TerTex

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Taibi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Fabio Taibi, transmise par \u00E9crit \u00E0 Christian Dessart, en raison de son indisponibilit\u00E9 \u00E0 participer aux r\u00E9unions du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axylium Audit - Li\u00E8ge SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-06",
      "evidence_quote": "Est nomm\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de TerTex \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2027 le cabinet Axylium Audit - Li\u00E8ge SRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demonceau, r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandamme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Luc Vandamme a remis sa lettre de d\u00E9mission en date du 23/11/2022. (...) Le Conseil d\u0027administration acte la d\u00E9mission de Luc Vandamme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte les d\u00E9missions de Catherine Albert et de Julie Detrixhe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Detrixhe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration acte les d\u00E9missions de Catherine Albert et de Julie Detrixhe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSART Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 1) Monsieur DESSART Christian, n\u00E9 le 1er janvier 1967, domicili\u00E9 \u00E0 4041 Milmort, rue Clerbeau 10 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALAISE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 2) Monsieur MALAISE Fran\u00E7ois, n\u00E9 le 13 novembre 1974, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de la Montagne 62/A ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERT Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 3) Madame ALBERT Catherine, n\u00E9e le 28 avril 1972, domicili\u00E9e \u00E0 3890 Gingelom, Landenstraat 6/A ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUBLOMME Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 4) Monsieur GAUBLOMME Beno\u00EEt, n\u00E9 le 28 f\u00E9vrier 1977, domicili\u00E9 \u00E0 5640 Mettet, rue Saint-Jean 35 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Jean-Baptiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 5) Monsieur VERJANS Jean-Baptiste, n\u00E9 le 31 janvier 1987, domicili\u00E9 \u00E0 4680 Oupeye, rue du Roi Albert 254 boite 21 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECROND Corrado",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 6) Monsieur LECROND Corrado, n\u00E9 le 7 septembre 1990, domicili\u00E9 \u00E0 6140 Fontaine-l\u2019Ev\u00EAque, rue de Forchies 131 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPAGE Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 7) Monsieur LEPAGE Simon, n\u00E9 le 29 novembre 1991, domicili\u00E9 \u00E0 6534 Goz\u00E9e, rue Armand Bury 29 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEURION Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 8) Monsieur HEURION Samuel, n\u00E9 le 26 octobre 1978, domicili\u00E9 \u00E0 4100 Seraing, rue des Villas, 191/1 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUNTHE Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 9) Monsieur MOUNTHE Didier, n\u00E9 le 30 octobre 1984, domicili\u00E9 \u00E0 4031 Angleur, rue des Ateliers 39 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLOUX Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 10) Madame LECLOUX Elisabeth, n\u00E9e le 16 d\u00E9cembre 1977, domicili\u00E9e \u00E0 4120 Braine-l\u2019Alleud, rue de l\u2019Eau-Vive 24 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAIBI Fabio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 11) Monsieur TAIBI Fabio, n\u00E9 le 6 d\u00E9cembre 1975, domicili\u00E9 \u00E0 4120 Neupr\u00E9, Avenue des Ch\u00E8vrefeuille 21 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRIXHE Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 12) Madame DETRIXHE Julie, n\u00E9e le 23 d\u00E9cembre 1992, domicili\u00E9e \u00E0 4340 Awans, rue Joseph Delmotte 28 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 13) Monsieur VANDAMME Luc, n\u00E9 le 6 juin 1966, domicili\u00E9 \u00E0 4681 Hermalle-sous-Argenteau, rue Stalis 1/A ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALOM Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels, \u00E0 savoir : 14) Monsieur TALOM Richard, n\u00E9 le 19 juillet 1972, domicili\u00E9 \u00E0 6031 Monceau-sur-Sambre ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSART Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 1) Monsieur DESSART Christian, n\u00E9 le 1er janvier 1967, domicili\u00E9 \u00E0 4041 Milmort, rue Clerbeau 10 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALAISE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 2) Monsieur MALAISE Fran\u00E7ois, n\u00E9 le 13 novembre 1974, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de la Montagne 62/A ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERT Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 3) Madame ALBERT Catherine, n\u00E9e le 28 avril 1972, domicili\u00E9e \u00E0 3890 Gingelom, Landenstraat 6/A ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUBLOMME Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 4) Monsieur GAUBLOMME Beno\u00EEt, n\u00E9 le 28 f\u00E9vrier 1977, domicili\u00E9 \u00E0 5640 Mettet, rue Saint-Jean 35 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Jean-Baptiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 5) Monsieur VERJANS Jean-Baptiste, n\u00E9 le 31 janvier 1987, domicili\u00E9 \u00E0 4680 Oupeye, rue du Roi Albert 254 boite 21 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECROND Corrado",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 6) Monsieur LECROND Corrado, n\u00E9 le 7 septembre 1990, domicili\u00E9 \u00E0 6140 Fontaine-l\u2019Ev\u00EAque, rue de Forchies 131 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPAGE Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 7) Monsieur LEPAGE Simon, n\u00E9 le 29 novembre 1991, domicili\u00E9 \u00E0 6534 Goz\u00E9e, rue Armand Bury 29 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEURION Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 8) Monsieur HEURION Samuel, n\u00E9 le 26 octobre 1978, domicili\u00E9 \u00E0 4100 Seraing, rue des Villas, 191/1 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUNTHE Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 9) Monsieur MOUNTHE Didier, n\u00E9 le 30 octobre 1984, domicili\u00E9 \u00E0 4031 Angleur, rue des Ateliers 39 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLOUX Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 10) Madame LECLOUX Elisabeth, n\u00E9e le 16 d\u00E9cembre 1977, domicili\u00E9e \u00E0 4120 Braine-l\u2019Alleud, rue de l\u2019Eau-Vive 24 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAIBI Fabio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 11) Monsieur TAIBI Fabio, n\u00E9 le 6 d\u00E9cembre 1975, domicili\u00E9 \u00E0 4120 Neupr\u00E9, Avenue des Ch\u00E8vrefeuille 21 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETRIXHE Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 12) Madame DETRIXHE Julie, n\u00E9e le 23 d\u00E9cembre 1992, domicili\u00E9e \u00E0 4340 Awans, rue Joseph Delmotte 28 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 13) Monsieur VANDAMME Luc, n\u00E9 le 6 juin 1966, domicili\u00E9 \u00E0 4681 Hermalle-sous-Argenteau, rue Stalis 1/A ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALOM Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 : 14) Monsieur TALOM Richard, n\u00E9 le 19 juillet 1972, domicili\u00E9 \u00E0 6031 Monceau-sur-Sambre ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSART Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Coll\u00E8ge d\u2019administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur DESSART Christ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de TerTex \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2024 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demonceau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine ALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 1)Catherine ALBERT, administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corrado LECROND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 2)Corrado LECROND, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon LEPAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 3)Simon LEPAGE, administrateur ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel HEURION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 4)Samuel HEURION, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier MOUNTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 5)Didier MOUNTHE, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth LECLOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 6)Elisabeth LECLOUX, administratrice:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio TAIBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 7)Fabio TAIBI, administrateur;:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie DETRIXHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 8)Julie DETRIXHE, administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: \u00279)Luc VANDAMME, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard TALOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme et renouvelle, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, pour un mandat de 6 ans allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le conseil d\u0027administration compos\u00E9 comme suit: Nominations: 10)Richard TALOM, administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DESSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Renouvellements de mandat : 11)Christian DESSART, administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MALAISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Renouvellements de mandat : 12)Fran\u00E7ois MALAISE, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt GAUBLOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Renouvellements de mandat : 13)Beno\u00EEt GAUBLOMME, administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste VERJANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Renouvellements de mandat : 14)Jean-Baptiste VERJANS, administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Constant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs sortants (fin de mandat): 1) Jos\u00E9 Constant, administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cinzia Carta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs sortants (fin de mandat): 2)Cinzia Carta, administratrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Wauters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs sortants (fin de mandat): 3)William Wauters, administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Godard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Mme Genevi\u00E8ve Godard en date du 31 ao\u00FBt 2018 en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de TerTex \u00E0 partir du 1er janvier 2018 pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 500000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de cing cent mille euros (500.000 \u20AC), pour le porter de un million d\u0027euros (1.000.000 \u20AC) \u00E0 un million cinq cent mille euros (1.500.000 \u20AC) par la cr\u00E9ation de quatre-vingt-trois (83) actions nouvelles... Le souscripteur a d\u00E9clar\u00E9... que chacune des actions nouvelles ainsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... de sorte que la soci\u00E9t\u00E9 a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme de cing cent mille euros (500.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Florkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Christian Dessart pr\u00E9sente la lettre de d\u00E9mission de J\u00E9r\u00F4me Florkin en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pina Diliberto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022Le Conseil d\u0027administration prend acte de la d\u00E9mission de Pina Diliberto de son mandat d\u0027administratrice.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSART Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e prolonge jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt le mandat des administrateurs suivants: 1.DESSART Christian (Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e prolonge jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt le mandat des administrateurs suivants: 2.CONSTANT Jos\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALAISE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e prolonge jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt le mandat des administrateurs suivants: 3.MALAISE Fran\u00E7ois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTA Cinzia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 4.CARTA Cinzia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DILIBERTO Giuseppina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 5.DILIBERTO Giuseppina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLORKIN J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 6.FLORKIN J\u00E9r\u00F4me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODART Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 7.GODART Genevi\u00E8ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUBLOMME Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 8.GAUBLOMME Beno\u00EEt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Jean-Baptiste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 9.VERJANS Jean-Baptiste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027admin\u00EDstrateurs \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de deux mil vingt: 10.WAUTERS William"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire-r\u00E9viseur des comptes pour une p\u00E9riode de 3 ans allant jusqu\u0027\u00E0 l\u0027AG ordinaire de 2018 le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J. d\u0027Andrimont 33 bo\u00EEte 62,. 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David DEMONCEAU, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "II est compos\u00E9 de : \u2022Christian Dessart, Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "II est compos\u00E9 de : \u2022Jos\u00E9 Constant, Administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "II est compos\u00E9 de : \u2022Fran\u00E7ois Malaise, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.833.122",
    "name_full": "TERTEX",
    "legal_form": "SA"
  }
}