PISCINE DE JONFOSSE

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.464.607",
    "name_full": "PISCINE DE JONFOSSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl ROYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687628644",
        "name": "SRL AUDAFORVAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "a act\u00E9 la d\u00E9mission de la SRL AUDAFORVAT (BCE 0687.628.644), repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl ROYER, Administrateur A, avec effet au 26 avril 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536430784",
        "name": "SRL AHO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "a nomm\u00E9, en remplacement de la SRL AUDAFORVAT, la SRL AHO CONSULTING (BCE 0536.430.784), repr\u00E9sent\u00E9e par Monsieur Alexander HODAC, Administrateur A, avec effet au 26 avril 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720811849",
        "name": "G4 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a renouvel\u00E9 les mandats des administrateurs suivants : G4 FINANCE SRL (BCE 0720.811.849), repr\u00E9sent\u00E9e par Monsieur Gilles-Olivier MOURY, Administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 les mandats des administrateurs suivants : ... Monsieur Nicolas ROGEZ, Administrateur C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEVROE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 les mandats des administrateurs suivants : ... Monsieur Eric DEVROE, Administrateur C"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEVROE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Le conseil de ce jour prend acte de la d\u00E9mission de Monsieur Eric DEVROE de son mandat d\u2019administrateur, avec effet au 31 octobre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "d\u00E9cide de coopter administrateur C depuis le 1er novembre 2023 Monsieur Xavier ALLARD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536430784",
        "name": "SRL AHO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le conseil de ce jour prend acte de la d\u00E9mission de la SRL AHO CONSULTING, repr\u00E9sent\u00E9e par Monsieur Alexander HODAC, de son mandat d\u2019administrateur, avec effet au 30 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DELMEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002711863",
        "name": "SRL RCADM",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-10-01",
      "evidence_quote": "d\u00E9cide de coopter administrateur A depuis le 1er octobre 2024 la SRL RCADM, ayant comme repr\u00E9sentant permanent Monsieur Robert DELMEE"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SRL Forvis Mazars Reviseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide par cons\u00E9quent de nommer pour une dur\u00E9e exceptionnelle de quatre ans la SRL Forvis Mazars Reviseurs d\u2019Entreprises (BCE 0428.837.889) ... repr\u00E9sent\u00E9e par Monsieur Jurgen Ostyn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019Assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, confirme les mandats d\u2019administrateur de Monsieur Xavier ALLARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DELMEE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "1002711863",
        "name": "SRL RCADM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u2019Assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, confirme les mandats d\u2019administrateur de ... la SRL RCADM, ayant comme repr\u00E9sentant permanent M. Robert DELMEE"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0550.464.607",
    "name_full": "PISCINE DE JONFOSSE",
    "legal_form": "SA"
  }
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        "name": "Chris SAP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Chris SAP demeurant \u00E0 1600 Sint-Pieters-Leeuw, Brusselbaan 429 (N.N. 661003-271-28), Administrateur Cat\u00E9gorie C."
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        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Nicolas ROGEZ demeurant \u00E0 1332 Genval, Rue du Cerf 16B (NN 780312-537-83), Administrateur Cat\u00E9gorie \u0421."
    },
    {
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        "rrn": null,
        "name": "Micha\u00EBl ROYER",
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      "via_org": {
        "kbo": null,
        "name": "AUDAFORVAT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AUDAFORVAT SRL Repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl ROYER Administrateur"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0550.464.607",
    "name_full": "PISCINE DE JONFOSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Gilles-Olivier MOURY n\u00E9 \u00E0 Li\u00E8ge le 22 juillet 1976 et demeurant \u00E0 4053 Embourg, Voie de Li\u00E8ge 35; Administrateur de la Cat\u00E9gorie B."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
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      },
      "via_org": {
        "kbo": "0720811849",
        "name": "SPRL G4 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme la SPRL G4 FINANCE (BE0720.811.849) ayant son si\u00E8ge social \u00E0 4053 Embourg, Voie de Li\u00E8ge 35 et repr\u00E9sent\u00E9e par Monsieur Gilles-Olivier MOURY, n\u00E9 \u00E0 Li\u00E8ge le 22 juillet 1976 et demeurant \u00E0 4053 Embourg, Voie de Li\u00E8ge 35, Administrateur de la Cat\u00E9gorie B."
    }
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  "subject_company": {
    "kbo": "0550.464.607",
    "name_full": "PISCINE DE JONFOSSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Micha\u00EBl ROYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687628644",
        "name": "SPRLU AUDAFORVAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09 mai 2018 acte la prolongation des mandats suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Mai 2022: - SPRLU AUDAFORVAT (BE0687.628.644) ayant son si\u00E8ge social \u00E0 4052 Beaufays, Rue de Tilff 24 et repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl ROYER, g\u00E9rant et demaurant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09 mai 2018 acte la prolongation des mandats suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Mai 2022: ... - Monsieur Gilles-Olivier MOURY demeurant \u00E0 4053 Embourg, Voie de Li\u00E8ge 35, Administrateur Cat\u00E9gorie B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Johan SAP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09 mai 2018 acte la prolongation des mandats suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Mai 2022: ... Monsieur Chris Johan SAP demeurant \u00E0 1600 Sint-Pieters-Leeuw, Brusselbaan 429, Administrateur: Cat\u00E9gorie \u0441"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEVROE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09 mai 2018 acte la prolongation des mandats suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Mai 2022: ... - Monsieur Eric DEVROE demeurant \u00E0 1970 Wezembeek-Oppem, Clos du Hamster 12, Administrateur de la Cat\u00E9gorie C"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0550.464.607",
    "name_full": "PISCINE DE JONFOSSE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hughes BONNEFOY",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Commissaire aux comptes a \u00E9t\u00E9 nomm\u00E9 pour les exercices de 2017 \u00E0 2019. Cette d\u00E9cision avait d\u00E9j\u00E0 \u00E9t\u00E9 prise \u00E0 la cl\u00F4ture de 2016 mais non mentionn\u00E9e dans le PV d\u0027Assembl\u00E9 g\u00E9n\u00E9rale."
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROYER Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur ROYER Micha\u00EBl demeurant \u00E0 4052 Beaufays, Rue de Tilff 24 (NN 780915-031.56), Administrateur Cat\u00E9gorie A."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "MENDES DE SOUZA Luis Manuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur MENDES DE SOUZA Luis Manuel demeurant \u00E0 1070 Bruxelles, Rue Chopin 14 (NN 511028-359.39), Administrateur cat\u00E9gorie C."
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      "kind": "director_in",
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        "rrn": null,
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        "kbo": "0687628644",
        "name": "SPRLU AUDAFORVAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SPRLU AUDAFORVAT (BE0687.628.644) ayant son si\u00E8ge social \u00E0 4052 Beaufays, Rue de Tilff 24 et repr\u00E9sent\u00E9e par Monsleur Micha\u00EBl ROYER, g\u00E9rant et demeurant \u00E0 4052 Beaufays, Rue de Tilff 24 (NN 780915-031.56), Administrateur Cat\u00E9gorie A."
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        "rrn": null,
        "name": "DEVROE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur DEVROE Eric demeurant \u00E0 1970 Wezembeek Oppem, Clos du Hamster 12 (NN: 65.07.03-45.36). Administrateur cat\u00E9gorie C."
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  "subject_company": {
    "kbo": "0550.464.607",
    "name_full": "PISCINE DE JONFOSSE",
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{
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  "incorporation_date": "2014-04-03",
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}