BELOURTHE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2025-2026-2027 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Jean-Fran\u00E7ois B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2022-2023-2024 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Jean-Fran\u00E7ois B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877973328",
        "name": "VINCRA FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour urie dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Gilles Antoine Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour urie dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HOSE Murielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour urie dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877973328",
        "name": "VINCRA FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E9galement \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Val\u00E9rie Ren\u00E9e Arlette Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de Madame SERVAIS Val\u00E9rie Ren\u00E9e Arlette Ghislaine, dont question \u00E0 la publication du Moniteur Belge du 26 avril 2022 (d\u00E9p\u00F4t 2022-04-26/0052389) - AG du 26 janvier 2022, \u00E0 compter de ce jour et avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Servais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, Madame Val\u00E9rie Servais (N.N: 71.10.29-132.74), n\u00E9e le 29/10/1971 \u00E0 Stavelot et domicili\u00E9e \u00E0 4180 HAMOIR, directrice financi\u00E8re de la soci\u00E9t\u00E9 BELOURTHE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Debras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Monsieur Jean-Pierre Debras de son mandat d\u0027administrateur (N.N : 61.09.15-085.33). Cette d\u00E9mission prend effet depuis le 25 novembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877958381",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "A dater du 1/09/2021, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Jean-Fran\u00E7ois BERNARD (A02503) et ce jusqu\u0027au terme du mandat actuellement en cours"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles CRAHAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination de l\u0027administrateur suivant: - Monsieur Gilles CRAHAY, domicili\u00E9e \u00E0 4870 Trooz, Rue For\u00EAt Village 8 faite par le conseil d\u0027aministration le 04/09/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Crahay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vincra Food SPRL, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Vincent Crahay, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2019-2020-2021 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe C\u00E9dric ANTONELL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants : - Vincra Food SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 4870 Trooz, Rue For\u00EAt Village 8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel D\u0027HOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants : ... - Madame Muriel D\u0027HOSE, domicili\u00E9e \u00E0 4870 Trooz, Rue For\u00EAt Village 8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877973328",
        "name": "Vincra Food SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL Vincra Food (n\u00B0 d\u0027entreprise 0877.973.328) dont le si\u00E8ge social est situ\u00E9 Rue For\u00EAt Village 8 \u00E0 4870 Trooz. Le repr\u00E8sentant permanent de la SPRL Vincra Food est Monsieur Vincent CRAHAY. Vincra Food SPRL, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Vincent Crahay, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2016-2017-2018 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe C\u00E9dric ANTONELL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme: commissaire pour l\u0027exerc\u00EDce du mandat de commissaire sur les comptes annules 2013-2014-2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la Soc. Civ. SCRL BDO r\u00E9viseurs d\u0027Entreprises, rue Waucomont 51 \u00E0 4651 BATTICE pour une dur\u00E9e de trois ann\u00E9es (comptes annuels au 30 juin 2011, 2012, 2013) \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014, statuant sur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants: - Vincra Food SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 4870 Trooz, Rue For\u00EAt Village 8 ... Pour la soci\u00E9t\u00E9 Vincra Food, administrateur-d\u00E9l\u00E9gu\u00E9, IV. CRAHAY, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel D\u0027HOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants: ... Madame Muriel D\u0027HOSE, domicili\u00E9e \u00E0 4870 Trooz, Rue For\u00EAt Village 8 ... Leurs mandats expireront \u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale qu\u00ED se tiendra en 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}