Performance for Assets

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        "rrn": null,
        "name": "HOWDEN MAINTENANCE PARTNERS WALLONIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la S.A. HOWDEN MAINTENANCE PARTNERS WALLONIE (\u0412\u0421\u0415 0446.991.440), ayant pour repr\u00E9sentant permanent Monsieur Ludovic Thybergin, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 la date du 5 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOWDEN MAINTENANCE PARTNERS WALLONIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la S.A. HOWDEN MAINTENANCE PARTNERS WALLONIE (\u0412\u0421\u0415 0446.991.440), ayant pour repr\u00E9sentant permanent Monsieur Ludovic Thybergin, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 la date du 5 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "I-CARE HOLDING S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 I-CARE HOLDING S.A. (BCE 0682.567.719) en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9, avec Monsieur Fabrice Brion comme repr\u00E9sentant permanent, avec effet au 5 d\u00E9cembre 2025, et de lui conf\u00E9rer les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de sa repr\u00E9sentation en ce "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vin\u00E7otte S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "PREND ACTE de l\u0027expiration et la fin des mandats d\u0027administrateurs des personnes suivantes, avec effet \u00E0 la date du 30 juin 2025: a. Vin\u00E7otte S.A. (BCE 0462.513.222), ayant pour repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Dewint (NN 720723-271.18)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Schelfaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "PREND ACTE de l\u0027expiration et la fin des mandats d\u0027administrateurs des personnes suivantes, avec effet \u00E0 la date du 30 juin 2025: b. Monsieur Wim Schelfaut (NN 641107-413.22)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0678.486.987",
    "name_full": "PERFORMANCE FOR ASSETS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Thybergin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0446.991.440",
        "name": "S.A. HOWDEN MAINTENANCE PARTNERS WALLONIE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la S.A. HOWDEN MAINTENANCE PARTNERS WALLONIE (\u0412\u0421\u0415 0446.991.440), ayant pour repr\u00E9sentant permanent Monsieur Ludovic Thybergin, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 la date du 5 d\u00E9cembre 2025.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fabrice Brion",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0682.567.719",
        "name": "I-CARE HOLDING S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 I-CARE HOLDING S.A. (BCE 0682.567.719) en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9, avec Monsieur Fabrice Brion comme repr\u00E9sentant permanent, avec effet au 5 d\u00E9cembre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vin\u00E7otte S.A.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": "0462.513.222",
        "name": "Vin\u00E7otte S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "PREND ACTE de l\u0027expiration et la fin des mandats d\u0027administrateurs des personnes suivantes, avec effet \u00E0 la date du 30 juin 2025:",
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      "role": "administrateur",
      "person": {
        "rrn": "720723-271.18",
        "name": "Fr\u00E9d\u00E9ric Dewint",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": "0462.513.222",
        "name": "Vin\u00E7otte S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "PREND ACTE de l\u0027expiration et la fin des mandats d\u0027administrateurs des personnes suivantes, avec effet \u00E0 la date du 30 juin 2025:",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "641107-413.22",
        "name": "Wim Schelfaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "PREND ACTE de l\u0027expiration et la fin des mandats d\u0027administrateurs des personnes suivantes, avec effet \u00E0 la date du 30 juin 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CONF\u00C8RE tous les pouvoirs \u00E0 Messieurs Vincent Mignon et Philippe Mol, chacun agissant seul avec pouvoirs de substitution, pour toute publication l\u00E9gale li\u00E9e \u00E0 ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": 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": "2026-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.486.987",
    "name_full": "Performance for Assets",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire ad hoc"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "Rue Ren\u00E9 Descartes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Nannine",
        "region": null,
        "street": "Rue des Gerboises",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": null,
      "evidence_quote": "DECIDE, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Ren\u00E9 Descartes n\u00B0 18 7000 MONS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.486.987",
    "name_full": "PERFORMANCE FOR ASSETS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Ren\u00E9 Descartes n\u00B0 18\n7000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "Rue Ren\u00E9 Descartes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-16",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.486.987",
    "name_full": "Performance for Assets",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire ad hoc"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/01/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Counet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Acte la d\u00E9mission de Monsieur Jean-Louis Counet comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Thybergin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446991440",
        "name": "Howden Maintenance Partners Wallonie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Nomme la soci\u00E9t\u00E9 Howden Maintenance Partners Wallonie SA (BCE 0446.991.440), avec Monsieur Ludovic Thybergin comme repr\u00E9sentant permanent, comme administrateur d\u00E9l\u00E9gu\u00E9 de P4A, avec effet imm\u00E9diat pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027approbation des comptes de 2026, pr\u00E9vu au 30 juin 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Approuve le renouvellement du mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Madame Lieve Cornelis, en tant que commissaire pour une p\u00E9riode de trois ans allant j"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0678.486.987",
    "name_full": "PERFORMANCE FOR ASSETS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. SAMANDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Prend acte de la d\u00E9mission de la S.A. SAMANDA (BCE 0480.028.848) de son mandat d\u0027administrateur, avec effet r\u00E9troactif \u00E0 la date du 11 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Nomme la soci\u00E9t\u00E9 SPARAXIS S.A. (BCE 0452.116.307) en qualit\u00E9 de nouvel administrateur, avec Monsieur R\u00E9gis Vankerkove comme repr\u00E9sentant permanent, avec effet r\u00E9troactif au 11 mars 2024 pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice 2026, pr\u00E9vu au 30 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0678.486.987",
    "name_full": "PERFORMANCE FOR ASSETS",
    "legal_form": "SA"
  }
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{
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Counet",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Acte la d\u00E9mission de Monsieur Jean-Louis Counet comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "name": "Ludovic Thybergin",
        "address": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.991.440",
        "name": "Howden Maintenance Partners Wallonie SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Nomme la soci\u00E9t\u00E9 Howden Maintenance Partners Wallonie SA (BCE 0446.991.440), avec Monsieur Ludovic Thybergin comme repr\u00E9sentant permanent, comme administrateur d\u00E9l\u00E9gu\u00E9 de P4A, avec effet imm\u00E9diat pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027approbation des comptes de 2026, pr\u00E9vu au 30 juin 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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        "name": "Lieve Cornelis",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "SRL/Bedrijfsrevisoren BV"
      },
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      "compensated": null,
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      "evidence_quote": "Approuve le renouvellement du mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Madame Lieve Cornelis, en tant que commissaire pour une p\u00E9riode de trois ans allant j",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Legros",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-22",
      "evidence_quote": "Confirme le changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Samanda SA. Monsieur C\u00E9dric Legros est remplac\u00E9 avec effet r\u00E9tro actif au 22 f\u00E9vrier 2022 par Monsieur R\u00E9gis Vankerkove.",
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      "rep_rotation_new_rep": "R\u00E9gis Vankerkove",
      "rep_rotation_old_rep": "C\u00E9dric Legros",
      "effective_date_qualifier": "retroactive"
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