Les Heures claires

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      "evidence_quote": "Par 771 voix (unanimit\u00E9), suivant rapport d\u0027analyse, l\u0027AG marque accord d\u0027attribuer le march\u00E9 \u00E0 la soci\u00E9t\u00E9 Audicia pour un montant de 12.000,00 euros HTVA pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.242.577",
    "name_full": "LES HEURES CLAIRES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farvacque Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 1er juillet 2020, le Conseil d\u0027Administration des Heures Claires, marque accord, suivant vote secret, sur la d\u00E9signation de Monsieur Farvacque Guillaume (780312 013 25)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senesael Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A pris fin le mandat d\u0027\u003C administrateur \u003E de : -Madame Senesael Fran\u00E7oise (640624 384 88)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smette Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A pris fin le mandat d\u0027\u003C administrateur \u003E de : ... -Monsieur Smette Ren\u00E9 (510507 153 64)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Hondt Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a)Entit\u00E9 Mont-de-L\u0027Enclus Monsieur D\u0027Hondt Philippe (580113 063 93), reconduction"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubart Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b)Entit\u00E9 de Celles Monsieur Dubart Michel (580121 005 08), reconduction"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smette Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c)Entit\u00E9 de Pecq Monsieur Smette Ren\u00E9 (510507 153 64)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pee Emmanuelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c)Entit\u00E9 de Pecq ... Madame Pee Emmanuelle (821031 164 19)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wattez Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis Monsieur Wattez Bernard (640304 051 30)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poquet Delphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis ... Madame poquet Delphine (07/05/1975 - France)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tratsaert Chlo\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis ... Madame Tratsaert Chlo\u00E9 (841025 336 69), reconduction"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marquette Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis ... Madame Marquette Isabelle (621012 110 29)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Lorenzo Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis ... Monsieur Di Lorenzo Fr\u00E9d\u00E9ric (10/08/73 - France)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desodt Jean-Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis ... Monsieur Desodt Jean-Daniel (861129 301 33)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d) Entit\u00E9 d\u0027Estaimpuis ... Monsieur Libert Eddy (610204 119 86)\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hollemaert Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "e)Administrateur Priv\u00E9 Monsieur Hollemaert Christian (540908 091 90)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Honacker Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Van Honacker Patrick (480614 129 16)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlet Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Charlet Willy (481129 075 43)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Madame Herman Marie-Christine (660514 084 44)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peteers Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Madame Peteers Isabelle (660222 108 50)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Adeline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Madame Vandenberghe Adeline (880127 342 24)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nottebaert Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Nottebaert Jean-Michel (510110 243 50)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Busine Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Busine Micha\u00EBl (831110 161 01)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanbout Geoffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Vanbout Geoffrey (750624 423 86)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duvinage Kevin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Duvinage Kevin (860724 091 74)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont pris fin les mandats d\u0027k administrateurs \u003E de : -Monsieur Lefebvre Roger (461216 103 79)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.242.577",
    "name_full": "LES HEURES CLAIRES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Smette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Ren\u00E9 Smette a \u00E9t\u00E9 d\u00E9sign\u00E9 par le gouvernement wallon, en remplacement de Madame Vervaet, afin de le repr\u00E9senter au sein de la SLSP les Heures Claires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Ren\u00E9 Smette a \u00E9t\u00E9 d\u00E9sign\u00E9 par le gouvernement wallon, en remplacement de Madame Vervaet, afin de le repr\u00E9senter au sein de la SLSP les Heures Claires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.242.577",
    "name_full": "LES HEURES CLAIRES",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-05-27",
    "act_kind_objet": "MODIFICATION ADMINISTRATEURS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.242.577",
        "name": "LES HEURES CLAIRES",
        "role": "other",
        "address": "20B, PORTE DES B\u00C2TISSEURS - 7730 ESTAIMPUIS",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement la composition du conseil d\u0027administration. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.242.577",
    "name_full": "LES HEURES CLAIRES",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Heures Claires du 30 mai 2018 a ratifi\u00E9 la d\u00E9signation de Madame Tratsaert Chloe comme administrateur en remplacement de Monsieur Huart Quentin, ainsi que celle de Madame Peteers Isabelle et Madame Herman Marie-Christine, en remplacement respectivement de Monsieur Brabant Aur\u00E9lien et Monsieur Delhaye Pierre. Ces nominations avaient \u00E9t\u00E9 approuv\u00E9es par le conseil d\u0027administration lors de s\u00E9ances ant\u00E9rieures et ont \u00E9t\u00E9 valid\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": "b",
        "street_number": "20"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-09-28",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e de la rue de l\u0027Eglise 19 7730 Estaimpuis \u00E0 la porte des B\u00E2tisseurs 20b 7730 Estaimpuis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.242.577",
    "name_full": "LES HEURES CLAIRES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goliath TANIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ceux-ci ont \u00E9t\u00E9 d\u00E9sign\u00E9s par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des personnes pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise SENESAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ceux-ci ont \u00E9t\u00E9 d\u00E9sign\u00E9s par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des personnes pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DCB Collin \u0026 Desablens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose DCB Collin \u0026 Desablens, en qualit\u00E9 de R\u00E9viseur d\u0027Entreprises pour une dur\u00E9e de trois ans (exercices 2010 \u00E0 2012) pour un montant d\u0027honoraires s\u0027\u00E9levant \u00E0 quatre mille quatre cent quatre-vingt euros (4.480,00 \u20AC) l\u0027an."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5\u00E8me point \u00E0 l\u0027ordre du jour: Rapport du Commissaire-R\u00E9viseur et d\u00E9charge des Administrateurs et des Commissaires aux comptes (R\u00E9viseur d\u0027Entreprise)",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaires aux comptes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5\u00E8me point \u00E0 l\u0027ordre du jour: Rapport du Commissaire-R\u00E9viseur et d\u00E9charge des Administrateurs et des Commissaires aux comptes (R\u00E9viseur d\u0027Entreprise)",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.242.577",
    "name_full": "LES HEURES CLAIRES",
    "legal_form": "SCRL"
  }
}