HENROTTE & CIE S.A.

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SCRL BDO R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est \u00E9tabli Rue Waucomont 51 \u00E0 4651 Battice, immatricul\u00E9e aupr\u00E8s de la BCE sous le n\u00B0BE0431.088.289 comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2023-2024-2025 (comptes du 01/01/2023 au 31/12/2023, du 01/0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Loverix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834781109",
        "name": "LVX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, est d\u00E9sign\u00E9 en tant que nouvel administrateur: la soci\u00E9t\u00E9 LVX SRL, reprise sous le num\u00E9ro d\u0027entreprise 0834.781.109, ayant son si\u00E8ge \u00E0 Waterstraat 3, 3770 Riemst, avec comme repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9rique Loverix. Le mandat d\u00E9butera le 01/07/2"
    }
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  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE S.A.",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 26 JAN 2023",
      "value": "2023-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/12/2022:",
      "value": "2022-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter du 01/01/2023 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: -La SRL JC Management... elle-m\u00EAme repr\u00E9sent\u00E9e par monsieur J\u00E9r\u00F4me Corbesier",
      "value": {
        "role": "administrateur",
        "end_date": "2026-12-31",
        "start_date": "2023-01-01",
        "represented_by": "J\u00E9r\u00F4me Corbesier"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9signer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter du 01/01/2023 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... -La SRL LBMC... elle-m\u00EAme repr\u00E9sent\u00E9e par monsieur Laurent Burette",
      "value": {
        "role": "administrateur",
        "end_date": "2026-12-31",
        "start_date": "2023-01-01",
        "represented_by": "Laurent Burette"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que ces mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "\u00E0 compter du 01/01/2023 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
      "value": {
        "end_date": "2026-12-31",
        "start_date": "2023-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "\u00E0 compter du 01/01/2023 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
      "value": {
        "end_date": "2026-12-31",
        "start_date": "2023-01-01"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0438.700.712",
      "kind": "company",
      "name": "HENROTTE et Cie",
      "attrs": {
        "seat": "Zone d\u0027activit\u00E9 Sud 12 \u00E0 5377 Somme-Leuze",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0794.772.963",
      "kind": "company",
      "name": "JC Management",
      "attrs": {
        "seat": "rue Redoute 13 \u00E0 4920 Aywaille",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Corbesier",
      "attrs": {
        "rrn": "75.02.26-095-35"
      }
    },
    {
      "id": "e4",
      "kbo": "0741.961.710",
      "kind": "company",
      "name": "LBMC",
      "attrs": {
        "seat": "rue Fran\u00E7ois-Lef\u00E8bvre 24 \u00E0 4000 Li\u00E8ge",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Burette",
      "attrs": {
        "rrn": "85.04.01-307-21"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominations suivantes: -La soci\u00E9t\u00E9 SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2020-2021-2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baillonville",
        "region": null,
        "street": "Zone d\u0027Activit\u00E9s SUD",
        "country": "BE",
        "postcode": "5377",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Durbuy",
        "region": null,
        "street": "Tour 28",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Les administrateurs d\u00E9cident du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Henrotte \u00E0 l\u0027adresse suivante : Zone d\u0027Activit\u00E9s SUD 12 \u00E0 5377 Baillonville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves HENROTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Jean-Yves HENROTTE de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique RIXHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Dominique RIXHON de ses fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445226832",
        "name": "Financi\u00E8re Saint Paul",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme Financi\u00E8re Saint Paul, dont le si\u00E8ge social est \u00E9tabli rue Bonne Fortune 3-5 \u00E0 4000 LIEGE, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0445.226.832, elle-m\u00EAme repr\u00E9sent\u00E9e par monsieur Stephan UHODA, repr\u00E9sentant permanant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Riskin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830861913",
        "name": "ClaWi \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "La soci\u00E9t\u00E9 SPRLU ClaWi \u0026 Co, dont le si\u00E8ge social est \u00E9tabli rue Lambotte 2 \u00E0 4537 Verlaine, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0830.861.913, elle-m\u00EAme repr\u00E9sent\u00E9e par monsieur Alain Riskin, G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENROTTE Jean-Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03 avril 2017, le mandat des administrateurs a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans. Le mandat concerne les personnes suivantes: -Monsieur HENROTTE Jean-Yves, Tour 28 \u00E0 6941 Durbuy, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIXHON Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03 avril 2017, le mandat des administrateurs a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans. Le mandat concerne les personnes suivantes: -Madame RIXHON Dominique, Tour 28 \u00E0 6941 Durbuy, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEYD",
        "region": null,
        "street": "Tour 28",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "BOMAL-sur-Ourthe",
        "region": null,
        "street": "Rue de la Petite Batte",
        "country": "BE",
        "postcode": "6941",
        "box_number": "6",
        "street_number": "4"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2013 acte le transfert du si\u00E8ge social \u00E0 partir du 01/11/2013 \u00E0 l\u0027adresse suivante: Tour 28 \u00E0 6941 HEYD."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0438.700.712",
    "name_full": "HENROTTE \u0026 CIE",
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}