RESA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "En sa s\u00E9ance du 21 avril 2026, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de fixer le si\u00E8ge social de la soci\u00E9t\u00E9 au 38 Boulevard d\u0027Avroy \u00E0 4000 LIEGE, avec effet au 1er juillet 2026.",
      "value": {
        "new": "38 Boulevard d\u0027Avroy \u00E0 4000 LIEGE",
        "old": "Rue Sainte-Marie 11 - 4000 LIEGE",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "En sa s\u00E9ance du 21 avril 2026, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de fixer le si\u00E8ge social de la soci\u00E9t\u00E9 au 38 Boulevard d\u0027Avroy \u00E0 4000 LIEGE, avec effet au 1er juillet 2026.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du si\u00E8ge social",
      "value": "Modification du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0847.027.754",
      "kind": "company",
      "name": "RESA",
      "attrs": {
        "new_seat": "38 Boulevard d\u0027Avroy \u00E0 4000 LIEGE",
        "old_seat": "Rue Sainte-Marie 11 - 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
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  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques CHABOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9cl\u00E1rer M. Jacques CHABOT \u00E9lu \u00E0 titre d\u00E9finitif, en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant la province actionnaire et ce, jusqu\u0027\u00E0 la fin de la l\u00E9gislateur provinciale et communale en cours."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jonathan DAWANCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Ce mandat est confi\u00E9 \u00E0 M. Jonathan DAWANCE, Secr\u00E9taire r\u00E9gional CGSP-Admi Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques CHABOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "En sa s\u00E9ance du 7 octobre 2025, le Conseil d\u0027Administration a proc\u00E9d\u00E9 \u00E0 la cooptation de Monsieur Jacques CHABOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Jos\u00E9e LOMBARDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne THANS-DEBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline SAAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malik BEN ACHOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian PAVONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois SCHREUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio GOMEZ-GARCIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BOLS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRIGNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy COEME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul ERNOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la fin de mandat de l\u0027ensemble des administrateurs actuels, \u00E0 savoir: Mmes Marie-Jos\u00E9e LOMBARDO, Anne THANS-DEBRUGE, Caroline SAAL, MM. Pol GUILLAUME, Malik BEN ACHOUR, Rodrigue DEMEUSE, Fabian PAVONE, Fran\u00E7ois SCHREUER, Antonio GOMEZ-GARCIA, Thomas BOLS. Michel GRIGNARD et Guy CO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Phillipe GROSJEAN, \u00C9chevin \u00E0 Seraing PS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois SCHREUER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Fran\u00E7ois SCHREUER, Conseiller communal \u00E0 Li\u00E8ge PS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine PELOSATO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Antoine PELOSATO. \u00C9chevin \u00E0 Anthisnes PS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DOUETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Emmanuel DOUETTE, Bourgmestre de Hannut MR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin HOUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Benjamin HOUET, Bourgmestre de Soumagne MR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul ERNOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Paul ERNOUX, \u00C9chevin \u00E0 Oupeye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: o En repr\u00E9sentation des communes actionnaires: o M. Eric GILLET, Conseiller communal \u00E0 Saint-Nicolas Les Engag\u00E9s PTB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne THANS - DEBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: oEn repr\u00E9sentation de la Province de Li\u00E8ge : o Mme Anne THANS - DEBRUGE, Conseill\u00E8re provinciale MR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: oEn repr\u00E9sentation de la Province de Li\u00E8ge : o M. Andr\u00E9 DENIS, D\u00E9put\u00E9 provincial MR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: oEn repr\u00E9sentation de la Province de Li\u00E8ge : o M. Luc GILLARD, D\u00E9put\u00E9 provincial PS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie LEPONCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: oEn repr\u00E9sentation de la Province de Li\u00E8ge : o Mme M\u00E9lanie LEPONCE, Conseill\u00E8re provinciale Les Engag\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine LUKOKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: oEn qualit\u00E9 d\u0027ind\u00E9pendant: o M. Antoine LUKOKI:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas du FONTBAR\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur: oEn qualit\u00E9 d\u0027ind\u00E9pendant: o M. Nicolas du FONTBAR\u00C9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOMBARDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "heeft mevrouw LOMBARDO benoemd tot Voorzitster van de Raad van Bestuur ter vervanging van mevrouw SIMONIS en dit met ingang van 3 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAVONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Fabian PAVONE, ter vervanging van mevrouw SIMONIS, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Fran\u00E7ois SCHREUER, ter vervanging van meneer MARCOURT, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ GARCIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Antonio GOMEZ GARCIA, ter vervanging van meneer TIHON, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Rodrigue DEMEUSE, ter vervanging van meneer BOUZALGHA, met ingang van 18 december 2024, verricht."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "heeft de cooptatie van meneer Paul ERNOUX, ter vervanging van meneer ANTOINE, waarnemer, met ingang van 18 december 2024, verricht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC r\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2024 a d\u00E9cid\u00E9 de d\u00E9signer, comme R\u00E9viseur d\u0027entreprises pour RESA SA, PwC r\u00E9viseurs d\u0027entreprise SRL, rue Vis\u00E9-Voie, 81 \u00E0 4000 Li\u00E8ge pour les exercices comptables de 2024 \u00E0 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.027.754",
        "name": "RESA",
        "role": "demerged",
        "address": "Rue Sainte-Marie 11, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ENODIA",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RESA Holding",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "La scission partielle concerne le transfert d\u0027une partie du patrimoine de RESA \u00E0 ENODIA et \u00E0 RESA Holding, notamment des activit\u00E9s li\u00E9es \u00E0 la gestion des services publics locaux. Le transfert porte sur des actifs sp\u00E9cifiques, sans mention d\u0027immobilisations ou de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RESA, tenue le 27 mars 2024, a approuv\u00E9 la modification de plusieurs articles de ses statuts et la scission partielle de son patrimoine. Les autorit\u00E9s de tutelle de la R\u00E9gion Wallonne ont approuv\u00E9 les d\u00E9cisions relatives \u00E0 RESA, ENODIA et RESA Holding, ce qui a lev\u00E9 les conditions suspensives. En cons\u00E9quence, la scission partielle est devenue effective et d\u00E9finitive.",
  "co_filed_documents": [
    "une \u00E9xp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de Scission partielle par absorption d\u0027ENODIA par RESA Holding",
      "value": "Projet de Scission partielle par absorption d\u0027ENODIA par RESA Holding",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/02/2024 - Annexes du Moniteur belge",
      "value": "22/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-13",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENIREARTE DE LIEGF 13 FEV. 2024 Greffe",
      "value": "13/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-12",
      "type": "board_meeting",
      "quote": "lors de leur r\u00E9union respective du 12 f\u00E9vrier 2024",
      "value": "12/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-12",
      "type": "board_meeting",
      "quote": "lors de leur r\u00E9union respective du 12 f\u00E9vrier 2024",
      "value": "12/02/2024",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "Projet de Scission partielle par absorption d\u0027ENODIA par RESA Holding",
      "value": {
        "type": "scission partielle par absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations d\u0027ENODIA relatives aux \u00E9l\u00E9ments du patrimoine actif et passif transf\u00E9r\u00E9 seront consid\u00E9r\u00E9es du point de vue comptable comme \u00E9tant accomplies pour le compte de RESA HOLDING \u00E0 partir du 1er janvier 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "RESA HOLDING \u00E9mettra un total de 22.585.152 actions nominatives",
      "value": {
        "type": "actions nominatives",
        "count": 22585152
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Les 9.059.428 actions RESA ... actuellement d\u00E9tenues par ENODIA ... seront transf\u00E9r\u00E9es \u00E0 RESA HOLDING",
      "value": {
        "asset": "actions RESA",
        "count": 9059428,
        "value_net": "657.880.419,88 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "ENODIA ... donne un mandat sp\u00E9cial ... \u00E0 Me Henri Culot, Me Joanne Defer, ou \u00E0 tout autre avocat du cabinet Prioux Culot \u002B Partners",
      "value": {
        "scope": "accomplir, en son nom et pour son compte, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de scission partielle",
        "holders": [
          "Henri Culot",
          "Joanne Defer",
          "tout autre avocat du cabinet Prioux Culot \u002B Partners"
        ]
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "RESA HOLDING ... donne un mandat sp\u00E9cial ... \u00E0 Monsieur Gil Simon et/ou \u00E0 Madame Laurie Bertrand et/ou \u00E0 Madame Anne Jacobs.",
      "value": {
        "scope": "accomplir, en son nom et pour son compte, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de scission partielle",
        "holders": [
          "Gil Simon",
          "Laurie Bertrand",
          "Anne Jacobs"
        ]
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le rapport \u00E9crit ... sera \u00E9tabli par le coll\u00E8ge des commissaires d\u0027ENODIA, compos\u00E9 de L.IBRA - AUDIT \u0026 ASSURANCE SRL ... Les \u00E9moluments ... s\u0027\u00E9l\u00E8vent \u00E0 16.250 EUR HTVA.",
      "value": {
        "fee": "16.250 EUR HTVA",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le rapport \u00E9crit ... sera \u00E9tabli par le coll\u00E8ge des commissaires d\u0027ENODIA, compos\u00E9 de ... RSM INTERAUDIT SRL ... Les \u00E9moluments ... s\u0027\u00E9l\u00E8vent \u00E0 16.250 EUR HTVA.",
      "value": {
        "fee": "16.250 EUR HTVA",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "auditor_appointment",
      "quote": "En ce qui concerne RESA HOLDING, le rapport ... sera \u00E9tabli par son commissaire, \u00E0 savoir PwC R\u00E9viseurs d\u0027entreprises SRL ... Les \u00E9moluments ... s\u0027\u00E9l\u00E8vent \u00E0 6.000 EUR HTVA.",
      "value": {
        "fee": "6.000 EUR HTVA",
        "role": "commissaire"
      },
      "object": "e2",
      "subject": "e17"
    },
    {
      "type": "purpose",
      "quote": "l\u0027objet d\u0027ENODIA sera r\u00E9dig\u00E9 comme suit: ...",
      "value": "La Soci\u00E9t\u00E9 est une intercommunale pure de financement qui a pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la prise de participations sous quelque forme que ce soit, dans toute entreprise se pr\u00E9sentant sous forme de soci\u00E9t\u00E9 de capitaux ou de soci\u00E9t\u00E9 de personnes, ainsi que l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations. Elle pourra notamment employer ses fonds \u00E0 la cr\u00E9ation, \u00E0 la gestion, \u00E0 la mise en valeur et \u00E0 la liquidation d\u0027un portefeuille se composant de tous titres, participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement et au contr\u00F4le de toutes entreprises, acqu\u00E9rir par voie d\u0027apport, de souscription, de prise ferme ou d\u0027option d\u0027achat et de toute autre mani\u00E8re, tous titres, les r\u00E9aliser par voie de vente, de cession, d\u0027\u00E9change, accorder tous concours, pr\u00EAts, avances ou garanties \u00E0 toute soci\u00E9t\u00E9 dans laquelle elle dispose d\u0027un int\u00E9r\u00EAt direct ou indirect substantiel. La Soci\u00E9t\u00E9 peut confier \u00E0 une entit\u00E9 qu\u0027elle contr\u00F4le l\u0027exploitation op\u00E9rationnelle et journali\u00E8re de tout ou partie de ses activit\u00E9s, en ce compris les t\u00E2ches strat\u00E9giques et confidentielles. La Soci\u00E9t\u00E9 peut apporter son know-how, son expertise et des conseils strat\u00E9giques \u00E0 ses actionnaires ou \u00E0 toute autre personne morale de droit priv\u00E9 ou public dans des activit\u00E9s li\u00E9es directement ou indirectement \u00E0 ses participations. La Soci\u00E9t\u00E9 peut effectuer, au b\u00E9n\u00E9fice de ses associ\u00E9s, toutes prestations de services, d\u0027accompagnement, de conseil et de mise en commun de projets (de la conception \u00E0 la mise en \u0153uvre), notamment en mati\u00E8re administrative, technique, financi\u00E8re, juridique, de strat\u00E9gie, d\u0027organisation, de gestion et de communication. La Soci\u00E9t\u00E9 peut, dans le cadre de la gestion de ses participations actuelles ou anciennes, directes ou indirectes, affecter du personnel \u00E0 d\u0027autres soci\u00E9t\u00E9s. La Soci\u00E9t\u00E9 intercommunale est substitu\u00E9e aux associ\u00E9s pour ce qui concerne son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de RESA HOLDING est d\u00E9crit comme suit par l\u0027article 4.2. de ses statuts: ...",
      "value": "L\u0027intercommunale a pour objet: d\u0027acqu\u00E9rir, de financer et de g\u00E9rer des participations strat\u00E9giques; d\u0027acqu\u00E9rir, de financer et de g\u00E9rer sa participation dans l\u0027intercommunale RESA; de repr\u00E9senter les int\u00E9r\u00EAts des communes et provinces associ\u00E9es au sein de ses participations. L\u0027intercommunale peut, \u00E9galement, prendre des participations dans toute soci\u00E9t\u00E9 ou association dont l\u0027objet social pr\u00E9sente un int\u00E9r\u00EAt direct pour des associ\u00E9s. Elle peut r\u00E9aliser ceci en coop\u00E9rant notamment avec des communes ou intercommunales, m\u00EAmes tierces, ou en concluant toute convention y aff\u00E9rente. Elle pourra notamment employer ses fonds \u00E0 la cr\u00E9ation, \u00E0 la gestion, \u00E0 la mise en valeur et \u00E0 la liquidation d\u0027un portefeuille se composant de tous titres, participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement et au contr\u00F4le de toutes entreprises, acqu\u00E9rir par voie d\u0027apport, de souscription, de prise ferme ou d\u0027option d\u0027achat et de toute autre mani\u00E8re, tous titres, les r\u00E9aliser par voie de vente, de cession, d\u0027\u00E9change, accorder tous concours, pr\u00EAts, avances ou garanties \u00E0 toute soci\u00E9t\u00E9 dans laquelle elle dispose d\u0027un int\u00E9r\u00EAt direct ou indirect substantiel. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes les soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation. De m\u00EAme, elle pourra effectuer toutes prestations de services et d\u0027organisation en mati\u00E8re administrative, technique, financi\u00E8re, juridique, sociale ou commerciale dans les soci\u00E9t\u00E9s li\u00E9es ou non. La Soci\u00E9t\u00E9 peut confier \u00E0 une entit\u00E9 qu\u0027elle contr\u00F4le l\u0027exploitation op\u00E9rationnelle et journali\u00E8re de tout ou partie de ses activit\u00E9s. L\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u0027est pas limitative de sorte que l\u0027intercommunale peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res et participer \u00E0 toutes activit\u00E9s se rapportant directement ou indirectement aux objets d\u00E9crits ci-dessus ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation ou \u00E0 son d\u00E9veloppement.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "dividend_distribution",
      "quote": "Sur la distribution du dividende aff\u00E9rent aux b\u00E9n\u00E9fices d\u0027ENODIA act\u00E9s au terme de son exercice clos au 31 d\u00E9cembre 2023 s\u0027\u00E9levant \u00E0 un montant de 28.791.601,32 EUR",
      "value": "28.791.601,32 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "exchange_ratio",
      "quote": "Une (1) part d\u0027ENODIA permettra d\u0027obtenir une (1) action de RESA HOLDING.",
      "value": "1 part d\u0027ENODIA pour 1 action de RESA HOLDING",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_modification",
      "quote": "modification des statuts d\u0027ENODIA portant sur la suppression des secteurs d\u0027activit\u00E9s. Cette modification des statuts impliquera notamment la modification de l\u0027objet d\u0027ENODIA, la suppression des classes de parts",
      "value": "suppression des secteurs d\u0027activit\u00E9s et des classes de parts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_modification",
      "quote": "modification des statuts de RESA HOLDING portant sur la suppression des secteurs d\u0027activit\u00E9s, la cr\u00E9ation de trois cat\u00E9gories d\u0027actions: A, B et C",
      "value": "suppression des secteurs d\u0027activit\u00E9s et cr\u00E9ation de cat\u00E9gories d\u0027actions A, B et C",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "signatory",
      "quote": "Pour ENODIA\nJulie Fernandez Fernandez, pr\u00E9sidente du conseil d\u0027administration",
      "value": "pr\u00E9sidente du conseil d\u0027administration",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "signatory",
      "quote": "Jean-Claude Jadot, vice-pr\u00E9sident",
      "value": "vice-pr\u00E9sident",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "signatory",
      "quote": "Pour RESA HOLDING\nIsabelle Simonis, pr\u00E9sidente du conseil d\u0027administration",
      "value": "pr\u00E9sidente du conseil d\u0027administration",
      "object": "e2",
      "subject": "e12"
    },
    {
      "date": "2024-02-12",
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Li\u00E8ge, le 12 f\u00E9vrier 2024 en six (6) exemplaires originaux :",
      "value": "12/02/2024",
      "object": null,
      "subject": "e1",
      "_type_raw": "deed_date"
    },
    {
      "type": "condition_suspensive",
      "quote": "La r\u00E9alisation de la Scission Partielle est express\u00E9ment soumise aux conditions suspensives suivantes: (i)L\u0027adoption des d\u00E9cisions suivantes par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027ENODIA... (ii)L\u0027adoption de la d\u00E9cision suivante par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de RESA HOLDING... (iii) Conform\u00E9ment \u00E0 l\u0027article L3132-1 du CDLD, l\u0027accord de l\u0027autorit\u00E9 de tutelle sur la r\u00E9vision des statuts d\u0027ENODIA et de RESA HOLDING et sur la Scission Partielle",
      "value": "approbation par les assembl\u00E9es g\u00E9n\u00E9rales respectives et accord de l\u0027autorit\u00E9 de tutelle",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 139403,
    "truncated": true,
    "completeness_doubt": [
      "Retrait de plein droit de 8 actions de cat\u00E9gorie R de RESA HOLDING lors de la r\u00E9alisation de la scission partielle",
      "R\u00E9partition d\u00E9taill\u00E9e des capitaux propres transf\u00E9r\u00E9s (apport: 134.047.683,85 EUR, primes d\u0027\u00E9mission: 12.619.936,13 EUR, r\u00E9serves: 457.280.238,56 EUR, b\u00E9n\u00E9fice report\u00E9 et de l\u0027exercice: 53.932.561,34 EUR)",
      "Cr\u00E9ation des sous-cat\u00E9gories d\u0027actions B1 et B2 pour RESA HOLDING dans le cadre de la modification statutaire (fact 19 incomplet)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0204.245.277",
      "kind": "company",
      "name": "ENODIA",
      "attrs": {
        "seat": "Rue Louvrex 95 -4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
      }
    },
    {
      "id": "e2",
      "kbo": "1001.753.642",
      "kind": "company",
      "name": "RESA HOLDING",
      "attrs": {
        "seat": "Rue Sainte-Marie 11 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
      }
    },
    {
      "id": "e3",
      "kbo": "0847.027.754",
      "kind": "company",
      "name": "RESA",
      "attrs": {
        "seat": "Rue Sainte-Marie 11 \u00E0 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Prioux Culot \u002B Partners",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise 326/26"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Henri Culot",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joanne Defer",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gil Simon",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Laurie Bertrand",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Anne Jacobs",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Julie Fernandez Fernandez",
      "attrs": {
        "role": "pr\u00E9sidente du conseil d\u0027administration"
      }
    },
    {
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      "kind": "person",
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        "seat": "Rue Vis\u00E9-Voie 81 \u00E0 4000 Li\u00E8ge"
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    },
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      "kbo": null,
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      "name": "Patrick MORTROUX",
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}

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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
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    {
      "kind": "director_in",
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      "person": {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2022 a declar\u00E9 M. Mehdi BOUZALGHA \u00E9lu \u00E0 titre d\u00E9finitif, en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant les Communes actionnaires et ce, jusqu\u0027\u00E0 la fin de la l\u00E9gislateur provinciale et communale en cours."
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{
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    {
      "kind": "director_out",
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        "name": "Paul ANCION",
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        "birth_date": null
      },
      "evidence_quote": "En application des statuts de la Soci\u00E9t\u00E9 et compte tenu de la d\u00E9mission de M. ANCION act\u00E9e lors de la pr\u00E9c\u00E9dente s\u00E9ance, le Conseil d\u0027administration en sa s\u00E9ance du 29 ju\u00EDn 2022 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la cooptation de M. Mehdi BOUZALGHA en remplacement de M. Paul ANCION avec effet au 29 juin 2022."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Mehdi BOUZALGHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "En application des statuts de la Soci\u00E9t\u00E9 et compte tenu de la d\u00E9mission de M. ANCION act\u00E9e lors de la pr\u00E9c\u00E9dente s\u00E9ance, le Conseil d\u0027administration en sa s\u00E9ance du 29 ju\u00EDn 2022 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la cooptation de M. Mehdi BOUZALGHA en remplacement de M. Paul ANCION avec effet au 29 juin 2022."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.027.754",
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    "legal_form": "SA"
  }
}

{
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    "kbo": "0847.027.754",
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  }
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juillet 2021 a d\u00E9cid\u00E9 de d\u00E9signer, comme commissaire de Resa SA intercommunale pour les exercices 2021 \u00E0 2023 les cabinets Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL - Potvlietlaan 6, 2600 Berchem, repr\u00E9sent\u00E9 par M. Aman Kuderbux"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Rewise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juillet 2021 a d\u00E9cid\u00E9 de d\u00E9signer, comme commissaire de Resa SA intercommunale pour les exercices 2021 \u00E0 2023 ... Rewise SCRL - Rue des Vennes 151. 4020 Li\u00E8ge, repr\u00E9sent\u00E9 par M. Pascal Celen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malik BEN ACHOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Par 9.062.782,86 voix pour ... l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare M. Malik BEN ACHOUR \u00E9lu \u00E0 titre d\u00E9finitif, en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant les Communes actionnaires et ce, jusqu\u0027\u00E0 la fin de la l\u00E9gislateur provinciale et communale en cours."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LOFFET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de la Commune de Verviers, le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de M. Malik BEN ACHOUR, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les communes actionnaires et ce en remplacement de M. Alexandre LOFFET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ... \u00E0 la nomination d\u00E9finitive de M. Thomas BOLS en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant les Autres actionnaires (en l\u0027esp\u00E8ce ENODIA SCRL) suite \u00E0 sa cooptation intervenue en date du 7 octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRIGNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ... \u00E0 la nomination d\u00E9finitive de M. Michel GRIGNARD en qualit\u00E9 d\u0027Administrateur repr\u00E9-sentant les Autres actionnaires"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne THANS-DEBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ... \u00E0 la nomination d\u00E9finitive de ... Mme Anne THANS-DEBRUGE en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant les Communes actionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LOFFET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "M. LOFFET est d\u00E8s lors r\u00E9put\u00E9 d\u00E9missionnaire de plein droit de son mandat d\u0027administrateur depuis la date du 21 septembre 2020."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.027.754",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "ENODIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 22 avril 2020, a constat\u00E9 que M. CAMPSTEIN, Administrateur pr\u00E9sent\u00E9 par ENODIA, ne r\u00E9pondant pas aux crit\u00E8res d\u0027ind\u00E9pendance prescrits par les d\u00E9crets gaz et \u00E9lectricit\u00E9, ne pouvait plus si\u00E9ger au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9. Ce dernier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0847027754",
        "name": "PwC r\u00E9viseurs d\u0027entrepise scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2020 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de membres du Coll\u00E8ge des Contr\u00F4leurs aux comptes pour les exercices comptables 2020, 2021 et 2022 la soci\u00E9t\u00E9 PwC r\u00E9viseurs d\u0027entrepise scrl, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par M. Patrick MORTROUX et M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
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}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.027.754",
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIHON, Kevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "Compte tenu de ces informations, le Conseil d\u00E9cide de coopter, \u00E0 l\u0027unanimit\u00E9 moins une abstention, M. K\u00E9vin TIHON avec effet au 13 novembre."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "TIHON, Kevin",
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        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, la nomination \u00E0 titre d\u00E9finitif de Monsieur Kevin THION, en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant les Communes actionnaires et ce jusqu\u0027\u00E0 la fin de la l\u00E9gislature provinciale et communale en cours."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "CAMPSTEIN, L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, la nomination de M. L\u00E9on CAMPSTEIN et de Mme Caroline SAAL, en qualit\u00E9 d\u0027Administrateurs repr\u00E9sentant les autres actionnaires, \u00E0 savoir ENODIA, et ce jusqu\u0027\u00E0 la fin de la l\u00E9gislature provinciale et com-munale en cours."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAAL, Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, la nomination de M. L\u00E9on CAMPSTEIN et de Mme Caroline SAAL, en qualit\u00E9 d\u0027Administrateurs repr\u00E9sentant les autres actionnaires, \u00E0 savoir ENODIA, et ce jusqu\u0027\u00E0 la fin de la l\u00E9gislature provinciale et com-munale en cours."
    }
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}

{
  "events": [],
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    "model_id": 36,
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    "kbo": "0847.027.754",
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}

{
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        "rrn": null,
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      },
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        "kbo": "0847027754",
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-10",
      "evidence_quote": "\u0022La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 10 septembre 2019 par Messieurs Patrick Mortroux et Micha\u00EBl Focant dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Isabelle Rasmont et Monsieur Micha\u00EBl Focant\u0022."
    },
    {
      "kind": "commissaris_out",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0847027754",
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-10",
      "evidence_quote": "\u0022La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 10 septembre 2019 par Messieurs Patrick Mortroux et Micha\u00EBl Focant dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Isabelle Rasmont et Monsieur Micha\u00EBl Focant\u0022."
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0847.027.754",
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0847.027.754",
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}

{
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire de la soci\u00E9t\u00E9 \u003C PwC R\u00E9viseurs d\u0027Entreprises sccrl \u00BB repr\u00E9sent\u00E9e par Madame Isabelle RASMONT et Monsieur Micha\u00EBl FOCANT, r\u00E9viseurs d\u0027entreprises a \u00E9tabli un rapport sur la situation active et passive de la soci\u00E9t\u00E9 joint au rapport du conseil d\u0027administration.",
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises sccrl",
    "ibr_number": null,
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  },
  "subject_company": {
    "kbo": "0847.027.754",
    "name_full": "RESA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
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