Le Saupont

{
  "notary": {
    "name": "Marie KLELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertrix",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
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    "language_before": "fr"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.713.665",
    "name_full_after": "LE SAUPONT",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "LE SAUPONT",
    "current_zetel_raw": "Rue de Lonnoux 2 6880 Bertrix",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour compl\u00E9ter le point 1) de l\u0027objet social et mettre l\u0027article en concordance avec la d\u00E9cision de l\u0027assembl\u00E9e.",
      "new_text": "\u00AB 1) La soci\u00E9t\u00E9 a pour finalit\u00E9 sociale, en dehors de toute consid\u00E9ration politique, philosophique ou religieuse, de contribuer \u00E0 l\u0027int\u00E9gration sociale, par le travail, des personnes handicap\u00E9es tant au point de vue physique que mental et social. Elle permet l\u0027int\u00E9gration socio professionnelle des personnes en situation de handicap et plus g\u00E9n\u00E9ralement de toutes les personnes disposant d\u0027une recon",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance les dispositions relatives aux pouvoirs de l\u0027organe d\u0027administration avec la d\u00E9cision de l\u0027assembl\u00E9e.",
      "new_text": "\u00AB \u00A71. S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. \u00A72. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie KLELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 compl\u00E9t\u00E9 pour inclure la finalit\u00E9 sociale de contribuer \u00E0 l\u0027int\u00E9gration sociale des personnes handicap\u00E9es et de favoriser leur \u00E9mancipation et bien-\u00EAtre. L\u0027objet a \u00E9galement \u00E9t\u00E9 pr\u00E9cis\u00E9 pour inclure l\u0027organisation d\u0027activit\u00E9s \u00E9conomiques, notamment dans les secteurs de la supply chain, de la fabrication, de l\u0027entretien, de la construction et des services divers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Braconnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation \u00E0 l\u0027unanimit\u00E9 par les personnes pr\u00E9sentes d\u00FBment mandat\u00E9es ou repr\u00E9sent\u00E9es de la d\u00E9mission de Monsieur Jean-Luc Braconnier qui ne souhaite pas renouveler son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODELAINE Tanguy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation \u00E0 l\u0027unanimit\u00E9 par les personnes pr\u00E9sentes d\u00FBment mandat\u00E9es ou repr\u00E9sent\u00E9es du renouvellement des mandats d\u0027administrateurs de: Monsieur GODELAINE Tanguy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation \u00E0 l\u0027unanimit\u00E9 par les personnes pr\u00E9sentes d\u00FBment mandat\u00E9es ou repr\u00E9sent\u00E9es du renouvellement des mandats d\u0027administrateurs de: Monsieur LEJEUNE Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLINVAUX Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation \u00E0 l\u0027unanimit\u00E9 par les personnes pr\u00E9sentes d\u00FBment mandat\u00E9es ou repr\u00E9sent\u00E9es du renouvellement des mandats d\u0027administrateurs de: Madame GOLINVAUX Colette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMOULINE Philipp\u0435",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation \u00E0 l\u0027unanimit\u00E9 par les personnes pr\u00E9sentes d\u00FBment mandat\u00E9es ou repr\u00E9sent\u00E9es du renouvellement des mandats d\u0027administrateurs de: Monsieur LAMOULINE Philipp\u0435"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un commun accord avec la soci\u00E9t\u00E9 Vandelanotte, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer le mandat de commissaire de la soci\u00E9t\u00E9 Vandelanotte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gonzague Lepine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lepine.be",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, le cabinet d\u0027audit Lepine.be, repr\u00E9sent\u00E9 par Monsieur Gonzague Lepine, a \u00E9t\u00E9 d\u00E9sign\u00E9 pour prendre en charge les fonctions de commissaire. ... Le cabinet LEPINE.be est nomm\u00E9 comme commissaire pour les exercices clos au 31 d\u00E9cembre 2024, 2025 et 2026."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCOO"
  }
}

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    "effective_date": "2023-11-29",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCOO"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCOO"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "GENIN Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re \u00E0 la date du 18/06/2020 \u00E0 Mr GENIN Etienne, 18. Wisbeley, 6800 Recogne (Libramont-Chevigny), n\u00E9e \u00E0 Arlon."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Florence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Le conseil a aussi r\u00E9voqu\u00E9 le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 la date du 18/06/2020 de Florence LEJEUNE, 76, Rue des combattants, 6880 BERTRIX, n\u00E9e \u00E0 Longlier le 14/11/1968 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMOULINE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 les mandats de 5 administrateurs qui resteront effectifs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Monsieur LAMOULINE Philippe, n\u00E9 \u00E0 Bertrix, le premier janvier mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 6880 Bertrix, rue de la Bonne Fontaine, 1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 les mandats de 5 administrateurs qui resteront effectifs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Monsieur LEJEUNE Marc, n\u00E9 \u00E0 Bastogne, le vingt-trois f\u00E9vrier mil neuf cent soixante et un, domicili\u00E9 \u00E0 6880 Bertrix, rue des Combattants, 33A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODELAINE Tanguy L\u00E9on Marcel Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 les mandats de 5 administrateurs qui resteront effectifs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Monsieur GODELAINE Tanguy L\u00E9on Marcel Ghislain, n\u00E9 \u00E0 Dinant, le neuf avril mil neuf cent soixante-cing, domicili\u00E9 \u00E0 6880 Bertrix, rue de Burhaimont, 148."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACONNIER Jean-Luc Louis Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 les mandats de 5 administrateurs qui resteront effectifs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Monsieur BRACONNIER Jean-Luc Louis Emile, n\u00E9 \u00E0 Bertrix, le neuf septembre mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 6880 Bertrix, rue de Renaumont, 121."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLINVAUX Colette Marie Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 les mandats de 5 administrateurs qui resteront effectifs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Madame GOLINVAUX Colette Marie Louise, n\u00E9e \u00E0 Ochamps, le trois septembre mil neuf cent cinquante-neuf, domicili\u00E9e \u00E0 6880 Bertrix, Rue des Fanges 29."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCRL"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BRACONNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Jean-Luc BRACONNIER domicili\u00E9 Rue de Renaumont \u00E0 6880 Bertrix pour une p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GOLINVEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la candidature de Mme Colette GOLINVEAUX, domicili\u00E9e 36 rue des Corettes \u00E0 6880 Bertrix et la d\u00E9signe \u00E0 l\u0027unanimit\u00E9 au poste d\u0027administrateur pour une p\u00E9riode de 3 ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cabinet Theunissen, Callens, Pirenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition du Conseil d\u0027Administration, approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de R\u00E9viseur aux comptes du Saupont, le Cabinet Theunissen, Callens, Pirenne."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lamouline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Mr Philippe Lamouline domicili\u00E9 1 rue de la Bonne Fontaine \u00E0 Bertrix pour une p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Marc Lejeune, domicili\u00E9 33a rue des Combattants \u00E0 6880 Bertrix pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Florence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re \u00E0 la date du 01/06/2014 \u00E0 Mme LEJEUNE Florence, 76, rue des Combattants, 6880 BERTRIX n\u00E9e \u00E0 Longlier le 14/11/1968."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "GRIBOMONT Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "Le conseil a aussi r\u00E9voqu\u00E9 le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 la date du 31/05/2014 de Jean-Pierre GRIBOMONT, 18, devant le Spinet, 6800 LIBRAMONT, n\u00E9 \u00E0 Saint-M\u00E9dard le 01/06/1952 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODELAINE Tanguy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/06/2014 a renouvel\u00E9 le mandat comme administrateur de Mr GODELAINE Tanguy, rue de Burhaimont, 148, 6880 Bertrix, n\u00E9 \u00E0 Dinant le 09/04/1965 qui restera effectif jusqu\u0027\u00E0 l\u0027AG de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACONNIER Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14/06/2013 a renouvel\u00E9 le mandat de Mr BRACONNIER Jean-Luc, rue de Renaumont, 104, 6880 BERTRIX, n\u00E9 \u00E0 Bertrix le 09/09/1958 qu\u00ED restera effectif jusqu\u0027\u00E0 l\u0027AG de 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLENS, PIRENNE, THEUNISSEN \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e du 14/06/2013 a \u00E9galement prolong\u00E9 la d\u00E9s\u00EDgnation de la soci\u00E9t\u00E9 coop\u00E9rative \u0022CALLENS, PIRENNE, THEUNISSEN \u0026 C\u00B0\u0022, 313 Avenue de Tervueren, 1150 Bruxelles comme comissaire aux comptes annuels pour une nouvelle p\u00E9riode de 3 ans: exercices 2013, 2014 et 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0407.713.665",
    "name_full": "LE SAUPONT",
    "legal_form": "SCRL"
  }
}