TRANSCAM-Seilles

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Monsieur Christian Balduyck a notifi\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9.L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 14/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debehogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2025, Monsieur Olivier Debehogne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAMEND Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels, comme administrateurs non-statutaires pour une dur\u00E9e de trois ans, \u00E0 savoir : 1) Monsieur FLAMEND Fabrice, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALDUYCK Christian Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels, comme administrateurs non-statutaires pour une dur\u00E9e de trois ans, \u00E0 savoir : 2) Monsieur BALDUYCK Christian Michel, n\u00E9 \u00E0 Nivelles le onze septembre mil neuf cent septante-deux, \u00E9poux de Madame GELDHOF Anne, domicili\u00E9 \u00E0 147"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Flamend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Louppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401370063",
        "name": "SCAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s a \u00E9lu Fabrice Flamend, Christian Balduyck et la scrl SCAM repr\u00E9sent\u00E9 par Louis Louppe aux postes d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelle le mandat de Commissaire de la scrl civile RSM Interaudit repr\u00E9sent\u00E9e par Bernard de Grand Ry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balduyck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, Christian Balduyck (sis Rue Wilquet Werner 16 \u00E0 1473 Genappe) et Christian Schiepers (sis Rue Reine Astrid 12 \u00E0 4520 Wanze) se repr\u00E9sentent et \u00E0 l\u0027unanimit\u00E9 des actionnaires, ils sont r\u00E9\u00E9lus pour une nouvelle p\u00E9riode de 3 ann\u00E9es soit jusqu\u0027au terme de l\u0027AGO de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schiepers Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, Christian Balduyck (sis Rue Wilquet Werner 16 \u00E0 1473 Genappe) et Christian Schiepers (sis Rue Reine Astrid 12 \u00E0 4520 Wanze) se repr\u00E9sentent et \u00E0 l\u0027unanimit\u00E9 des actionnaires, ils sont r\u00E9\u00E9lus pour une nouvelle p\u00E9riode de 3 ann\u00E9es soit jusqu\u0027au terme de l\u0027AGO de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louppe Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401370063",
        "name": "Soci\u00E9t\u00E9 Coop\u00E9rative Agricole de la Meuse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, la Soci\u00E9t\u00E9 Coop\u00E9rat\u00EDve Agricole de la Meuse (sis Rue Bourie 16 \u00E0 5300 Seilles - num\u00E9ro d\u0027entreprise 0401.370.063) repr\u00E9sent\u00E9 par Monsieur Louis Louppe (sis Rue de la Station 50 \u00E0 4560 Clavier) se pr\u00E9sente comme administrateur et est \u00E9lue pour une p\u00E9riode de 3 ann\u00E9es soit jusqu\u0027au terme"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "de Grand Ry Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, le mandat du commissaire de la scrl civile RSM Interaudit - reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, est prolong\u00E9 pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehaes Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Monsieur Jules Jehaes pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur, et sera remplac\u00E9 par Monsieur Balduyck Christian (domicil\u00E9 Rue Wilquet Werner 16 \u00E0 1473 Genappe). Le Conseil d\u0027Administration prend acte que cette d\u00E9mission et nomination prendra effet au 30/06/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Eyck Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Monsieur Jean Van Eyck pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur, et sera remplac\u00E9 par Monsieur Jean-Yves Vancompernolle (Rue Neuve 46 \u00E0 6238 Liberchies). Le Conseil d\u0027Administration prend acte que cette d\u00E9mission et nomination prendra effet au 30/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOYMONT Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur FLOYMONT Victor pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LARUELLE Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celui-ci sera remplac\u00E9 par Madame LARUELLE Sabine (domicili\u00E9e Rue Chapelle Dieu, 49 \u00E0 5030 GEMBLOUX)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat de la SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, \u00E0 la fonction de Commissaire et ce, pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Floymont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs Victor Floymont (domicili\u00E9, Ferme de la Tour 2 \u00E0 5502 Lisogne)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Schiepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Christian Schiepers (domicili\u00E9, Rue Reine Astrid 12 \u00E0 4520 Antheit)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Jehaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Jules Jehaes (domicili\u00E9, Rue de Velaine 165 \u00E0 5300 Landenne)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Eyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Jean Van Eyck (dom\u00EDcili\u00E9, Route de Mons 110 A \u00E0 7120 Estinnes-au-val)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Moers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Alain Moers (domicili\u00E9, Rue Tienne de la Petite Bilande 50 \u00E0 1300 Wavre)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Louppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveiler, pour un nouvelle p\u00E9riode de 4 ans, les mandats d\u0027administrateur de Messieurs ... Louis Louppe (domicili\u00E9, Rue de la Station 50 \u00E0 4560 Terwagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, SCRL civile \u003C RSM InterAudit - reviseurs d\u0027entreprises \u003E, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, \u00E0 la fonction de Commissaire et ce, pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.092.873",
    "name_full": "TRANSCAM-SEILLES, EN ABREGE : TRANSCAM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FOCKEDEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionna\u00EDres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de r\u00E9voquer le mandat d\u0027Administrateur de monsieur Charles FOCKEDEY."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul JORION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur de Monsieur Jean-Paul JORION."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor FLOYMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan JADIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean VAN EYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MOERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Victor FLOYMONT, Yvan JADIN, Jean VAN EYCK et Alain MOERS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis LOUPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de nommer en tant qu\u0027Administrateur messieurs Louis LOUPPE et Jules JEHAES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules JEHAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de nommer en tant qu\u0027Administrateur messieurs Louis LOUPPE et Jules JEHAES."
    }
  ],
  "schema": "v3.2",
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{
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, du 27/10/2006, approuve \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s la d\u00E9cision du Conseil d\u0027Administration du 05/01/2006 de nommer Monsieur Victor FLOYMONT en tant qu\u0027Administrateur, en vue de la poursuite du mandat de Monsieur Lambert FRANC"
    }
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{
  "events": [],
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    "kbo": "0460.092.873",
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{
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      },
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      "evidence_quote": "Monsieur Roland Van Cutsem (A830) qui part \u00E0 la retraite"
    },
    {
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        "rrn": null,
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      "evidence_quote": "la soci\u00E9t\u00E9 civile ayant emprunt\u00E8 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Ernst\u0026Young R\u00E9viseurs d\u0027entreprises (B160), sera repr\u00E9sent\u00E9e, d\u00E8s l\u0027exercice social 2004, par Monsieur Jean-Luc Li\u00E9nart, demeurant a 1300 Wavre, rue Joseph Sneessens, 19"
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