PELLE-ARAIGNEE.BE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "BCE n\u00B0 0876.594.344",
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL EXPLOGROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte et accepte, pour autant que de besoin, la d\u00E9mission de : - la SRL EXPLOGROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Arnauld SOUBRY (BCE n\u00B0 0876.594.344);",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "B\u0421\u0415 n\u00B0 0683.669.856",
        "name": "Arthur SCHUMACKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL AS BOIS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte et accepte, pour autant que de besoin, la d\u00E9mission de : - la SRL AS BOIS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Arthur SCHUMACKER (B\u0421\u0415 n\u00B0 0683.669.856),",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis DUMORTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0438.567.385",
        "name": "EXPLOTECH",
        "address": "Ch\u00EAne-al\u0027Pierre 2/A2, 6960 Manhay",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour et pour une dur\u00E9e de six ann\u00E9es: - la soci\u00E9t\u00E9 anonyme de droit belge EXPLOTECH, dont le si\u00E8ge est situ\u00E9 Ch\u00EAne-al\u0027Pierre 2/A2, \u00E0 6960 Manhay (Belgique), immatricul\u00E9e \u00E0 la Banque-Carrefour des Ent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0810.708.677",
        "name": "AREVENTS",
        "address": "Rue Bronromme 2, 4910 Theux",
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge AREVENTS, dont le si\u00E8ge est situ\u00E9 Rue Bronromme 2, \u00E0 4910 Theux (Belgique), immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0810.708.677,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur SCHUMACKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0683.669.856",
        "name": "AS BOIS",
        "address": "Champs Elys\u00E9es 26, 5590 Ciney",
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge AS BOIS, dont le si\u00E8ge est situ\u00E9 Champs Elys\u00E9es 26, \u00E0 5590 Ciney (Belgique), immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0683.669.856,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL EXPLOGROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-13",
      "evidence_quote": "Le Conseil d\u0027administration prend acte et accepte, pour autant que de besoin, la d\u00E9mission de la SRL EXPLOGROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Arnauld SOUBRY, de son mandat administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 13 f\u00E9vrier 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.708.677",
        "name": "SRL AREVENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 la SRL AREVENTS (BCE n\u00B0 0810.708.677), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Arnauld SOUBRY, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 13 f\u00E9vrier 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": null,
      "person": {
        "rrn": null,
        "name": "Julien TONDREAU",
        "address": "Avenue de Sumatra 41, 1180 Uccle",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, donne procuration, avec pouvoir de repr\u00E9sentation individuel, \u00E0 Monsieur Julien TONDREAU et Monsieur Lionel PEETERS, avocats, ayant leurs bureaux Avenue de Sumatra 41, \u00E0 1180 Uccle (Belgique), afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lionel PEETERS",
        "address": "Avenue de Sumatra 41, 1180 Uccle",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, donne procuration, avec pouvoir de repr\u00E9sentation individuel, \u00E0 Monsieur Julien TONDREAU et Monsieur Lionel PEETERS, avocats, ayant leurs bureaux Avenue de Sumatra 41, \u00E0 1180 Uccle (Belgique), afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Julien TONDREAU",
        "address": "avenue de Sumatra 41, \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne procuration sp\u00E9ciale \u00E0 M. Julien TONDREAU et M. Lionel PEETERS, avocats, dont les bureaux sont situ\u00E9s avenue de Sumatra 41, \u00E0 1180 Uccle (Belgique), avec possibilit\u00E9 de substitution, pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise du proc\u00E8s-verbal de ce conseil ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lionel PEETERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne procuration sp\u00E9ciale \u00E0 M. Julien TONDREAU et M. Lionel PEETERS, avocats, dont les bureaux sont situ\u00E9s avenue de Sumatra 41, \u00E0 1180 Uccle (Belgique), avec possibilit\u00E9 de substitution, pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise du proc\u00E8s-verbal de ce conseil ",
      "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": "Lega",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.899.983",
    "name_full": "PELLE-ARAIGNEE.BE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel PEETERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0876.594.344",
        "name": "SRL EXPLOGROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 5 f\u00E9vrier 2025 prend acte de la d\u00E9mission, avec effet au 5 f\u00E9vrier 2025, de la SRL EXPLOGROUP (BCE 0876.594.344), repr\u00E9sent\u00E9e par Monsieur Arnauld SOUBRY de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0876.594.344",
        "name": "SRL EXPLOGROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission, avec effet au 5 f\u00E9vrier 2025, de la SRL EXPLOGROUP (BCE 0876.594.344), repr\u00E9sent\u00E9e par Monsieur Arnauld SOUBRY, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.594.344",
        "name": "SRL EXPLOGROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote spc\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnauld SOUBRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.567.385",
        "name": "SA EXPLOTECH",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, en tant que nouvel administrateur-d\u00E9l\u00E9gu\u00E9, la SA EXPLOTECH (BCE 0438.567.385) repr\u00E9sent\u00E9e par Monsieur Arnauld SOUBRY comme repr\u00E9sentant permanent, avec effet au 5 f\u00E9vrier 2025. Le mandat est, sauf d\u00E9cision contraire ult\u00E9rieure, r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 5 f\u00E9vrier 2025 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par Anthony VERDIN), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n 0880.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De plus, l\u0027organe d\u0027administration charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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