Scierie Nationale 4

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      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge\nDivision Neufchateau\nLe\n28/05/2026",
      "value": "2026-05-28",
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    },
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      "quote": "Extrait de l\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 22/05/2026",
      "value": "2026-05-22",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "1) A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Chantal Bodson, qui accepte, aux\nfonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
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        "currency": "EUR",
        "description": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "2) Madame Chantal Bodson est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer\ndes fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour\ndes Entreprises et aux formalit\u00E9s requises aupr\u00E8s du Moniteur Belge.",
      "value": {
        "date": "2026-05-22",
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, signer documents, formalit\u00E9s Banque Carrefour des Entreprises et Moniteur Belge"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur - administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "Nomination administrateur - administrateur-d\u00E9l\u00E9gu\u00E9",
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    }
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  "entities": [
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      "kind": "company",
      "name": "Scierie Nationale 4",
      "attrs": {
        "seat": "Rue du 26 D\u00E9cembre 5- 6637 FAUVILLERS",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
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      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "rue du 26 D\u00E9cembre",
        "country": "BE",
        "postcode": "6637",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue de l\u0027Arbre",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "QUATRIEME RESOLUTION : Modification de l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9. La nouvelle adresse du si\u00E8ge se trouve \u00E0 6637 Fauvillers, rue du 26 D\u00E9cembre, 5."
    }
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUTZ Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de Monsieur SCHUTZ Marcel, ici pr\u00E9sent, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. [...] L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9",
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