BILIA ARLON

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 16 avril 2026",
      "value": {
        "date": "2026-04-16",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat admistrateur de Monsieur Per Avander ... pour une p\u00E9riode allant du 13 juin 2025 jusqu\u0027au 12 juin 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-12",
        "start_date": "2025-06-13"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat admistrateur de ... Monsieur Stefan Nordstr\u00F6m ... pour une p\u00E9riode allant du 13 juin 2025 jusqu\u0027au 12 juin 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-12",
        "start_date": "2025-06-13"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat admistrateur de ... Madame Kirstina Franzen ... pour une p\u00E9riode allant du 13 juin 2025 jusqu\u0027au 12 juin 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031-06-12",
        "start_date": "2025-06-13"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Renouvellement du mandat actuel des administrateurs expirant le 12 juin 2025.",
      "value": {
        "role": "Administrateur",
        "end_date": "2025-06-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du trbunal de rentreprise de Li\u00E8ge ... 10 08/05/2020",
      "value": {
        "date": "2020-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat des administrateurs",
      "value": "Renouvellement du mandat des administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1261,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.804.284",
      "kind": "company",
      "name": "BLIA ARLON",
      "attrs": {
        "seat": "Route de Bastogne 394 \u00E0 6700 Arlon",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Per Avander",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Nordstr\u00F6m",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kirstina Franzen",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "BILIA ARLON",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2025-12-18",
    "mandate_kind": "administrateur",
    "period_start": "2023-12-18",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "FRANZ\u00C9N Karin Maria Kristina"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "S.A.BILIA EMOND BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil d\u0027administration",
    "person_name": "FRANZ\u00C9N Karin Maria Kristina"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Avander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat administrateur de Monsieur Per Avander"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nordstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat administrateur de ... Monsieur Stefant Nordstr\u00F6m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Emond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erihold",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler le mandat administrateur de ... la soci\u00E9t\u00E9 Erihold, repr\u00E9sent\u00E9e par Monsieur Philippe Emond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "BELIA EMOND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Li\u00E8ge (Belgium)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 KPMG Li\u00E8ge (Belgium), pour l\u0027ex\u00E9cution de leur mandat de commissaire aux comptes pour l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2020.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de commissaire aux comptes la soci\u00E9t\u00E9 PricewaterhouseCoopers, pour un mandat renouvelable d\u0027une dur\u00E9e de 3 ans. Le mandat prend effet \u00E0 partir du 01/01/2021 jusqu\u0027au 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "BELIA EMOND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners SCIVPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 DGST \u0026 Partners SCIVPRL pour l\u0027ex\u00E9cution de leur mandat de commissaire aux comptes pour l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2017.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Li\u00E8ge (Belgium)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de commissaire aux comptes, la soci\u00E9t\u00E9 KPMG Li\u00E8ge (Belgium), pour un mandat renouvelable d\u0027une dur\u00E9e de 3 ans. Le mandat prend effet \u00E0 partir du 01/01/2018 jusqu\u0027au 31/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "BELIA EMOND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "PHILIPPE EMOND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Emond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Il r\u00E9sulte des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 1\u00BA juillet 2016 que l\u0027actionnaire unique a d\u00E9cid\u00E9 prendre acte de la d\u00E9mission en tant qu\u0027administrateurs, avec effet au 1\u00BAr juillet 2016, de Messieurs Philippe Emond, Herv\u00E9 Besson et Xavier Drion;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Besson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Il r\u00E9sulte des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 1\u00BA juillet 2016 que l\u0027actionnaire unique a d\u00E9cid\u00E9 prendre acte de la d\u00E9mission en tant qu\u0027administrateurs, avec effet au 1\u00BAr juillet 2016, de Messieurs Philippe Emond, Herv\u00E9 Besson et Xavier Drion;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Drion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Il r\u00E9sulte des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 1\u00BA juillet 2016 que l\u0027actionnaire unique a d\u00E9cid\u00E9 prendre acte de la d\u00E9mission en tant qu\u0027administrateurs, avec effet au 1\u00BAr juillet 2016, de Messieurs Philippe Emond, Herv\u00E9 Besson et Xavier Drion;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nordstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "nommer en tant qu\u0027administrateurs, avec effet au 1 juillet 2016: (i) Monsieur Stefan Nordstr\u00F6m, de nationalit\u00E9 su\u00E9doise, n\u00E9 le 17 ao\u00FBt 1966 \u00E0 J\u00E4rf\u00E4lla (Su\u00E8de), ayant son domicile professionnel \u00E0 Norra Langebergsgatan 3, 421 32 V\u00E4sta Fr\u00F6lunda (Su\u00E8de);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Avander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "nommer en tant qu\u0027administrateurs, avec effet au 1 juillet 2016: ... (Ii) Monsieur Per Avander, de nationalit\u00E9 su\u00E9doise, n\u00E9 le 1 mars 1961 \u00E0 Umea (Su\u00E8de), ayant son domicile professionnel \u00E0 Norra Langebergsgatan 3, 421 32 V\u00E4sta Fr\u00F6lunda (Su\u00E8de)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Emond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449739312",
        "name": "Erihold SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "nommer, avec effet au 1t juillet 2016, Erihold SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est \u00E9tabli route de Bastogne 394, 6700 Arlon (Belgique) et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0449.739.312 (RPM Li\u00E8ge, division Arlon), repr\u00E9sent\u00E9e par son repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "PHILIPPE EMOND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en sa s\u00E9ance du 10 juin 2015, a renouvell\u00E9, en tant que commissaire aux comptes pour la p\u00E9riode 2015-2017: la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SCivPRL, dont un si\u00E8ge d\u0027exploitation est sis rue de la Concorde, n\u00B027 \u00E0 4800 Verviers, n\u00BA d\u0027entreprise 0458.73"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "PHILIPPE EMOND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emond Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erihold",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose de renouveler les mandats administrateurs des personnes suivantes: - Erihold, repr\u00E9sent\u00E9e par Monsieur Emond Philipp\u0435,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Besson Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose de renouveler les mandats administrateurs des personnes suivantes: ... - Monsieur Besson Herv\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Drion Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose de renouveler les mandats administrateurs des personnes suivantes: ... - Monsieur Drion Xavier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "PHILIPPE EMOND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAFOSSE Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-31",
      "evidence_quote": "Monsieur LAFOSSE Henri, demeurant 32 Rue Commandant Naessens \u00E0 4340 Awans (Villers l\u0027Ev\u00EAque) donne sa d\u00E9mission ce 04/01/2010 \u00E0 effet au 31/12/2009. L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESSON Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-04",
      "evidence_quote": "L\u0027Assembl\u00E9e propose d\u0027appeler aux fonctions d\u0027administrateur Monsieur BESSON Herv\u00E9, demeurant Rue du Pr\u00E9 Marcoh\u00E9 21 \u00E0 FR 57240 Pouilly. Son mandat prend court imm\u00E9diatement jusqu\u0027au 30/06/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRION Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-04",
      "evidence_quote": "L\u0027Assembl\u00E9e propose \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur Monsieur DRION Xavier, demeurant Rue des Moulins 16 \u00E0 4610 Beyne-Heusay. Son mandat prend court imm\u00E9diatement jusqu\u0027au 30/06/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMOND Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveter les mandats administrateurs de Monsieur Emond Philippe et de la soci\u00E9t\u00E9 Erihold sa. Les mandats sont renouvel\u00E9s du 01/01/2010 au 30/06/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.804.284",
    "name_full": "PHILIPPE EMOND",
    "legal_form": "SA"
  }
}