RECYLIEGE

{
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du renouvellement du mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2027, au cabinet 3R, Leboutte \u0026 Co, repr\u00E9sent\u00E9 par H\u00E9l\u00E8ne Reuchamps, R\u00E9viseur d\u0027Entreprises,",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcel BAGUETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "TRADECOLIEGE",
        "quote": "d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 gestion journali\u00E8re la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRADECOLIEGE \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel LEROY pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BALAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421455102",
        "name": "BALAES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission en 2022 des administrateurs de cat\u00E9gorie A suivants. -BALAES Claude, repr\u00E9sentant permanent de BALAES SA (BE 0421.455.102)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0219511295",
        "name": "INTRADEL SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission en 2022 des administrateurs de cat\u00E9gorie B suivants. -JOINE Luc, repr\u00E9sentant permanent d\u0027INTRADEL SCRL (BE 0219.511.295)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAMECHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission en 2022 des administrateurs de cat\u00E9gorie B suivants. -NAMECHE Thierry."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421455102",
        "name": "BALAES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs de cat\u00E9gorie A suivants. -FRERE Herv\u00E9, repr\u00E9sentant permanent de BALAES SA (BE 0421.455.102)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie AL ASSOUAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027Administrateurs de cat\u00E9gorie B. Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs de cat\u00E9gorie B suivants. -AL ASSOUAD Sophie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine NOSSENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0219511295",
        "name": "INTRADEL SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs de cat\u00E9gorie B suivants. -NOSSENT Marie-Christine, repr\u00E9sentante permanente d\u0027INTRADEL SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LEROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443996318",
        "name": "SCRL Tradecoli\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "En ex\u00E9cution de l\u0027article 24 des statuts, le Conseil d\u0027administration d\u00E9cide de conf\u00E9rer \u00E0 partir du 01.01.23 la gestion journali\u00E8re de la scci\u00E9t\u00E9 ainsi que sa repr\u00E9sentation en ce qui concerne cette gestion \u00E0 la SCRL Tradecoli\u00E8ge dont le si\u00E8ge est situ\u00E9 Galerie de La Sauveni\u00E8re 5 \u00E0 4000 Li\u00E8ge (BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3R, Leboutte \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de commissaire pour une dur\u00E9e de 3 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2024, du cabinet 3R, Leboutte \u0026 Co SRL repr\u00E9sent\u00E9 par Madame H\u00E9l\u00E8ne Reuchamps, R\u00E9viseur d\u0027 entreprises."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMY David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs suivants: LAMY David"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANSIVAL Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs suivants: LANSIVAL Virginie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAMECHE Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs suivants: NAMECHE Thierry"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger CROUGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841893385",
        "name": "ROGER CROUGHS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la SRL ROGER CROUGHS CONSULT (BE0841.893.385) repr\u00E9sent\u00E9e par Monsieur Roger CROUGHS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLAK Ernur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants : COLAK Ernur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEQUE Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants : LEVEQUE Nathalie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLENDERS Martial",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants : MULLENDERS Martial"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEUSE Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants : DEMEUSE Yves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0219511295",
        "name": "INTRADEL SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de nommer les administrateurs suivants : INTRADEL SCRL (BE0219.511.295) repr\u00E9sent\u00E9e par Monsieur Luc JOINE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAGUETTE MARCEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SA BAGUETTE MARCEL repr\u00E9sent\u00E9e par Monsieur Marcel BAGUETTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BALAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BALAES G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SA BALAES G. repr\u00E9sent\u00E9e par Monsieur Claude BALAES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEHLEN R.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SA GEHLEN R. repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LEGROS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEGROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SA LEGROS repr\u00E9sent\u00E9e par Monsieur Jean LEGROS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MATHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MATHIEU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SA MATHIEU repr\u00E9sent\u00E9e par Monsieur Jean-Claude MATHIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph THOMASSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THOMASSEN \u0026 FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SRL THOMASSEN \u0026 FILS repr\u00E9sent\u00E9e par Monsieur Joseph THOMASSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Denis JAVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRADECOWALL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation (pour rappel) des mandats des Administrateurs suivants ... La SRL TRADECOWALL repr\u00E9sent\u00E9e par Monsieur Jean-Denis JAVAUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre EYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GEPART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de: -La SA GEPART repr\u00E9sent\u00E9e par Monsieur Pierre EYEN: et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel COLLA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA DGL MAINTENANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de: -La SA DGL MAINTENANCE repr\u00E9sent\u00E9e par Monsieur Emmanuel COLLA: et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esmeralda DOMINGUEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SILYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de: -La SA SILYA repr\u00E9sent\u00E9e par Madame Esmeralda DOMINGUEZ: et ce, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie LANSIVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Madame Virginie LANSIVAL, Monsieur Thierry NAMECHE et Monsleur Jean-Fr\u00E9d\u00E9rick DELIEGE, en qualit\u00E9 d\u0027administrateurs de Cat\u00E9gorie B acceptent avec effet \u00E0 compter de ce 21 mai 2019, ces mandats"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry NAMECHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Madame Virginie LANSIVAL, Monsieur Thierry NAMECHE et Monsleur Jean-Fr\u00E9d\u00E9rick DELIEGE, en qualit\u00E9 d\u0027administrateurs de Cat\u00E9gorie B acceptent avec effet \u00E0 compter de ce 21 mai 2019, ces mandats"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fr\u00E9d\u00E9rick DELIEGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Madame Virginie LANSIVAL, Monsieur Thierry NAMECHE et Monsleur Jean-Fr\u00E9d\u00E9rick DELIEGE, en qualit\u00E9 d\u0027administrateurs de Cat\u00E9gorie B acceptent avec effet \u00E0 compter de ce 21 mai 2019, ces mandats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur CELEN, Commissaire R\u00E9viseur, est renouvel\u00E9 pour trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire approuvant les comptes du 31 d\u00E9cembre 2018 pour une r\u00E9mun\u00E9ration annuelle HTVA de 2.876,47 \u20AC."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de l\u0027Administrateur suivant pour les parts sociales de cat\u00E9gories A: - Monsieur Fr\u00E9d\u00E9ric SMEETS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVAUX Jean-Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443564964",
        "name": "TRADECOWALL SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de l\u0027Administrateur suivant pour les parts sociales de cat\u00E9gorie A jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021: - Monsieur Jean-Denis JAVAUX repr\u00E9sentant la SCRL TRADECOWALL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de l\u0027Administrateur suivant pour les parts sociales de cat\u00E9gorie A: - Monsieur Marc LEFEBVRE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGNIER Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Administrateur SCRL TRADECOWALL (personne morale) a fait part du remplacement de son repr\u00E9sentant permanent, Monsieur Marc REGNIER par Monsieur David LAMY en date du 16/06/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de messieurs: -GEHLEN Roger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGROS Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de messieurs: -LEGROS Jean;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALAES Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de messieurs: -BALAES Claude."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIX Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "D\u00E9mission d\u0027Administrateur de cat\u00E9gorie B: Les actiornaires prennent connaissance de la d\u00E9mission de Monsieur NIX Jean-Luc, nomm\u00E9 en qualit\u00E9 d\u0027administrateur de cat\u00E9gore B par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2015 et ce, avec effet \u00E0 compter du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALAES Claude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421455102",
        "name": "BALAES G. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA B\u00C1LAES G. dont le si\u00E8ge social est situ\u00E9 \u00E0 OREYE (BE0421.455.102) en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A pour poursuivre le mandat laiss\u00E9 vacant par Monsieur BALAES Claude, et ce, avec effet \u00E0 compter de ce 15 avril 2018. La SA BALAES G. ac"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGROS Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416042896",
        "name": "ENTREPRISES J. LEGROS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA ENTREPRISES J. LEGROS dont le si\u00E8ge social est situ\u00E9 \u00E0 ANTHISNES (BE0416.042.896) en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A pour poursuivre le mandat laiss\u00E9 vacant par Monsieur LEGROS Jean, et ce, avec effet \u00E0 compter de ce 15 avril 2018. La S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433671756",
        "name": "ROGER GEHLEN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA ROGER GEHLEN dont le si\u00E8ge social est situ\u00E9 \u00E0 WAIMES (BE0433.671.756) en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A pour poursuivre le mandat laiss\u00E9 vacant par Monsieur GEHLEN Roger, et ce, avec effet \u00E0 compter de ce 15 avril 2018. La SA ROGER GEH"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIEU Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441481642",
        "name": "ENTREPRISES MATHIEU SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA ENTREPRISES MATHIEU dont le si\u00E8ge social est situ\u00E9 \u00E0 BASTOGNE (BE0441.481.642) en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A pour poursuivre le mandat laiss\u00E9 vacant par Monsieur MATHIEU Jean-Claude, et ce, avec effet \u00E0 compter de ce 15 avril 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMASSEN Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417268066",
        "name": "THOMASSEN et Fils SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SPRL THOMASSEN et Fils dont le si\u00E8ge social est situ\u00E9 \u00E0 VISE (BE0417.268.066) en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A pour poursuivre le mandat laiss\u00E9 vacant par Monsieur THOMASSEN Joseph, et ce, avec effet \u00E0 compter de ce 15 avril 2018. La SPR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAGUETTE Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417095743",
        "name": "ENTREPRISE MARCEL BAGUETTE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA ENTREPRISE MARCEL BAGUETTE dont le si\u00E8ge social est situ\u00E9 \u00E0 THIMISTER-CLERMONT (BE0417.095.743) en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A pour poursuivre le mandat laiss\u00E9 vacant par Monsieur BAGUETTE Marcel, et ce, avec effet \u00E0 compter de ce 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DROUGET Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-15",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Marc DROUGET en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie B pour poursuivre le mandat laiss\u00E9 vacant par Monsieur NIX Jean-Claude, et ce, avec effet \u00E0 compter de ce 15 avril 2018. Monsieur Marc DROUGET accepte ce mandat qui s\u0027ach\u00E8vera apr\u00E8s l\u0027ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomassen, Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Thomassen et nomination de Monsieur Baguette en tant que Pr\u00E9sident du conseil d\u0027Administration de Recyliege."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baguette, Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Thomassen et nomination de Monsieur Baguette en tant que Pr\u00E9sident du conseil d\u0027Administration de Recyliege."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMOTTE, Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de l\u0027Administrateur suivant pour les parts sociales de cat\u00E9gorie A : - Monsieur Pierre WILMOTTE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE, Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de l\u0027Administrateur suivant pour les parts sociales de cat\u00E9gorie A jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Marc LEFEBVRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALAES, Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des Administrateurs suivants pour les parts sociales de cat\u00E9gorie A jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Claude BALAES:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGROS, Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des Administrateurs suivants pour les parts sociales de cat\u00E9gorie A jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Jean LEGROS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN, Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des Administrateurs suivants pour les parts sociales de cat\u00E9gorie A jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Roger GEHLEN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROUGHS, Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin des mandats, non renouvel\u00E9s, des Administrateurs suivants pour les parts sociales de cat\u00E9gorie \u0412: - Monsieur Roger CROUGHS repr\u00E9sentant de la SCRL INTRADEL;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMIEVA ACEBO, Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin des mandats, non renouvel\u00E9s, des Administrateurs suivants pour les parts sociales de cat\u00E9gorie \u0412: - Monsieur Rapha\u00EBl AMIEVA A\u0421\u0415\u0412\u041E;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS, Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin des mandats, non renouvel\u00E9s, des Administrateurs suivants pour les parts sociales de cat\u00E9gorie \u0412: - Monsieur Andr\u00E9 DENIS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLAK, Emur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des Administrateurs suivants pour les parts sociales de cat\u00E9gorie B jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Emur COLAK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITS, Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des Administrateurs suivants pour les parts sociales de cat\u00E9gorie B jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Jos\u00E9 SPITS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIX, Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des Administrateurs suivants pour les parts sociales de cat\u00E9gorie B jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur Jean-Luc NIX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOINE, Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL, SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Fin des mandats, non renouvel\u00E9s, des Administrateurs suivants pour les parts sociales de cat\u00E9gorie \u0412: - Monsieur Roger CROUGHS repr\u00E9sentant de la SCRL INTRADEL;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROUGHS, Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROGER CROUGHS CONSULT, SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de l\u0027Administrateur ind\u00E9pendant suivant (hors cat\u00E9gories A et B) jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021: - La SPRL ROGER CROUGHS CONSULT repr\u00E9sent\u00E9e par Monsieur Roger CROUGHS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph THOMASSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL THOMASSEN et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six admin\u0131strateurs nomm\u00E9s par les titulaires de parts A jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille six - la SPRL THOMASSEN et Fils dont le repr\u00E9sentant permanent sera Monsieur Joseph THOMASSEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph MATHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Entreprises Joseph Mathieu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six admin\u0131strateurs nomm\u00E9s par les titulaires de parts A jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille six - la SA \u003C Entreprises Joseph Mathieu \u003E dont le repr\u00E9sentant permanent sera Monsieur Joseph MATHIEU,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges LOIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Soci\u00E9t\u00E9 de travaux GALERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six admin\u0131strateurs nomm\u00E9s par les titulaires de parts A jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille six - la SA \u003C\u003C Soci\u00E9t\u00E9 de travaux GALERE \u00BB dont le repr\u00E9sentant permanent sera Monsieur Georges LOIX,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LEGROS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Entreprises J.LEGROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six admin\u0131strateurs nomm\u00E9s par les titulaires de parts A jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille six - la SA \u003C\u003C Entreprises J.LEGROS \u003E dont le repr\u00E9sentant permanent sera Monsieur Jean LEGROS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBRU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Joly Matagne Vandamme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six admin\u0131strateurs nomm\u00E9s par les titulaires de parts A jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille six - la SA \u003C\u003C Joly Matagne Vandamme \u003E dont le repr\u00E9sentant permanent sera Monsieur Philippe DUBRU,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BARTHOLOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA G BALAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six admin\u0131strateurs nomm\u00E9s par les titulaires de parts A jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille six - la SA \u003C\u003C G BALAES \u003E dont le repr\u00E9sentant permanent sera Monsieur Hubert BARTHOLOME."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SILYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six adm\u0131n\u0131strateurs nomm\u00E9s par les titulaires de parts B jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille neuf - la SA \u003C\u003C SILYA \u00BB dont le repr\u00E9sentant permanent sera Monsieur C\u00E9dric SLEGERS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave HOFMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six adm\u0131n\u0131strateurs nomm\u00E9s par les titulaires de parts B jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille neuf - Monsieur Gustave HOFMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles GARDIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six adm\u0131n\u0131strateurs nomm\u00E9s par les titulaires de parts B jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille neuf - Monsieur Charles GARDIER,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger CROUGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Intradel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six adm\u0131n\u0131strateurs nomm\u00E9s par les titulaires de parts B jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille neuf - La SCRL \u003C\u003C\u003C Intradel \u003E dont le repr\u00E9sentant permanent sera Monsieur Roger CROUGHS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 l\u0027unanimit\u00E9 six adm\u0131n\u0131strateurs nomm\u00E9s par les titulaires de parts B jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille neuf - Monsieur Philippe ADAM;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc REGNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 publique d\u0027aide \u00E0 la qualit\u00E9 de l\u0027environnement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 publique d\u0027aide \u00E0 la qualit\u00E9 de l\u0027environnement dont le repr\u00E9sentant permanent sera Monsieur Marc REGNIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.473.297",
    "name_full": "RECYLIEGE",
    "legal_form": "SA"
  }
}