Autogroupe Waimes

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe d\u043F tribunal de l\u0027entreprise de Li\u00E8ge, division NEUFCHATEAU Le 22/0/01to 2026",
      "value": "2026-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la lettre de d\u00E9mission re\u00E7ue de monsieur Denis Debarle en date du 7 avril 2026, il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA",
      "value": {
        "date": "2026-04-07",
        "role": "permanent_representative",
        "letter_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "II est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "value": {
        "role": "permanent_representative",
        "period_end": "2026-04-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Il est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739): Monsieur Pierre Dehaspe ... Le mandat est act\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 mois renouvelable.",
      "value": {
        "date": "2026-04-07",
        "role": "permanent_representative",
        "duration": "6 months renewable",
        "parent_company": "D4D Invest SA"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 mandat \u00E0 Madame S\u00E9verine De Doncker (86.06.20-310.65) pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, nomination",
      "value": "D\u00E9mission, nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.964.027",
      "kind": "company",
      "name": "AUTOGROUPE WAIMES",
      "attrs": {
        "seat": "Rue de Neufch\u00E2teau 232, 6600 Bastogne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Denis Debarle",
      "attrs": {
        "address": "Lutrebois 123 \u00E0 6600 Bastogne",
        "birth_date": "1973-09-04"
      }
    },
    {
      "id": "e3",
      "kbo": "0789.750.739",
      "kind": "company",
      "name": "D4D Invest SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Dehaspe",
      "attrs": {
        "rrn": "69.03.18-007-50",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884529934",
        "name": "PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, le mandat relatif \u00E0 l\u0027attestation des comptes annuels statutaires du commissaire la soci\u00E9t\u00E9 PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour de"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "AUTOGROUPE WAIMES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2022-10-19",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "a) Elle acte la d\u00E9mission de son mandat d\u0027administrateur de: a.Monsieur Benoit MAZZONI avec effet au 30 septembre 2022. L\u0027Assembl\u00E9e d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "b.KARA MANAGEMENT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl MAZZONI, avec effet au 30 septembre 2022. L\u0027Assembl\u00E9e d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E9ve le 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNAMAX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "c.DNAMAX MANAGEMENT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE, avec effet au 30 septembre 2022. L\u0027Assembl\u00E9e d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNAMAX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Et de DNAMAX MANAGEMENT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE, avec effet au 30 septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D4D INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "En outre, elle d\u00E9cide (i) que la Soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique et (ii) de nommer, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 D4D INVEST SA, qui accepte, laquelle sera repr\u00E9sent\u00E9e dans le cadre de son mandat par son repr\u00E9sentant permanent Monsieur Denis DEBAR"
    }
  ],
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  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "DNAMAX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Monsieur Benoit MAZZONI, la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et la soci\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI pour une dur\u00E9e de 6 ans avec effet au 20 mai 2021 pre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de Monsieur Benoit MAZZONI, la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et la soci\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI pour une dur\u00E9e de 6 ans avec effet au 20 mai 2021 pre"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissa\u00EDre de la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITON. So"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "DNAMAX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "En outre, le conseil d\u0027administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler, avec effet au 20 mai 2021, le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et de la socl\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "En outre, le conseil d\u0027administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler, avec effet au 20 mai 2021, le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 DNAMAX MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE et de la socl\u00E9t\u00E9 KARA MANAGEMENT SRL repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SPRL ayant son si\u00E8ge social \u00E0 B-5100 Namur, Chemin des Collets, 46, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Mme Val\u00E9rie PITON. Son m"
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  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "APH AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le repr\u00E9sentant de la soci\u00E9t\u00E9 civile APH AUDIT ayant adopt\u00E9e la forme d\u0027une SPRL \u00E0 savoir Monsieur S\u00E9bastien VERJANS a \u00E9t\u00E9 remplac\u00E9 par Mme Val\u00E9rie PITON."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le repr\u00E9sentant de la soci\u00E9t\u00E9 civile APH AUDIT ayant adopt\u00E9e la forme d\u0027une SPRL \u00E0 savoir Monsieur S\u00E9bastien VERJANS a \u00E9t\u00E9 remplac\u00E9 par Mme Val\u00E9rie PITON."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel NAVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Emmanuel NAVA a pris fin en date du 19 mai 2017 et d\u00E9cide de ne pas le renouveler et de ne pas pourvoir \u00E0 son remplacement.",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MASSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Elle acte la d\u00E9mission de Monsieur Michel MASSON de son poste d\u0027administrateur avec effet au 31 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer, pour une dur\u00E9e de 3 ans, comme commissaire la soci\u00E9t\u00E9 APH AUDIT, ayant son si\u00E8ge social sis \u00E0 B-5100 Namur, Chemin des Collets, 46 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0424.964.027",
    "name_full": "MAZZONI GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street_number": "232"
      },
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        "city": "Trois-Ponts",
        "region": null,
        "street": "Avenue Joseph Lejeune",
        "country": "BE",
        "postcode": "4980",
        "box_number": null,
        "street_number": "154"
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "Modification du si\u00E8ge social pour le transf\u00E9rer \u00E0 6600 Bastogne, rue de Neufch\u00E2teau 232."
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{
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        "name": "Ren\u00E9 MASSON",
        "address": null,
        "birth_date": null
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      "effective_date": "2016-10-12",
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    },
    {
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      "effective_date": "2016-10-12",
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    },
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      "kind": "director_in",
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      "evidence_quote": "En outre, l\u0027Assembi\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs avec effet \u00E0 ce jour. ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur Denis DEBARLE;"
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        "name": "KARA MANAGEMENT",
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      "evidence_quote": "En outre, l\u0027Assembi\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs avec effet \u00E0 ce jour. ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge KARA MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur Rapha\u00EBl MAZZONI."
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    {
      "kind": "director_in",
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        "name": "Beno\u00EEt MAZZONI",
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        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "En outre, l\u0027Assembi\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs avec effet \u00E0 ce jour. ... Monsieur Beno\u00EEt MAZZONI:"
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