ALPHAR HEUSY

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17/03/2026 renouvelle, pour un nouveau terme de six ans, avec effet au 08/05/2026, les mandats des administrateurs: Madame Karin VAN LINTHOUT",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17/03/2026 renouvelle, pour un nouveau terme de six ans, avec effet au 08/05/2026, les mandats des administrateurs: ... Monsieur Jean-Luc MURI.",
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        "effective_date": "2026-05-08"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le conseil d\u0027administration du 17/02/2026 renouvelle, pour un nouveau terme de six ans, avec effet au 08/05/2026, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... de Monsieur Jean-Luc MURI.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "six ans",
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        "effective_date": "2026-05-08"
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      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration du 17/02/2026 renouvelle, pour un nouveau terme de six ans, avec effet au 08/05/2026, le mandat ... de repr\u00E9sentant permanent de Monsieur Jean-Luc MURI.",
      "value": {
        "term": "six ans",
        "deciding_body": "conseil d\u0027administration",
        "decision_date": "2026-02-17",
        "effective_date": "2026-05-08"
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    {
      "id": "e1",
      "kbo": "0478.219.304",
      "kind": "company",
      "name": "ALPHAR HEUSY",
      "attrs": {
        "seat": "4052 CHAUDFONTAINE - RUE DES CHEVREFEUILLES 16",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
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      "name": "Karin VAN LINTHOUT",
      "attrs": {}
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      "kind": "person",
      "name": "Jean-Luc MURI",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "rue des Ch\u00E8vrefeuilles",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "XHENDELESSE",
        "region": null,
        "street": "rue des Deux Tilleuls",
        "country": "BE",
        "postcode": "4652",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... De: 4652 XHENDELESSE, rue des Deux Tilleuls 14 A :4052 BEAUFAYS, rue des Ch\u00E8vrefeuilles 16 A partir du 02/07/2025."
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  "subject_company": {
    "kbo": "0478.219.304",
    "name_full": "ALPHAR HEUSY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MURI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, ce 20/12/2024, pour convenance personnelle de: Monsieur C\u00E9dric MURI."
    }
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  "subject_company": {
    "kbo": "0478.219.304",
    "name_full": "ALPHAR HEUSY",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah MURI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, ce 25/09/2024, pour convenance personnelle de: Madame Sarah MURI."
    }
  ],
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  "subject_company": {
    "kbo": "0478.219.304",
    "name_full": "ALPHAR HEUSY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURI C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 -Monsieur MURI C\u00E9dric, n\u00E9 \u00E0 Virton le vingt-neuf mai mil neuf cent nonante-six, domicili\u00E9 \u00E0 4652 Xhendelesse (Herve), Rue des deux Tilleuls, 14, repr\u00E9sent\u00E9 et qui a accept\u00E9 par l\u0027interm\u00E9diaire d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURI Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 -Madame MURI Sarah, n\u00E9e \u00E0 Li\u00E8ge le quinze f\u00E9vrier deux mille, domicili\u00E9e \u00E0 4652 Xhendelesse (Herve), Rue des deux Tilleuls, 14e, repr\u00E9sent\u00E9e et qui a accept\u00E9 par l\u0027interm\u00E9diaire de son repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LINTHOUT Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 -Madame VAN LINTHOUT Karin, n\u00E9e \u00E0 Arlon le vingt-trois d\u00E9cembre mil neuf cent soixante-sept, domicili\u00E9e \u00E0 4652 Xhendelesse (Herve), Rue des deux Tilleuls, 14, et qui a accept\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURI Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 -Monsieur MURI Jean-Luc, n\u00E9 \u00E0 Saint-Mard le douze novembre mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 4652 Xhendelesse (Herve), Rue des deux Tilleuls, 14, et qui a accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MURI Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "Le conseil d\u0027administration, ainsi r\u00E9uni, d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur MURI Jean-Luc, ci-avant nomm\u00E9."
    }
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  "subject_company": {
    "kbo": "0478.219.304",
    "name_full": "ALPHAR HEUSY",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MURI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/09/2018 nomme pour une dur\u00E9e de deux ans : Monsieur C\u00E9dric MURI, belge, c\u00E9libataire, domicili\u00E9e rue des Tilleuls 14 \u00E0 4652 XHENDELESSE."
    }
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  "subject_company": {
    "kbo": "0478.219.304",
    "name_full": "ALPHAR HEUSY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igaal AZUELOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "a)La d\u00E9mission de Monsieur Igaal AZUELOS, avec effet au 08/03/2018, fran\u00E7ais, mari\u00E9, domicili\u00E9 rue Auguste Danse 1 bte 13 \u00E0 1180 BRUXELLES, pour convenance personnelle. ... Il lui sera donn\u00E9 quitus de son mandat \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah MURI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "b)La nomination au 08/03/2018 pour une dur\u00E9e de deux ans de: -Mme Sarah MURI, belge, c\u00E9libataire, domicili\u00E9e rue des Tilleuls 14 \u00E0 4652 XHENDELESSE."
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    "kbo": "0478.219.304",
    "name_full": "ALPHAR HEUSY",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igaal AZUELOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25/05/2015 acte la nomination pour une dur\u00E9e de cinq ans de: - Monsieur Igaal AZUELOS, de nationalit\u00E9 fran\u00E7aise, mari\u00E9, domicili\u00E9 chauss\u00E9e d\u0027Alsenberg 745/1 \u00E0 1180 UCCLE."
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "VAN LINTHOUT Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "La d\u00E9mission de Madame VAN LINTHOUT Karin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au 31/03/2015."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MURI Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "La nomination de Monsieur MURI Jean-Luc au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au 01/04/2015 pour une dur\u00E9e de cing ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LINTHOUT Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/03/2015 acte le renouvellement avec effet au 18/04/2014 du mandat d\u0027administrateur de Madame VAN LINTHOUT pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURI Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement anticipatif au 17/04/2015 du mandat de Monsieur MURI Jean-Luc pour une dur\u00E9e de cing ans"
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{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Xhendelesse",
        "region": null,
        "street": "rue des deux Tilleuls",
        "country": "BE",
        "postcode": "4652",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "VERVIERS/HEUSY",
        "region": null,
        "street": "avenue de Spa",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2012-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 4652 Xhendelesse, rue des: deux Tilleuls 14."
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