TERRE ET HABITAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": "rue de Tantonnel, 12 \u00E0 6887 Saint-Medard",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0647.588.034",
        "name": "Gofflot Invest SRL",
        "address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 (RPM Li\u00E8ge, division Neufch\u00E2teau) et qui a d\u00E9sign\u00E9 Monsieur K\u00E9vin Gofflot en tant que repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Audrey Gofflot, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": {
        "kbo": "0647.588.034",
        "name": "Gofflot Invest SRL",
        "address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gofflot Invest SRL, repr\u00E9sent\u00E9e par Monsieur K\u00E9vin Gofflot, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Lucas Sch\u00F6ningh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": "rue de Tantonnel, 12 \u00E0 6887 Saint-Medard",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard;",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0647.588.034",
        "name": "Gofflot Invest SRL",
        "address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 (RPM Li\u00E8ge, division Neufch\u00E2teau) et qui a d\u00E9sign\u00E9 Monsieur K\u00E9vin Gofflot en tant que repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Audrey Gofflot, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": {
        "kbo": "0647.588.034",
        "name": "Gofflot Invest SRL",
        "address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gofflot Invest SRL, repr\u00E9sent\u00E9e par Monsieur K\u00E9vin Gofflot, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "provisional",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "TERRE ET HABIT\u0410\u0422",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2025",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 17 d\u00E9cembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 ... et qui a d\u00E9sign\u00E9 Monsieur K\u00E9vin Gofflot en "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Madame Audrey Gofflot, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppos"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0: ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "TERRE ET HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur, la sri Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Darya SHKRED, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction de ce mandat pour un terme de trois ars (exercices comptables 2024, 2025 et 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-10-23",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2024-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "TERRE ET HABIT\u0410\u0422",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe PIRON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV de l\u0027AGO du 11 juin 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la sri Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur, la sri Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Darya SHKRED, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction de ce mandat pour un terme de trois ars (exercices comptables 2024, 2025 et 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "TERRE ET HABITAT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "la SRL \u003C CHRISTOPHE REMON \u0026 Co \u003E (BCE: 0877.204.454) ... nomm\u00E9e dans les fonctions de Commissaire pour la SA \u003C HABITAT \u002B CONSTRUCTION \u00BB pour une dur\u00E9e de 3 ans (exercices comptables 2021, 2022 et 2023)",
      "holder_kbo": "0877.204.454",
      "holder_name": "SRL CHRISTOPHE REMON \u0026 Co",
      "scope_categories": [
        "commissaris",
        "revisor"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL LD-E Management",
        "quote": "nomination \u00E0 la date du 25 mai 2023, en remplacement de l\u0027administratrice d\u00E9missionnaire, de la SRL \u00AB LD-E Management \u00BB aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Jean-Philippe PIRON",
        "quote": "les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027administration de Monsieur Jean-Philippe PIRON et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; lequel accepte pr\u00E9sentement.",
        "excluded_powers": null
      },
      {
        "name": "LD-E Management",
        "quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u003C\u003C LD-E Management \u00BB et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; laquelle accepte pr\u00E9sentement par l\u0027entremise de sa repr\u00E9sentante.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "acceptation de la d\u00E9mission \u00E0 la date du 25 mai 2023 de Madame Laetitia DEGEMBE de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec d\u00E9charge enti\u00E8re et d\u00E9finitive pour l\u0027exercice de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877204454",
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "nomination \u00E0 la date du 25 mai 2023, en remplacement de l\u0027administratrice d\u00E9missionnaire, de la SRL \u00AB LD-E Management \u00BB aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de 6 ans maximum et \u00E0 titre gratuit, sauf d\u00E9cision ult\u00E9rieure; laquelle soci\u00E9t\u00E9 \u003C LD-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: ... B.de proc\u00E9der imm\u00E9diatement au renouvellement des mandats des 2 administrateurs pr\u00E9-vant\u00E9s, \u00E0 savoir: 1.Monsieur PIRON Jean-Philippe ... Lesquels administrateurs exerceront chacun leur mandat \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801792595",
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: ... B.de proc\u00E9der imm\u00E9diatement au renouvellement des mandats des 2 administrateurs pr\u00E9-vant\u00E9s, \u00E0 savoir: ... 2.La SRL \u003C\u003C LD-E Management \u00BB ... Lesquels administrateurs exerceront chacun leur mandat \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cem",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le Conseil d\u0027administration: A.d\u00E9cidede renouveler anticipativement: *les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027administration de Monsieur Jean-Philippe PIRON et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801792595",
        "name": "LD-E Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Le Conseil d\u0027administration: A.d\u00E9cidede renouveler anticipativement: ... *le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u003C\u003C\u003C LD-E Management \u00BB et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; laquelle accepte pr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce en faveur de la reconduction des mandats de Madame Laetitia DEGEMBE et Monsieur Jean-Philippe PIRON."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce en faveur de la reconduction des mandats de Madame Laetitia DEGEMBE et Monsieur Jean-Philippe PIRON."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stany KEMP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Stany KEMP n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HABITAT \u002B CONCEPT sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de leurs fonctions d\u0027administrateurs de : -HABITAT \u002B CONCEPT sa, repr\u00E9sent\u00E9e par Jean-Philippe PIRON.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stany KEMP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur, Monsieur Stany KEMP, qui accepte le mandat qui lui est conf\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2018,2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COBAT CONSTRUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "A.de renouveler anticipativement les mandats des 3 administrateurs en fonction pour une dur\u00E9e de 6 ans \u00E0 compter du 23 mai 2018, soit jusqu\u0027au 22 mai 2024 inclus sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale; lesquels acceptent pr\u00E9sentement. La SPRL \u00AB COBAT CONSTRUCTIONS \u00BB sera repr\u00E9sent\u00E9e dans "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "B.d\u0027appeler \u00E0 cette fonction Madame DEGEMBE Laetitia (num\u00E9ro national: (on omet)), \u00E9pouse de Monsieur PIRON Jean-Philippe, domicili\u00E9e \u00E0 6840 Neufch\u00E2teau, Marbay, Route de Ribaupr\u00E9 13 et ce, pour une dur\u00E9e de 6 ans \u00E0 compter du 23 mai 2018, soit jusqu\u0027au 22 mai 2024 inclus sauf d\u00E9cision ult\u00E9rieure d\u0027"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "B.d\u00E9cide de renouveler anticipativement les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Jean-Philippe PIRON pour une dur\u00E9e de 6 ans \u00E0 compter du 23 mai 2018, soit jusqu\u0027au 22 mai 2024 inclus; Intervient pr\u00E9sentement Monsieur Jean-Philippe PIRON; lequel ac"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "B.d\u0027appeler \u00E0 cette fonction Madame Laetitia DEGEMBE; C.que Madame Laetitia DEGEMBE exercera son mandat d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans prenant cours le 23 mai 2018, soit jusqu\u0027au 22 mai 2024 incius; Intervient pr\u00E9sentement Madame Laetitia DEGEMBE; laquelle accepte,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT \u002B CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT \u002B CONSTRUCTION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, le Notaire Augustin Foss\u00E9prez \u00E0 Libramont-Chevigny est express\u00E9ment mandat\u00E9 par l\u0027Assembl\u00E9e pour \u00E9tablir une coordination des statuts de la SA \u00AB HABITAT \u002B CONSTRUCTION \u003E et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Augustin Foss\u00E9prez",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer \u00E0 Monsieur DELWICHE Laurent Edouard Etienne, n\u00E9 \u00E0 Libramont le 12 janvier 1971 ((on omet)), \u00E9poux de Madame FORTEMAISON Marie-Claude Aim\u00E9e Roger Ghislaine Emmanuelle, n\u00E9e \u00E0 Namur le 11 juillet 1967, domicili\u00E9 \u00E0 6880 Bertrix, Rue de la Buchaye 4, tous pouvoirs sp\u00E9ciaux aux fins d\u0027acqu\u00E9rir, pour la SA \u003C HABITAT \u002B CONSTRUCTION \u00BB et en son nom, tous biens immobiliers, soit de gr\u00E9 \u00E0 gr\u00E9, soit en vente publique aux prix, charges et conditions que le mandataire jugera convenable.",
      "holder_kbo": null,
      "holder_name": "Monsieur DELWICHE Laurent Edouard Etienne",
      "scope_categories": [
        "real_estate_acquisition"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Philippe Pierre Marie PIRON",
        "quote": "\u00EAtre administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration de SA \u00AB HABITAT \u002B CONSTRUCTION \u00BB jusqu\u0027au 31 d\u00E9cembre 2018 inclus ainsi qu\u0027il apparait dans la publication aux Annexes au Moniteur Belge du 5 f\u00E9vrier 2013, sous le num\u00E9ro 20130205-0021186.",
        "excluded_powers": null
      },
      {
        "name": "Jean-Philippe PIRON",
        "quote": "A.confirme pour autant que de besoin Monsieur Jean-Philippe PIRON dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Laetitia DEGEMBE",
        "quote": "A.de nommer un second administrateur-d\u00E9l\u00E9gu\u00E9 pour la soci\u00E9t\u00E9; B.d\u0027appeler \u00E0 cette fonction Madame Laetitia DEGEMBE;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neufch\u00E2teau",
        "region": "Waals",
        "street": "Chemin de la Terre Franche",
        "country": "BE",
        "postcode": "6840",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Bertrix",
        "region": "Waals",
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge social. L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la SA \u003C HABITAT \u002B CONSTRUCTION \u00BB \u00E0 6840 Neufch\u00E2teau, Semel, Chemin de la Terre Franche 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT \u002B CONSTRUCTION",
    "legal_form": "SA"
  }
}