Pôle GREENWIN

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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Jean-Fran\u00E7ois PINGET"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Val\u00E9ry BROUN"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Fabrice DE BARQUIN"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Madame Dorine FATI"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Charles GOBBELS"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Madame Carine LAMBERT"
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        "name": "David LAMY",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur David LAMY"
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        "name": "Didier LEBOUTTE",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Didier LEBOUTTE"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: Madame Ang\u00E9lique LEONARD"
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Madame Adeline NAVARRO"
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur St\u00E9phane NEIRYNCK"
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        "rrn": null,
        "name": "Bernard PIRON",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Bernard PIRON"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Jacques RENOTTE",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Jacques RENOTTE"
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        "rrn": null,
        "name": "Aurore RICHEL",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Madame Aurore RICHEL"
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        "rrn": null,
        "name": "Jean-Yves TILQUIN",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: Monsieur Jean-Yves TILQUIN"
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    {
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        "rrn": null,
        "name": "Marc VAN DEN NESTE",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Marc VAN DEN NESTE"
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        "rrn": null,
        "name": "St\u00E9phane VINCENT",
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      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur St\u00E9phane VINCENT"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "David ELOY",
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      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur David ELOY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DOMPAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Monsieur Dirk DOMPAS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore DE BOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs des personnes suivantes avec effet imm\u00E9diat. Leur mandat prendra fin le 31 mai 2027: - Madame Aurore DE BOOM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.156.547",
    "name_full": "POLE GREENWIN, EN ABREGE : GREENWIN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HOUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Yves HOUET, avec effet au 17 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent RUIDANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Laurent RUIDANT, avec effet au 17 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Beno\u00EEt REMACLE, avec effet au 17 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.156.547",
    "name_full": "POLE GREENWIN, EN ABREGE : GREENWIN",
    "legal_form": "ASBL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David LAMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-27",
    "act_kind_objet": "ERRATUM - Nomination et D\u00E9mission - D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0834.156.547",
        "name": "P\u00D4LE GREENWIN",
        "role": "other",
        "address": "Rue Auguste Piccard 20 \u00E0 6041 CHARLEROI",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0784.714.954",
        "name": "SRL ARTELO",
        "role": "other",
        "address": "Rue de l\u0027Industrie 12, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "role": "other",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations d\u0027administrateurs, de d\u00E9missions, et d\u0027une d\u00E9l\u00E9gation de gestion journali\u00E8re \u00E0 une soci\u00E9t\u00E9 tierce.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0834.156.547",
    "name_full": "P\u00D4LE GREENWIN",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "SRL VERDIN \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Anthony Verdin"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2024 a nomm\u00E9 \u00E0 titre gratuit trois nouveaux administrateurs : Yves Houet, Laurent Ruidant et Beno\u00EEt Remacle, dont le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Elle a \u00E9galement pris acte de la d\u00E9mission de Yves Decelle et Luc Langer. L\u0027organe d\u0027administration du 6 janvier 2025 a relev\u00E9 V\u00E9ronique Graff de ses fonctions de directrice g\u00E9n\u00E9rale faisant fonction et a d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re \u00E0 la SRL Artelo, repr\u00E9sent\u00E9e par Dominique Pierard, pour une dur\u00E9e de six mois renouvelable.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Houet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Ruidant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Remacle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Decelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Langer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directrice G\u00E9n\u00E9rale Faisant Fonction",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Graff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral Faisant Fonction",
      "person": {
        "rrn": null,
        "name": "Dominique Pierard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.156.547",
    "name_full": "P\u00D4LE GREENWIN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-17",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Yves HOUET, avec effet au 17 d\u00E9cembre 2024. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2026. Son mandat est, sauf d\u00E9cision contraire ult\u00E9rieure, \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent RUIDANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-17",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Laurent RUIDANT, avec effet au 17 d\u00E9cembre 2024. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2026. Son mandat est, sauf d\u00E9cision contraire ult\u00E9rieure, \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMACLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-17",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Beno\u00EEt REMACLE, avec effet au 17 d\u00E9cembre 2024. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2026. Son mandat est, sauf d\u00E9cision contraire ult\u00E9rieure, \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves DECELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Yves DECELLE, avec effet au 17 d\u00E9cembre 2024. Par votre sp\u00E9cial distinct, la d\u00E9charge lui est accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc LANGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-30",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Luc LANGER, avec effet au 30 mai 2023, Par votre sp\u00E9cial distinct, la d\u00E9charge lui est accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique GRAFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-10",
      "evidence_quote": "prend acte de la d\u00E9mission de Madame V\u00E9ronique GRAFF de son poste de Directrice G\u00E9n\u00E9rale Faisant Fonction, qui est d\u00E8s lors relev\u00E9e de ses fonctions de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 10 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0784.714.954",
        "name": "ARTELO",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-07",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer la mission de Directeur G\u00E9n\u00E9ral Faisant Fonction et d\u0027ainsi lui d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la SRL ARTELO (BCE 0784.714.954), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Dominique PIERARD. Cette d\u00E9l\u00E9gation prend effet d\u00E8s le 7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "{\u0027name\u0027: \u0027Dominique PIERARD\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: None, \u0027profession\u0027: None}",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2024 ainsi que l\u0027Organe d\u0027administration du 6 janvier 2025 d\u00E9signent comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par Anthony VERDIN), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EM",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "{\u0027name\u0027: \u0027Anthony VERDIN\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: None, \u0027profession\u0027: None}",
      "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": "2025-04-07",
    "filing_date": "2025-03-27",
    "act_kind_objet": "ERRATUM - Nomination et D\u00E9mission - D\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0834.156.547",
    "name_full": "P\u00D4LE GREENWIN",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "VERDIN \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Anthony VERDIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25045563"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs les personnes suivantes: - Monsieur Yves HOUET, avec effet au 17 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent RUIDANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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