LESSINES EQUILIS

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  "notary": {
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    "Exp\u00E9dition de l\u0027acte"
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      "body": "enig_aandeelhouder_schriftelijk",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  "is_correction": true,
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      "article_number": "22 \u00A74"
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      "summary": "Aangepast om de bevoegdheden van de gedelegeerde bestuurder te defini\u00EBren.",
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      "summary": "Aangepast om de regels voor deelname aan de algemene vergadering te defini\u00EBren.",
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      "change_kind": "amended",
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      "article_number": "Deelneming aan de vergadering"
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      "summary": "Aangepast om de jaarlijkse vergadering te defini\u00EBren.",
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      "summary": "Aangepast om de vereffening te defini\u00EBren.",
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    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp om zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, alle vastgoedtransacties in de breedste zin van het woord uit te voeren, zowel wat de juridische als de technische aspecten betreft, met uitzondering van makelaardij.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Voorkeurrecht op nieuwe aandelen",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Voorkeurrecht op nieuwe aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-02-18",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodewald, C\u00E9line H\u00E9lena Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) behoudens anders vermeld, van: -Mevrouw Rodewald, C\u00E9line H\u00E9lena Anne, wonende te 59200 Tourcoing (Frankrijk), Rue de Lille 104 (bestuurder);",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mulliez, Doroth\u00E9e Fran\u00E7oise Marion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) behoudens anders vermeld, van: -\u0022OSE Management\u0022 besloten vennootschap, met zetel gevestigd te 7520 Tournai (Ramegnies-Chin), Chauss\u00E9e de Tournai 52/1, ingeschrev",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beuscart, Guillaume Catherine Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) behoudens anders vermeld, van: -\u0022HEWIMA\u0022 besloten vennootschap, met zetel gevestigd te 1180 Ukkel, Lincolnstraat 18, ingeschreven in het rechtspersonenregister te",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Descamps, Patrice Georges Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687880250",
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) behoudens anders vermeld, van: -\u0022CLAPEYTO\u0022 vennootschap naar Frans recht, met zetel gevestigd te 59170 Croix (Frankrijk), rue d\u0027Hem 27, ingeschreven in het buiten",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierlet, Xavier Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) behoudens anders vermeld, van: -\u0022XAVIER PIERLET\u0022 besloten vennootschap, met zetel gevestigd te 1190 Vorst, Zevenbunderslaan 182, ingeschreven in het rechtspersone",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beguin, Olivier Benjamin Marc Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) behoudens anders vermeld, van: -\u0022ABSOlute Consulting\u0022 besloten vennootschap, met zetel gevestigd te 6230 Pont-\u00E0-Celles, Rue Quew\u00E9e 72, ingeschreven in het rechtsp",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhees Ivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "de benoeming tot niet-statutaire bestuurders van de vennootschap met ingang van heden en voor een duur van zes (6) jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2032, onbezoldigd, van: - De heer Verhees Ivo, wonende te 2387 Baarle-Hertog, Parallelweg 3, woonplaats kieze",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clijmans Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "de benoeming tot niet-statutaire bestuurders van de vennootschap met ingang van heden en voor een duur van zes (6) jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2032, onbezoldigd, van: - De heer Clijmans Peter, wonende te 2300 Turnhout, Steenweg op Tielen 6, woonplaats ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhees Ivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "om te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden, voor onbepaalde duur: de heer Ivo Verhees, wonende te 2387 Baarle-Hertog, Parallelweg 3 en woonplaats kiezende op de zetel van de vennootschap.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.822.634",
    "name_full": "LESSINES EQUILIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.822.634",
    "name_full": "LESSINES EQUILIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Aan de besloten vennootschap \u0022PKF BOFIDI Accountants \u0026 Advisers\u0022, met zetel gevestigd te 9051 Gent, Kortrijksesteenweg 1126 bus A, BTW BE 0430.810.949, RPR Gent (afdeling Gent) en haar medewerkers, werd volmacht verleend met mogelijkheid van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0430.810.949",
      "holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Verhees Ivo",
        "quote": "om te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden, voor onbepaalde duur: de heer Ivo Verhees, wonende te 2387 Baarle-Hertog, Parallelweg 3 en woonplaats kiezende op de zetel van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties sri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties sri, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025. l\u0027administrateur suivant: HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0887.715.195",
        "name": "M\u0026P Properties",
        "address": "1180 Uccle, avenue des P\u00E2turins n\u00B0 2, RPM Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui con-cerne cette gestion, \u00E0 HEWIMA SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA srl",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tant que cette derni\u00E8re exercera \u00E9galement des fonctions d\u0027administrateur, celle-ci portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Matthieu Jonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile BDO ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe PELZER, r\u00E9viseur d\u0027entreprises."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
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{
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    {
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      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken",
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      "evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, l\u0027actionnaire unique d\u00E9cide de donner procuration aux administrateurs, \u00E0 Sophie Rysselinck, Nathalie Latran, \u00E0 chacune d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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    {
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    "person_role_at_subject": "Mandat\u00E9"
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      "evidence_quote": "L\u0027actionnaire unique a pris connaissance et acte avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
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    {
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      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
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  "statute_change": {
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{
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      "kind": "director_renew",
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      "via_org": {
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    {
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        "name": "Olivier BEGUIN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2. la SRL \u00AB ABSOLUTE CONSULTING \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ol",
      "discharge_granted": true
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    {
      "kind": "director_renew",
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        "name": "Xavier PIERLET",
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      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 3. la SRL \u00AB XAVIER PIERLET \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier ",
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    },
    {
      "kind": "director_renew",
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        "name": "Patrice DESCAMPS",
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        "kbo": "0687880250",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 4. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB ... d",
      "discharge_granted": true
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    {
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      "person": {
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        "name": "Doroth\u00E9e MULLIEZ",
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      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 5. la SRL \u00AB OSE MANAGEMENT\u00BB ... dont le repr\u00E9sentant permanent est Madame MULLIEZ Doroth\u00E9e ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line H\u00E9l\u00E9na Anne RODEWALD",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 6. Madame RODEWALD C\u00E9line H\u00E9l\u00E9na Anne (nom d\u2019\u00E9pouse : SARRAF), domicili\u00E9e en France \u00E0 59200 ",
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    "extractor": "constrained-core-35b"
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    "name_full": "LESSINES EQUILIS",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0742.822.634",
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{
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        "name": "PAME SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan PUNELLE, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au plus tard le 26 f\u00E9vrier 2021."
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      "effective_date": "2021-02-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat: Madame C\u00E9line SARRAF, [...]."
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}