "1964-04-15",
        "birth_place": "Sint-Amandsberg"
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    },
    {
      "id": "e20",
      "kbo": "0543.942.346",
      "kind": "company",
      "name": "Luc Tonneau",
      "attrs": {
        "seat": "Avenue L\u00E9opold IIl n\u00B014 \u00E0 B-1410 Waterloo",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Luc Tonneau",
      "attrs": {
        "rrn": "62.05.18-439.67",
        "address": "Avenue L\u00E9opold III n\u00B014 \u00E0 B-1410 Waterloo",
        "birth_date": "1962-05-18",
        "birth_place": "Uccle"
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    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "company",
      "name": "Praction",
      "attrs": {
        "seat": "Avenue Emile Van Becelaere 15/4 \u00E0 B-1170 Bruxelles",
        "kbo_raw": "879 506 426",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "rrn": "59.07.08-297.72",
        "address": "Avenue Emile Van Becelaere 15/4 \u00E0 B-1170 Bruxelles",
        "birth_date": "1959-07-08",
        "birth_place": "Rocourt"
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    },
    {
      "id": "e24",
      "kbo": "0821.705.113",
      "kind": "company",
      "name": "New MV Holding Company",
      "attrs": {
        "seat": "Place Peter Benoit 15K \u00E0 B-1120 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Michel Vanhelmont",
      "attrs": {
        "rrn": "56.06.29-147.07",
        "address": "Clos Wannecouter, 8 \u00E0 B-1020 Bruxelles",
        "birth_date": "1956-06-29",
        "birth_place": "Watermael-Boitsfort"
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    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Eric Vandoren",
      "attrs": {
        "rrn": "57.06.08-017.12",
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{
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    {
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      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Mipe ... dont le repr\u00E9sentant permanent est Monsieur Peter Vermoere",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "type": "permanent_representative",
      "quote": "M Consulting ... dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 ... est Monsieur Michel Merckx",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "permanent_representative",
      "quote": "Invini ... dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 ... est Monsieur Vincent Pauwels",
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      "subject": "e25"
    },
    {
      "date": "2015-02-25",
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      },
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      "subject": "e9"
    },
    {
      "date": "2015-02-25",
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      "subject": "e11"
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      "date": "2015-02-25",
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        "role": "Administrateur",
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      "date": "2015-02-25",
      "type": "officer_appointment",
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        "role": "Administrateur",
        "term": "toute la dur\u00E9e de son mandat",
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      },
      "object": null,
      "subject": "e15"
    },
    {
      "date": "2015-02-25",
      "type": "officer_appointment",
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        "role": "Administrateur",
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      "date": "2015-02-25",
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    {
      "date": "2015-02-25",
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        "role": "Administrateur",
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      "date": "2015-02-25",
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        "role": "Administrateur",
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    {
      "date": "2015-02-25",
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      "subject": "e24"
    },
    {
      "type": "mandate_expiry",
      "quote": "Tous les mandats d\u0027Administrateur viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2018 appel\u00E9e \u00E0 se prononcer sur les comptes cl\u00F4tur\u00E9s au 31/12/2017.",
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      "type": "filing_representative",
      "quote": "Wilink Advice\nAdministrateur-D\u00E9l\u00E9gu\u00E9\nRepr\u00E9sent\u00E9e par Christophe Dister",
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    "outcome": "corrected",
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