MSP Bois

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIDUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3382241.49,
      "currency": "EUR",
      "after_eur": 3882241.49,
      "delta_eur": 3382241.49,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant total de trois millions trois cent quatre-vingt-deux mille deux cent quarante et un euros et quarante-neuf centimes (3.382.241,49 euros), par apports en nature, pour le porter de cinq cent mille (500.000,00) euros \u00E0 trois millions huit cent quatre-vingt-deux mille deux cent quarante et un euros et quarante-neuf centimes (3.882.241,49 euros)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1175000.0,
      "currency": "EUR",
      "after_eur": 5057241.49,
      "delta_eur": 1175000.0,
      "before_eur": 3882241.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant total d\u0027un million cent septante-cinq mille (1.175.000,00) euros pour le porter de trois millions huit cent quatre-vingt-deux mille deux cent quarante et un euros et quarante-neuf centimes (3.882.241,49 euros) \u00E0 cing millions cinquante-sept mille deux cent quarante et un euros et quarante-neuf centimes (5.057.241,49 euros), sans \u00E9mission d\u0027action nouvelle, par incorporation d\u0027une r\u00E9serve exon\u00E9r\u00E9e pour plus-value de r\u00E9\u00E9valuation.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3057241.49,
      "currency": "EUR",
      "after_eur": 2000000.0,
      "delta_eur": -3057241.49,
      "before_eur": 5057241.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de trois millions cinquante-sept mille deux cent quarante et un euros et quarante-neuf centimes (3.057.241,49euros) pour le porter de cing millions cinquante-sept mille deux cent quarante et un euros et quarante-neuf centimes (5.057.241,49 euros) \u00E0 deux millions (2.000.000,00) d\u0027euros, par apurement partiel des pertes subies par la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIDUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.D\u00E9missionner Patrick Moutschen de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.D\u00E9missionner Patrick Moutschen de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de le nommer administrateur pour un dur\u00E9e de 6 ans prenant fin lors de L\u0027AGO 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.De prolonger le mandat d\u0027administrateur de Jean-Philippe Moutschen jusqu\u0027\u00E0 l\u0027AGO de.2028"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.D\u00E9missionner C\u00E9dric Moutschen de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romain Troquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.De nommer Romain Troquet (NN 89012719102) Administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Turck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.De nommer la SA SPARAXIS (BE 0452.116.307) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Francine Turck (NN 69082818889) et ce jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Delahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860503925",
        "name": "SA NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.De nommer la SA NAMUR INVEST CAPITAL RISQUE (BE 0860.503.925) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nicolas Delahaye (NN 81062212387) et ce jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Holper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540628",
        "name": "SA LUXEMBOURG DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7.De nommer la SA LUXEMBOURG DEVELOPPEMENT (BE 0862.540.628) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Natascha Holper (NN 75050716274) et ce jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "SRL Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "8.De nommer la SRL Vincent Doumier (0502.670.529) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vincent Doumier et ce pour une dur\u00E9e de 6 ans prenant fin lors de L\u0027AGO 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIDUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Nommer Moutschen C\u00E9dric, domicili\u00E9 rue d\u0027Adzeux 16-4141 Louveigne-Sprimont, au poste d\u0027administrateur \u00E0 la date du 01/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIDUS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-07",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Rapport de la SC SPRL DGST \u0026 Partners, r\u00E9v\u00EDseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Michel LECOQ, r\u00E9viseur d\u0027entreprises, du 18 mars 2016",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners - Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Michel LECOQ"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur MOUTSCHEN Patrick Nicolas Ghislain",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : ... Monsieur MOUTSCHEN Patrick Nicolas Ghislain",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Detroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Mme Annie Detroux a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 de g\u00E9rante de la Sprl Scierie Dusausoit, avec effet au 30 juin 2015. L\u0027 Assembl\u00E9e a accept\u00E9 cette d\u00E9mission et a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e a nomm\u00E9, \u00E0 dater du 1r juillet 2015, en qualit\u00E9 de g\u00E9rant de la Sprl Sc\u00EDerie Dusausoit, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Patrick Moutschen, dom\u00EDcili\u00E9 Rue d\u0027Adzeux, 16 \u00E0 4141 Sprimont, qu\u00ED a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 149231.9,
      "currency": "EUR",
      "after_eur": 346555.15,
      "delta_eur": -149231.9,
      "before_eur": 495787.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction du capital social \u00E0 concurrence de cent quarante-neuf mille deux cent trente et un euros nonante cents (149.231,90 \u20AC) pour le ramener de quatre cent nonante-cing mille sept cent quatre-vingt-sept euros cing cents (495.787,05 \u20AC) soit vingt millions de francs belges (20 000.000,00 BEF), \u00E0 la somme de trois cent quarante-six mille cinq cent cinquante-cinq euros quinze cents (346.555,15 \u20AC) sans suppression de parts sociales, cette r\u00E9duction portant sur le capital r\u00E9e!",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 153444.85,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 153444.85,
      "before_eur": 346555.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent cinquante-trois mille quatre cent quarante-quatre euros quatre-vingt-cinq cents (153.444,85 \u20AC), pour le porter de trois cent quarante-six mille cing cent cinquante-cinq euros quinze cents (346.555,15 \u20AC) \u00E0 cinq cent mille euros (500.000,00 \u20AC) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de cent cinquante-trois mille quatre cent quarante-quatre euros quatre-vingt-cinq cents (153.444,85 \u20AC) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "legal_form": "SPRL"
  }
}