DEQUACHIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations - D\u00E9missions",
      "value": "Nominations - D\u00E9missions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de la soci\u00E9t\u00E9 anonyme C.G.O. repr\u00E9sent\u00E9 par M. Philippe Delaunois comme administrateur. Celle-ci est act\u00E9e avec effet au 15 mars 2026.",
      "value": {
        "date": "2026-03-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Apr\u00E8s discussion, examen, d\u00E9charge est donn\u00E9e, \u00E0 l\u0027unanimit\u00E9 \u00E0 C.G.O. s.a. repr\u00E9sent\u00E9 par M. Philippe Delaunois.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination avec effet au 23 mars 2026, et ce pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de A\u0026P SYNTONY srl ... repr\u00E9sent\u00E9e par M. Andr\u00E9 Petitjean",
      "value": {
        "date": "2026-03-23",
        "role": "administrateur et pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
      "value": {
        "end": "2029",
        "start": "2026-03-23",
        "duration": "3 ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Afin d\u0027acter les pr\u00E9sentes d\u00E9cisions, l\u0027Assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Grand Thornton Accountancy, Tax \u0026 Legal ... en vue d\u0027assurer la publication des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "role": "mandataire sp\u00E9cial",
        "scope": "assurer la publication des pr\u00E9sentes d\u00E9cisions",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Ces r\u00E9solutions son adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2751,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.182.969",
      "kind": "company",
      "name": "DEQUACHIM",
      "attrs": {
        "address": "Avenue Louis Goblet 193 \u00E0 7331 Baudour",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "C.G.O. s.a.",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Delaunois",
      "attrs": {
        "role": "repr\u00E9sentant de C.G.O. s.a."
      }
    },
    {
      "id": "e4",
      "kbo": "0685.404.275",
      "kind": "company",
      "name": "A\u0026P SYNTONY srl",
      "attrs": {
        "address": "10A, Grand Marchin \u00E0 4570 MARCHIN"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Petitjean",
      "attrs": {
        "rrn": "61.01.04-059.42",
        "role": "repr\u00E9sentant de A\u0026P SYNTONY srl",
        "address": "10A, Grand Marchin \u00E0 4570 MARCHIN"
      }
    },
    {
      "id": "e6",
      "kbo": "0439.926.375",
      "kind": "company",
      "name": "Grand Thornton Accountancy, Tax \u0026 Legal",
      "attrs": {
        "address": "2600 Anvers, Uitebreidingstraat 72/7",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Mariage",
      "attrs": {
        "role": "repr\u00E9sentant de Grand Thornton Accountancy, Tax \u0026 Legal"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Head Management SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hugues Dequenne",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Head Management SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "SRL JOIRIS-ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La proposition faite par le Conseil d\u0027Administration en date du 16 d\u00E9cembre 2024 \u00E0 savoir la d\u00E9signation de la SRL JOIRIS-ROUSSEAUX, R\u00E9viseurs d\u0027entreprises associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Bernard Rousseaux (A01650), en tant que commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans pour un montant ann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEQUACHIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatation de la cessation du mandat d\u0027administrateur de la SRL J-C DEQUENNE MANAGEMENT dont le si\u00E8ge \u00E9tait \u00E9tabli \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.503.406 suite \u00E0 la cl\u00F4ture de sa liquidation ce jour par devant le nota"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administrateur de Monsieur Jean-Christophe DEQUENNE (NN: 69.03.26-107.01) domicili\u00E9 \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149 pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delaunois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.G.O. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 C.G.O. SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Delaunois,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC Dequenne Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 JC Dequenne Management SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Christophe Dequenne,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dequenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: ... - Monsieur Xavier Dequenne,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Dequenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: ... - Madame Anne-Catherine Dequenne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dequenne RDI SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants: avec effet \u00E0 ce jour: La soci\u00E9t\u00E9 Dequenne RDI SCS repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jacques Dequenne,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serges Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMBC Spinova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants: avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 IMBC Spinova repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Serges Demoulin,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Rifaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants: avec effet \u00E0 ce jour: ... - Monsieur Claude Rifaut,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Maroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants: avec effet \u00E0 ce jour: ... - Monsieur Freddy Maroy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: - Monsieur Andr\u00E9 Petitjean,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Vanlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: ... - Madame St\u00E9phanie Vanlier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEQUALEX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "D\u00E9mission avec effet au 31 d\u00E9cembre 2021 comme administrateur de la SA DEQUALEX dont le si\u00E8ge est \u00E9tabli \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193 inscrite \u00E0 la Banque-Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0476.476.767."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "HEAD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Nomination avec effet au 1er janvier 2022 comme administrateur d\u00E9l\u00E9gu\u00E9 de la SRL HEAD MANAGEMENT dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue Jules Cornet 43 inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.504.097, repr\u00E9sent\u00E9e par Monsieur Hugues DEQUENNE (NN: 68.01.02-107.07)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEAD MANAGEMENT S.P.R.L.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de ne pas reconduire le mandat de HEAD MANAGEMENT S.P.R.L. comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 DEQUACHIM S.A."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEQUALEX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de reconduire avec effet r\u00E9troactif au 28/05/2019 pour une dur\u00E9e de 3 ans jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 comme administrateur-d\u00E9l\u00E9gu\u00E9 de DEQUACHIM S.A. la soci\u00E9t\u00E9 DEQUALEX S.A. dont le si\u00E8ge social est situ\u00E9 avenue Louis Goblet, n\u00B0193 \u00E0 Baudour (7331) repr\u00E9sent\u00E9e par HEA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832382041",
        "name": "SCS Dequenne RDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 SCS Dequenne RDI dont le num\u00E9ro d\u0027entreprise est 0832.382.041"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503406",
        "name": "JC Dequenne Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude RIFAUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Claude RIFAUT domicili\u00E9 21, rue de la Lisi\u00E8re \u00E0 7000 Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MAROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Freddy MAROY domicili\u00E9 50, Chemin de Mons \u00E0 7050 Masnuy-Saint-Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Xavier DEQUENNE domicili\u00E9 4, rue de la Casse \u00E0 7021 Havr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC Spinnova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 anonyme \u0022IMBC Spinnova\u0022... dont le repr\u00E9sentant permanent est Monsieur Serge DEMOULIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administratrice: Mme Anne-Catherine DEQUENNE domicili\u00E9e 5A, rue de la Follie \u00E0 7190 Ecaussinnes"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "HEAD MANAGEMENT spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 le mandat: comme administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 HEAD MANAGEMENT spri dont le num\u00E9ro d\u0027entreprise est 0895.504.097"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "comme pr\u00E9sident du Conseil d\u0027administration la soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GHLIN",
        "region": null,
        "street": "route de Wallonie",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "BAUDOUR",
        "region": null,
        "street": "Avenue Louis Goblet",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "193"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "3\u00B0) de transf\u00E9rer \u00E0 partir du 1er novembre 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 DEQUACHIM S.A. \u00E0 l\u0027adresse suivante: 1, route de Wallonie - Darse Nord - Quai Ouest-7011 GHLIN, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Freddy MAROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "L\u0027AG du 25 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur : M.Freddy MAROY domicili\u00E9 50, Chemin de Mons \u00E0 7050 Masnuy-Saint-Jean (NN 56.03.20-073-39) avec effet r\u00E9troactif au 25/01/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Xavier DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 25 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur : M.Xavier DEQUENNE domicili\u00E9 4, rue de la Casse \u00E0 7021 Havr\u00E9 (NN 70.04.03-075-72)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC Spinnova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022IMBC Spinnova\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue des Quatre Fils Aymon, 14. D\u00E9pendante de l\u0027arrondissement judiciaire de Mons. Num\u00E9ro d\u0027entreprise 0870.661.013. commu\u00E9! en poste d\u0027administrateur dont le repr\u00E9sentant permanent sera Monsieur Serge DEMOULIN demeurant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon BLACKMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444486761",
        "name": "OXYGEN s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-24",
      "evidence_quote": "L\u0027AG de ce jour prend note et accepte la d\u00E9mission comme administrateur de: la soci\u00E9t\u00E9 OXYGEN s.a. dont le num\u00E9ro d\u0027entreprise est 0444.486.761 et dont le si\u00E8ge social est situ\u00E9 au 23, rue Bois Eloi \u00E0 1380 Lasne dont le repr\u00E9sentant permanent est M.Gordon BLACKMAN domicili\u00E9 23, rue Bois Eloi \u00E0 Lasne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Willy Bouvry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG de ce jour prend note et accepte la d\u00E9mission comme administrateur de: ... M.Willy Bouvry domicili\u00E9 21, rue Saint-Hubert \u00E0 7020 Nimy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon BLACKMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444486761",
        "name": "OXYGEN s.a",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 2 juin 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 2 ans comme administrateur: La soci\u00E9t\u00E9 OXYGEN s.a, dont le num\u00E9ro d\u0027entreprise est 0444.486.761 et dont le si\u00E8ge social est situ\u00E9 au 23, rue Bois Eloi \u00E0 1380 Lasne. Son repr\u00E9sentant permanent est M.Gordon BLACKMAN domicili\u00E9 23, rue"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud STIEVENART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880232141",
        "name": "S.B.A. s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-24",
      "evidence_quote": "L\u0027AG de ce jour prend note et accepte la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 S.B.A. s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0880.232.141 et dont le si\u00E8ge social est situ\u00E9 au 18, rue Ren\u00E9 Descartes \u00E0 7000 Mons dont le repr\u00E9sentant permanent est M.Arnaud STIEVENART domicili\u00E9 78, avenue Belle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delaunois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 et dont le si\u00E8ge social est situ\u00E9 au 69, rue de Bertransart \u00E0 6280 Gerpinnes dont le repr\u00E9sentant permanent est M.Phi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Stievenart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880232141",
        "name": "S.B.A. s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a decide a l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: La soci\u00E9t\u00E9 S.B.A. s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0880.232.141 et dont le siege social est situe au 18, rue Rene Descartes a 7000 Mons dont le representant permanent est M.Arna"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832382041",
        "name": "Dequenne RDI s.c.s.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a decide a l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: La soci\u00E9t\u00E9 Dequenne RDI s.c.s. dont le num\u00E9ro d\u0027entreprise est 0832.382.041 et dont le siege social est situe au 193, avenue Louis Goblet a 7331 Baudour dont le representant permanent e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management s.p.r.l",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a decide a l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: La soci\u00E9t\u00E9 Head Management s.p.r.l, dont le num\u00E9ro d\u0027entreprise est 0895.504.097 et dont le siege social est situe au 43, rue Jules Cornet a 7000 Mons dont le representant permanent est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503406",
        "name": "JC Dequenne Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a decide a l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406 et dont le siege social est situe au 149, chemin des Th\u00E9odosiens a 7060 Soignies dont le represen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Rifaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a decide a l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: M.Ciaude Rifaut domicile 21, rue de la Lisiere a 7000 Mons."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Bouvry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a decide a l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans comme administrateur: M.Willy Bouvry domicile 21, rue Saint-Hubert a 7020 Nimy."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEQUALEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027autre part, Il est ainsi reconduit en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gue, pour une dur\u00E9e de 6 ann\u00E9es, la S.A. DEQUALEX dont le siege social est situe avenue Louis Goblet, n\u00B0193 a 7331 Baudour representee par la S.P.R.L. HEAD MANAGEMENT, Administrateur D\u00E9l\u00E9gu\u00E9 de DEQUALEX S.A. dont le siege social es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy BOUVRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 29 mai 2009 accepte: Le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de 1 an de M.Willy BOUVRY domicili\u00E9 Rue Saint-Hubert n\u00B021 \u00E0 Nimy (7020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 11 mar 2007 accepte \u2022Le renouvellement du mandat d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 3 ans de M.Hugues DEQUENNE domicili\u00E9 43, Rue Jules Cornet \u00E0 7000 Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Chnstophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 11 mar 2007 accepte \u2022Le renouvellement du mandat d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 3 ans de M Jean-Chnstophe DEQUENNE domicill\u00E9 149, Chem\u0131n des Th\u00E9odosiens \u00E0 7060 Soignies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques OSSELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 11 mar 2007 accepte \u2022Le renouvellement du mandat d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 3 ans de M.Jacques OSSELET dom\u00EDcili\u00E9 8, Rue du Vieux Bois \u00E0 4130 Tilff"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges RICHOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 11 mar 2007 accepte \u2022Le renouvellement du mandat d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 3 ans de M.Georges RICHOUX domicili\u00E9 110, Rue d\u0027Havr\u00E9 \u00E0 7000 Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy SOMVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 11 mar 2007 accepte \u2022Le renouvellement du mandat d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 3 ans de M.Willy SOMVILLE domicili\u00E9 30, Rue de Jemeppe \u00E0 5190 Moustier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.969",
    "name_full": "DEQUACHIM",
    "legal_form": "SA"
  }
}