VENTIS

{
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      "role": "commissaris",
      "person": {
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        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la SRL J-L Prignon, R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.A Ventis",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "name": "Jean-Louis Prignon",
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      },
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        "name": "J-L Prignon",
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      },
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
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        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
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        "name": "J-L Prignon",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "conseil_d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort du Rapport du conseil d\u0027administration de la SA Ventis tenu ce jour, le point suivant:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 10/10/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "Ventis",
    "legal_form": "SA"
  },
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue As Pois, 4D \u00E0 7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 10/10/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.540.896",
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    "legal_form": "SA"
  },
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    "person_name": "Mat Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 04/04/2025",
    "Rapport du conseil d\u0027administration de la SA Ventis au si\u00E8ge social de la soci\u00E9t\u00E9 le 10/10/2025"
  ]
}

{
  "notary": {
    "name": "Justine TUYTTENS",
    "firm_city": null,
    "firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
    "office_city": "Celles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-02",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_ordinaire",
    "act_date": "2023-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full_after": "VENTIS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VENTIS",
    "current_zetel_raw": "Rue As-Pois(TOU) 4D : 7500 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un objet plus large centr\u00E9 sur les \u00E9nergies renouvelables et les activit\u00E9s connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son compte propre que pour compte de tiers, et tant en Belgique que dans tous autres pays : - toutes op\u00E9rations et entreprises quelconques concernant les \u00E9nergies renouvelables, et en particulier l\u0027\u00E9nergie \u00E9olienne, les \u00E9conomies d\u0027\u00E9nergies, les syst\u00E8mes \u00E9nerg\u00E9tiques non polluants et les techniques de protection de l\u0027environnement ; - l\u0027exploitation d\u0027un service ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Le capital souscrit a \u00E9t\u00E9 fix\u00E9 \u00E0 36.750.670 EUR, repr\u00E9sent\u00E9 par 2.226 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Article 5 \u2013 Capital\nLe capital souscrit est fix\u00E9 \u00E0 la somme de trente-six millions sept cent cinquante mille six cent septante euros (36.750.670 EUR), repr\u00E9sent\u00E9 par deux mille deux cent vingt-six (2.226) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital et conf\u00E9rant les m\u00EAmes droits et avantages. ",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 8, traitant de la nature nominative des titres et de la tenue d\u0027un registre, a \u00E9t\u00E9 supprim\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Nature des titres",
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taill\u00E9 restreignant la cessibilit\u00E9 des actions, incluant des d\u00E9finitions, des transferts libres, des cessions soumises \u00E0 agr\u00E9ment, un droit de pr\u00E9emption, un droit de suite et une obligation de suite.",
      "new_text": "Article 11 \u2013 Cession et transmission des actions\nCompte tenu de l\u0027objet de la soci\u00E9t\u00E9, de la structure de son actionnariat, des rapports des actionnaires de la soci\u00E9t\u00E9 entre eux, il est de l\u0027int\u00E9r\u00EAt social de restreindre la cessibilit\u00E9 entre vifs ou la transmissibilit\u00E9 \u00E0 cause de mort des actions de la soci\u00E9t\u00E9. En cons\u00E9quence, les actions de la soci\u00E9t\u00E9 ne seront cessibles qu\u0027aux conditions pr\u00E9vues",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant la nomination, la vacance, la pr\u00E9sidence, la dur\u00E9e du mandat et la r\u00E9mun\u00E9ration des membres du conseil d\u0027administration, ainsi que la cr\u00E9ation d\u0027un comit\u00E9 de r\u00E9mun\u00E9ration.",
      "new_text": "Article 12 \u2013 Organe d\u2019administration\n\u00A71. Nomination\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, \u00E0 tout moment compos\u00E9 de trois membres au moins, actionnaires ou non mais a minima un administrateur ind\u00E9pendant, personnes physiques ou morales, d\u00E9sign\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de d\u00E9l\u00E9gu\u00E9 \u00E0 la gesti",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 par un texte permettant au conseil d\u0027administration de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs, avec des limites de pouvoir et des r\u00E8gles de r\u00E9vocation.",
      "new_text": "Article 13 \u2013 Gestion journali\u00E8re\nLe conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nLe conseil d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nIls agissent seuls.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 ",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 15.1 a \u00E9t\u00E9 modifi\u00E9 pour stipuler que le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e, avec une proc\u00E9dure de seconde convocation si le quorum n\u0027est pas atteint.",
      "new_text": "(\u2026) \nLe conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Dans le cas o\u00F9 le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer faute de r\u00E9unir le quorum requis une seconde convocation sera adress\u00E9e aux administrateurs par lettre recommand\u00E9e et aucun quorum ne sera requis pour d\u00E9lib\u00E9rer valablement lors de cette seconde r\u00E9union.\n(",
      "change_kind": "amended",
      "article_title": "R\u00E9unions",
      "article_number": "15.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Benoit MAT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine TUYTTENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "le PV d\u0027AGO du 31/03/2023",
    "l\u2019exp\u00E9dition de l\u2019acte du 07/10/2024",
    "statuts coordonn\u00E9s conformes"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour se concentrer sur les \u00E9nergies renouvelables, notamment l\u0027\u00E9nergie \u00E9olienne, et inclure des activit\u00E9s de conseil, de formation et de prospection de sites. La soci\u00E9t\u00E9 peut \u00E9galement s\u0027int\u00E9resser \u00E0 des entreprises connexes et fournir des garanties.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2226,
    "shares_before": null,
    "capital_after_eur": 36750670.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2226,
        "label": "actions",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    },
    {
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    },
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    },
    {
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    }
  ],
  "notary": {
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    "firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
    "office_city": "Celles (Velaines)",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "assembl\u00E9e_generale_ordinaire",
    "act_date": "2024-10-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-03-31"
  },
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    "exp\u00E9dition de l\u2019acte du 07/10/2024",
    "statuts coordonn\u00E9s conformes"
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    },
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      "name": "BOIS CAHU",
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "BMV INVEST",
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2226,
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}

{
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    {
      "kind": "capital_increase",
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      "after_eur": 36750670,
      "delta_eur": 36750670,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-07",
      "evidence_quote": "Le capital souscrit est fix\u00E9 \u00E0 la somme de trente-six millions sept cent cinquante mille six cent septante euros (36.750.670 EUR)",
      "contribution_type": "cash"
    }
  ],
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    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Rue As-pois",
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      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Toumai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
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      "new_address": {
        "raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D",
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      },
      "old_address": {
        "raw": "Rue as-pois 4A \u00E0 7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "filing_date": "2023-03-07",
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    "date": null,
    "unanimous": null
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  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "Ventis",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
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}

{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le renouvellement du mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socofe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission des administrateurs suivants: la soci\u00E9t\u00E9 Socofe, la soci\u00E9t\u00E9 Sparaxis, M. Christian Verdonck et M.Jacques Delaume."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sparaxis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission des administrateurs suivants: la soci\u00E9t\u00E9 Socofe, la soci\u00E9t\u00E9 Sparaxis, M. Christian Verdonck et M.Jacques Delaume."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission des administrateurs suivants: la soci\u00E9t\u00E9 Socofe, la soci\u00E9t\u00E9 Sparaxis, M. Christian Verdonck et M.Jacques Delaume."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Jacques Delaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission des administrateurs suivants: la soci\u00E9t\u00E9 Socofe, la soci\u00E9t\u00E9 Sparaxis, M. Christian Verdonck et M.Jacques Delaume."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APAGA Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte le renouvellement des mandats d\u0027administrateurs suivants: APAGA Management repr\u00E9sent\u00E9 par M. Pierre Mat, Bois Cahu repr\u00E9sent\u00E9 par M. Beno\u00EEt Mat et M. Marc Vander Massen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Beno\u00EEt Mat",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte le renouvellement des mandats d\u0027administrateurs suivants: APAGA Management repr\u00E9sent\u00E9 par M. Pierre Mat, Bois Cahu repr\u00E9sent\u00E9 par M. Beno\u00EEt Mat et M. Marc Vander Massen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vander Massen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte le renouvellement des mandats d\u0027administrateurs suivants: APAGA Management repr\u00E9sent\u00E9 par M. Pierre Mat, Bois Cahu repr\u00E9sent\u00E9 par M. Beno\u00EEt Mat et M. Marc Vander Massen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berthe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la nomination des administrateurs suivants: M. Philippe Berthe et la soci\u00E9t\u00E9 Herisson repr\u00E9sent\u00E9e par M. Axel Baudson."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Baudson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Herisson",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la nomination des administrateurs suivants: M. Philippe Berthe et la soci\u00E9t\u00E9 Herisson repr\u00E9sent\u00E9e par M. Axel Baudson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le transfert du si\u00E8ge social de la SA Ventis \u00E0 l\u0027adresse 4A rue As Pois \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
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    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
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}

{
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      "kind": "commissaris_renew",
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        "name": "Jean-Louis Prignon",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assebl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la SA Ventis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Delaume Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Delaume Jacques, Chauss\u00E9e de Lille, 341 \u00E0 7500 Tournai"
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    {
      "kind": "director_renew",
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      "person": {
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        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Verdonck Christian, Rue des P\u00E8res, 14 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Basecq Marianne",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socofe SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Socofe SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame Basecq Ma"
    },
    {
      "kind": "director_renew",
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        "name": "Vankerkove R\u00E9gis",
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      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: -Sparaxis SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Vanker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0477.540.896",
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{
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      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confier la mission de contr\u00F4le l\u00E9gal des comptes de Ventis SA \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017-2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apaga Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans et ce terminent \u00E0 I\u0027AG de 2021: - Apaga Management SPRL, Chauss\u00E9e de Lille 353 \u00E0 7500 Tournai, repr\u00E9sent\u00E9 par Mat Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans et ce terminent \u00E0 I\u0027AG de 2021: - Bois Cahu SPRL, Rue de Qui\u00E8vremont, 13 \u00E0 7543 Mourcourt, repr\u00E9sent\u00E9 par Mat Benoit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Verdonck Christian, Rue des P\u00E8res, 14 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socofe SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Socofe SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Sparaxis SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carton Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027un administrateur: - Carton Etienne, Rue Gr\u00E9goire Decorte, 9 \u00E0 7540 Kain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaume Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur pour une dur\u00E9e de 3ans qui se termine \u00E0 l\u0027AG de 2018: - Delaume Jacques, Chauss\u00E9e de Lille, 341 \u00E0 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VPC R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire VPC R\u00E9viseurs d\u0027entreprises SPRL, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13 \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de 3 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}