Val'Up

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS-ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS-ROUSSEAUX, rue de la Biche, 18 \u00E0 7000 Mons ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard - R\u00E9viseur d\u0027entreprises, est reconduite pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DECAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Mesdames Caroline DECAMPS et Fanny DE BROUCKERE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny DE BROUCKERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Mesdames Caroline DECAMPS et Fanny DE BROUCKERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DE MOORTEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de d\u00E9signer Messieurs Jacques DE MOORTEL et St\u00E9phane LEROY en tant qu\u0027administrateurs coopt\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de d\u00E9signer Messieurs Jacques DE MOORTEL et St\u00E9phane LEROY en tant qu\u0027administrateurs coopt\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe TYCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomma Monsieur Philippe TYCHON au poste de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - Rousseaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS - Rousseaux, rue de la biche, 18 \u00E0 7000 Mons ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard - R\u00E9viseur d\u0027entreprises, est reconduite pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": "Waals",
        "street": "rue de l\u0027Orbette",
        "country": "BE",
        "postcode": "7031",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Cuesmes",
        "region": "Waals",
        "street": "Rue de Ciply",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "265"
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social ... Le nouveau si\u00E8ge social est \u00E9tabli \u00E0 MONS (Ghlin), rue de l\u0027Orbette num\u00E9ro 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DECAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de Madame Caroline DECAMPS comme Pr\u00E9sidente du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "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": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOORTEL Jacques Joseph Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur DE MOORTEL Jacques Joseph Jean, domicili\u00E9 \u00E0 7032 Spiennes, chauss\u00E9e de Beaumont 188, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Domenico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur LEONE Domenico, domicili\u00E9 \u00E0 7321 Blaton, Bas Chemin 180, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - La soci\u00E9t\u00E9 anonyme \u0022SUEZ R\u0026R Belgium\u0022, ayant son si\u00E8ge \u00E0 1082 Berchem-Sainte-Agathe, avenue Charles Quint 584, bo\u00EEte 7, dont le repr\u00E9sentant permanent est Monsieur TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain, domicili\u00E9 \u00E0 4"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBOT Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Madame HALBOT Nathalie, domicili\u00E9 \u00E0 7332 Sirault, Rue Albert B\u00E9riot 128, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRILLOT Philippe Marcel Laurent Jules Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 de Gestion Industrielle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - la soci\u00E9t\u00E9 anonyme \u0022Soci\u00E9t\u00E9 de Gestion Industrielle\u0022, ayant son si\u00E8ge \u00E0 7000 Mons, Rue de la Grosse Pomme 2, dont le repr\u00E9sentant permanent est Monsieur BRILLOT Philippe Marcel Laurent Jules Ghislain, domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSILY Vincent G\u00E9rad Josse Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur DESSILY Vincent G\u00E9rad Josse Ghislain, domicili\u00E9 \u00E0 7050 Herchies, rue du Champignon 4, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur DUPONT Xavier, domicili\u00E9 \u00E0 7190 Ecaussinnes, rue des Sept Douleurs 3, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAMPS Caroline Judith Alberte Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Madame DECAMPS Caroline Judith Alberte Ghislaine, domicili\u00E9 \u00E0 7050 Masnuy-Saint-Jean, rue Fouquet 15, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt Yvon Dominique Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur REMACLE Beno\u00EEt Yvon Dominique Ghislain, domicili\u00E9 \u00E0 4031 Li\u00E8ge, route du Condroz 480, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Madame de BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps 54 A, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain, domicili\u00E9 \u00E0 4450 Juprelle, rue Provinciale 752;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt Yvon Dominique Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur REMACLE Beno\u00EEt Yvon Dominique Ghislain, domicili\u00E9 \u00E0 4031 Li\u00E8ge, route du Condroz 480;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAMPS Caroline Judith Alberte Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame DECAMPS Caroline Judith Alberte Ghislaine, domicili\u00E9 \u00E0 7050 Masnuy-Saint-Jean, rue Fouquet 15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame de BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps 54 A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Laurent Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur DUPONT Laurent Ghislain, domicili\u00E9 \u00E0 7812 Ath, chemin des Osi\u00E9rois 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMBERECHTS Katty Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame IMBERECHTS Katty Maria, domicili\u00E9e \u00E0 7866 Lessines, rue du Bois 142;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINNE Jan Joris Viktor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur MINNE Jan Joris Viktor, domicili\u00E9 \u00E0 8560 Wevelgem, Menenstraat 114;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEEDE David Cornelus John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur VANHEEDE David Cornelus John, domicili\u00E9 \u00E0 8560 Moorsele, Dadizelestraat 68."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Madame B\u00E9n\u00E9dicte POLL, domicili\u00E9e \u00E0 7181 Seneffe, Avenue du Vignoble, num\u00E9ro 5/2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MOUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Monsieur Christian MOUREAU, domicili\u00E9 \u00E0 7141 Carni\u00E8res, Rue Saint-Eloi, num\u00E9ro 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESSILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Madame B\u00E9n\u00E9dicte POLL ... en y d\u00E9signant Monsieur Vincent DESSILLY domicili\u00E9 \u00E0 7050 Jurbise, Rue du Champignon, num\u00E9ro 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Monsieur Christian MOUREAU ... en y d\u00E9signant Monsieur Xavier DUPONT, domicili\u00E9 \u00E0 7190 Ecaussinnes, Rue des Sept Douleurs, num\u00E9ro 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline DECAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de Madame Caroline DECAMPS comme Pr\u00E9sidente du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE de GESTION INDUSTRIELLE (S.G.I.) S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de la SOCIETE de GESTION INDUSTRIELLE (S.G.I.) S.A. repr\u00E9sent\u00E9e par Monsieur Philippe BRILOT, comme Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAMPS Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame DECAMPS Caroline"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLL B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame POLL B\u00E9n\u00E9dicte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame DE BROUCKERE Fanny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOORTEL Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur DE MOORTEL Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUREAU Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur MOUREAU Christian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tychon Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: La soci\u00E9t\u00E9 anonyme SUEZ R\u0026R Belgium ... repr\u00E9sent\u00E9e par Monsieur Tychon Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBOT Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame HALBOT Nathalie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur REMACLE Beno\u00EEt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Domenico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur LEONE Domenico"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRILOT Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE de GESTION INDUSTRIELLE (S.G.I.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: La soci\u00E9t\u00E9 anonyme SOCIETE de GESTION INDUSTRIELLE (S.G.I.) ... repr\u00E9sent\u00E9e par Monsieur BRILOT Philippe"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de Commissaire - r\u00E9viseur aux comptes. La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS - ROUSSEAUX ... ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard ... est reconduite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 31 janvier 2019 de Monsieur Michel HUIN ... en y d\u00E9signant Madame B\u00E9n\u00E9dicte POLL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny DE BROUCKERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9missior en date du 19 f\u00E9vrier 2019 de Monsieur St\u00E9phane LEROY ... en y d\u00E9signant Madame Fanny DE BROUCKERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MOUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante suite au d\u00E9c\u00E8s survenu le 28 janvier 2019 de Monsieur Pascal HOYAUX ... en y d\u00E9signant Monsieur Christian MOUREAU"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "d\u00E9mission en date du 31 janvier 2019 de Monsieur Michel HUIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "d\u00E9missior en date du 19 f\u00E9vrier 2019 de Monsieur St\u00E9phane LEROY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOYAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "d\u00E9c\u00E8s survenu le 28 janvier 2019 de Monsieur Pascal HOYAUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.303.787",
        "name": "VALODEC",
        "role": "other",
        "address": "Rue de Ciply (C.) 265, 7033 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L1532-5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts de la soci\u00E9t\u00E9 VALODEC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine HAMAIDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme VALODEC, si\u00E9geant \u00E0 Mons, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix deux r\u00E9solutions : l\u0027ajout d\u0027un nouvel article 3bis aux statuts pr\u00E9voyant un m\u00E9canisme d\u0027avis conforme vis-\u00E0-vis du Conseil d\u0027administration d\u0027IDEA pour certaines d\u00E9cisions strat\u00E9giques, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 Madame B\u00E9n\u00E9dicte POLL pour l\u0027ex\u00E9cution de ces r\u00E9solutions. L\u0027acte a \u00E9t\u00E9 re\u00E7u par le notaire Antoine HAMAIDE le 15 mai 2019.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOORTEL Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur DE MOORTEL Jacques, domicili\u00E9 \u00E0 7032 Spiennes, chauss\u00E9e de Beaumont, num\u00E9ro 188 en remplacement de Madame DE BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps, num\u00E9ro 54A d\u00E9missionnaire en date du 17 septembre 2015. Son mandat prend c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur DE MOORTEL Jacques, domicili\u00E9 \u00E0 7032 Spiennes, chauss\u00E9e de Beaumont, num\u00E9ro 188 en remplacement de Madame DE BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps, num\u00E9ro 54A d\u00E9missionnaire en date du 17 septembre 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de Commissaire - r\u00E9viseur aux comptes. La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS - ROUSSEAUX, rue de la Biche, 18 \u00E0 7000 Mons ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard r\u00E9viseur d\u0027entreprises, est reconduite pour une dur\u00E9e de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVEUX Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Monsieur DEVEUX Jean-Pierre, domicili\u00E9 \u00E0 4041 Milmort, rue Lambert Darchis, num\u00E9ro 51 d\u00E9missionnaire en date du 1 ao\u00FBt 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-06",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur REMACLE Beno\u00EEt, domicili\u00E9 \u00E0 4031 Angleur, rue de la Sablonni\u00E8re, num\u00E9ro 19 en remplacement de Monsieur DEVEUX Jean-Pierre... Son mandat prend cours le 06 novembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHOUD Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Monsieur BERTHOUD Mathieu, domicili\u00E9 \u00E0 1180 Bruxelles, rue Vanderkindere, num\u00E9ro 461 d\u00E9missionnaire en date du 23 janvier 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBOT Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Madame HALBOT Nathalie, domicili\u00E9e \u00E0 7332 Sirault, rue Albert B\u00E9riot, num\u00E9ro 128 en remplacement de Monsieur BERTHOUD Mathieu... Son mandat prend cours le 26 mars 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALANT Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "Madame GALANT Jacqueline, domicili\u00E9e \u00E0 7050 Jurbise, rue de Sirault, num\u00E9ro 4 d\u00E9missionnaire en date du 24 mars 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUIN Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur HUIN Michel, domicili\u00E9 \u00E0 7140 Morlanwelz, rue Edmond Peny, num\u00E9ro 6 en remplacement de Madame GALANT Jacqueline... Son mandat prend cours le 20 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen JONCHEERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SITA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 VALODEC a \u00E9t\u00E9 inform\u00E9e que Madame Ellen JONCHEERE cesse d\u0027\u00EAtre le repr\u00E9sentant physique de l\u0027administrateur de la soci\u00E9t\u00E9 anonyme SITA BELGIUM, Avenue Charles-Quint 584 bte 7 \u00E0 B-1082 BERCHEM-SAINTE-AGATHE, \u00E0 compter du 13 f\u00E9vrier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TYCHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SITA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "Elle a \u00E9galement \u00E9t\u00E9 inform\u00E9e par son administrateur la soci\u00E9t\u00E9 anonyme SITA BELGIUM, Avenue Charles-Quint 584 bte 7 \u00E0 B-1082 BERCHEM-SAINTE-AGATHE, que son repr\u00E9sentant physique est Monsieur Philippe TYCHON \u00E0 compter du 20 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joelle KAPOMPOLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de Madame Joelle KAPOMPOLE comme Pr\u00E9sidente du Conseil d\u0027Adm\u0131n\u0131stration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Admin\u0131stration se prononce pour la d\u00E9signation de Monsieur Nicolas GUILLAUME comme Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}