Heytens Atelier

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      "kind": "commissaris_renew",
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        "kbo": "0429.053.863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9ri\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL (num\u00E9ro d\u0027entreprise 0429.053.863), ayar\u0131t son si\u00E8ge \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, pour une p\u00E9riode de trois ans dont le premier exercice se termine le 31 ",
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        "name": "Elodie Sinnesael",
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      },
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      "evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Madame Elodie Sinnesael.",
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      "evidence_quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Madame Elodie Sinnesael.",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-01",
    "filing_date": "2025-05-20",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ingrid SIKORSKI",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Madame Ingrid SIKORSKI, avec effet au 12 avril 2024",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Madame Marion TORCK, \u00E9pouse CUVELIER, avec effet au 12 avril 2024",
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    {
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        "rrn": null,
        "name": "Ma\u00EFlys RIOUAL",
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      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de Soci\u00E9t\u00E9: \u2022 Madame Ma\u00EFlys RIOUAL, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 12 avril 2024.",
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    {
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        "rrn": null,
        "name": "St\u00E9phanie TORCK, \u00E9pouse FLEUROUX",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de Soci\u00E9t\u00E9: \u2022 Madame St\u00E9phanie TORCK, \u00E9pouse FLEUROUX, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 12 avril 2024.",
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        "name": "Xavier DEMEUSE",
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      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 comme suit \u00E0 compter du 12 avril 2024: \u2022 DEMEUSE Xavier, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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        "name": "Mailys RIOUAL",
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      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 comme suit \u00E0 compter du 12 avril 2024: \u2022 RIOUAL Mailys, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
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      "effective_date": "2024-04-12",
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est donc compos\u00E9 comme suit \u00E0 compter du 12 avril 2024: \u2022 TORCK, \u00E9pouse FLEUROUX, St\u00E9phanie, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "Prendre acte de la d\u00E9mission des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants avec effet au 12 avril 2024: \u2022 Madame Ingrid SIKORSKI",
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    {
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        "rrn": null,
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      "via_org": null,
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      "evidence_quote": "Prendre acte de la d\u00E9mission des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants avec effet au 12 avril 2024: \u2022 Madame Marion TORCK, \u00E9pouse CUVELIER.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Madame Ingrid SIKORSKI, avec effet au 12 avril 2024",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Marion TORCK, \u00E9pouse CUVELIER",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Madame Marion TORCK, \u00E9pouse CUVELIER, avec effet au 12 avril 2024.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0779.334.523",
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    "person_name": "Elodie Sinnesael",
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    "person_role_at_subject": "Mandatrice sp\u00E9ciale"
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ludovic LEH\u00C9RISSEY",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Morsieur Ludovic LEH\u00C9RISSEY en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 f\u00E9vrier 2023.",
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        "rrn": null,
        "name": "Marion TORCK, \u00E9pouse CUVELIER",
        "address": "Avenue Lavoisier 9, 1300 Wavre, Belgique",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Marion TORCK, \u00E9pouse CUVELIER, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 f\u00E9vrier 2023 pour une p\u00E9riode de 6 ans renouvelable.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Ludovic LEH\u00C9RISSEY",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-17",
      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Ludovic LEH\u00C9RISSEY en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 17 f\u00E9vrier 2023. Monsieur Ludovic LEH\u00C9RISSEY n\u0027exerce plus aucune foriction au sein de la Soci\u00E9t\u00E9 depuis cette date.",
      "decharge_status": "granted",
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    {
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2023-02-23",
      "evidence_quote": "De nommer Madame Marion TORCK, \u00E9pouse CUVELIER, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 23 f\u00E9vrier 2023.",
      "decharge_status": null,
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      "effective_date": "2023-02-23",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9 sont les suivants \u00E0 compter du 23 f\u00E9vrier 2023: i. Madame Ingrid SIKORSKI (administrateur et administrateur d\u00E9l\u00E9gu\u00E9);",
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2023-02-23",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9 sont les suivants \u00E0 compter du 23 f\u00E9vrier 2023: ii. Madame Marion TORCK, \u00E9pouse CUVELIER (administrateur et administrateur d\u00E9l\u00E9gu\u00E9);",
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      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Xavier DEMEUSE",
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