Aller au contenu

ARCHITECTURAL ENGINEERING

Actif
BE 0437.248.482
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

14 actes
Évolution de l'adresse · 7
19-01-2026
Changement de siège
19-01-2026
v3.2
24-02-2025
v3.2
24-02-2025
Changement de siège
07-02-2023
v3.2
07-02-2023
Changement de siège
15-05-2020
v3.2
Tous les actes · 14 mis à jour il y a 5 mois
2026
19-01-2026 Transfert du siège social de MONTIGNY-LE-TILLEUL à DINANT Changement de siège
  • Rue de Gozée, 538 - 6110 MONTIGNY-LE-TILLEUL → Place Reine Astrid, 13 à 5500 DINANT
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Reine Astrid, 13 \u00E0 5500 DINANT",
        "city": "DINANT",
        "region": "waals_gewest",
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Goz\u00E9e, 538 - 6110 MONTIGNY-LE-TILLEUL",
        "city": "MONTIGNY-LE-TILLEUL",
        "region": "waals_gewest",
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Gilles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
19-01-2026 Transfert du siège social de MONTIGNY-LE-TILLEUL à DINANT Changement de siège
  • Rue de Gozée 538, 6110 MONTIGNY-LE-TILLEUL → Place Reine Astrid 13, 5500 DINANT
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DINANT",
        "region": null,
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2026 \u00E0 l\u0027adresse suivante: Place Reine Astrid, 13 \u00E0 5500 DINANT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2025
24-02-2025 Transfert du siège social de BRUXELLES à Montigny-Le-Tilleul Changement de siège
  • Boulevard du Régent 54, 1000 BRUXELLES → Rue de Gozée 538, 6110 Montigny-Le-Tilleul
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montigny-Le-Tilleul",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": "54"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue de Goz\u00E9e 538 \u00E0 6110 Montigny-Le-Tilleul \u00E0 dater du 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
24-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gilles PETIT — Gedelegeerd bestuurder
  • Elise PETIT — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elise PETIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission d\u0027Elise PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la nomination de Gilles PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Gilles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 Transfert du siège social vers Montigny-Le-Tilleul Changement de siège
  • Rue de Gozée 538 à 6110 Montigny-Le-Tilleul
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue de Goz\u00E9e 538 \u00E0 6110 Montigny-Le-Tilleul",
        "city": "Montigny-Le-Tilleul",
        "region": "waals_gewest",
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue de Goz\u00E9e 538 \u00E0 6110 Montigny-Le-Tilleul \u00E0 dater du 1er janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Gilles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
24-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gilles PETIT — Gedelegeerd bestuurder
  • Elise PETIT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission d\u0027Elise PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027acter la nomination de Gilles PETIT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2023
07-02-2023 Transfert du siège social de MARCINELLE à Bruxelles Changement de siège
  • Rue du Grand Pont 73, 6001 MARCINELLE → Boulevard du Régent 54, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": "54"
      },
      "old_address": {
        "city": "MARCINELLE",
        "region": "Waals",
        "street": "Rue du Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social au Boulevard du R\u00E9gent, 54 bo\u00EEte 153 \u00E0 1000 Bruxelles \u00E0 dater du 26 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
07-02-2023 Transfert du siège social de MARCINELLE à Bruxelles Changement de siège
  • Rue du Grand Pont, 73, 6001 MARCINELLE → Boulevard du Régent, 54 boîte 153 à 1000 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du R\u00E9gent, 54 bo\u00EEte 153 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": "153",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Grand Pont, 73, 6001 MARCINELLE",
        "city": "MARCINELLE",
        "region": "waals_gewest",
        "street": "Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0434.248.482"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PETIT Elise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-07/02/2023",
    "Annexes.du Moniteur belge"
  ]
}
2020
15-05-2020 Transfert du siège social de LANDELIES à MARCINELLE Changement de siège
  • Rue du Déversoir 13, 6111 LANDELIES → Rue du Grand Pont 73, 6001 MARCINELLE
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCINELLE",
        "region": null,
        "street": "Rue du Grand Pont",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "LANDELIES",
        "region": null,
        "street": "Rue du D\u00E9versoir",
        "country": "BE",
        "postcode": "6111",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Grand Pont, 73 \u00E0 6001 MARCINELLE \u00E0 dater du 1er juillet 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
15-05-2020 2 reconduits Changement d'administrateurs
  • LOUCHEUR Michèle — Bestuurder
  • PETIT Paul — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PETIT Paul, domicili\u00E9 rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9 administrateur en administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2016
15-06-2016 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • PETIT Paul — Gedelegeerd bestuurder
  • PETIT Paul — Bestuurder
  • LOUCHEUR Michèle — Bestuurder
  • BIG SUN CONSULTING SA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIG SUN CONSULTING SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 a approuv\u00E9 le renouvellement des mandats d\u0027administrateur de Monsieur PETIT Paul, Madame LOUCHEUR Mich\u00E8le et de la soci\u00E9t\u00E9 BIG SUN CONSULTING SA pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 29 novembre 2013 a d\u00E9cid\u00E9 de nommer Mons\u00EDeur Paul PETIT en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2015
13-10-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2015-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PETIT Paul Pierre Ghislain",
        "quote": "intervient, Monsieur PETIT Paul Pierre Ghislain, architecte, inscrit au Tableau de l\u0027Ordre des Architectes de la Province du Hainaut, n\u00E9 \u00E0 Landelies le vingt-deux ao\u00FBt mil neuf cent quarante-quatre (RN 440822-115-11), domicili\u00E9 \u00E0 6111 Montigny-le-Tilleul (Landelies), rue du D\u00E9versoir, num\u00E9ro 13, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoir lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e \u003C GRAND PONT \u003E",
        "excluded_powers": null
      }
    ]
  }
}
2014
02-04-2014 3 reconduits Changement d'administrateurs
  • Paul Petit — Bestuurder
  • Loucheur Michèle — Bestuurder
  • Michèle Loucheur — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Petit et le mandat d\u0027administrateur de Madame Loucheur Mich\u00E8le prenant fin lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est proc\u00E9d\u00E9 \u00E0 leur renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loucheur Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Petit et le mandat d\u0027administrateur de Madame Loucheur Mich\u00E8le prenant fin lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est proc\u00E9d\u00E9 \u00E0 leur renouvellement pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Loucheur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Big Sun Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Big Sun Consulting SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Mich\u00E8le Loucheur (NN : 540506-040-76), est renouvel\u00E9 \u00E9galement pour une p\u00E9riode de 6 ans et les actes pass\u00E9s depuis la fin de son mandat sont ratifi\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}
2007
24-12-2007 2 reconduits Changement d'administrateurs
  • LOUCHEUR Michèle — Bestuurder
  • PETIT Paul — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 MONTIGNY-LE-TILLEUL est nomm\u00E9e administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PETIT Paul, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES est nomm\u00E9 administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.248.482",
    "name_full": "ARCHITECTURAL ENGINEERING",
    "legal_form": "SA"
  }
}