GEPART

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full_after": "GEPART",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GEPART",
    "current_zetel_raw": "Avenue Maurice-Destenay 13 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 3 des statuts par un objet social d\u00E9taill\u00E9 incluant la production d\u0027\u00E9nergie renouvelable, le conseil en efficacit\u00E9 \u00E9nerg\u00E9tique, la gestion de la biodiversit\u00E9 et la gestion de biens.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, la conception, le d\u00E9veloppement, le financement, la construction, l\u2019exploitation et la maintenance d\u2019installations de production d\u2019\u00E9nergie \u00E0 partir de sources renouvelables, notamment solaires, \u00E9oliennes, hydro-\u00E9lectriques, g\u00E9othermiques, biomasse et biogaz, ainsi que toute activit\u00E9 de valorisation \u00E9nerg\u00E9tique durable. La soci\u00E9t\u00E9 peut \u00E9gal",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par le montant du capital social apr\u00E8s l\u0027augmentation.",
      "new_text": "Le capital est fix\u00E9 \u00E0 TRENTE MILLIONS SIX CENT QUARANTE-SIX MILLE EUROS. Il est repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions sans mention de valeur nominale, repr\u00E9sentant chacune un/mille deux cent cinquanti\u00E8me du capital. Le capital est enti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Remplacement de l\u0027article 11 par un texte d\u00E9finissant la composition du conseil d\u0027administration (max 9 membres), sa nomination par l\u0027AG, sa r\u00E9vocabilit\u00E9, sa gratuit\u00E9 et le secr\u00E9tariat assur\u00E9 par celui de la SPAQuE.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de 9 membres au plus, nomm\u00E9s pour cinq ans au plus par l\u2019Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle. Les membres du Conseil d\u2019administration sont nomm\u00E9s parmi les membres du Conseil d\u2019administration de la SPAQuE. Ils sont r\u00E9\u00E9ligibles. Le mandat des membres du Conseil d\u2019administration qui n\u0027exercent plus de mandat au se",
      "change_kind": "replaced",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Remplacement de l\u0027article 16 par un texte r\u00E9gissant la constatation des d\u00E9lib\u00E9rations du Conseil d\u0027administration dans des proc\u00E8s-verbaux sign\u00E9s par le Pr\u00E9sident, un administrateur et le secr\u00E9taire, avec possibilit\u00E9 de signatures \u00E9lectroniques.",
      "new_text": "Les d\u00E9lib\u00E9rations du Conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s d\u2019une part par le Pr\u00E9sident ou un administrateur et d\u2019autre part par le secr\u00E9taire. Ces proc\u00E8s-verbaux sont inscrits ou reli\u00E9s dans un registre sp\u00E9cial. Les procurations y sont annex\u00E9es. Les extraits des proc\u00E8s-verbaux sont sign\u00E9s par le secr\u00E9taire. Les signatures peuvent \u00EAtre appos\u00E9es par voie \u00E9lectroniqu",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Remplacement de l\u0027article 18 par un texte attribuant la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 comp\u00E9tence du Conseil d\u0027administration, qui peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et limit\u00E9s \u00E0 tout mandataire.",
      "new_text": "La gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion est de la comp\u00E9tence du Conseil d\u0027administration qui peut la d\u00E9l\u00E9guer au Comit\u00E9 ex\u00E9cutif. Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et limit\u00E9s \u00E0 tout mandataire. Le Conseil peut r\u00E9voquer en tout temps les personnes mentionn\u00E9es aux alin\u00E9as qui pr\u00E9c\u00E8dent.",
      "change_kind": "replaced",
      "article_title": "Gestion Journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Ajout d\u0027un nouvel article 18 bis instituant un Comit\u00E9 ex\u00E9cutif compos\u00E9 des membres du Comit\u00E9 de direction de la SPAQuE et/ou des personnes d\u00E9sign\u00E9es par ce dernier, qui assure la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9.",
      "new_text": "Il est institu\u00E9 au sein de la soci\u00E9t\u00E9 un Comit\u00E9 ex\u00E9cutif, compos\u00E9 des membres du Comit\u00E9 de direction de la SPAQuE et/ou des personnes d\u00E9sign\u00E9es par ce dernier. Sur d\u00E9l\u00E9gation du Conseil d\u2019administration, le Comit\u00E9 ex\u00E9cutif assure la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion. Les d\u00E9cisions du Comit\u00E9 ex\u00E9cutif sont coll\u00E9giales et prise",
      "change_kind": "added",
      "article_title": "Comit\u00E9 ex\u00E9cutif",
      "article_number": "18 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Comit\u00E9 ex\u00E9cutif",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act containing the report",
    "coordination of the statutes"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la conception, le d\u00E9veloppement et l\u0027exploitation d\u0027installations de production d\u0027\u00E9nergie renouvelable (solaire, \u00E9olien, etc.), ainsi que des activit\u00E9s de conseil en efficacit\u00E9 \u00E9nerg\u00E9tique, de gestion de la biodiversit\u00E9 et de gestion de biens immobiliers.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "10000:1",
    "shares_after": 1250,
    "shares_before": 125000,
    "capital_after_eur": 30646000.0,
    "capital_before_eur": 125000.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune un/mille deux cent cinquanti\u00E8me du capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine WERA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Rapha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giet Florence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillis C\u00E9dric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Infanti Gianni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeurissen Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambot Sarah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peremans Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Damien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saretto Val\u00E9rie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte contenant le rapport",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "objet_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 30646000.0,
      "delta_eur": 30521000.0,
      "before_eur": 125000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SPAQuE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 30521000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 30521000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statut_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statut_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statut_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statut_modification",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "SPAQuE",
      "role": "aandeelhouder",
      "n_shares": 1250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Dubois Rapha\u00EBl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giet Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Giet Florence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillis C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Gillis C\u00E9dric"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Infanti Gianni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Infanti Gianni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeurissen Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Jeurissen Isabelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambot Sarah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Lambot Sarah"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peremans Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Peremans Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Robert Damien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saretto Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer les administrateurs suivants Saretto Val\u00E9rie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30521000,
      "currency": "EUR",
      "after_eur": 30646000,
      "delta_eur": 30521000,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence TRENTE MILLIONS CINQ CENT VINGT ET UN MILLE EUROS (30.521.000 \u20AC) pour le porter de CENT VINGT-CINQ MILLE EUROS (125.000 \u20AC) \u00E0 TRENTE MILLIONS SIX CENT QUARANTE SIX MILLE EUROS ( 30.646.000\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle JEURISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs de la soci\u00E9t\u00E9 GePART, -Madame Isabelle JEURISSEN, ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 GePART, pour un mandat de cinq ans : -Madame Isabelle JEURISSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs de la soci\u00E9t\u00E9 GePART, -Madame Val\u00E9rie SARETTO, ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 GePART, pour un mandat de cinq ans : -Madame Val\u00E9rie SARETTO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France WILLAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs de la soci\u00E9t\u00E9 GePART, -Madame Marie-France WILLAMME, ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 GePART, pour un mandat de cinq ans : -Madame Marie-France WILLAMME"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs de la soci\u00E9t\u00E9 GePART, -Monsieur Herv\u00E9 BRIET, ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 GePART, pour un mandat de cinq ans : -Monsieur Herv\u00E9 BRIET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DEVRIESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs de la soci\u00E9t\u00E9 GePART, ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 GePART, pour un mandat de cinq ans : ... -Monsieur Renaud DEVRIESE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois ROBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs de la soci\u00E9t\u00E9 GePART, -Monsieur Jean-Fran\u00E7ois ROB\u0415, ... venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 GePART, pour un mandat de cinq ans : ... -Monsieur Jean-Fran\u00E7ois ROBE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Jean-Fran\u00E7ois BERNARD, repr\u00E9sentant du cabinet CVBA BDO, comme Comm\u00EDssaire Reviseur pour la soci\u00E9t\u00E9 GePART pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAMECHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Thierry NAMECHE de son mandant d\u0027administrateur, avec effet au 1er mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": null,
      "evidence_quote": "ARTICLE 2. - SI\u00C8GE Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne \u00E0 Li\u00E8ge, avenue Maurice Destenay 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAMECHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 aux fonctions d\u2019administrateur : Monsieur Thierry NAMECHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Philippe ADAM \u00E0 la date du 25/02/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "\u00E0 celle de Monsieur Pol JACQUEMART \u00E0 la date du 30/04/2019 (suite \u00E0 son d\u00E9part \u00E0 la retraite)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois ROBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe Monsieur Jean-Fran\u00E7ois ROBE en tant qu\u0027Administrateur de GEPART"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les Administrateurs suivants: Mesdames Val\u00E9rie SARETTO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelie JEURISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les Administrateurs suivants: Isabelie JEURISSEN,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France WILLAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les Administrateurs suivants: Marie-France WILLAMME,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les Administrateurs suivants: Messieurs Jean-Francois ROB\u0415, Herv\u00E9 BRIET."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAM\u00CACHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs sortants sont: Messieurs Philippe ADAM (d\u00E9missionnaire au 25/02/2019), Pol JACQUEMART (d\u00E9missionnaire au 30/04/2019), Thierry NAM\u00CACHE (fin de mandat)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wilmet \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe le Cab\u00EDnet Wilmet \u0026 Associ\u00E9s pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "Le Conseil d\u0027administration de GEPART a pris acte de la d\u00E9mission de Monsieur Philippe THIRY de son mandat d\u0027Administrateur \u00E0 la date du 06 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration de GEPART du 24/04/2018, nomme comme administrateur: - Monsieur Philippe ADAM,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration de GEPART du 24/04/2018, nomme comme administrateur: - Monsieur Pol JACQUEMART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAMECHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration de GEPART du 24/04/2018, nomme comme administrateur: - Monsieur Thierry NAMECHE,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France WILLAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du Conseil d\u0027administration de GEPART du 24/04/2018, nomme comme administrateur: - Madame Marie-France WILLAMME."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LAMBOTTE \u0026 MONSIEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe le cabinet LAMBOTTE \u0026 MONSIEUR comme Commissaire Reviseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL F.A. WILMET \u0026 Cie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe la SPRL F.A. WILMET \u0026 Cie comme Commissaire Reviseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.229.947",
    "name_full": "GEPART",
    "legal_form": "SA"
  }
}