HEINEN S.A.

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont -- Van Impe \u0026 C\u00B0 qu\u00E0 compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT - VAN IMPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de renommer \u00EDa soci\u00E9t\u00E9 de R\u00E9viseurs HLB DODEMONT - VAN IMPE (IRE \u0412 00013), repr\u00E9sent\u00E9 par M. Alain Malmedy (IRE A1343) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2024 et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte HEINEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la reconduction des mandats d\u0027administrateur de Madame Brigitte HEINEN, demeureant rue d\u0027Aix-la-Chapelle 195 \u00E0 4701 Eupen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany IMETSBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la reconduction des mandats d\u0027administrateur de ... Monsieur Dany IMETSBERGER demeurant Kaplan-Arnolds-Strasse 7 \u00E0 4700 Eupen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECKER \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la reconduction des mandats d\u0027administrateur de ... de la soci\u00E9t\u00E9 BECKER \u0026 Co donst le si\u00E8ge social est situ\u00E9 Voie d\u0027Honor\u00E9 Champs 12 \u00E0 4834 Go\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc IMETSBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la reconduction des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marc IMETSBERGER demeurant Rothfeld 24 \u00E0 4701 Eupen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tont IMETSBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... de Monsieur Tont IMETSBERGER, demeurant rue d\u0027Aix-la-Chapelle 195 \u00E0 4701 Eupen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tont IMETSBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et la nomination en tant qu\u0027administrateur de Monsieur Tont IMETSBERGER, demeurant rue d\u0027Aix-la-Chapelle 195 \u00E0 4701 Eupen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia IMETSBERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Patricia IMETSBERGER, demeurant Schl\u00FCsselhof 9 \u00E0 4700 Eupen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT - VAN IMPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la reconduction du mandat du cabinet HLB DODEMONT - VAN IMPE (IBR B00013) dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles comme reviseur repr\u00E9sent\u00E9 par M. Alain Malmedy (IRE A1343)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB DODEMONT - VAN IMPE \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "la reconduction du mandat de la soci\u00E9t\u00E9 de r\u00E9viseurs HLB DODEMONT - VAN IMPE \u0026 Co (1BR B00013) comme r\u00E9viseur pour un terme de trois ans, et ce \u00E0 partir de l\u0027exercice comptable d\u00E9butant le 1er janvier 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se prononcera sur les comptes annuels de l\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IMETSBERGER, Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2016, le renouvellement du mandat des administrateurs suivants actuellement en fonction, et ce pour une dur\u00E9e de 5 ans, se terminant ainsi \u00E0 l\u0027AGO de 2021, Il s\u0027agit de: Monsieur Marc IMETSBERGER, domicili\u00E9 Rothfeld 24 \u00E0 4701 Eu"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IMETSBERGER, Toni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2016, le renouvellement du mandat des administrateurs suivants actuellement en fonction, et ce pour une dur\u00E9e de 5 ans, se terminant ainsi \u00E0 l\u0027AGO de 2021, Il s\u0027agit de: Monsieur Toni IMETSBERGER, domicili\u00E9 rue d\u0027Aix-la-Chapelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEINEN, Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2016, le renouvellement du mandat des administrateurs suivants actuellement en fonction, et ce pour une dur\u00E9e de 5 ans, se terminant ainsi \u00E0 l\u0027AGO de 2021, Il s\u0027agit de: Madame Brigitte HEINEN, domicili\u00E9e rue d\u0027Aix-la-Chapelle 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMETSBERGER, Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2016, le renouvellement du mandat des administrateurs suivants actuellement en fonction, et ce pour une dur\u00E9e de 5 ans, se terminant ainsi \u00E0 l\u0027AGO de 2021, Il s\u0027agit de: Monsieur Dany IMETSBERGER, domicili\u00E9 Dormenbusch 12 \u00E0 4700"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMETSBERGER, Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2016, le renouvellement du mandat des administrateurs suivants actuellement en fonction, et ce pour une dur\u00E9e de 5 ans, se terminant ainsi \u00E0 l\u0027AGO de 2021, Il s\u0027agit de: Madame Patricia IMETSBERGER, domicili\u00E9e Schl\u00FCsselhof 9 \u00E0 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Heinen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BRITON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA BRITON dont le si\u00E8ge social est \u00E9tabli rue des Pr\u00E9s 87 \u00E0 4802 Heusy et ici d\u00FCment repr\u00E9sent\u00E9 par Brigitte Heinen, administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rothfeld Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Les mandats de Rothfeld Management et Becker \u0026 Co sont renouvel\u00E9s pour 6 ans du 01/06/2015 au 31/05/21."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Becker \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Les mandats de Rothfeld Management et Becker \u0026 Co sont renouvel\u00E9s pour 6 ans du 01/06/2015 au 31/05/21."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VARIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2017 le renouvellement du mandat de VARIM pour une dur\u00E9e de 4 ans, se terminant ainsi \u00E0 1\u0027AGO 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain MALMEDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HLB DODEMONT- VAN IMPE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction du mandat du cabinet SCRL HLB DODEMONT- VAN IMPE \u0026 Co, Boulevard du Souverain, 191 \u00E0 1160 BRUXELLES, repr\u00E9sent\u00E9 par Monsieur Alain MALMEDY, R\u00E9viseur d\u0027entreprises, rue: Forgeur, 4 \u00E0 4000 LIEGE en tant que commissaire et ce pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Heinen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRITON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la sprl BRITON en tant que administrateur, repr\u00E9sent\u00E9e par Madame Brigitte Heinen, administratrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPADEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission en tant que administrateur de la spri SOPADEM qui a \u00E9t\u00E9 absorb\u00E9e par la spri BRITON date du 14/11/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "HEINEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "ETABLISSEMENTS A. HEINEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTHFELD MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2009, la nomination de ROTHFELD MANAGEMENT si\u00E8geant Rothfeld 24 \u00E0 4700 EUPEN comme administrateur, et ce pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9, lors de l\u0027assemb\u00E9e g\u00E9n\u00E9rale du 02/06/2009, le renouvellement du mandat du commissairei-reviseur Monsieur Pascal Depraetere, et ce pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2009 de nommer Monsieur Jean-Marie BECKER demeurant Voie d\u0027honor\u00E9 Champs 12 \u00E0 4834 LIMBOURG-GOE comme administrateur, et ce pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "ETABLISSEMENTS A. HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.582.957",
    "name_full": "ETABLISSEMENTS A. HEINEN",
    "legal_form": "SA"
  }
}