Confort Social

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      "kind": "director_renew",
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      "effective_date": "2024-02-18",
      "evidence_quote": "de renouveler les mandats de L.J. Management SRL, de Madame Depiere, comme administrateurs, \u00E0 compter de ce jour",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "name": "Picavez Dominique",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-02-18",
      "evidence_quote": "que le mandat de L.J. Management SPRL sera r\u00E9mun\u00E9r\u00E9 et contrairement \u00E0 celui de Madame Depiere",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "kind": "director_out",
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        "rrn": null,
        "name": "Picavez",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Le mandat de Monsieur Picavez ne sera pas renouvel\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "successor_conditional",
      "via_org": null,
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      "compensated": true,
      "effective_date": "2024-02-18",
      "evidence_quote": "de renouveler les mandats de L.J. Management SRL, de Madame Depiere, comme administrateurs, \u00E0 compter de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Picavez",
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    {
      "kind": "director_in",
      "role": "administrateur",
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      },
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      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-18",
      "evidence_quote": "de renouveler les mandats de L.J. Management SRL, de Madame Depiere, comme administrateurs, \u00E0 compter de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.279.428",
    "name_full": "Confort Social",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Picavez Dominique",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICAVEZ Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, savoir : - Monsieur PICAVEZ Dominique ; ... pour une dur\u00E9e de 3 ans \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPIERE Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, savoir : ... - Madame DEPIERE Nathalie ; ... pour une dur\u00E9e de 3 ans \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PICAVEZ Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893330408",
        "name": "L.J. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "Les administrateurs \u00E9tant r\u00E9\u00E9lus, ceux-ci d\u00E9clarent tenir un conseil d\u2019administration et proc\u00E8de \u00E0 la nomination aux fonctions d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la SRL \u00AB L.J. MANAGEMENT \u00BB, dont le repr\u00E9sentant permanent pour l\u2019exercice de ce mandat est Monsieur PICAVEZ Dominique ; Son mandat, qu\u2019elle acce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.279.428",
    "name_full": "CONFORT SOCIAL",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.J. Management SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide: 1.de renouveler les mandats de L.J. Management SPRL, de Madame Depiere et de Monsieur Picavez, comme administrateur, \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Picavez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.J. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Le conseil proc\u00E8de \u00E0 la nomination aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 ce jour, de la soci\u00E9t\u00E9 L.J. MANAGEMENT SPRL repr\u00E9sent\u00E9e par Dominique Picavez."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depiere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide: 1.de renouveler les mandats de L.J. Management SPRL, de Madame Depiere et de Monsieur Picavez, comme administrateur, \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Picavez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide: 1.de renouveler les mandats de L.J. Management SPRL, de Madame Depiere et de Monsieur Picavez, comme administrateur, \u00E0 compter de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.279.428",
    "name_full": "CONFORT SOCIAL",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Picavez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.J. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur, la soci\u00E9t\u00E9 L.J. Management SPRL repr\u00E9sent\u00E9e par Monsieur Dominique Picavez ou Madame Nathalie Depiere. Son mandat, qu\u0027elie accepte, lui est confi\u00E9 pour une dur\u00E9e de 3 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Depiere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Nathalie Depiere et de Monsieur Dominique Picavez, Leurs mandats leur sont confi\u00E9s pour une nouvelle dur\u00E9e de 3 ans et se termineront imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Picavez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Nathalie Depiere et de Monsieur Dominique Picavez, Leurs mandats leur sont confi\u00E9s pour une nouvelle dur\u00E9e de 3 ans et se termineront imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2017."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Picavez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat de Monsieur Dominique Picavez en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration. Son mandat lui est confi\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.279.428",
    "name_full": "CONFORT SOCIAL",
    "legal_form": "ASBL"
  }
}