ADITUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ramegnies-Chin",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Quai des Salines",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 25 septembre 2025, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPOUTRE Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, de : 1/ Madame LEPOUTRE Monique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPIEREN Charles-Mercure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, de : ... 2/ Monsieur VERSPIEREN Charles-Mercure"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPIEREN Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, de : ... 3/ Madame VERSPIEREN Julie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPIEREN Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, de : ... 4/ Mademoiselle VERSPIEREN Sophie"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEPOUTRE Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Madame LEPOUTRE Monique, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, le mandat d\u0027administrateur de Madame Monique LEPOUTRE, domicili\u00E9e Quai des Salines 27 \u00E0 7500 Tournai."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, le Conseil d\u0027administration confirme les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Monique LEPOUTRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s survenu le 13 octobre 2020 de l\u0027Administrateur Monsieur Charles-Henri VERSPIEREN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet r\u00E9troactif au 13/10/2020 en qualit\u00E9 d\u0027Administrateur : Madame Sophie VERSPIEREN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet r\u00E9troactif au 13/10/2020 en qualit\u00E9 d\u0027Administrateur : Madame Julie VERSPIEREN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Mercure VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet r\u00E9troactif au 13/10/2020 en qualit\u00E9 d\u0027Administrateur : Monsieur Charles-Mercure VERSPIEREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2024, les mandats des Administrateurs suivants : -Madame Monique LEPOUTRE, domicili\u00E9e Quai des Salines 27 \u00E0 7500 TOURNAI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2024, les mandats des Administrateurs suivants : -Monsieur Charles-Henri VERSPIEREN, domicili\u00E9 Quai des Salines 27 \u00E0 7500 TOURNAI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-02",
      "evidence_quote": "1.Le Conseil d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame Monique Lepoutre demeurant au quai des Salines n\u00B0 27 \u00E0 7500 Tourna\u00ED et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur. Madame Monique Lepoutre accepte son mandat qui sera exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision prend effet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Henri Verspieren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur Charles Henri Verspieren et de Madame Monique Lepoutre en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Lepoutre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur Charles Henri Verspieren et de Madame Monique Lepoutre en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Henri Verspieren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler la nomination de Monsieur Charles Henri Verspieren, demeurant au quai des Salines n\u00B0 27 \u00E0 7500 Tournai, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant-permanent de la soci\u00E9t\u00E9 ADITUS pour le mandat de g\u00E9rant qu\u0027elle exerce dans la soci\u00E9t\u00E9 VALBOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.952.622",
    "name_full": "ADITUS",
    "legal_form": "SC"
  }
}