THOMAS & PIRON HOLDING

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    {
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    {
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      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative de droit public",
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{
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    },
    {
      "type": "power_of_attorney",
      "quote": "-La SA C\u0152UR DE VILLE (BCE 0461.504.125) repr\u00E9sent\u00E9e par la SRL J.POLUS, administrateur d\u00E9l\u00E9gu\u00E9, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl POLUS;",
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    {
      "type": "power_of_attorney",
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    {
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      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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    {
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    },
    {
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Jean-Yves DARTOIS;",
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      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur S\u00E9bastien DE BUYSSER;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur J\u00E9r\u00F4me MORELLE;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
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    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Simon RENSONNET;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Olivier DROGUEST:",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Julien MARCHAL.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Axei DEFLANDRE;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Pierre-Jean POSSE\u0422;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Patrice SIMON.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Lo\u00EFc DE MOFFARTS.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Michel CLAES:",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La SARL ESA23 (RCS B205580).",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Guillaume FRENNET.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Val\u00E9ry GREGOIRE:",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Jonathan VANEUCKELOM.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la S(P)RL TP GESTION (BCE 0459.561.551) et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Subd\u00E9l\u00E9gation sp\u00E9ciale (Assurances)",
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la S(P)RL TP GESTION (BCE 0459.561.551) et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Subd\u00E9l\u00E9gation sp\u00E9ciale (Assurances)",
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Franck VICINI.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La SRL CoProGest (BCE 0766.384.726);",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La S(P)RL AUXILIANS (BCE 0652.867.408).",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "Pouvoirs pour le d\u00E9p\u00F4t au greffe et formalit\u00E9s KBO/MB",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "Pouvoirs pour le d\u00E9p\u00F4t au greffe et formalit\u00E9s KBO/MB",
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    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "Pouvoirs pour le d\u00E9p\u00F4t au greffe et formalit\u00E9s KBO/MB",
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      "quote": "Les pr\u00E9sentes D\u00E9l\u00E9gations annulent et remplacent les d\u00E9l\u00E9gations conc\u00E9d\u00E9es par le Conseil d\u0027Administration en date du 09/05/2022, publi\u00E9es au Moniteur belge du 29/08/2022",
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    {
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        "legal_form": "SA"
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        "legal_form": "SRL"
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    {
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        "rcs": "B205580",
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    },
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      "name": "Jonathan VANEUCKELOM",
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    {
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        "legal_form": "SA"
      }
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      }
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    {
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      "kbo": "0652.867.408",
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        "legal_form": "S(P)RL"
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    {
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      "name": "Aubry Lefebvre",
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      "kind": "person",
      "name": "Jean-Fran\u00E7ois WINANT",
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    }
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Marie-Laure Moreau",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en date du 29 juin 2023 d\u00E9cide de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, le mandat de EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre, Rue des Guillemins, 129, bte 3, 4000 Li\u00E8ge, en tant que commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0824098043",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 24 mars 2023 prend acte de la d\u00E9mission de la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON de ses mandats d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027admi"
    },
    {
      "kind": "director_out",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "SRL FRANCOIS PIRON",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 24 mars 2023 prend acte de la d\u00E9mission de la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON de ses mandats d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027admi"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
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        "name": "SESVENNA INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur la SA de droit luxembourgeois SESVENNA INVESTMENT (RCS n\u00B0 B181.935) ayant son si\u00E8ge social boulevard Marcel Cahen, 27 B \u00E0 L-1311 Luxembourg d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON qui accepte. Son mandat ainsi confi\u00E9 com"
    },
    {
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SESVENNA INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, \u00E0 dater du 1er janvier 2023 la SA de droit luxembourgeois SESVENNA INVESTMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON qui accepte."
    }
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  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      },
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        "name": "FROM THE FACTORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 13 octobre 2022 nomme en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 en commandite \u003C FROM THE FACTORY \u003E ayant son si\u00E8ge social Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 B-7060 Soignies, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0784.913.211 d\u00FBment repr\u00E9sent\u00E9e par son re"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
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{
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  "facts": [
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoirs de signature et de d\u00E9l\u00E9gation",
      "value": "Pouvoirs de signature et de d\u00E9l\u00E9gation",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/01/2022 - Annexes du Moniteur belge",
      "value": "2022-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-12-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 27 DEC. 2021",
      "value": "2021-12-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-15",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration qui s\u0027est tenue en date du 15 novembre 2021",
      "value": "2021-11-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: ... La S(P)RL AVIMORE (BCE 0843.835.662);",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations (march\u00E9s, contrats, assurances, etc.)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Benjamin VERMEERSCH.",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations (march\u00E9s, contrats, etc.)",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Elodie VANTOMME;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations; mandat de d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Laurence RENOY;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations; mandat de d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Beno\u00EEt BRUTSAERT;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL CONSEAL (BCE 0766.343.550)",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Jean-Yves DARTOIS;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur S\u00E9bastien DE BUYSSER;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur J\u00E9r\u00F4me MORELLE;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Simon RENSONNET;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Olivier DROGUEST;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Julien MARCHAL.",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Geoffrey GREGOIRE.",
      "value": "Habilitation \u00E0 signer conjointement pour commandes de fournitures/travaux",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Axel DEFLANDRE;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Pierre-Jean POSSET;",
      "value": "Habilitation \u00E0 signer conjointement pour commandes de mat\u00E9riel",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Xavier MESTDAGH;",
      "value": "Habilitation \u00E0 signer conjointement pour commandes de mat\u00E9riel",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Patrice SIMON.",
      "value": "Habilitation \u00E0 signer conjointement pour commandes de mat\u00E9riel",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Loic DE MOFFARTS.",
      "value": "Habilitation \u00E0 signer conjointement pour commandes de mat\u00E9riel informatique",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Michel CLAES;",
      "value": "Habilitation \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations; mandat de d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SARL ESA23 (RCS B205580).",
      "value": "Habilitation \u00E0 signer conjointement pour d\u00E9clarations de cr\u00E9ances et litiges",
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Guillaume FRENNET.",
      "value": "Habilitation \u00E0 signer conjointement pour contrats de travail",
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Val\u00E9ry GREGOIRE.",
      "value": "Habilitation \u00E0 signer conjointement pour contrats de travail et transactions",
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Franck VICINI.",
      "value": "Habilitation \u00E0 signer conjointement pour s\u00E9curit\u00E9, qualit\u00E9, environnement",
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL CoProGest (BCE 0766.384.726);",
      "value": "Habilitation \u00E0 signer conjointement pour op\u00E9rations immobili\u00E8res",
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "La S(P)RL AUXILIANS (BCE 0652.867.408).",
      "value": "Habilitation \u00E0 signer conjointement pour op\u00E9rations immobili\u00E8res",
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la S(P)RL TP GESTION (BCE 0459.561.551)",
      "value": "Subd\u00E9l\u00E9gation sp\u00E9ciale pour assurances",
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Subd\u00E9l\u00E9gation sp\u00E9ciale pour assurances",
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Bernard HEYMANS;",
      "value": "Habilitation \u00E0 signer conjointement pour r\u00E9ceptions",
      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Jean-Fran\u00E7ois WINANT;",
      "value": "Habilitation \u00E0 signer conjointement pour r\u00E9ceptions",
      "object": "e1",
      "subject": "e38"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe...",
      "value": "Mandat pour le d\u00E9p\u00F4t du proc\u00E8s-verbal et formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe...",
      "value": "Mandat pour le d\u00E9p\u00F4t du proc\u00E8s-verbal et formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe...",
      "value": "Mandat pour le d\u00E9p\u00F4t du proc\u00E8s-verbal et formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: -La S(P)RL DLP PROJECT (BCE 0632.990.722);",
      "value": "Membre du Comit\u00E9 de Direction; habilit\u00E9 \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: -La S(P)RL SMAPIC (BCE 0632.967.956);",
      "value": "Membre du Comit\u00E9 de Direction; habilit\u00E9 \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: -La SA CCEUR DE VILLE (BCE 0461.504.125) repr\u00E9sent\u00E9e par la SRL J.POLUS, administrateur d\u00E9l\u00E9gu\u00E9, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl POLUS;",
      "value": "Membre du Comit\u00E9 de Direction; habilit\u00E9 \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SA CCEUR DE VILLE (BCE 0461.504.125) repr\u00E9sent\u00E9e par la SRL J.POLUS, administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sentant C\u0152UR DE VILLE au Comit\u00E9 de Direction",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl POLUS",
      "value": "Repr\u00E9sentant de J.POLUS au Comit\u00E9 de Direction",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: ... -Monsieur Bruno JANSSEN;",
      "value": "Membre du Comit\u00E9 de Direction; habilit\u00E9 \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: ... -Monsieur St\u00E9phane GUYETTE;",
      "value": "Membre du Comit\u00E9 de Direction; habilit\u00E9 \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres du Comit\u00E9 de Direction, les personnes (physiques ou morales) suivantes: ... -Monsieur Antoine DAVID.",
      "value": "Membre du Comit\u00E9 de Direction; habilit\u00E9 \u00E0 signer conjointement pour diverses d\u00E9l\u00E9gations",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 29248,
    "truncated": false,
    "completeness_doubt": [
      "General representation framework: the company is validly represented by two administrators acting jointly, or by one administrateur-d\u00E9l\u00E9gu\u00E9 duly authorized by the board, or (within daily management limits) by the daily management delegates acting jointly or separately",
      "Power granted to the Pr\u00E9sident du conseil and each Administrateur-D\u00E9l\u00E9gu\u00E9 to engage the company alone and represent it, with power of delegation, for all enumerated matters regardless of amount",
      "Effective date of the delegations: they take effect the day after the board meeting (i.e. 16 November 2021)",
      "Signatories of the act: Aubry Lefebvre (Administrateur of SMAPIC) and Edouard Herinckx (Administrateur)",
      "Sub-delegation to all notary collaborators established in Belgium for the execution of remote notarized acts (art. 18quinquies of the law of 25 vent\u00F4se an XI), by 2 persons acting jointly among board members, Comit\u00E9 de Direction members, AVIMORE, Elodie VANTOMME, Laurence RENOY"
    ]
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      "name": "THOMAS \u0026 PIRON B\u00C2TIMENT",
      "attrs": {
        "seat": "Rue Fort d\u0027Andoy 5 \u00E0 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0632.990.722",
      "kind": "company",
      "name": "DLP PROJECT",
      "attrs": {
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      }
    },
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      }
    },
    {
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      "kbo": "0461.504.125",
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        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
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        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
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      "kind": "person",
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      "attrs": {}
    },
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      "attrs": {}
    },
    {
      "id": "e8",
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      "kind": "person",
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      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Antoine DAVID",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0843.835.662",
      "kind": "company",
      "name": "AVIMORE",
      "attrs": {
        "legal_form": "S(P)RL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin VERMEERSCH",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Elodie VANTOMME",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Laurence RENOY",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt BRUTSAERT",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "0766.343.550",
      "kind": "company",
      "name": "CONSEAL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Yves DARTOIS",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien DE BUYSSER",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me MORELLE",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Simon RENSONNET",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DROGUEST",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Julien MARCHAL",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey GREGOIRE",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Axel DEFLANDRE",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Jean POSSET",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Xavier MESTDAGH",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Patrice SIMON",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Loic DE MOFFARTS",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Michel CLAES",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "company",
      "name": "ESA23",
      "attrs": {
        "rcs": "B205580",
        "legal_form": "SARL"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume FRENNET",
      "attrs": {}
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9ry GREGOIRE",
      "attrs": {}
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Franck VICINI",
      "attrs": {}
    },
    {
      "id": "e33",
      "kbo": "0766.384.726",
      "kind": "company",
      "name": "CoProGest",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e34",
      "kbo": "0652.867.408",
      "kind": "company",
      "name": "AUXILIANS",
      "attrs": {
        "legal_form": "S(P)RL"
      }
    },
    {
      "id": "e35",
      "kbo": "0459.561.551",
      "kind": "company",
      "name": "TP GESTION",
      "attrs": {
        "legal_form": "S(P)RL"
      }
    },
    {
      "id": "e36",
      "kbo": "0436.144.563",
      "kind": "company",
      "name": "TP HOLDING",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "person",
      "name": "Bernard HEYMANS",
      "attrs": {}
    },
    {
      "id": "e38",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois WINANT",
      "attrs": {}
    },
    {
      "id": "e39",
      "kbo": null,
      "kind": "person",
      "name": "Aubry Lefebvre",
      "attrs": {}
    },
    {
      "id": "e40",
      "kbo": null,
      "kind": "person",
      "name": "Edouard Herinckx",
      "attrs": {}
    }
  ]
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-11-24",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: - La SPRL \u00AB FRANCOIS PIRON \u003E repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX, Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Edouard HERINCKX, administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BERNARD PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - La SPRL \u00AB BERNARD PIRON \u003E repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SELENNE, Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Andr\u00E9 SELENNE, administrate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN, Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Christian BASTIN, administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS, Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Jacques PETERS, administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF, Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CASSIOP\u00C9E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - La SPRL \u003C CASSIOP\u00C9E \u003E repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cloquet, Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020 d\u00E9cide de renouveler les mandats des administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31.12.2025. Suite \u00E0 ces renouvellements, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Jean-Jacques Cloquet, admin"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moreau, Marie-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, le mandat de EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre, Rue des Guillemins, 129, bte 3, 4000 Li\u00E8ge, en tant que commissaire de la soci\u00E9t\u00E9. Le repr\u00E9sentant permanent ser"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 25 juin 2020, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le m\u00EAme jour, les administrateurs se sont r\u00E9unis en conseil et d\u00E9cident de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s la SPRL Fran\u00E7ois Piron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON et Monsieur Edouard HERI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX, Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 25 juin 2020, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le m\u00EAme jour, les administrateurs se sont r\u00E9unis en conseil et d\u00E9cident de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s la SPRL Fran\u00E7ois Piron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON et Monsieur Edouard HERI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON, Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de nommer comme pr\u00E9sident la SPRL Fran\u00E7ois Piron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.144.563",
    "name_full": "THOMAS \u0026 PIRON HOLDING, EN ABREGE : TP HOLDING",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
      "value": "Nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/09/2020",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Liege, ... le 22.09. 2020",
      "value": "22/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "general_meeting",
      "quote": "Extrait de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2020",
      "value": "30/06/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Madame Claire CHARIERE ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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      },
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      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Monsieur Corentin GENOTTE ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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      },
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      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Madame Christelle MATHIEU ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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        "start_date": "2020-06-30"
      },
      "object": "e1",
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        "role": "administrateur",
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        "start_date": "30/06/2020"
      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Monsieur Yves PLANCHARD ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
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        "role": "administrateur",
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      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Monsieur Luc WEYDERS ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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        "start_date": "2020-06-30"
      },
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      "subject": "e6",
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        "role": "administrateur",
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        "start_date": "30/06/2020"
      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Pierre CROUQUET comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C THOMAS \u0026 PIRON HOLDING \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
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        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Bernard PIRON comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C PIERRET \u003E ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
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      },
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        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Madame Daphn\u00E9e PIERRET comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C INTERBLOCS HOLDING \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Jean-Guy DELHAISE comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "date": "2020-06-30",
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  "subject_company": {
    "kbo": "0436.144.563",
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{
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        "rrn": null,
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      "evidence_quote": "nomme administrateur, la SPRL Cassiopp\u00E9e ayant son si\u00E8ge social Avenue Paul Hymans 83 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Etienne Dewulf."
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      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2018 nomme, Monsieur Jean-Jacques Cloquet, domicili\u00E9 \u00E0 5651 Thy-le-Ch\u00E2teau, rue de Nalinnes, 30 en qualit\u00E9 d\u0027administrateur."
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        "rrn": null,
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    "kbo": "0436.144.563",
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    {
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      "evidence_quote": "Le conseil d\u0027administration du 20 d\u00E9cembre 2017 nomme, repr\u00E9sentant permanent de TP Holding SA, prise en sa qualit\u00E9 de Pr\u00E9sident de la SASU Espace Promotion France, mandat qu\u00ED lui a \u00E9t\u00E9 confi\u00E9 lors de l\u0027acte de constitution dat\u00E9 du 20 novembre 2017, Monsieur Fran\u00E7ois Piron domicili\u00E9 \u00E0 B-6852 Our-Pal"
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}

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      "effective_date": "2017-10-18",
      "evidence_quote": "Le conseil d\u0027administration qui a suivi a nomm\u00E9, \u00E0 l\u0027unan\u00EDmit\u00E9, un second aministrateur-d\u00E9l\u00E9gu\u00E9, Monsieur! Edouard HERINCKX domicil\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue de la Paix 46."
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      "effective_date": "2017-10-18",
      "evidence_quote": "La Sprl Fran\u00E7ois Piron repr\u00E9sent\u00E9e par Mr Fran\u00E7ois Piron Administrateur-d\u00E9l\u00E9gu\u00E9"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPRL Bernard Piron \u00BB... repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur PIRON Bernard... Ce mandat a pris effet le 31 d\u00E9cembre 2016"
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