HERMANNE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Ronveaux",
        "address": "Rue de Loen 4 \u00E0 5300 Andenne",
        "birth_date": "1964-08-26",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires prennent acte de la d\u00E9mission de : - Monsieur Pierre Ronveaux, n\u00E9 le 26 ao\u00FBt 1964 \u00E0 Namur, domicili\u00E9 Rue de Loen 4 \u00E0 5300 Andenne, sa fonction d\u0027administrateur, avec effet au 22 d\u00E9cembre 2025;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karin Lejeune",
        "address": "Rue de Loen 4 \u00E0 5300 Andenne",
        "birth_date": "1965-08-18",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "de Madame Karin Lejeune, n\u00E9e le 18 ao\u00FBt 1965 \u00E0 Namur, domicili\u00E9e Rue de Loen 4 \u00E0 5300 Andenne, de sa fonction d\u0027administrateur, avec effet au 22 d\u00E9cembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de cessation, sauf dol, fraude ou faits dissimul\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.336.770",
        "name": "REVOLVEX SRL",
        "address": "Rue des Lilas 5A \u00E0 5300 Andenne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, avec effet au 22 d\u00E9cembre 2025, la soci\u00E9t\u00E9 REVOLVEX SRL, ayant donc si\u00E8ge Rue des Lilas 5A \u00E0 5300 Andenne, inscrite \u00E0 la Banque-Carrefour des Entreprises (BCE) sous le num\u00E9ro 1030.336.770.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Poulain",
        "address": "Rue des Lilas 5A \u00E0 5300 Andenne",
        "birth_date": "1991-04-29",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment administrateur pour une dur\u00E9e de 6 ans, avec effet au 22 d\u00E9cembre 2025, Madame Florence Poulain, n\u00E9e le 29 avril 1991 \u00E0 Namur, domicili\u00E9e Rue des Lilas 5A \u00E0 5300 Andenne. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.188.031",
    "name_full": "Hermanne",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NR Conseils SRL",
    "person_name": null,
    "org_rep_person_name": "Nicolas Rutte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RONVEAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u2019administrateur(s), au b\u00E9n\u00E9fice des personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction et ce, pour une dur\u00E9e de six ann\u00E9es : Monsieur RONVEAUX Pierre, pr\u00E9qualifi\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Karin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u2019administrateur(s), au b\u00E9n\u00E9fice des personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction et ce, pour une dur\u00E9e de six ann\u00E9es : Madame LEJEUNE Karin, pr\u00E9qualifi\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.188.031",
    "name_full": "HERMANNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RONVEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "par vote sp\u00E9cial, l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charge au Conseil d\u0027Adminsitration",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.188.031",
    "name_full": "HERMANNE",
    "legal_form": "SA"
  }
}