ACTUEL SYSTEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027Actionnaire unique: 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et/ou Madame LEBRUN V\u00E9ronique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Guevar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes: -Monsieur Guy-Fernand ANDRE,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes: -Madame Patricia REMACLE, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes: -La soci\u00E9t\u00E9 anonyme RMGA ayant son si\u00E8ge social \u00E0 1472 Genappe, chauss\u00E9e de Bruxelles 26, dont le num\u00E9ro d\u0027entreprise est le 0878.302.831 qui d\u00E9signe conform\u00E9ment l\u0027article 2:55 du"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 DELVAUX ASSOCIES, R\u00E9visers d\u0027Entreprises, ayant ses bureaux \u00E0 1380 Ohain, chauss\u00E9e de Louvain, 428 boite 1, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, r\u00E9viseur d\u0027entreprises, avec pour suppl\u00E9ant Monsieur DELFO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONFORT Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs - Monsieur MONFORT Steve, domicili\u00E9 \u00E0 1380 Lasne, chemin de Bas Ransbeck 63;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs - Monsieur ANDRE Guy, domicifi\u00E9 \u00E0 1410 Waterloo, rue Palau 4;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 bo\u00EEte 1 \u00E0 1380 Lasne repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, reviseur d\u0027entreprises. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Lafontaine Detilleux \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9v\u00EDseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9v\u00EDseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9v\u00EDseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9v\u00EDseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2010, renouvelle, pour un terme de six ans, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2016, les mandats des administrateurs sortants, Guy ANDRE, Steve MONFORT, la SPRL GGAM, qui sera repr\u00E9sent\u00E9e par Guy ANDRE et la SCA RMGA qui sera repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2010, renouvelle, pour un terme de six ans, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2016, les mandats des administrateurs sortants, Guy ANDRE, Steve MONFORT, la SPRL GGAM, qui sera repr\u00E9sent\u00E9e par Guy ANDRE et la SCA RMGA qui sera repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL GGAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2010, renouvelle, pour un terme de six ans, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2016, les mandats des administrateurs sortants, Guy ANDRE, Steve MONFORT, la SPRL GGAM, qui sera repr\u00E9sent\u00E9e par Guy ANDRE et la SCA RMGA qui sera repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.409.848",
    "name_full": "ACTUEL SYSTEM, EN ABREGE : A.S.",
    "legal_form": "SA"
  }
}