Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 3
17-07-2023
v3.2
17-07-2023
Zetelwijziging
04-12-2020
v3.2
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
17-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Valentine de Pret — Gedelegeerd bestuurder
- Philippe Delvaux — Gedelegeerd bestuurder
- Gérard Lamarche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-15",
"evidence_quote": "la d\u00E9mission de G\u00E9rard Lamarche de son mandat d\u0027administrateur avec effet au 15 septembre 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Valentine de Pret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: -Valentine de Pret",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Delvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: -Valentine de Pret",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-07",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Valentine de Pret — Gedelegeerd bestuurder
- Philippe Delvaux — Gedelegeerd bestuurder
- Gérard Lamarche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "La Pr\u00E9sidente rappelle que, lors de sa r\u00E9union du 15 septembre, le Conseil d\u0027administration a pris acte de la d\u00E9mission de G\u00E9rard Lamarche de son mandat d\u0027administrateur avec effet au 15 septembre 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valentine de Pret",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "La Pr\u00E9sidente informe l\u0027Assembl\u00E9e que, lors de la m\u00EAme s\u00E9ance du Conseil d\u0027administration du 15 septembre, le Conseil a d\u00E9cid\u00E9, conform\u00E9ment de l\u0027article 7: 121 du Code des Soci\u00E9t\u00E9s et des Associations (CSA) de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: -Valentine"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "La Pr\u00E9sidente informe l\u0027Assembl\u00E9e que, lors de la m\u00EAme s\u00E9ance du Conseil d\u0027administration du 15 septembre, le Conseil a d\u00E9cid\u00E9, conform\u00E9ment de l\u0027article 7: 121 du Code des Soci\u00E9t\u00E9s et des Associations (CSA) de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux administrateurs, \u00E0 savoir: ... -Phili"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "SA"
}
}04-03-2025 4 herbenoemd
- Arnoud de Pret — Bestuurder
- Valentine de Pret — Bestuurder
- Philippe Delvaux — Bestuurder
- Gérard Lamarche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnoud de Pret",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur Arnoud de Pret"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine de Pret",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Madame Valentine de Pret"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur Philippe Delvaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur G\u00E9rard Lamarche"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "SA"
}
}04-03-2025 4 herbenoemd
- Arnoud de Pret — Commissaris
- Valentine de Pret — Commissaris
- Philippe Delvaux — Commissaris
- Gérard Lamarche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnoud de Pret",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027effet le 14/12/2023: \u2022Monsieur Arnoud de Pret",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valentine de Pret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027effet le 14/12/2023: \u2022Madame Valentine de Pret",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Philippe Delvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027effet le 14/12/2023: \u2022Monsieur Philippe Delvaux",
"decharge_status": null,
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"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027effet le 14/12/2023: \u2022Monsieur G\u00E9rard Lamarche",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnoud de Pret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valentine de Pret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Delvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.198.801",
"name": "SRL CLAES, VERBURGH",
"address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Jorion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.198.801",
"name": "SRL CLAES, VERBURGH",
"address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
17-07-2023 Zetelverplaatsing van Bruxelles naar Ixelles
- Square des Latins 41, 1050 Bruxelles → Rue Gachard 88, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square des Latins",
"country": "BE",
"postcode": "1050",
"box_number": "3",
"street_number": "41"
},
"effective_date": "2023-04-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "SA"
}
}17-07-2023 Zetelverplaatsing naar Ixelles
- Rue Gachard 88 boîte 14 à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelies Capitale, par simple d\u00E9cision du conseil d\u0027administration.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-17",
"filing_date": "2023-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-04-18",
"unanimous": null
},
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Jorion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2021
06-01-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2020
04-12-2020 Zetelverplaatsing van Luxembourg naar Ixelles
- Rue Jean Piret 1, 2350 Luxembourg → Square des Latins 41, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Square des Latins",
"country": "BE",
"postcode": "1050",
"box_number": "3",
"street_number": "41"
},
"old_address": {
"city": "Luxembourg",
"region": null,
"street": "Rue Jean Piret",
"country": "LU",
"postcode": "2350",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-11-16",
"evidence_quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge statutaire de la soci\u00E9t\u00E9 anonyme Noire est d\u00E9sormais \u00E9tabli en Belgique au Square des Latins 41 (bo\u00EEte 3) \u00E0 1050 Ixelles dans la R\u00E9gion de Bruxelles-Capitale et ce, en vertu d\u0027une d\u00E9cision adopt\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ladite soci\u00E9t\u00E9, tenue devant Ma\u00EEtre Marc LOESCH, Notaire de r\u00E9sidence \u00E0 Luxembourg au Grand-Duch\u00E9 de Luxembourg, en date du 16 novembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "SETR"
}
}04-12-2020 4 bestuurders benoemd
- Valentine Marie José de PRET ROOSE de CALESBERG — Bestuurder
- Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG — Bestuurder
- Philippe Baudouin Thérèse Marie Emmanuel DELVAUX de FENFFE — Bestuurder
- Gérard André Marie Michel Ghislain LAMARCHE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine Marie Jos\u00E9 de PRET ROOSE de CALESBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Madame Valentine Marie Jos\u00E9 de PRET ROOSE de CALESBERG, domicili\u00E9e \u00E0 1000 Bruxelles, Rue du Chevreuil 18;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Monsieur Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG, domicili\u00E9e \u00E0 5530 Yvoir (Durnal), rue de Mianoye 36;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Baudouin Th\u00E9r\u00E8se Marie Emmanuel DELVAUX de FENFFE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Monsieur Philippe Baudouin Th\u00E9r\u00E8se Marie Emmanuel DELVAUX de FENFFE, domicili\u00E9e \u00E0 1000 Bruxelles, Rue du Chevreuil 18;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Andr\u00E9 Marie Michel Ghislain LAMARCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans. [...] Monsieur G\u00E9rard Andr\u00E9 Marie Michel Ghislain LAMARCHE, domicili\u00E9e \u00E0 Vieux Ch\u00E2teau \u00E0 7411 Ansembourg, Grand-Duch\u00E9 de Luxembourg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.821.354",
"name_full": "NOIRE",
"legal_form": "SETR"
}
}