Scierie de Graide-Station

{
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      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
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      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 15 f\u00E9vrier 2026",
      "value": "2026-02-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Demay J\u00E9rome comme administrateur de soci\u00E9t\u00E9 Scierie de Graide-Station SA",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Monsieur Demay demande la d\u00E9charge de sa responsabilit\u00E9 pour tous les \u00E9l\u00E9ments et actes li\u00E9s \u00E0 la soci\u00E9t\u00E9 Scierie de Graide-Station durant la dur\u00E9e de son mandat. Cette d\u00E9charge sera octroy\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2026 revenus de 2025.",
      "value": {
        "note": "sera octroy\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2026 revenus de 2025",
        "status": "requested"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur donne en outre procuration sp\u00E9ciale \u00E0 la SRL Fiduciaire SoFisc, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Rue Victor Libert, n\u00B0 22 \u00E0 6900 Marche-en-Famenne, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0837.092.479, afin d\u0027effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise de Li\u00E8ge - Division Dinant pour les publications \u00E0 faire para\u00EEtre au Moniteur belge quant au pr\u00E9sent acte de modification des administrateurs.",
      "value": {
        "purpose": "effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise de Li\u00E8ge - Division Dinant pour les publications \u00E0 faire para\u00EEtre au Moniteur belge quant au pr\u00E9sent acte de modification des administrateurs"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 12 heures 00 sous la pr\u00E9sidence de SRL GH Wood repr\u00E9sent\u00E9e par Monsieur HUET Geoffrey.",
      "value": {
        "role": "pr\u00E9sident",
        "representing": "SRL GH Wood"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont \u00E9galement pr\u00E9sents, ou repr\u00E9sent\u00E9s, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir \u00E0 SRL HUSIB\u041E repr\u00E9sent\u00E9e par M. Schellekens Emmanuel",
      "value": {
        "role": "administrateur",
        "representing": "SRL HUSIBO"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "et la SRL GH WOOD, repr\u00E9sent\u00E9e par M. Huet Geoffrey....",
      "value": {
        "role": "administrateur",
        "representing": "SRL GH Wood"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0408.441.264",
      "kind": "company",
      "name": "SCIERIE DE GRAIDE-STATION",
      "attrs": {
        "seat": "RUE DES MAQUISARDS, NUMERO 52 \u00E0 5555 Bi\u00E8vre",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
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      "name": "Demay J\u00E9rome",
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    {
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      "name": "Schellekens Emmanuel",
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    },
    {
      "id": "e7",
      "kbo": "0837.092.479",
      "kind": "org",
      "name": "SRL Fiduciaire SoFisc, Experts-comptables certifi\u00E9s",
      "attrs": {
        "seat": "Rue Victor Libert, n\u00B0 22 \u00E0 6900 Marche-en-Famenne"
      }
    }
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DEMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvent la d\u00E9mission, avec effet imm\u00E9diat, des personnes suivantes de leur poste d\u0027administrateur: -Monsieur J\u00E9r\u00F4me DEMAY",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues RICHOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvent la d\u00E9mission, avec effet imm\u00E9diat, des personnes suivantes de leur poste d\u0027administrateur: -Monsieur Hugues RICHOUX",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLEKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HUSIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e de six ans et \u00E0 dater d\u0027aujourd\u0027hui, les personnes suivantes au poste d\u0027administrateur : -La SA HUSIBO, repr\u00E9sent\u00E9e par Monsieur Emmanuel SCHELLEKENS"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey HUET",
        "address": null,
        "birth_date": null
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        "name": "SRL GH WOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e de six ans et \u00E0 dater d\u0027aujourd\u0027hui, les personnes suivantes au poste d\u0027administrateur : -La SRL GH WOOD, repr\u00E9sent\u00E9e par Monsieur Geoffrey HUET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me DEMAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e de six ans et \u00E0 dater d\u0027aujourd\u0027hui, les personnes suivantes au poste d\u0027administrateur : -Monsieur J\u00E9r\u00F4me DEMAY, avec des pouvoirs restreints d\u00E9finis comme suit :"
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Demay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027instant, s\u0027est r\u00E9uni le conseil d\u0027administration qui prend les r\u00E9solutions suivantes : 1)A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration actent la d\u00E9mission de Monsieur J\u00E9r\u00F4me Demay au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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      "kind": "director_in",
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        "name": "SRL GH WOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration nomment, pour une p\u00E9riode de 6 ans, personne suivante au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : - La SRL GH WOOD, repr\u00E9sent\u00E9e par Monsieur Geoffrey HUET"
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        "name": "SA HUSIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration nomment, pour une p\u00E9riode de 6 ans, personne suivante au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : - La SA HUSIBO, repr\u00E9sent\u00E9e par Monsieur Emmanuel SCHELLEKENS"
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    "name_full": "SCIERIE DE GRAIDE-STATION",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demay J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de six ans les mandats d\u0027administrateur de Messieurs Demay J\u00E9r\u00F4me et Richoux Hugues qui d\u00E9clarent accepter."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Richoux Hugues",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de six ans les mandats d\u0027administrateur de Messieurs Demay J\u00E9r\u00F4me et Richoux Hugues qui d\u00E9clarent accepter."
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    "kbo": "0408.441.264",
    "name_full": "SCIERIE DE GRAIDE-STATION",
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{
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    {
      "kind": "capital_decrease",
      "amount": 886374.46,
      "currency": "EUR",
      "after_eur": 570000.0,
      "delta_eur": -886374.46,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-08-02",
      "evidence_quote": "r\u00E9duction de capital social \u00E0 concurrence de HUIT CENT QUATRE VING SIX MILLE TROIS CENT SEPTANTE QUATRE EUROS QUARANTE SIX CENTS (886.374,46\u20AC) pour le fixer \u00E0 CINQ CENT SEPTANTE MILLE EUROS (570.000,00\u20AC)",
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