OUTDOOR CONSULT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adrienne Delacroix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial eta l\u0027unanimit\u00E9, r\u00E9voque le mandat d\u0027administrateur Madame Adrienne Delacroix et lui accorde d\u00E9charge pour l\u0027excercie de son mandat jusqu\u0027\u00E0 sa r\u00E9vocation.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2025-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.503.538",
    "name_full": "OUTDOOR CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAMBILLON Bertrand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie certifi\u00E9e conforme du proc\u00E8s-verbal du 30 novembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrienne DELACROIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Adrienne DELACROIX, domicili\u00E9e \u00E0 6637 Hollange, route de la Strange 87, en qualit\u00E9 d\u0027administrateur, avec effet au 1er janvier 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.503.538",
    "name_full": "OUTDOOR CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand LAMBILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement Monsieur Bertrand LAMBILLON, domicili\u00E9 \u00E0 6637 Hollange, route de la Strange 87, en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.503.538",
    "name_full": "OUTDOOR CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBILLON Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "Monsieur LAMBILLON Michel, pr\u00E9nomm\u00E9, pr\u00E9sente sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions d\u2019administrateur de l\u2019ancienne soci\u00E9t\u00E9 coop\u00E9rative. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBILLON Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E0 compter de ce jour : - Monsieur LAMBILLON Michel, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBILLON Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E0 compter de ce jour : - Monsieur LAMBILLON Thomas, pr\u00E9nomm\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.503.538",
    "name_full": "OUTDOOR CONSULT",
    "legal_form": "SCRI"
  }
}