Ardenne et Lesse

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BAIJOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Monsieur Christian BAIJOT demeurant rue Pair\u00E9e 60 \u00E0 6890 Libin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DEFAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Monsieur Julien DEFAUX demeurant rue Haumont 16B \u00E0 5580 Rochefort."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LIEGEOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame V\u00E9ronique LIEGEOIS demeurant rue d\u0027en Haut 38 \u00E0 5550 Membre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Monsieur Freddy LAURENT demeurant rue Grande 13 \u00E0 6927 Tellin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana RODRIGUEZ VERDASCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame Ana RODRIGUEZ VERDASCO demeurant \u00E0 5570 Beauraing"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry LEONET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Monsieur Thierry LEONET demeurant rue Bellefontaine 22 \u00E0 5555 Bi\u00E8vre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie RASKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame Sophie RASKIN demeurant rue de Magery 4 \u00E0 6680 Sainte-Ode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludivine ROSIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame Ludivine ROSIERE demeurant rue de la Lib\u00E9ration 52 \u00E0 5563 Hour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel NORMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Monsieur Daniel NORMAND demeurant rue L\u00E9on Demars 16 \u00E0 5575 Rienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabelle JACINTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame Annabelle JACINTO demeurant rue du Ronchy 11 \u00E0 6920 Wellin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia PONCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame Patricia PONCIN demeurant rue des Ecoles 4 \u00E0 6929"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Madame No\u00EBlle DEMOULIN demeurant rue des Ecoles 66 \u00E0 6927 Resteinge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LUPCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 24/06/2025 a effectu\u00E9 la nomination de: ... Monsieur G\u00E9rard LUPCIN demeurant rue du Parc Keog 20 \u00E0 5580 Jemelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDICIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/06/2023 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027attribution du march\u00E9 de contr\u00F4le des comptes annuels de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, soit 2023, 2024 et 2025, au soumissionnaire \u0022AUDICIA SRL - Philippe BERIOT\u0022, rue des Ecoles 19 \u00E0 1470 Hautain-le-Val."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol BURLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28/06/2022 ratifie la nomination de : - Monsieur Pol BURLET, comme repr\u00E9sentant le mandat d\u00E9volu \u00E0 l\u0027administrateur sumum\u00E9raire, en remplacement de Madame Christina DEWART, par d\u00E9cision du 14/09/2021 du Bureau du Conseil de F\u00E9d\u00E9ration d\u0027ECOLO, et son mandat expire lors de l\u0027a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina DEWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28/06/2022 ratifie la nomination de : - Monsieur Pol BURLET, comme repr\u00E9sentant le mandat d\u00E9volu \u00E0 l\u0027administrateur sumum\u00E9raire, en remplacement de Madame Christina DEWART, par d\u00E9cision du 14/09/2021 du Bureau du Conseil de F\u00E9d\u00E9ration d\u0027ECOLO, et son mandat expire lors de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LUPCIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 23/06/2015 ratifie la nomination de: Monsieur G\u00E9rard LUPCIN, en remplacement de Monsieur Jean-Marie HENIN, comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28/06/2016 ratifie la nomination de: Monsieur G\u00E9rard BOURGEOIS, comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland DEOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28/06/2016 ratifie la nomination de: Monsieur Roland DEOM, comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DEFAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28/06/2016 ratifie la nomination de: Monsieur Julien DEFAUX, comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel THOMAS, domicili\u00E9 rue du Faubourg St-Martin n\u00B0 24 \u00E0 5570 Beauraing, comme administrateur sumum\u00E9raire repr\u00E9sentant le mandat d\u00E9volu \u00E0 Ecolo par leur d\u00E9cision du 22/05/2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl MODAVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Micha\u00EBl MODAVE, domicili\u00E9 rue Grande n\u00B0 22 \u00E0 5555 Oizy, en remplacement de Monsieur Thierry LEONET, comme administrateur repr\u00E9sentant la Commune de Bi\u00E8vre par d\u00E9cision de leur Conseil Communal du 06/01/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "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": "2013-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "S.c.P.R.L. Olivier Deflandre, Reviseur d\u0027Entreprises, Commissaire, repr\u00E9sent\u00E9 par (signature) O. Deflandre.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Olivier Deflandre"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne ROBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-13",
      "evidence_quote": "Madame Fabienne ROBA est remplac\u00E9e le 13/01/2010 sur d\u00E9cision du Conseil Communal de Houyet par Monsieur Pierre LEDENT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEDENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-13",
      "evidence_quote": "Madame Fabienne ROBA est remplac\u00E9e le 13/01/2010 sur d\u00E9cision du Conseil Communal de Houyet par Monsieur Pierre LEDENT, domicili\u00E9 route de Hour n\u00B0 10 \u00E0 5560 HOUYET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027un nouvel Administrateur au Conseil d\u0027Administration de la soci\u00E9t\u00E9 : - Monsieur Jean-Pierre DUCHESNE, domicili\u00E9 rue du Pont de Pierre n\u00B0 5/0001 \u00E0 5580 ROCHEFORT."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu ROSSIGNOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cessation de fonction des administrateurs suivants suite \u00E0 la d\u00E9saffiliation de leur commune: - Monsieur Mathieu ROSSIGNOL, domicili\u00E9 rue de Saupont n\u00B0 75 \u00E0 6880 BERTRIX, repr\u00E9sentant de la commune de Bertrix dont la d\u00E9saffilitation a \u00E9t\u00E9 approuv\u00E9e par le Conseil d\u0027Administration d\u0027Ardenne et Lesse "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques POLINARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cessation de fonction des administrateurs suivants suite \u00E0 la d\u00E9saffiliation de leur commune: - Monsieur Jacques POLINARD, domicili\u00E9 rue de la Bosine n\u00B0 8 \u00E0 6850 PALISEUL, repr\u00E9sentant de la comme de Paliseul dont la d\u00E9saffiliation a \u00E9t\u00E9 approuv\u00E9e par le Conseil d\u0027Administration d\u0027Ardenne et Lesse l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert MANIQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc ZABUS, Administrateur repr\u00E9sentant la R\u00E9gion Wallonne, est remplac\u00E9 suivant d\u00E9cision du 27 mars 2009 du Gouvemement Wallon par: Monsieur Albert MANIQUET, domicili\u00E9 rue de la Gare n\u00B0 54 \u00E0 5580 EPRAVE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BAIJOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian BAIJOT est d\u00E9sign\u00E9 en tant que Vice-Pr\u00E9sident de la soci\u00E9t\u00E9 depuis la composition du nouveau Conseil d\u0027Administration le 20 juin 2007. Cette d\u00E9cision est ratifi\u00E9e par le Conseil d\u0027Administration de la soci\u00E9t\u00E9 ce 12 mai 2009."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Dominique ADAM est d\u00E9sign\u00E9e en tant que Directrice-G\u00E9rante de la soci\u00E9t\u00E9 depuis la date de son demier contrat d\u0027engagement. Cette d\u00E9cision a \u00E9t\u00E9 ratifi\u00E9e par le Conseil d\u0027Administration de la soci\u00E9t\u00E9 ce 12 mai 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques PIERRE, domicili\u00E9 rue de Bastogne n\u00B0 22 \u00E0 6681 LAVACHERIE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se MAHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Th\u00E9r\u00E8se MAHY est remplac\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.047.459",
    "name_full": "ARDENNE ET LESSE",
    "legal_form": "SC"
  }
}