DURBUY GESTION

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    "object_change": true,
    "effective_date": "2026-01-13",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.130.051",
    "name_full": "DURBUY GESTION",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 Madame Els PONNNET avec possibilit\u00E9 de substitution, tous pouvoirs pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent et pour accomplir toutes les formalit\u00E9s relatives \u00E0 l\u0027enregistrement de modification ou de radiation aupr\u00E8s de la Banque-Carrefour des Entreprises ainsi qu\u0027aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e et, \u00E0 cette fin, \u00E0 signer tous les documents et actes",
      "holder_kbo": null,
      "holder_name": "Madame Els PONNNET",
      "scope_categories": [
        "execution_of_decisions",
        "KBO",
        "tax",
        "filing_formalities"
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      "with_substitution": true
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    {
      "quote": "au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Fr\u00E9d\u00E9ric DUMOULIN",
      "scope_categories": [
        "publication",
        "coordination"
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  "governance_change": {
    "admin_delegated_added": []
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    "kbo": "0475.130.051",
    "name_full": "DURBUY GESTION",
    "legal_form": "SA"
  }
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{
  "events": [
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      "person": {
        "rrn": null,
        "name": "PONNET Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler pour six ans le mandat de Madame PONNET Els en tant que administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VANDERWAEREN Godelieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de Madame VANDERWAEREN Godelieve."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Rudi Merio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur Rudi Merio en qualit\u00E9 d\u0027administrateur pour six ans"
    }
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  "subject_company": {
    "kbo": "0475.130.051",
    "name_full": "DURBUY GESTION",
    "legal_form": "SA"
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{
  "events": [
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      "person": {
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        "name": "VANDERWAEREN Godelieve",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 juin 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour six ans les mandats suivants: 1) Madame VANDERWAEREN Godelieve, comme administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sidente du Conseil d\u0027Administration"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "PONNET Els",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 juin 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour six ans les mandats suivants: 2) Madame PONNET Eis, comme administrateur d\u00E9l\u00E9gu\u00E9"
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