Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olga Ramos Esteban",
"address": "Avenue des Eglantiers 18, 1180 Bruxelles",
"birth_date": "1968-01-31",
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13/05/2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants : Olga Ramos Esteban, Avenue des Eglantiers 18, 1180 Bruxelles, n\u00E9e le 31/01/1968 jusqu\u0027au 30/06/2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Moulaert",
"address": "Avenue Olieslagers 5, 1150 Bruxelles",
"birth_date": "1961-05-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13/05/2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants : Dominique Moulaert, Avenue Olieslagers 5, 1150 Bruxelles, n\u00E9e le 08/05/1961 jusqu\u0027au 30/06/2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Beno\u00EEt S\u00E9pulchre",
"address": "Keizerlaan 26, 3090 Overijse",
"birth_date": "1963-02-20",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "par ailleurs, la m\u00EAme Assembl\u00E9e a \u00E9galement act\u00E9 que le mandat d\u0027administrateur suivant prend fin \u00E0 la date du 30/06/2025 Jean Beno\u00EEt S\u00E9pulchre, Keizerlaan 26, 3090 Overijse,n\u00E9 le 20/02/1963",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Saverys",
"address": "Kasteelstraat 22, 9250 Waasmunster",
"birth_date": "1958-01-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat de l\u0027administrateur suivant: Nicolas Saverys, Kasteelstraat 22, 9250 Waasmunster ne le 24/01/1958 jusqu\u0027au 31/12/2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Bergeyck",
"address": "Rue du Warch\u00E9 1, 1310 La Hulpe",
"birth_date": "1964-02-22",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "la m\u00EAme Assembl\u00E9e a nomm\u00E9 Administrateur: Jean de Bergeyck, Rue du Warch\u00E9 1, 1310 La Hulpe, n\u00E9 le 22/02/1964",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Peter",
"address": "Ch\u00E2teau de et \u00E0 6460 Chimay",
"birth_date": "1955-04-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2023,il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: Fran\u00E7oise Peter, Ch\u00E2teau de et \u00E0 6460 Chimay, n\u00E9e le 06/04/1955",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": "Rue d\u0027Angoussart 55, 1301 Bierges",
"birth_date": "1962-03-29",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2023,il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: Ga\u00EBl Cruysmans, Rue d\u0027Angoussart 55, 1301 Bierges, n\u00E9 le 29/03/1962",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Saverys",
"address": "Hoogvorstweg 30, 3080 Tervuren",
"birth_date": "1982-10-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2023,il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: Pauline Saverys, Hoogvorstweg 30, 3080 Tervuren, n\u00E9e le 02/10/1982",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": "Quartier du Tailleur de Pierre 2, 1380 Lasne",
"birth_date": "1930-10-23",
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, la m\u00EAme Assembl\u00E9e a \u00E9galement act\u00E9 que le mandat suivant a pris fin du fait de son d\u00E9c\u00E8s. Jacques Moulaert, Quartier du Tailleur de Pierre 2, 1380 Lasne, n\u00E9 le 23/10/1930",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Peter",
"address": "Ch\u00E2teau de et \u00E0 6460 Chimay",
"birth_date": "1955-04-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2023,il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: Fran\u00E7oise Peter, Ch\u00E2teau de et \u00E0 6460 Chimay, n\u00E9e le 06/04/1955",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Cruysmans",
"address": "Rue d\u0027Angoussart 55, 1301 Bierges",
"birth_date": "1962-03-29",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2023,il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: Ga\u00EBl Cruysmans, Rue d\u0027Angoussart 55, 1301 Bierges, n\u00E9 le 29/03/1962",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Saverys",
"address": "Hoogvorstweg 30, 3080 Tervuren",
"birth_date": "1982-10-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20/06/2023,il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs suivants: Pauline Saverys, Hoogvorstweg 30, 3080 Tervuren, n\u00E9e le 02/10/1982",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.639.948",
"name_full": "L\u0027ESSENTIEL",
"legal_form": "ASBL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pauline de Potter",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}