LES POEPEDROEGERS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation, Statut autres...",
      "value": "R\u00E9vocation, Statut autres...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-19",
      "type": "filing",
      "quote": "Re\u00E7u le 19 ADUT 2026 au greffe du tribunal de l\u0027entreprise francophone",
      "value": "2026-07-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-06",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinnaire des membres de I\u0027ASBL \u0022Les Poepedroegers\u0022... tenue le 6 juin 2026",
      "value": "2026-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "La direction et la supervision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire sont assur\u00E9es par le bureau, qui est compos\u00E9 comme suit : Pr\u00E9sident: Nathaniel Goessens",
      "value": {
        "role": "Pr\u00E9sident",
        "as_of": "2026-06-06"
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      "object": "e1",
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    },
    {
      "type": "board_composition",
      "quote": "Administrateur : Devos Nicolas",
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        "role": "Administrateur",
        "as_of": "2026-06-06"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Timothy G\u00E9rard",
      "value": {
        "role": "Administrateur",
        "as_of": "2026-06-06"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Absent: Arwen Goessens",
      "value": {
        "role": "Administrateur",
        "as_of": "2026-06-06"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-06-28",
      "type": "approval",
      "quote": "La v\u00E9rification des comptes \u00E0 savoir par Mr. Jan Brusten et Mr. Thierry Gerard n\u0027a pas pu \u00EAtre effectu\u00E9e, il est d\u00E9cid\u00E9 de reporter la v\u00E9rification des comptes lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui se tiendra en date du 28 juin 2026.",
      "value": {
        "date": "2026-06-28",
        "item": "comptes",
        "status": "report\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Il est d\u00E9cid\u00E9 que les v\u00E9rificateurs au compte pour l\u0027exercice 2026 sont Mr. Christophe Simon et Mme. Maria del pilar Garcia merino.",
      "value": {
        "role": "v\u00E9rificateur aux comptes",
        "term": "exercice 2026"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_appointment",
      "quote": "Il est d\u00E9cid\u00E9 que les v\u00E9rificateurs au compte pour l\u0027exercice 2026 sont Mr. Christophe Simon et Mme. Maria del pilar Garcia merino.",
      "value": {
        "role": "v\u00E9rificateur aux comptes",
        "term": "exercice 2026"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que le nouveau conseil d\u0027administration recevra un mandat pour une p\u00E9riode de 2 ans et est approuv\u00E9e \u00E0 la majorit\u00E9 absolue \u00E0 main lev\u00E9e..",
      "value": {
        "description": "Dur\u00E9e du mandat du conseil d\u0027administration r\u00E9duite de 6 ans \u00E0 2 ans"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ll \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 par vote \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration actuellement en place est r\u00E9voqu\u00E9",
      "value": {
        "role": "Pr\u00E9sident"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Pr\u00E9sident",
        "reason": "R\u00E9vocation du Conseil d\u0027Administration"
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    },
    {
      "type": "officer_resignation",
      "quote": "ll \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 par vote \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration actuellement en place est r\u00E9voqu\u00E9",
      "value": {
        "role": "Administrateur"
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      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "R\u00E9vocation du Conseil d\u0027Administration"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ll \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 par vote \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration actuellement en place est r\u00E9voqu\u00E9",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "R\u00E9vocation du Conseil d\u0027Administration"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ll \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 par vote \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration actuellement en place est r\u00E9voqu\u00E9",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "Administrateur",
        "reason": "R\u00E9vocation du Conseil d\u0027Administration"
      }
    },
    {
      "date": "2026-06-28",
      "type": "general_meeting",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire se tiendra en date du 28 juin 2026 pour d\u00E9terminer un nouveau Conseil d\u0027Administration",
      "value": {
        "date": "2026-06-28",
        "type": "extraordinaire",
        "purpose": "d\u00E9terminer un nouveau Conseil d\u0027Administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "candidacy_deadline",
      "quote": "Nathaniel Goessens, annonce \u00E0 l\u0027assembl\u00E9e que ceux qui d\u00E9sirent se pr\u00E9senter pour la nouvelle \u00E9lection doivent nous transmettre leur candidature par mail ou par courrier avant le 26 juin 2026",
      "value": {
        "date": "2026-06-26",
        "purpose": "transmission de candidature pour la nouvelle \u00E9lection du Conseil d\u0027Administration"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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    "outcome": "corrected",
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    "verified": true,
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  "entities": [
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      "kbo": "0736.858.520",
      "kind": "company",
      "name": "Les Poepedroegers",
      "attrs": {
        "seat": "Rue Rogier Van der Weyden 18-20, 1000 Bruxelles",
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    },
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      "kind": "person",
      "name": "Nicolas Devos",
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      "kind": "person",
      "name": "Timothy G\u00E9rard",
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      "kind": "person",
      "name": "Arwen Goessens",
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      "kind": "person",
      "name": "Jan Brusten",
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      "id": "e7",
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      "kind": "person",
      "name": "Thierry Gerard",
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      "kind": "person",
      "name": "Christophe Simon",
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      "name": "Maria del pilar Garcia merino",
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      "name": "Isabelle Goossens",
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      "name": "Christian Reith",
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      "kind": "person",
      "name": "Dominique Esser",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Jocelyne Durez",
      "attrs": {}
    }
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{
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      },
      "evidence_quote": "3) Membres du conseil d\u0027administration sortant (d\u00E9missions): Maria Del Pilar Garcia Merino"
    },
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      "kind": "director_out",
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      "evidence_quote": "3) Membres du conseil d\u0027administration sortant (d\u00E9missions): Christophe Simon"
    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Isabelle Goosens",
        "address": null,
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      },
      "evidence_quote": "3) Membres du conseil d\u0027administration sortant (d\u00E9missions): Isabelle Goosens"
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) Membres du conseil d\u0027administration sortant (d\u00E9missions): Quentin Desmet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Bierny",
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        "birth_date": null
      },
      "evidence_quote": "3) Membres du conseil d\u0027administration sortant (d\u00E9missions): Thibault Bierny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathaniel Goessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) \u00C9lection des nouveaux membres du Conseil d\u0027administration: les administrateurs \u00E9tant tous d\u00E9missionnaire, \u00E0 l\u0027exception de Nathaniel Goessens, une r\u00E9\u00E9lection s\u0027impose avec les candidats suivant: Nathaniel Goessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) \u00C9lection des nouveaux membres du Conseil d\u0027administration: ... Timoth\u00E9e Gerard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arwen Goessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) \u00C9lection des nouveaux membres du Conseil d\u0027administration: ... Arwen Goessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Devos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) \u00C9lection des nouveaux membres du Conseil d\u0027administration: ... Nicolas Devos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardo Ayuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) \u00C9lection des nouveaux membres du Conseil d\u0027administration: ... Bernardo Ayuso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Cano Dominguez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Un candidat se propose en tant que administrateur coopt\u00E9 et il est donc rappel\u00E9 les pouvoir/devoir de ce derniers: ... Juan Cano Dominguez a \u00E9t\u00E9 \u00E9lu a ce poste \u00E0 la majorit\u00E9 absolue \u00E0 main lev\u00E9e."
    }
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  "subject_company": {
    "kbo": "0736.858.520",
    "name_full": "LES POEPEDROEGERS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Beeck V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Desmet Quentin, pr\u00E9sident de l\u0027ASBL a annonc\u00E9 la d\u00E9mission de l\u0027administrateur Van Beeck V\u00E9ronique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathaniel Goessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour compl\u00E9ter le comit\u00E9 sont: - Nathaniel Goessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabella Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour compl\u00E9ter le comit\u00E9 sont: - Isabella Goossens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour compl\u00E9ter le comit\u00E9 sont: - Christophe Simon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Del Pilar Garcia Merina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour compl\u00E9ter le comit\u00E9 sont: - Maria Del Pilar Garcia Merina."
    }
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    "kbo": "0736.858.520",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la d\u00E9charge \u00E0 l\u0027unanimit\u00E9 des mandats de Frank Graham et Alain Goosens qui a pris fin le 16 ao\u00FBt 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Goosens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la d\u00E9charge \u00E0 l\u0027unanimit\u00E9 des mandats de Frank Graham et Alain Goosens qui a pris fin le 16 ao\u00FBt 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Brusten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Jan Brusten donne sa d\u00E9mission \u00E0 l\u0027assembl\u00E9e et approuve sa d\u00E9mission et donne d\u00E9charge pour son mandat du 16/08/2022 jusqu\u0027\u00E0 la date de parution au Moniteur Belge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Beeck V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour le nouveau comit\u00E9 sont: Van Beeck V\u00E9ronique, Desmet Quentin et Bierny Thibault."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Quentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour le nouveau comit\u00E9 sont: Van Beeck V\u00E9ronique, Desmet Quentin et Bierny Thibault."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bierny Thibault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes \u00E9lues pour le nouveau comit\u00E9 sont: Van Beeck V\u00E9ronique, Desmet Quentin et Bierny Thibault."
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALAIN GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Alain Goossens en tant qu\u0027administrateur et tr\u00E9sorier. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge pleine et enti\u00E8re \u00E0 Alain Goossens pour l\u0027\u00E9x\u00E9cution de son mandat durant l\u0027ann\u00E9e 2022 jusqu\u0027\u00E0 \u00E0 jour. Alain Goossens restera cependant membre",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAN BRUSTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer Jan Brusten en tant qu\u0027administrateur et Pr\u00E9sident. Le mandat de Jan Brusten sera effectif jusqu\u0027au prochaines \u00E9lections. La nomination est effective au 15 Aout 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANK GRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Frank Graham en tant qu\u0027administrateur et Pr\u00E9sident. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge pleine et enti\u00E8re \u00E0 Frank Graham pour l\u0027\u00E9x\u00E9cution de son mandat durant l\u0027ann\u00E9e 2022 jusqu\u0027\u00E0 \u00E0 jour. Frank Graham restera cependant membre de l\u0027",
      "discharge_granted": true
    }
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