NETLux

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL ... sera repr\u00E9sent\u00E9e ... par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de Christelle Gilles, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Devillers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Le pr\u00E9sident-annonce qu\u0027il a re\u00E7u en date du 1er mars 2024 un courrier de Monsieur Jacques Devillers qui souhaite d\u00E9missionner des postes de membre du conseil d\u0027administration et de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de I\u0027ASBL. Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission de Jacques Devillers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Il est rappel\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de I\u0027A.S.B.L doit renouveler la convention avec PwC (PricewaterhouseCoopers) Reviseurs d\u0027entreprises SRL (0429.501.944) (B00009), dont le si\u00E8ge social est situ\u00E9 Culliganlaan 5 \u00E0 1831 Diegem, soit pour le contr\u00F4le de exercices comptables 2023, 2024 et 2025. ..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de Robert BAY et approuvent l\u0027admission de Marie-Christine COLLIN en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de Robert BAY et approuvent l\u0027admission de Marie-Christine COLLIN en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHAMBERLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ROLLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es pour un terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est rappel\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027Asbl doit renouveler la convention avec PwC (PricewaterhouseCoopers) Reviseurs d\u0027entreprises SRL (0429.501.944) (B00009), dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, soit pour le contr\u00F4le des exercices comptables"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Le Pr\u00E9sident a re\u00E7u la d\u00E9mission de Martine LAMBERT en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de I\u0027ASBL NetLux. Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission de Martine LAMBERT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHAMBERLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit: Monsieur CHAMBERLAND Thierry Rue de la Carri\u00E8re, 8 6900 WAHA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit: Monsieur DEVILLERS Jacques Rue de Saint-Hubert, 54 6860 WINVILLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit: Monsjeur GENNEN Jacques Ville-du-Bois, 20 6690 VIELSALM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit: Madame LAMBERT Christine Rue Paul Eyschen, 2 B.ET1 4555 NEIDERCORN (Luxembourg)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit: Monsieur LEJEUNE Jos\u00E9 Chemin de la H\u00E8, 1 6800 LIBRAMONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ROLLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit: Madame ROLLOT Nathalie Rue du Halleux, 18 4550 NANDRIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident, Jos\u00E9 LEJEUNE signale avoir re\u00E7u la lettre de d\u00E9mission de Martine LAMBERT en tant que secr\u00E9taire, administrateur et membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de NetLux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ROLLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil d\u00E9signent Nathalie ROLLOT au poste de Secr\u00E9taire de l\u0027ASBL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Thierry CHAMBERLAND propose d\u00E8s lors de renouveler le mandat de Commissaire r\u00E9viseur \u00E0 la sccrl PWC pour la p\u00E9riode de 2017 \u00E0 2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale admettent comme nouvel administrateur et nomme comme membre de l\u0027ASBL NetLux Madame Christine LAMBERT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHAMBERLAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Monsieur CHAMBERLAND Thierry"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Monsieur DEVILLERS Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Monsieur GENNEN Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Madame LAMBERT Martine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Monsieur LEJEUNE Jos\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille MARTINET-DAMINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Madame MARTINET-DAMINET Mireille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident la remercie et renouvelle les repr\u00E9sentants \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale: Madame LAMBERT Christine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment Jacques GENNEN et Jos\u00E9 LEJEUNE en qualit\u00E9 de nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomment Jacques GENNEN et Jos\u00E9 LEJEUNE en qualit\u00E9 de nouveaux administrateurs."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire \u00E0 la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027entreprises - B.C.E 0429.501.944 - Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par M. Patrick Cammarata, pour les exercices comptables 2014-2015 et 2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaby Rongvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027un nouveau Pr\u00E9sident en remplacement de Gaby Rongvaux d\u00E9c\u00E9d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.033.441",
    "name_full": "NETLUX",
    "legal_form": "ASBL"
  }
}