COBEVAL

{
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      "kind": "director_out",
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        "name": "Pierre Van Der Cruisse de Waziers",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Pierre Van Der Cruisse de Waziers, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025.",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CARTER S\u00E0rl",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-12-08",
      "evidence_quote": "L\u0027actionnaire unique confirme, pour autant que de besoin, sa d\u00E9mission, \u00E0 compter du 8 d\u00E9cembre 2024 de son poste d\u0027administration de la Soci\u00E9t\u00E9 dans le cadre duquel elle est repr\u00E9sent\u00E9e par Monsieur Olivier Lavedrine qui depuis le 24 novembre 2023 remplace Madame Manette Scumann en cette qualit\u00E9.",
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    {
      "kind": "director_out",
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        "name": "Olivier Lavedrine",
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      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Olivier Lavedrine, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025.",
      "decharge_status": "provisional",
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    {
      "kind": "director_in",
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        "kbo": "1030.393.287",
        "name": "RECYROCK SRL",
        "address": "Rue de la Vieille-Sambre 162, 5190 Jemeppe sur Sambre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est situ\u00E9 Rue de la Vieille-Sambre 162, \u00E0 5190 Jemeppe sur Sambre, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.393.287 (RPM Li\u00E8ge, division Namur) comme administrat",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nonet",
        "address": "Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Monsieur Fran\u00E7ois Nonet, domicili\u00E9 Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Claire Nonet",
        "address": "Sib\u00E9rie 24 \u00E0 5170 Bois-de-Villers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Claire Nonet, domicili\u00E9e Sib\u00E9rie 24 \u00E0 5170 Bois-de-Villers comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Marie Nonet",
        "address": "Tieux-Scieurs 12 \u00E0 5020 Malonne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Marie Nonet, domicili\u00E9e Tieux-Scieurs 12 \u00E0 5020 Malonne comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1030.393.287",
        "name": "RECYROCK SRL",
        "address": "Rue de la Vieille-Sambre 162, 5190 Jemeppe sur Sambre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, E in fine des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident 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 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Joachim Colot",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy BV/ SRL",
        "address": "1930 Zaventem, Luchthaven Brussels Nationaal 1J",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner tous les pouvoirs \u00E0 Monsieur Joachim Colot, Monsieur Pierre-Yves Jusniaux, ou tout autre collaborateur de la soci\u00E9t\u00E9 Deloitte Accountancy BV/ SRL dont le si\u00E8ge est sis \u00E0 1930 Zaventem, Luchthaven Brussels Nationaal 1J, avec pouvoir d\u0027agir seul et facult\u00E9 de sub",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Pierre-Yves Jusniaux",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy BV/ SRL",
        "address": "1930 Zaventem, Luchthaven Brussels Nationaal 1J",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner tous les pouvoirs \u00E0 Monsieur Joachim Colot, Monsieur Pierre-Yves Jusniaux, ou tout autre collaborateur de la soci\u00E9t\u00E9 Deloitte Accountancy BV/ SRL dont le si\u00E8ge est sis \u00E0 1930 Zaventem, Luchthaven Brussels Nationaal 1J, avec pouvoir d\u0027agir seul et facult\u00E9 de sub",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Van Der Cruisse de Waziers",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Pierre Van Der Cruisse de Waziers, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025.",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": null,
        "name": "Olivier Lavedrine",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Monsieur Olivier Lavedrine, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.735.629",
    "name_full": "COBEVAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Pierre-Yves Jusniaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2",
    "Annexe 3"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Pierre Van Der Cruisse de Waziers",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "CARTER S\u00E0rl",
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      }
    },
    {
      "kind": "director_out",
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        "name": "Olivier Lavedrine",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nonet",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Nonet",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Nonet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent (administrateur)",
      "person": {
        "rrn": null,
        "name": "Simon Nonet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RECYROCK SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.735.629",
    "name_full": "COBEVAL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Der Cruisse de Waziers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Pierre Van Der Cruisse de Waziers, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTER S\u00E0rl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-08",
      "evidence_quote": "L\u0027actionnaire unique confirme, pour autant que de besoin, sa d\u00E9mission, \u00E0 compter du 8 d\u00E9cembre 2024 de son poste d\u0027administration de la Soci\u00E9t\u00E9 dans le cadre duquel elle est repr\u00E9sent\u00E9e par Monsieur Olivier Lavedrine qui depuis le 24 novembre 2023 remplace Madame Manette Scumann en cette qualit\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lavedrine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Olivier Lavedrine, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Nonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030393287",
        "name": "RECYROCK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est situ\u00E9 Rue de la Vieille-Sambre 162, \u00E0 5190 Jemeppe sur Sambre, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.393.287 (RPM Li\u00E8ge, division Namur) comme administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Monsieur Fran\u00E7ois Nonet, domicili\u00E9 Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Claire Nonet, domicili\u00E9e Sib\u00E9rie 24 \u00E0 5170 Bois-de-Villers comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Madame Marie Nonet, domicili\u00E9e Tieux-Scieurs 12 \u00E0 5020 Malonne comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Simon Nonet",
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      },
      "via_org": {
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      "discharge_granted": true
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{
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