RESA

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        "name": "Ludovic PRIGNEAUX",
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      "kind": "director_in",
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        "name": "Olivier TROUSSON",
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    },
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      "kind": "director_in",
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        "name": "Jo\u00EBlle RENOTTE",
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    },
    {
      "kind": "director_in",
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        "name": "Martine BRUSTEN",
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      "kind": "director_in",
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      "kind": "director_in",
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        "birth_date": null
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    },
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      "kind": "director_in",
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  "schema": "v3.2",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-06",
    "act_kind_objet": "R\u00E8glement du Conseil d\u0027Administration relatif aux pouvoirs d\u00E9l\u00E9gu\u00E9s et"
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  "summary_narrative": "Le Conseil d\u0027administration de RESA a modifi\u00E9 son r\u00E8glement relatif aux pouvoirs d\u00E9l\u00E9gu\u00E9s et mandats pour s\u0027adapter aux changements de personnel. Cette modification a \u00E9t\u00E9 adopt\u00E9e en s\u00E9ance du 29 mai 2019 et publi\u00E9e au Moniteur belge le 27 juin 2019.",
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "LOMBARDO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-03",
      "evidence_quote": "nomm\u00E9 Mme LOMBARDO en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027administration en remplacement de Mme SIMONIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "SIMONIS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Fabian PAVONE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "M. Fabian PAVONE, en remplacement de Mme SIMONIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "SIMONIS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois SCHREUER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "M. Fran\u00E7ois SCHREUER, en remplacement de M. MARCOURT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "MARCOURT",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio GOMEZ GARCIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "M. Antonio GOMEZ GARCIA, en remplacement de M. TIHON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "TIHON",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue DEMEUSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "M. Rodrigue DEMEUSE, en remplacement de M. BOUZALGHA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "BOUZALGHA",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul ERNOUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "M. Paul ERNOUX, en remplacement de M. ANTOINE, Observateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "ANTOINE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de personnes pr\u00E9cit\u00E9es prendra fin imm\u00E9diatement apr\u00E8s la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit le renouvellement des conseils communaux; il est proc\u00E9d\u00E9, lors de la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027installation des nouveaux organes.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-04",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Cooptation d\u0027administrateurs et d\u0027un observateur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOMBARDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "heeft mevrouw LOMBARDO benoemd tot Voorzitster van de Raad van Bestuur ter vervanging van mevrouw SIMONIS en dit met ingang van 3 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAVONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Fabian PAVONE, ter vervanging van mevrouw SIMONIS, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Fran\u00E7ois SCHREUER, ter vervanging van meneer MARCOURT, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ GARCIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Antonio GOMEZ GARCIA, ter vervanging van meneer TIHON, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Rodrigue DEMEUSE, ter vervanging van meneer BOUZALGHA, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Paul ERNOUX, ter vervanging van meneer ANTOINE, waarnemer, met ingang van 18 december 2024, verricht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Mme LOMBARDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. Fabian PAVONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. Fran\u00E7ois SCHREUER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. Antonio GOMEZ GARCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. Rodrigue DEMEUSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Observateur",
      "person": {
        "rrn": null,
        "name": "M. Paul ERNOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mme SIMONIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. MARCOURT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. BOUZALGHA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. TIHON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Observateur",
      "person": {
        "rrn": null,
        "name": "M. ANTOINE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC r\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2024 a d\u00E9cid\u00E9 de d\u00E9signer, comme R\u00E9viseur d\u0027entreprises pour RESA SA, PwC r\u00E9viseurs d\u0027entreprise SRL, rue Vis\u00E9-Voie, 81 \u00E0 4000 Li\u00E8ge pour les exercices comptables de 2024 \u00E0 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC r\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PwC r\u00E9viseurs d\u0027entreprise SRL",
        "address": "rue Vis\u00E9-Voie, 81 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2024 a d\u00E9cid\u00E9 de d\u00E9signer, comme R\u00E9viseur d\u0027entreprises pour RESA SA, PwC r\u00E9viseurs d\u0027entreprise SRL, rue Vis\u00E9-Voie, 81 \u00E0 4000 Li\u00E8ge pour les exercices comptables de 2024 \u00E0 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}

{
  "stage": null,
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.027.754",
        "name": "RESA",
        "role": "demerged",
        "address": "Rue Sainte-Marie 11, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ENODIA",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RESA Holding",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne le transfert d\u0027une partie du patrimoine de RESA \u00E0 ENODIA et \u00E0 RESA Holding, notamment des activit\u00E9s li\u00E9es \u00E0 la gestion des services publics locaux. Le transfert porte sur des actifs sp\u00E9cifiques, sans mention d\u0027immobilisations ou de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RESA, tenue le 27 mars 2024, a approuv\u00E9 la modification de plusieurs articles de ses statuts et la scission partielle de son patrimoine. Les autorit\u00E9s de tutelle de la R\u00E9gion Wallonne ont approuv\u00E9 les d\u00E9cisions relatives \u00E0 RESA, ENODIA et RESA Holding, ce qui a lev\u00E9 les conditions suspensives. En cons\u00E9quence, la scission partielle est devenue effective et d\u00E9finitive.",
  "co_filed_documents": [
    "une \u00E9xp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}