Entreprises André Houyoux
The computed 12-month bankruptcy probability of Entreprises André Houyoux is 0.4% (very low). The company has been active since 1963 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 63 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188521 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00191730 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00192491 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20126976 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-23400441 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18300081 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27800034 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-29800083 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24300354 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23400099 |
-
Edouard HOUYOUXDirectorState Gazette act 25089823 (15-07-2025)Current15-07-2025 → present
-
Marie HOUYOUXDirectorState Gazette act 25089823 (15-07-2025)Current15-07-2025 → present
-
Jean-Julien HouyouxManaging directorState Gazette act 22085820 (15-07-2022)Current30-06-2016 → present
2 events
- 15-07-2022 Appointed· Managing director
- 30-06-2016 Appointed· Managing director
-
Jean-Paul HouyouxManaging directorState Gazette act 22085820 (15-07-2022)Current30-06-2016 → present
2 events
- 15-07-2022 Appointed· Managing director
- 30-06-2016 Appointed· Managing director
Historic, not recently confirmed (3)
-
Caroline HOUYOUXDirectorState Gazette act 16090231 (30-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Mireille FAUTREDirectorState Gazette act 16090231 (30-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sonia HEBRANTDirectorState Gazette act 16090231 (30-06-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (5)
-
Philippe DEMOULINDirectorState Gazette act 19018974 (06-02-2019)Former06-02-2019 → 15-07-2025
2 events
- 15-07-2025 Resigned· Director
- 06-02-2019 Appointed· Director
-
Robert BURETTEDirectorState Gazette act 18065681 (23-04-2018)Former23-04-2018 → 09-07-2024
2 events
- 09-07-2024 Resigned· Director
- 23-04-2018 Appointed· Director
-
Richard DUMONTDirectorState Gazette act 21039410 (30-03-2021)Former30-03-2021 → 12-07-2023
3 events
- 12-07-2023 Resigned· Director
- 15-07-2022 Resigned· Director
- 30-03-2021 Appointed· Director
-
Vincent WERYDirectorState Gazette act 16062882 (06-05-2016)Former06-05-2016 → 15-07-2022
3 events
- 15-07-2022 Resigned· Director
- 23-04-2018 Resigned· Director
- 06-05-2016 Appointed· Director
-
Bernadette HOUYOUXDirectorState Gazette act 16090231 (30-06-2016)Former30-06-2016 → 21-09-2020
2 events
- 21-09-2020 Resigned· Director
- 30-06-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. Réviseurs d'EntreprisesCurrent Commissaire |
- | 15-07-2025 → present |
Show 2 earlier auditors
| Olivier Ronsmans Commissaire succeeded by F.C.G. Réviseurs d'Entreprises in 2025 |
- | 15-07-2022 → 15-07-2025 |
| SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & CIE Commissaire succeeded by Olivier Ronsmans in 2022 |
- | 30-06-2016 → 15-07-2022 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1963 |
| Status | Active |
| Postal code | 6900 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-07-2025 3 directors appointed, 1 resigning
- Marie HOUYOUX, Bestuurder
- Edouard HOUYOUX, Bestuurder
- F.C.G. Réviseurs d'Entreprises, Commissaire
- Philippe DEMOULIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie HOUYOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard HOUYOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}11-06-2025 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'administrateurs · Luxembourg Développement
- Publication: 11/06/2025 · Luxembourg Développement
- Filing: 01/06/2025 · Luxembourg Développement
- General meeting: 23/05/2025 · Luxembourg Développement
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Simon DEFAT
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Véronique ARNOULD
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Yves PLANCHARD
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Véronique BIORDI
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Elie DEBLIRE
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · ENTREPRISES André HOUYOUX
- Permanent representative · Pierre CROUQUET
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · THOMAS & PIRON HOLDING
- Permanent representative · Jean-Marc HANIN
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · PIERRET
- Permanent representative · Patrick VULLO
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · INTERBLOCS HOLDING
- Permanent representative · Jean-Guy DELHAISE
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · UNIC FLORENVILLE
- Permanent representative · Xavier GOEBELS
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · WEX
- Permanent representative · Gabriele CATANIA
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- Permanent representative · Georges COTTIN
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
- Permanent representative · Fabian COLLARD
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
"value": "Nomination d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/06 06/2025",
"value": "11/06/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-01",
"type": "filing",
"quote": "\u03B8\u03CE\u03C1\u03BF\u03B5\u03CC \u03B1\u03C5 grefle du tribunal de l\u0027entreprise de Lige dvieion Anon, 1e 206.2025",
"value": "01/06/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-23",
"type": "general_meeting",
"quote": "Extrait de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de Luxembourg D\u00E9veloppement du 13 mai 2025 telle que prorog\u00E9e en date du 23 mai 2025",
"value": "23/05/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMonsieur Simon DEFAT",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMadame V\u00E9ronique ARNOULD",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMonsieur Yves PLANCHARD",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMadame V\u00E9ronique BIORDI",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie A pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oMonsieur Elie DEBLIRE",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Pierre CROUQUET comme repr\u00E9sentant permanent",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u003C THOMAS \u0026 PIRON HOLDING \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Jean-Marc HANIN comme repr\u00E9sentant permanent",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u00AB PIERRET \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Patrick VULLO comme repr\u00E9sentant permanent",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: ola Soci\u00E9t\u00E9 Anonyme \u003C INTERBLOCS HOLDING \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Jean-Guy DELHAISE comme repr\u00E9sentant permanent",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u003C UNIC FLORENVILLE \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u00AB WEX \u003E",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Gabriele CATANIA, comme repr\u00E9sentant permanent",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Anonyme \u003C\u003C SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Georges COTTIN comme repr\u00E9sentant permanent",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2025-05-23",
"type": "officer_appointment",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022les administrateurs suivants sur proposition de ou des actionnaires d\u00E9tenant les actions de cat\u00E9gorie B pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: oLa Soci\u00E9t\u00E9 Coop\u00E9rative de droit public \u00AB ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG \u00BB",
"value": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-05-23"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "administrateur",
"term": "fin de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "23/05/2025"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Fabian COLLARD comme repr\u00E9sentant permanent",
"value": null,
"object": "e21",
"subject": "e22"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3957,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0862.540.628",
"kind": "company",
"name": "Luxembourg D\u00E9veloppement",
"attrs": {
"seat": "Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "LD"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Simon DEFAT",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique ARNOULD",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Yves PLANCHARD",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique BIORDI",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Elie DEBLIRE",
"attrs": {}
},
{
"id": "e7",
"kbo": "0404.358.950",
"kind": "company",
"name": "ENTREPRISES Andr\u00E9 HOUYOUX",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "HOUYOUX CONSTRUCTIONS"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pierre CROUQUET",
"attrs": {}
},
{
"id": "e9",
"kbo": "0436.144.563",
"kind": "company",
"name": "THOMAS \u0026 PIRON HOLDING",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "TP HOLDING"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean-Marc HANIN",
"attrs": {}
},
{
"id": "e11",
"kbo": "0412.081.734",
"kind": "company",
"name": "PIERRET",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Patrick VULLO",
"attrs": {}
},
{
"id": "e13",
"kbo": "0889.808.813",
"kind": "company",
"name": "INTERBLOCS HOLDING",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean-Guy DELHAISE",
"attrs": {}
},
{
"id": "e15",
"kbo": "0406.819.384",
"kind": "company",
"name": "UNIC FLORENVILLE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Xavier GOEBELS",
"attrs": {}
},
{
"id": "e17",
"kbo": "0761.721.402",
"kind": "company",
"name": "WEX",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Gabriele CATANIA",
"attrs": {}
},
{
"id": "e19",
"kbo": "0462.361.188",
"kind": "company",
"name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "SOGEPARLUX"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Georges COTTIN",
"attrs": {}
},
{
"id": "e21",
"kbo": "0205.797.475",
"kind": "org",
"name": "ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative de droit public",
"short_name": "IDELUX D\u00E9veloppement"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Fabian COLLARD",
"attrs": {}
}
]
}17-02-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 Houyoux"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-07-2024 Robert BURETTE resigns as director
- Robert BURETTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert BURETTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}12-07-2023 Richard DUMONT resigns as director
- Richard DUMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard DUMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}15-07-2022 3 directors appointed, 2 resigning
- Jean-Paul Houyoux, Gedelegeerd bestuurder
- Jean-Julien Houyoux, Gedelegeerd bestuurder
- Olivier Ronsmans, Commissaire
- Richard Dumont, Bestuurder
- Vincent Wery, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Wery",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Paul Houyoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Julien Houyoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 Houyoux"
}
}13-12-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jean-Fran\u00E7ois PI\u00C9RARD",
"firm_city": null,
"firm_name": null,
"office_city": "Marche-en-Famenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 Houyoux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Chantal BURON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB Entreprises Andr\u00E9 Houyoux \u00BB a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet social. Elle a adopt\u00E9 de nouveaux statuts, incluant des dispositions relatives \u00E0 la tenue des assembl\u00E9es g\u00E9n\u00E9rales par proc\u00E9dure \u00E9crite et \u00E0 la participation \u00E0 distance des actionnaires. L\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9e \u00E0 Marloie, Chauss\u00E9e de Rochefort 29.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-03-2021 Richard DUMONT appointed as director
- Richard DUMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard DUMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}30-09-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'administrateurs · Luxembourg Développement
- Publication: 30/09/2020 · Luxembourg Développement
- Filing: 22/09/2020 · Luxembourg Développement
- General meeting: 30/06/2020 · Luxembourg Développement
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Claire CHARIERE
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Corentin GENOTTE
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Christelle MATHIEU
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Yves PLANCHARD
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Luc WEYDERS
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · ENTREPRISES André HOUYOUX
- Permanent representative · Pierre CROUQUET
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · THOMAS & PIRON HOLDING
- Permanent representative · Bernard PIRON
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · PIERRET
- Permanent representative · Daphnée PIERRET
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · INTERBLOCS HOLDING
- Permanent representative · Jean-Guy DELHAISE
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · POINT CARRE
- Permanent representative · Xavier GOEBELS
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · WALLONIE EXPO
- Permanent representative · EVENTSYS
- Permanent representative · Gabriele CATANIA
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- Permanent representative · Georges COTTIN
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
- Permanent representative · Fabian COLLARD
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Elie DEBLIRE
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Claudy WOLFF
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Murielle MOUTON
- Board size: 13 · Luxembourg Développement
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
"value": "Nomination d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/09/2020",
"value": "30/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Liege, ... le 22.09. 2020",
"value": "22/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-30",
"type": "general_meeting",
"quote": "Extrait de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2020",
"value": "30/06/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... Madame Claire CHARIERE ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... Monsieur Corentin GENOTTE ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... Madame Christelle MATHIEU ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... Monsieur Yves PLANCHARD ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... Monsieur Luc WEYDERS ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Pierre CROUQUET comme repr\u00E9sentant permanent",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C THOMAS \u0026 PIRON HOLDING \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Bernard PIRON comme repr\u00E9sentant permanent",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C PIERRET \u003E ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Madame Daphn\u00E9e PIERRET comme repr\u00E9sentant permanent",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C INTERBLOCS HOLDING \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Jean-Guy DELHAISE comme repr\u00E9sentant permanent",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C POINT CARRE \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C WALLONIE EXPO \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 la S.A. de droit luxembourgeois \u003C\u003C EVENTSYS \u00BB\u003E, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Gabriele CATANIA, comme repr\u00E9sentant permanent",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Gabriele CATANIA",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u00AB SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Georges COTTIN comme repr\u00E9sentant permanent",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2020-06-30",
"type": "officer_appointment",
"quote": "nomment: ... La Soci\u00E9t\u00E9 Coop\u00E9rative ... \u003C\u003C IDELUX \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"value": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "2020-06-30"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
"start_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9 Monsieur Fabian COLLARD comme repr\u00E9sentant permanent",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin des mandats \u00E0 la date du 30 juin 2020 de: -Monsieur Elie DEBLIRE",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e24",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin des mandats \u00E0 la date du 30 juin 2020 de: ... -Monsieur Claudy WOLFF",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin des mandats \u00E0 la date du 30 juin 2020 de: ... -Madame Murielle MOUTON",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e26",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "board_size",
"quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale fixent le nombre d\u0027administrateurs \u00E0 13",
"value": 13,
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3734,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0862.540.628",
"kind": "company",
"name": "Luxembourg D\u00E9veloppement",
"attrs": {
"seat": "Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "LD"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Claire CHARIERE",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Corentin GENOTTE",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christelle MATHIEU",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Yves PLANCHARD",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Luc WEYDERS",
"attrs": {}
},
{
"id": "e7",
"kbo": "0404.358.950",
"kind": "company",
"name": "ENTREPRISES Andr\u00E9 HOUYOUX",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "HOUYOUX CONSTRUCTIONS"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pierre CROUQUET",
"attrs": {}
},
{
"id": "e9",
"kbo": "0436.144.563",
"kind": "company",
"name": "THOMAS \u0026 PIRON HOLDING",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "TP HOLDING"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Bernard PIRON",
"attrs": {}
},
{
"id": "e11",
"kbo": "0412.081.734",
"kind": "company",
"name": "PIERRET",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Daphn\u00E9e PIERRET",
"attrs": {}
},
{
"id": "e13",
"kbo": "0889.808.813",
"kind": "company",
"name": "INTERBLOCS HOLDING",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean-Guy DELHAISE",
"attrs": {}
},
{
"id": "e15",
"kbo": "0454.642.859",
"kind": "company",
"name": "POINT CARRE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Xavier GOEBELS",
"attrs": {}
},
{
"id": "e17",
"kbo": "0415.517.316",
"kind": "company",
"name": "WALLONIE EXPO",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "WEX"
}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "EVENTSYS",
"attrs": {
"legal_form": "S.A. de droit luxembourgeois"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Gabriele CATANIA",
"attrs": {}
},
{
"id": "e20",
"kbo": "0462.361.188",
"kind": "company",
"name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "SOGEPARLUX"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Georges COTTIN",
"attrs": {}
},
{
"id": "e22",
"kbo": "0205.797.475",
"kind": "company",
"name": "ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit public",
"short_name": "IDELUX"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Fabian COLLARD",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Elie DEBLIRE",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Claudy WOLFF",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Murielle MOUTON",
"attrs": {}
}
]
}21-09-2020 Bernadette HOUYOUX resigns as director
- Bernadette HOUYOUX, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernadette HOUYOUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}06-02-2019 Philippe DEMOULIN appointed as director
- Philippe DEMOULIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DEMOULIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}23-04-2018 1 director appointed, 1 resigning
- Robert BURETTE, Bestuurder
- Vincent WERY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent WERY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert BURETTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}30-06-2016 7 directors appointed
- Jean-Paul HOUYOUX, Gedelegeerd bestuurder
- Jean-Julien HOUYOUX, Gedelegeerd bestuurder
- Mireille FAUTRE, Bestuurder
- Bernadette HOUYOUX, Bestuurder
- Caroline HOUYOUX, Bestuurder
- Sonia HEBRANT, Bestuurder
- SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & CIE, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Paul HOUYOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Julien HOUYOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mireille FAUTRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernadette HOUYOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Caroline HOUYOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sonia HEBRANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 CIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}06-05-2016 Vincent WERY appointed as director
- Vincent WERY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent WERY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX"
}
}20-05-2015 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS. · LUXEMBOURG DEVELOPPEMENT
- Publication: 20/05/2015 · LUXEMBOURG DEVELOPPEMENT
- Filing: 08/05/2015 · LUXEMBOURG DEVELOPPEMENT
- Notarial deed: 21/04/2015 · LUXEMBOURG DEVELOPPEMENT
- General meeting: 21/04/2015 · LUXEMBOURG DEVELOPPEMENT
- Capital increase: after: 322.000,00 EUR, delta: 72.000,00 EUR, amount: 322000.0, before: 250.000,00 EUR, currency: EUR, share_class: catégorie B, shares_created: 72 · LUXEMBOURG DEVELOPPEMENT
- Bank account: BE90 0910 2119 4832 · LUXEMBOURG DEVELOPPEMENT
- Capital: amount: 322000.0, shares: 322, currency: EUR, breakdown: 125 actions de catégorie A (publics) et 197 actions de catégorie B (privés) · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification des articles 6 et 7 des statuts pour les mettre en concordance avec la situation nouvelle du capital. · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification du point a) de l'article 15 des statuts relatif à la composition du Conseil d'Administration. · LUXEMBOURG DEVELOPPEMENT
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · ENTREPRISES André HOUYOUX
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · THOMAS & PIRON HOLDING
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · PIERRET
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · SPANOLUX
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · INTERBLOCS HOLDING
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · VERBIST VIANDE DE BASTOGNE
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · POINT CARRE
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · WALLONIE EXPO
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · SOGEPARLUX
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
- Permanent representative · Jean-Paul HOUYOUX
- Permanent representative · Luc DEVROYE
- Permanent representative · Jean-Luc PIERRET
- Permanent representative · Jan GOEMINE
- Permanent representative · Jean-Guy DELHAISE
- Permanent representative · E.E.G. Slachthuis Verbist Izegem
- Permanent representative · Diederik VERBIST
- Permanent representative · Xavier GOEBELS
- Permanent representative · EVENTSYS
- Permanent representative · Gabriele CATANIA
- Permanent representative · Georges COTTIN
- Permanent representative · Fabian COLLARD
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2015-04-21 · PIERRET
- Officer appointment: role: Administrateur-délégué, start_date: 2015-04-21 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS.",
"value": "AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS.",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2015 - Annexes du Moniteur belge",
"value": "20/05/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-08",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de Commerce de Li\u00E8ge, division Arlon L 08 MAI 2015",
"value": "08/05/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-21",
"type": "notarial_deed",
"quote": "acte re\u00E7u par le Notaire Rodolphe DELMEE, \u00E0 Arlon, en date du 21 avril 2015",
"value": "21/04/2015",
"object": "e2",
"subject": "e1"
},
{
"date": "2015-04-21",
"type": "general_meeting",
"quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la Soci\u00E9t\u00E9 Anonyme \u003C\u003C LUXEMBOURG DEVELOPPEMENT\u00BB ... a pris les d\u00E9cisions suivantes",
"value": "21/04/2015",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "augmenter le capital \u00E0 concurrence de SEPTANTE-DEUX MILLE EUROS (72.000,00 EUR) pour le porter de DEUX CENT CINQUANTE MILLE EUROS (250.000,00 EUR) \u00E0 TROIS CENT VINGT-DEUX MILLE EUROS (322.000,00 EUR), par la cr\u00E9ation de 72 actions nouvelles de cat\u00E9gorie B",
"value": {
"after": "322.000,00 EUR",
"delta": "72.000,00 EUR",
"amount": 322000.0,
"before": "250.000,00 EUR",
"currency": "EUR",
"share_class": "cat\u00E9gorie B",
"subscribers": [
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e5"
},
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e6"
},
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e7"
},
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e8"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e9"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e11"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e13"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e15"
}
],
"shares_created": 72
},
"amount": 72000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "322.000,00 EUR",
"delta": "72.000,00 EUR",
"before": "250.000,00 EUR",
"share_class": "cat\u00E9gorie B",
"subscribers": [
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e5"
},
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e6"
},
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e7"
},
{
"amount": "8.000,00 Euros",
"shares": 8,
"entity_id": "e8"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e9"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e11"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e13"
},
{
"amount": "10.000,00 Euros",
"shares": 10,
"entity_id": "e15"
}
],
"shares_created": 72
}
},
{
"type": "bank_account",
"quote": "compte num\u00E9ro BE90 0910 2119 4832 au nom de la soci\u00E9t\u00E9 aupr\u00E8s de \u003C BELFIUS Banque S.A. \u003E",
"value": "BE90 0910 2119 4832",
"object": "e26",
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 TROIS CENT VINGT-DEUX MILLE EUROS (322.000,00 EUR). Il est divis\u00E9 en trois cent vingt-deux (322) actions ... r\u00E9parties en: - cent vingt-cinq (125) actions de cat\u00E9gorie A (publics); - cent nonante-sept (197) actions de cat\u00E9gorie B (priv\u00E9s).",
"value": {
"amount": 322000.0,
"shares": 322,
"currency": "EUR",
"breakdown": "125 actions de cat\u00E9gorie A (publics) et 197 actions de cat\u00E9gorie B (priv\u00E9s)"
},
"amount": 322000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "322.000,00 EUR",
"shares": 322,
"breakdown": "125 actions de cat\u00E9gorie A (publics) et 197 actions de cat\u00E9gorie B (priv\u00E9s)"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier les articles 6 et 7 des statuts pour les mettre en concordance avec la situation nouvelle du capital.",
"value": "Modification des articles 6 et 7 des statuts pour les mettre en concordance avec la situation nouvelle du capital.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de modifier le point a) de l\u0027article 15 des statuts relatif \u00E0 la composition du Conseil d\u0027Administration.",
"value": "Modification du point a) de l\u0027article 15 des statuts relatif \u00E0 la composition du Conseil d\u0027Administration.",
"object": null,
"subject": "e1"
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "Elle d\u00E9cide de conf\u00E9rer ces mandats (Administrateurs de Cat\u00E9gorie B), qui prendront cours ce jour ... 1) La Soci\u00E9t\u00E9 Anonyme \u003C\u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "2) La Soci\u00E9t\u00E9 Anonyme \u00AB THOMAS \u0026 PIRON HOLDING \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "3) La Soci\u00E9t\u0117 Anonyme \u003C\u003C PIERRET \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "4) La Soci\u00E9t\u00E9 Anonyme \u003C SPANOLUX \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "5) La Soci\u00E9t\u00E9 Anonyme \u003C INTERBLOCS HOLDING \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "6) La Soci\u00E9t\u00E9 Anonyme \u003C VERBIST VIANDE DE BASTOGNE \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "7) La Soci\u00E9t\u00E9 Anonyme \u003C POINT CARRE\u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "8) La Soci\u00E9t\u00E9 Anonyme \u003C WALLONIE EXPO \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "9) La Soci\u00E9t\u00E9 Anonyme \u00AB SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION \u00BB, en abr\u00E9g\u00E9 \u003C\u00AB SOGEPARLUX \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "10) La Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit public \u003C ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG \u00BB",
"value": {
"role": "Administrateur",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "Administrateur",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Jean-Paul HOUYOUX comme repr\u00E9sentant permanent",
"value": null,
"object": "e5",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Luc DEVROYE comme repr\u00E9sentant permanent",
"value": null,
"object": "e6",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Jean-Luc PIERRET comme repr\u00E9sentant permanent",
"value": null,
"object": "e7",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Jan GOEMINE comme repr\u00E9sentant permanent",
"value": null,
"object": "e4",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Jean-Guy DELHAISE comme repr\u00E9sentant permanent",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e la S.A. \u003C E.E.G. Slachthuis Verbist Izegem \u00BB, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Diederik VERBIST, comme repr\u00E9sentant permanent",
"value": null,
"object": "e11",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Diederik VERBIST",
"value": null,
"object": "e18",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e la S.A. de droit luxembourgeois \u003C EVENTSYS \u00BB, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Gabriele CATANIA, comme repr\u00E9sentant permanent",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Gabriele CATANIA",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Georges COTTIN comme repr\u00E9sentant permanent",
"value": null,
"object": "e8",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "ayant d\u00E9sign\u00E9e Monsieur Fabian COLLARD comme repr\u00E9sentant permanent",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "d\u0027appeler aux fonctions de Pr\u00E9s\u00EDdent du Conseil d\u0027Administration: La Soci\u00E9t\u00E9 Anonyme \u003C PIERRET \u00BB",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
},
{
"date": "2015-04-21",
"type": "officer_appointment",
"quote": "d\u0027appeler aux fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9: La Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit public \u003C ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG\u00BB",
"value": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"start_date": "2015-04-21"
},
"object": null,
"subject": "e24",
"_value_raw": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"term_end": "assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020",
"start_date": "21/04/2015"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18481,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0862.540.628",
"kind": "company",
"name": "LUXEMBOURG DEVELOPPEMENT",
"attrs": {
"seat": "6700 SCHOPPACH (Arlon), Dr\u00E8ve de l\u0027Arc-En-Ciel, n\u00B0 98",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Rodolphe DELMEE",
"attrs": {
"role": "Notaire \u00E0 Arlon"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "SOWALFIN",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SPANOLUX",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e5",
"kbo": "0404.358.950",
"kind": "company",
"name": "ENTREPRISES Andr\u00E9 HOUYOUX",
"attrs": {
"legal_form": "S.A.",
"short_name": "HOUYOUX CONSTRUCTIONS"
}
},
{
"id": "e6",
"kbo": "0436.144.563",
"kind": "company",
"name": "THOMAS \u0026 PIRON HOLDING",
"attrs": {
"legal_form": "S.A.",
"short_name": "TP HOLDING"
}
},
{
"id": "e7",
"kbo": "0412.081.734",
"kind": "company",
"name": "PIERRET",
"attrs": {
"seat": "6890 Transinne (Libin), Zoning Le Cerisier, n\u00B0 10",
"legal_form": "S.A."
}
},
{
"id": "e8",
"kbo": "0462.361.188",
"kind": "company",
"name": "SOGEPARLUX",
"attrs": {
"full_name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
"legal_form": "S.A."
}
},
{
"id": "e9",
"kbo": "0889.808.813",
"kind": "company",
"name": "INTERBLOCS HOLDING",
"attrs": {
"seat": "6880 Bertrix, rue de la Venne, n\u00B0 27",
"legal_form": "S.A."
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean-Guy DELHAISE",
"attrs": {
"address": "6880 Bertrix, rue de la Venne, n\u00B0 27"
}
},
{
"id": "e11",
"kbo": "0463.697.018",
"kind": "company",
"name": "VERBIST VIANDE DE BASTOGNE",
"attrs": {
"seat": "6600 Bastogne, rue des Abattoirs, n\u00B0 6",
"legal_form": "S.A.",
"short_name": "VEVIBA"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Diederik VERBIST",
"attrs": {
"address": "6680 Sainte-Ode, G\u00E9rimont, n\u00B0 42"
}
},
{
"id": "e13",
"kbo": "0454.642.859",
"kind": "company",
"name": "POINT CARRE",
"attrs": {
"seat": "6820 Florenville, Place Albert Ier, n\u00B0 16",
"legal_form": "S.A."
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Xavier GOEBELS",
"attrs": {
"address": "6820 Florenville, rue de la Station, n\u00B0 26"
}
},
{
"id": "e15",
"kbo": "0415.517.316",
"kind": "company",
"name": "WALLONIE EXPO",
"attrs": {
"seat": "6900 Marche-En-Famenne, rue des Deux Provinces, n\u00B0 1",
"legal_form": "S.A.",
"short_name": "WEX"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "EVENTSYS",
"attrs": {
"seat": "L-1311 Luxembourg (GDL), Boulevard Marcel Cahen, n\u00B0 19",
"legal_form": "S.A. de droit luxembourgeois",
"rcs_luxembourg": "B97404"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Gabriele CATANIA",
"attrs": {
"address": "L-1311 Luxembourg (GDL), Boulevard Marcel Cahen, n\u00B0 19"
}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "E.E.G. Slachthuis Verbist Izegem",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Jean-Paul HOUYOUX",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Luc DEVROYE",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Jean-Luc PIERRET",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jan GOEMINE",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Georges COTTIN",
"attrs": {}
},
{
"id": "e24",
"kbo": "0205.797.475",
"kind": "company",
"name": "ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG",
"attrs": {
"seat": "6700 Schoppach (Arlon), Dr\u00E8ve de l\u0027Arc-En-Ciel, n\u00B0 98",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit public",
"short_name": "IDELUX"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Fabian COLLARD",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "BELFIUS Banque S.A.",
"attrs": {}
}
]
}25-03-2010 General meeting · Board meeting · Officer appointment · Officer resignation
- Publication: 25/03/2010 · Luxembourg Développement
- Filing: 15/03/2010 · Luxembourg Développement
- General meeting: 17/12/2009 · Luxembourg Développement
- Board meeting: 17/12/2009 · Luxembourg Développement
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Claudy Wolff
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · François Rits
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Olivier Weyrich
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Elie Deblire
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Jérôme Petit
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Nathalie Heyard
- Officer resignation: role: Administrateur · Séraphine CHARLIER
- Officer resignation: role: Administrateur · Renaud DUQUESNE
- Officer resignation: role: Administrateur · Francis DUPONT
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · ENTREPRISES André HOUYOUX
- Permanent representative · Jean-Paul Houyoux
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · TP FINANCF
- Permanent representative · Louis-Maric Piron
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · JLPM
- Permanent representative · Jean-Luc Pierret
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · SPANOLUX
- Permanent representative · Jan Ide
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- Permanent representative · René DELCOMMINETTE
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Georges COTTIN
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2009-12-17 · Jean-Luc Pierret
- Officer appointment: role: Vice Président du Conseil d'administration, start_date: 2009-12-17 · Elie Deblire
- Officer appointment: role: Administrateur délégué, start_date: 2009-12-17 · René DELCOMMINETTE
Technical details
{
"facts": [
{
"date": "2010-03-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2010",
"value": "25/03/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-03-15",
"type": "filing",
"quote": "Depos\u00E9 au Grefte pu Abunol de Commerce d\u0027ARLON, ie 15 MARS 2010",
"value": "15/03/2010",
"object": null,
"subject": "e1"
},
{
"date": "2009-12-17",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verhal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 d\u00E9cembre 2009",
"value": "17/12/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-12-17",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 17 d\u00E9cembre 2009",
"value": "17/12/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "d\u00E9cide de fixer \u00E0 douze (12) le nombre d\u0027auministrateurs... Elle confere ces mandats \u00E0 dater de ce jour... 1.Monsieur Claudy Wolff",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "2. Monsieur Fran\u00E7ois Rits",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "3 Monsieur Olivier Weyrich",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "4. Monsieur Elie Deblire",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "5. Monsieur J\u00E9r\u00F4me Petit",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "6. Madame Nathalie Heyard",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"type": "officer_resignation",
"quote": "d\u00E9cide de ne pas renouveler les mandats de Madame S\u00E9raphine CHARLIER",
"value": {
"role": "Administrateur"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Administrateur",
"reason": "non-renouvellement"
}
},
{
"type": "officer_resignation",
"quote": "d\u00E9cide de ne pas renouveler les mandats de... Messieurs Renaud DUQUESNE",
"value": {
"role": "Administrateur"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Administrateur",
"reason": "non-renouvellement"
}
},
{
"type": "officer_resignation",
"quote": "d\u00E9cide de ne pas renouveler les mandats de... et Francis DUPONT",
"value": {
"role": "Administrateur"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Administrateur",
"reason": "non-renouvellement"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "1. La Soci\u00E9t\u00E9 Anonyme \u00AB ENTREPRISES Andr\u00E9 HOUYOUX\u00BB",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"type": "permanent_representative",
"quote": "Laquelle d\u00E9clare qu\u0027elle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent... Monsieur Jean-Paul Houyoux.",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "2. La Soci\u00E9i\u00E9 en Commandite par Actions \u00AB TP FINANCF \u00BB",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"type": "permanent_representative",
"quote": "Laquelle d\u00E9clare qu\u0027elle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent... Monsieur L.ouis-Maric Piron.",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "3. La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JLPM \u00BB",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"type": "permanent_representative",
"quote": "Laquelle d\u00E9clare qu\u0027elle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent... Monsieur Jean-Luc Pierret.",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "4. La Soci\u00E9t\u00E9 Anonyme \u00AB SPANOLUX \u00BB",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"type": "permanent_representative",
"quote": "Laquelle d\u00E9clare qu\u0027elle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent... Monsieur Jan Ide.",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "5. La Soci\u00E9t\u00E9 Anonyme \u003C SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION \u00BB",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"type": "permanent_representative",
"quote": "Laquelle d\u00E9clare qu\u0027elle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant penmanent... Monsieur Ren\u00E9 DELCOMMINETTE.",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "6 Monsieur Georges COTTIN",
"value": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e21",
"_value_raw": {
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "le Conseil d\u0027Administration d\u00E9signe... Monsieur Jean-Luc Pierret comme Pr\u00E9s\u0131dent du Conseil d\u0027Administration",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "et Monsieur Elie Deblire comme Vice Pr\u00E9sident du Conseil d\u0027administration.",
"value": {
"role": "Vice Pr\u00E9sident du Conseil d\u0027administration",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Vice Pr\u00E9sident du Conseil d\u0027administration",
"start_date": "17/12/2009"
}
},
{
"date": "2009-12-17",
"type": "officer_appointment",
"quote": "le Conseil d\u0027Administration d\u00E9signe... Monsieur Ren\u00E9 Delcomminette comme Administrateur d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2009-12-17"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "17/12/2009"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5091,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0862.540.628",
"kind": "company",
"name": "Luxembourg D\u00E9veloppement",
"attrs": {
"seat": "Dr\u00E9ve de l\u0027Arc-en-Ciel, 98 \u00E0 6700 ARLON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Claudy Wolff",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois Rits",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Olivier Weyrich",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Elie Deblire",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me Petit",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Nathalie Heyard",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "S\u00E9raphine CHARLIER",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Renaud DUQUESNE",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Francis DUPONT",
"attrs": {}
},
{
"id": "e11",
"kbo": "0404.358.950",
"kind": "company",
"name": "ENTREPRISES Andr\u00E9 HOUYOUX",
"attrs": {
"seat": "Marioie (Waha-Marche-en-Famenne), Chauss\u00E9e de Rochefort, 29",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jean-Paul Houyoux",
"attrs": {}
},
{
"id": "e13",
"kbo": "0436.144.563",
"kind": "company",
"name": "TP FINANCF",
"attrs": {
"flag": "Name likely OCR error for \u0027TP FINANCE\u0027 or similar, printed as \u0027TP FINANCF\u0027",
"seat": "Erpent (Namur), Chauss\u00E9e de Marche, n\u00BA 626",
"legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions"
}
},
{
"id": "e14",
"kbo": null,
"flag": "Name likely OCR error for \u0027Louis-Marie Piron\u0027, printed as \u0027Louis-Maric Piron\u0027",
"kind": "person",
"name": "Louis-Maric Piron",
"attrs": {}
},
{
"id": "e15",
"kbo": "0860.888.460",
"kind": "company",
"name": "JLPM",
"attrs": {
"seat": "Dohan (Bouillon), Viaumont, n[] 1",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Jean-Luc Pierret",
"attrs": {}
},
{
"id": "e17",
"kbo": "0456.573.456",
"kind": "company",
"name": "SPANOLUX",
"attrs": {
"seat": "Vielsalm, Zoning Industriel Burtonville",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Jan Ide",
"attrs": {}
},
{
"id": "e19",
"kbo": "0462.361.188",
"kind": "company",
"name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
"attrs": {
"seat": "Arlon, Dreve de l\u0027Arc-En-Ciel, n[ 98",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "SOGEPARLUX"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Ren\u00E9 DELCOMMINETTE",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Georges COTTIN",
"attrs": {
"address": "Vielsalm, rue des Chars-\u00E0-B\u0153ufs. 24"
}
}
]
}10-07-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Paul HOUYOUX",
"firm_city": null,
"firm_name": null,
"office_city": "Marche-en-Famenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-07-10",
"filing_date": "2007-06-19",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.358.950",
"name": "Entreprises Andr\u00E9 HOUYOUX",
"role": "acquiring",
"address": "Chauss\u00E9e de Rochefort, 29 6900 Marloie",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TIMECO",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 anonyme TIMECO est absorb\u00E9e par Entreprises Andr\u00E9 HOUYOUX. Le patrimoine de TIMECO est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.358.950",
"name_full": "Entreprises Andr\u00E9 HOUYOUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul HOUYOUX",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme TIMECO par Entreprises Andr\u00E9 HOUYOUX a \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2007. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 le mandat du commissaire aux comptes de la SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 CIE pour une dur\u00E9e de trois ans.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameFR | Entreprises André Houyoux |
| AbbreviationFR | HOUYOUX CONSTRUCTIONS |