MADAME EST SERVIE HUY

{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9missionner \u00E0 partir de ce jour : Mme. S\u00E9verine Dubois.",
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        "name": "S\u00E9verine Dubois",
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      "via_org": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner Mme. S\u00E9verine Dubois d\u00E9charge pour son mandat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Nathalie Motheu",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir de ce jour: - Mme. Nathalie Motheu, qui accepte ce mandat.",
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        "rrn": null,
        "name": "Barbara Coorevits",
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        "birth_place": null
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      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e confirme que, apr\u00E8s la d\u00E9cision susmentionn\u00E9e, l\u0027organe d\u0027administration est compos\u00E9e par les administrateurs suivants: - Barbara Coorevits",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Marotta Calog\u00E9ro",
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      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e confirme que, apr\u00E8s la d\u00E9cision susmentionn\u00E9e, l\u0027organe d\u0027administration est compos\u00E9e par les administrateurs suivants: - Barbara Coorevits",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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        "name": "David Daenens",
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      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e confirme que, apr\u00E8s la d\u00E9cision susmentionn\u00E9e, l\u0027organe d\u0027administration est compos\u00E9e par les administrateurs suivants: - Barbara Coorevits",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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        "name": "Nathalie Motheu",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e confirme que, apr\u00E8s la d\u00E9cision susmentionn\u00E9e, l\u0027organe d\u0027administration est compos\u00E9e par les administrateurs suivants: - Barbara Coorevits",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo De Groote",
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DLPA Avocats",
        "address": null,
        "country": null,
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      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Carlo De Groote, Paulien Dequae et Wouter Derveaux, avocats au cabinet d\u0027avocats SRL \u003C DLPA Avocats \u00BB et \u00E0 ses employ\u00E9s et pr\u00E9pos\u00E9s, chacun agissant individuellement, avec droit de substitution, afin de accomplir toutes les formalit\u00E9s \u00E0 la publication aux Ann",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
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        "name": "Paulien Dequae",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DLPA Avocats",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Carlo De Groote, Paulien Dequae et Wouter Derveaux, avocats au cabinet d\u0027avocats SRL \u003C DLPA Avocats \u00BB et \u00E0 ses employ\u00E9s et pr\u00E9pos\u00E9s, chacun agissant individuellement, avec droit de substitution, afin de accomplir toutes les formalit\u00E9s \u00E0 la publication aux Ann",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
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        "name": "Wouter Derveaux",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DLPA Avocats",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Carlo De Groote, Paulien Dequae et Wouter Derveaux, avocats au cabinet d\u0027avocats SRL \u003C DLPA Avocats \u00BB et \u00E0 ses employ\u00E9s et pr\u00E9pos\u00E9s, chacun agissant individuellement, avec droit de substitution, afin de accomplir toutes les formalit\u00E9s \u00E0 la publication aux Ann",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-12",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.634.708",
    "name_full": "Madame est Servie Huy",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Carlo De Groote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Bruges",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.634.708",
    "name_full_after": "MADAME EST SERVIE HUY",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "MADAME EST SERVIE HUY",
    "current_zetel_raw": "Avenue du Condroz 3 : 4500 Huy",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [
    {
      "holder_kbo": "0822.321.062",
      "holder_name": "LUMINAD",
      "scope_categories": [
        "publication",
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de paiement et de priorit\u00E9 de remboursement en cas de d\u00E9mission ou d\u0027exclusion d\u0027un associ\u00E9, et introduit des restrictions sur la liquidation de la soci\u00E9t\u00E9.",
      "new_text": "Le paiement aura lieu en esp\u00E8ces apr\u00E8s l\u2019\u00E9coulement d\u2019un d\u00E9lai de 6 mois prenant cours \u00E0 la date de la d\u00E9mission ou de l\u2019exclusion de l\u2019associ\u00E9. La priorit\u00E9 dans l\u2019\u00E9ch\u00E9ance des remboursements se fera par r\u00E9f\u00E9rence \u00E0 la date des demandes de d\u00E9mission ou de la date d\u2019exclusion. Le d\u00E9lai pr\u00E9vu ci-avant peut \u00EAtre r\u00E9duit ou prolong\u00E9 par le Conseil d\u2019administration statuant \u00E0 la majorit\u00E9 des 2/3 en tena",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Permet \u00E0 l\u0027organe d\u0027administration de charger des personnes de la gestion journali\u00E8re et de la repr\u00E9sentation, et autorise le conseil d\u0027administration \u00E0 d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux.",
      "new_text": "L\u2019organe d\u2019administration peut charger une ou plusieurs personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion. L\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent chacune individuellement, conjointement ou coll\u00E9gialement. Si un administrateur est charg\u00E9 de la gestion journali\u00E8re, il porte le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9. S",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Permet \u00E0 tout associ\u00E9 de donner une procuration \u00E9crite pour le repr\u00E9senter \u00E0 une assembl\u00E9e et y voter, avec une limite de dix associ\u00E9s par procuration.",
      "new_text": "Tout associ\u00E9 peut donner \u00E0 toute autre personne une procuration \u00E9crite pour le repr\u00E9senter \u00E0 une assembl\u00E9e et y voter en ses lieu et place. Aucun associ\u00E9 ne peut repr\u00E9senter plus de dix associ\u00E9s.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "35"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Bruges",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.634.708",
    "name_full_after": "MADAME EST SERVIE HUY",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "MADAME EST SERVIE HUY",
    "current_zetel_raw": "Avenue du Condroz 3 : 4500 Huy",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LUMINAD",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Permet aux membres du personnel d\u0027acqu\u00E9rir la qualit\u00E9 d\u0027associ\u00E9 au plus tard six mois apr\u00E8s leur engagement, sans agr\u00E9ment requis, \u00E0 condition de jouir de la pleine capacit\u00E9 civile.",
      "new_text": "A l\u0027exception des personnes qui ne jouiraient pas de la pleine capacit\u00E9 civile, tout membre du personnel a le droit d\u0027acqu\u00E9rir, au plus tard six mois apr\u00E8s son engagement, la qualit\u00E9 d\u0027associ\u00E9 et ce sans qu\u2019aucun agr\u00E9ment ne soit requis. Dans ce cas, il est tenu d\u0027en faire la demande par lettre recommand\u00E9e adress\u00E9e \u00E0 l\u2019organe d\u2019administration. L\u0027admission ne pourra \u00EAtre refus\u00E9e s\u0027il est constat\u00E9 q",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16bis"
    },
    {
      "summary": "R\u00E9gule la d\u00E9mission des associ\u00E9s, limitant celle-ci aux six premiers mois de l\u0027exercice social et imposant l\u0027accord du Conseil d\u0027Administration. Elle inclut des clauses sur la responsabilit\u00E9 post-d\u00E9mission et la possibilit\u00E9 pour les membres du personnel de perdre leur qualit\u00E9 d\u0027associ\u00E9.",
      "new_text": "Tout associ\u00E9 ne peut d\u00E9missionner que moyennant l\u2019accord du Conseil d\u2019Administration statuant \u00E0 la majorit\u00E9 simple et seulement dans les six premiers mois de l\u2019exercice social. Sa demande de d\u00E9mission, qu\u0027il signera personnellement, sera adress\u00E9e sous pli recommand\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9. Les voix attach\u00E9es aux parts de l\u2019associ\u00E9 d\u00E9missionnaire ne sont pas prises en consid\u00E9ration pour le calcul d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MAROTTA Calog\u00E9ro",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Blontrock",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ingrid Bertho",
        "address": "Rue de l\u0027Eglise 16 \u00E0 4557 Tinlot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9missionner: - Madame Ingrid Bertho, Rue de l\u0027Eglise 16 \u00E0 4557 Tinlot \u00E0 partir de 21/11/2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Daenens David",
        "address": "Hoogstuk 47 te 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur, qui acceptent, \u00E0 partir de 21/11/2022 et ceci pour un mandat de 3 ans: - Monsieur Daenens David, Hoogstuk 47 te 8000 Brugge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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