T.P.F. ECONOLER

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Inter Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le 18 mai 2025 que le mandat de commissaire de la soci\u00E9t\u00E9 RSM Inter Audit repr\u00E9sent\u00E9e par Monsieur Mathieu Noel a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale O"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieur No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Inter Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 15 avril 2022 que le mandat de Commissaire de la soci\u00E9t\u00E9 RSM Inter Audit repr\u00E9sent\u00E9e par Monsieur Mathieur No\u00EBl a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SPITAELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "li ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 avril 2020 que les mandats d\u0027administrateurs, venus \u00E0 \u00E9ch\u00E9ance, de Messieurs Thomas SPITAELS et Christophe GILAIN ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GILAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "li ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 avril 2020 que les mandats d\u0027administrateurs, venus \u00E0 \u00E9ch\u00E9ance, de Messieurs Thomas SPITAELS et Christophe GILAIN ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 15 janvier 2020 que Monsieur Michel LEPOUTRE a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur au 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 avril 2019 que le mandat de Commissaire de la SCRL RSM INTERAUDIT repr\u00E9sent\u00E9e par Monsieur Mathieu Noel ou Madame Viviane Maricq, venu \u00E0 expiration \u00E0 l\u0027issue de cette assembl\u00E9e, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans venant \u00E0 expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue de l\u0027Informatique",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue de Haveskercke",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 9 octobre 2018 que le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-4460 Gr\u00E2ce-Hollogne, Rue de l\u0027Informatique n\u00B0 22. La d\u00E9cision prend effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane Maricq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E9s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 avril 2016 que le mandat de Commissaire de RSM Interaudit, repr\u00E9sent\u00E9 par Madame Vinciane Maricq ou Monsieur Mathieu Noel, a \u00E9t\u00E9 renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SPITAELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2014 que les mandats d\u0027Administrateur de Messieurs Thomas SPITAELS, Michel LEPOUTRE et Christophe GILAIN, ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2014 que les mandats d\u0027Administrateur de Messieurs Thomas SPITAELS, Michel LEPOUTRE et Christophe GILAIN, ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 202"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GILAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2014 que les mandats d\u0027Administrateur de Messieurs Thomas SPITAELS, Michel LEPOUTRE et Christophe GILAIN, ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le 20 avril 2007 que le mandat de commissaire de la SCRL KPMG repr\u00E9sent\u00E9e par Monsieur Dominic Rousselle est renouvel\u00E9 pour une: p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.071.985",
    "name_full": "T.P.F. - ECONOLER",
    "legal_form": "SA"
  }
}