Ets DENIS

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      "evidence_quote": "Le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Denis Ancion, (A 02686) et ce jusqu\u0027au terme du mandat actuellement en cours, lequel expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
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    "pub_date": "2026-05-28",
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      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire r\u00E9viseur",
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      "evidence_quote": "10.Divers: n\u00E9ant",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-05-22",
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      "body": "algemene_vergadering",
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    "person_name": "Denis Jean-Luc",
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  "corrected_publication_numac": null
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire r\u00E9viseur repr\u00E9sent\u00E9 par Monsieur Christophe Colson du cabinet BDO Reviseurs d\u0027Entreprises SC SCRL, (dont le si\u00E8ge social est situ\u00E9 \u00E0 Da Vincilaan 9 Bte E/6 \u00E0 1930 Zaventem - BE0431.088.289) Rue de Waucomo"
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        "rrn": "NN 29.05.05-150.74",
        "name": "DE MEESTER B\u00E9atrice",
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  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": "Philippe de WASSEIGE, Notaire",
    "office_city": "Rochefort",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
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    {
      "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Philippe de WASSEIGE, de r\u00E9sidence \u00E0 Rochefort, le 5 d\u00E9cembre 2023",
    "texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DE MEESTER B\u00E9atrice",
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      "evidence_quote": "PREMIERE RESOLUTION : R\u00E9vocation du mandat d\u2019administrateur de Madame DE MEESTER B\u00E9atrice, NN 29.05.05-150.74, domicili\u00E9e \u00E0 5580 Frandeux, Rue de Vachaux 12 sans remplacement"
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    "kbo": "0429.356.147",
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      "kind": "director_renew",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri DENIS",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 2\u00BA Monsieur Marc-Henri DENIS, N.N. 89.02.08-185.03, domicili\u00E9 Chemin Vert, 16 \u00E0 5100 Wierde."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BAIJOT",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 3\u00B0 Monsieur Fr\u00E9d\u00E9ric BAIJOT, N.N.68.10.15-141.34, domicili\u00E9 Rue des Bouleaux, 33 \u00E0 5580 Han-sur-Lesse"
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  "subject_company": {
    "kbo": "0429.356.147",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean-Luc DENIS",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: 1\u00B0 Monsieur Jean-Luc DENIS, N.N. 57.08.05-173.57, domicili\u00E9 Rue de St-Hubert, 19 \u00E0 5580 Rochefort;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "B\u00E9atrix DE MEESTER",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 2\u00B0 Madame B\u00E9atrix DE MEESTER, N.N.29.05.05-150.74, domicili\u00E9e Rue de Vachaux, 12 \u00E0 5580 Frandeux"
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    {
      "kind": "director_renew",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 3\u00B0 Monsieur Marc-Henri DENIS, N.N. 89.02.08-185.03, domicili\u00E9 Chemin Vert, 16 \u00E0 5100 Wierde."
    },
    {
      "kind": "commissaris_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire reviseur repr\u00E9sent\u00E9 par, Monsieur Christophe Colson du cabinet BDO Reviseurs d\u0027Entreprises SC SCRL, (dont le si\u00E8ge social est situ\u00E9 \u00E0 Da Vincilaan, 9 \u00E0 1930 Zaventem BE 0431.088.28), Rue de Waucomont, 51 \u00E0 4651 Battice"
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      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire reviseur, Monsieur Philippe BLANCHE du cabinet BDO Reviseurs d\u0027Entreprises sc scrl, BE 0431.088.289, Rue Camille Hubert, 1 \u00E0 5032 ISNES (Gembloux), dont le mandat de trois ans, prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 20"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire reviseur, Monsieur Hugues FRONVILLE du cabinet BDO Reviseurs d\u0027Entreprises sc scrl, BE 0431.088.289, Avenue Reine Astrid, 92 \u00E0 1310 LA HULPE, dont le mandat de trois ans, prendra fin imm\u00E9diatement ap\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Luc DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses administrateurs, \u00E0 savoir: 1/Monsieur Jean-Luc DENIS, N.N.57.08.05-173.57, domicili\u00E9 Rue de St-Hubert, 19 \u00E0 5580 Rochefort;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "B\u00E9atrix DE MEESTER",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses administrateurs, \u00E0 savoir: ... 2/ Madame B\u00E9atrix DE MEESTER, N.N.29.05.05-150.74, domicili\u00E9e Rue de Vachaux, 12 \u00E0 5580 Frandeux;"
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      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "R\u00E9vocat\u00EDon du mandat d\u0027administrateur \u00E0 titre gratuit de M. Marc-Henri Denis avec effet au 30 septembre 2015"
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