D.B.

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine MARTIN",
        "address": "Avenue des Alli\u00E9s 99 - 4960 MALMEDY",
        "birth_date": null,
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        "birth_place": null
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administratrice Madame Claudine MARTIN, Avenue des Alli\u00E9s 99 \u00E0 4960 MALMEDY.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.285.592",
    "name_full": "TRIBUNAL DE L\u0027ENTAl de l\u0027entreprise de Li\u00E8ge",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DOUTRELEPONT Jo\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administratrice Madame Claudine MARTIN, Avenue des Alli\u00E9s 99 \u00E0 4960 MALMEDY. Son mandat prendra effet au 01/01/2026 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.285.592",
    "name_full": "D.B.",
    "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.285.592",
    "name_full": "D.B.",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl DOUTRELEPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale comme pr\u00E9cit\u00E9 d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs toujours statutaires pour une dur\u00E9e illimit\u00E9e : Messieurs Jo\u00EBl DOUTRELEPONT domicili\u00E9 \u00E0 4960"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alex BECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale comme pr\u00E9cit\u00E9 d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs toujours statutaires pour une dur\u00E9e illimit\u00E9e : Messieurs Jo\u00EBl DOUTRELEPONT domicili\u00E9 \u00E0 4960"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e avec pouvoir d\u2019agir seul \u2013 sous r\u00E9serve de ce qui est stipul\u00E9 dans les statuts : Mon"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.285.592",
    "name_full": "D.B.",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "D\u0027appeler \u00E0 la fonction de g\u00E9rant Monsieur Andr\u00E9 MARTIN, n\u00E9 \u00E0 Malmedy le 08 juillet 1972, domicili\u00E9 \u00E0 4960 Malmedy, Chemin de Libomont 14 Mont. Son mandat prend effet au 01/07/2018 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0427.285.592",
    "name_full": "D.B.",
    "legal_form": "SPRL"
  }
}