Etilux

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Rampen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "_kbo_extracted_mismatch": "0434.813.188"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin GEMOETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808925362",
        "name": "KQM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL \u00AB KQM \u00BB, ayant son si\u00E8ge \u00E0 4920 Aywaille, rue aux petites croix 55, inscrite au registre des personnes morales sous le num\u00E9ro 0808.925.362, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Quentin GEMOETS. domicili\u00E9 \u00E0 4920 Aywaille, rue aux peti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Davisicalliege",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": null,
    "act_kind_objet": "Septi\u00E8me r\u00E9solution Renouvellement du mandat de Commisaire aux"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.681.550",
        "name": "Etilux SA",
        "role": "other",
        "address": "rue de l\u0027Esp\u00E9rance 42 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.C.R.L. BDO Reviseurs d\u0027Entreprises",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.C.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "Etilux SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.C.R.L. BDO Reviseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "Christophe Colson"
  },
  "summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Etilux SA, r\u00E9unie le 11 d\u00E9cembre 2023, a renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 le mandat du commissaire aux comptes, la S.C.R.L. BDO Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe Colson, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel N\u00E9ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E9galement la d\u00E9mission de Monsieur Benoit Rondeux."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Rondeux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E9galement la d\u00E9mission de Monsieur Benoit Rondeux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Rendeux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790794478",
        "name": "PILOK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "A l\u0027unamit\u00E9 des voix, l\u0027assembl\u00E9e suit la recommandation du Conseil d\u0027Administration et nomment en qualit\u00E9 d\u0027administrateur: -PILOK SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 4654 Charneux, Hesselles, 529, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0790 794 478, repr\u00E9sent\u00E9e par son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Lemaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786755122",
        "name": "CJMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "A l\u0027unamit\u00E9 des voix, l\u0027assembl\u00E9e suit la recommandation du Conseil d\u0027Administration et nomment en qualit\u00E9 d\u0027administrateur: CJMA SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 4140 Sprimont, rue del P\u00E8ce,5 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0786 755 122, repr\u00E9sent\u00E9e par son re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel N\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e Extraordinaire de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre la recommandation du Conseil d\u0027administration du 24/06/2022 (prise \u00E9galement \u00E0 l\u0027unanimit\u00E9) de renouveler et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 \u0027ou jusqu\u0027\u00E0 la date de leur 75eme anniversa\u00EDre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Rondeux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e Extraordinaire de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre la recommandation du Conseil d\u0027administration du 24/06/2022 (prise \u00E9galement \u00E0 l\u0027unanimit\u00E9) de renouveler et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 \u0027ou jusqu\u0027\u00E0 la date de leur 75eme anniversa\u00EDre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Gemoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808925362",
        "name": "KQM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e Extraordinaire de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre la recommandation du Conseil d\u0027administration du 24/06/2022 (prise \u00E9galement \u00E0 l\u0027unanimit\u00E9) de renouveler et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 \u0027ou jusqu\u0027\u00E0 la date de leur 75eme anniversa\u00EDre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "VINCENT DOUMIER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "l\u0027Assembl\u00E9e Extraordinaire de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre la recommandation du Conseil d\u0027administration du 24/06/2022 (prise \u00E9galement \u00E0 l\u0027unanimit\u00E9) de renouveler et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 \u0027ou jusqu\u0027\u00E0 la date de leur 75eme anniversa\u00EDre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422338889",
        "name": "CRAFT ENGINEERING INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "l\u0027Assembl\u00E9e Extraordinaire de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre la recommandation du Conseil d\u0027administration du 24/06/2022 (prise \u00E9galement \u00E0 l\u0027unanimit\u00E9) de renouveler et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 \u0027ou jusqu\u0027\u00E0 la date de leur 75eme anniversa\u00EDre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Louis Rampen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8s lors, en ad\u00E9quation avec la Charte de Gouvernance, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e suit la recommandation du Conseil d\u0027administration et accepte de ne pas renouveler les mandats de: Monsieur Jean-Louis Rampen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Yves de Raikem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8s lors, en ad\u00E9quation avec la Charte de Gouvernance, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e suit la recommandation du Conseil d\u0027administration et accepte de ne pas renouveler les mandats de: Monsieur Yves de Raikem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Michel N\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "renouv\u00E8le les mandats et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31.12.2024 ou jusq\u01B0\u00E0 la date de leur 75eme anniversaire. Monsieur Michel N\u00E8ve (Jusqu\u0027au 16/04/2023)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Beno\u00EEt Rondeux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "renouv\u00E8le les mandats et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31.12.2024 ou jusq\u01B0\u00E0 la date de leur 75eme anniversaire. Monsieur Beno\u00EEt Rondeux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Quentin Gemoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KQM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "renouv\u00E8le les mandats et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31.12.2024 ou jusq\u01B0\u00E0 la date de leur 75eme anniversaire. KQM SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Quentin Gemoets"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VINCENT DOUMIER SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "renouv\u00E8le les mandats et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31.12.2024 ou jusq\u01B0\u00E0 la date de leur 75eme anniversaire. VINCENT DOUMIER SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Doumi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRAFT ENGINEERING INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "renouv\u00E8le les mandats et ce pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale 2025 devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31.12.2024 ou jusq\u01B0\u00E0 la date de leur 75eme anniversaire. CRAFT ENGINEERING INTERNATIONAL SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement du mandat de BDO Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "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": "2020-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel COEME, Anne MICHEL, Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-27",
    "filing_date": "2020-04-10",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations concernant le rapport d\u0027expert sur l\u0027apport en nature.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.681.550",
        "name": "ETILUX",
        "role": "demerged",
        "address": "Rue de l\u0027Esp\u00E9rance 42, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.780.837",
        "name": "APYMO",
        "role": "recipient",
        "address": "Rue de Rabohaye 7, 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:66"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue dans la Soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 687700,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9s immobili\u00E8re de la Soci\u00E9t\u00E9 \u00E0 scinder, comprenant des biens immobiliers tels que des maisons, terrains, jardins et entrep\u00F4ts situ\u00E9s \u00E0 Li\u00E8ge et Sprimont, ainsi que les \u00E9l\u00E9ments d\u0027actif et de passif y aff\u00E9rents, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 3438500.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ETILUX, dont le si\u00E8ge social est \u00E0 Li\u00E8ge, a propos\u00E9 une scission partielle de la soci\u00E9t\u00E9 en transf\u00E9rant \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APYMO, dont le si\u00E8ge social est \u00E0 Sprimont, une branche d\u0027activit\u00E9s immobili\u00E8re. Cette branche comprend des biens immobiliers situ\u00E9s \u00E0 Li\u00E8ge et Sprimont, ainsi que les actifs et passifs y aff\u00E9rents. Les actionnaires de ETILUX recevront des actions de APYMO proportionnellement \u00E0 leurs droits dans le capital. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations, est so",
  "co_filed_documents": [
    "Rapport de l\u0027expert-comptable BDO R\u00E9viseurs d\u0027entreprises SC"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027adm\u00EDn\u00EDstrateur, et de facto en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Olivier Bronne. Cette d\u00E9mission prend effet \u00E0 compter du 28 novembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel N\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Rampen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Rondeux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves de Raikem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Gemoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808925362",
        "name": "KQM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "VINCENT DOUMIER SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422338889",
        "name": "CRAFT ENGINEERING INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des vo\u00EDx, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434813188",
        "name": "B.B.L.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur la personne suivante : la soci\u00E9t\u00E9 anonyme B.B.L.C. dont le si\u00E8ge social est situ\u00E9 \u00E0 6672 Gouvy, Beho 110, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.813.188 (RPM Li\u00E8ge, division Neufch\u00E2teau). Cet"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Gemoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808925362",
        "name": "KQM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KQM, dont le si\u00E8ge social est situ\u00E9 \u00E0 4920 Aywaille, Rue aux petites cro\u00EDx 55, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0808.925."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434813188",
        "name": "B.B.L.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme B.B.L.C. dont le si\u00E8ge social est situ\u00E9 \u00E0 6672 Gouvy, Beho 110, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.813.188 (RPM Li\u00E8ge, division Neufch\u00E2teau), repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bronne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr Olivier Bronne, n\u00E9 \u00E0 Li\u00E8ge le 19/4/1971 (NN 710419-09974) domicili\u00E9 rue de Rabohaye 7 \u00E0 4140 Sprimont et qui arrive \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2018 pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant le 31/12/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Gemoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808925362",
        "name": "SPRL KQM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de la SPRL KQM inscrite \u00E0 la BCE sous le n\u00B0 0808.925.362, dont le si\u00E8ge social est \u00E9tabli rue Aux petites cro\u00EDx 55 \u00E0 4920 Aywaille repr\u00E9sent\u00E9e par Mr Quentin Gemoets n\u00E9 \u00E0 Uccle le 14/12/1966 (NN 661214-44919) (repr\u00E9sentant permanent) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "SPRL Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de la SPRL Vincent Doumier inscrite \u00E0 la BCE sous le n\u00B0 0502 670 529 dont le si\u00E8ge social est \u00E9tabli Avenue des Statuaires 127 \u00E0 1180 Uccle repr\u00E9sent\u00E9e par Mr Vincent Doumier n\u00E9 \u00E0 Uccle le 2/9/1955 (NN 550902-00388) (repr\u00E9sentant permanent) en qualit\u00E9 d\u0027administrateur ind\u00E9pendant pour "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422338889",
        "name": "SA ABIMEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "avec effet au 1/1/2018, le remplacement de Mr Didier Bronne n\u00E9 \u00E0 Ougr\u00E9e le 28/07/1947 (NN 470728-07126), administrateur et Pr\u00E9sident du Conseil d\u0027administration, par la SA ABIMEX inscrite \u00E0 la BCE sous le n\u00B0 0422 338 889 dont le si\u00E8ge social est \u00E9tabli \u00E0 Beho 110 \u00E0 6672 Gouvy repr\u00E9sent\u00E9e par Mr Didi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymeric Harmant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEZCO spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-23",
      "evidence_quote": "la d\u00E9mission du mandat de JEZCO spri repr\u00E9sent\u00E9e par Aymeric Harmant en date du 23/02/2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rampen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la reconduction du mandat d\u0027administrateur de Monsieur Rampen pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises scri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la reconduction du mandat de BDO r\u00E9viseurs d\u0027entreprises scri repr\u00E9sent\u00E9e par Christophe Colson pour une.dur\u00E9e de 3ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Rondeux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "la nomination de Beno\u00EEt Rondeux pour une dur\u00E9e de 6 ans \u00E0 partir du 10/05/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eeckhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "la d\u00E9mission du mandat de Monsieur Eeckhout en date du 18/07/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eeckhout Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la reconduction du mandat d\u0027Administrateur de Monsieur Eeckhout pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis Rampen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme avec effet imm\u00E9diat Monsieur Jean Louis Rampen comme Administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la reconduction du mandat d\u0027Administrateur de Monsieur N\u00E8ve et de Monsieur de Raikem pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Raikem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la reconduction du mandat d\u0027Administrateur de Monsieur N\u00E8ve et de Monsieur de Raikem pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eeckout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la reconduction du mandat d\u0027Administrateur de Monsieur Eeckout pour une dur\u00E9e de 2 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E\u003E (agr\u00E9ment n\u00B0 B0023)... Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc.C\u00EDv. SCRL BDO0 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme pour une dur\u00E9e de 6 ans, Monsieur Didier Bronre comme Pr\u00E9sident du d\u0027Administration avec effet au 8/5/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme pour une dur\u00E9e de 6 ans, Monsieur Didier Bronne comme Pr\u00E9sident du d\u0027Administration avec effet au 8/5/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.681.550",
    "name_full": "ETILUX",
    "legal_form": "SA"
  }
}