Green Home Projects

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      "evidence_quote": "Une d\u00E9charge provisoire est octroy\u00E9e aux personnes vis\u00E9es ci-dessus pour l\u0027exercice de leur mandat pendant l\u0027exercice pr\u00E9c\u00E9dent ainsi que l\u0027exercice en cours et ce, jusqu\u0027\u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
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        "kbo": "0426.575.514",
        "name": "LA CONSULTATION COMMERCIALE",
        "address": "Route de Ch\u00EAnemont 130, 5032 Gembloux",
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        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": null,
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de : \u2022la soci\u00E9t\u00E9 anonyme LA CONSULTATION COMMERCIALE (BCE: 0426.575.514), ayant son si\u00E8ge \u00E0 5032 Gembloux, Route de Ch\u00EAnemont 130 et ayant pour repr\u00E9sentant permanent Madame Rachel Marchandise",
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      "rep_rotation_old_rep": "Rachel Marchandise",
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0767.438.561",
        "name": "IBEX SPIRIT",
        "address": "Avenue Ulysse 14, bte 5, 1190 Forest",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "\u2022la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IBEX SPIRIT (BCE: 0767.438.561), ayant son si\u00E8ge \u00E0 1190 Forest, Avenue Ulysse 14, bte 5 et ayant pour repr\u00E9sentant permanent Monsieur Thierry Tribolet; et",
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      "rep_rotation_old_rep": "Thierry Tribolet",
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    {
      "kind": "director_out",
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      "reason": null,
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      "via_org": {
        "kbo": "0846.745.662",
        "name": "PARGECO",
        "address": "Rue du Smohain 13, 1380 Lasne",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "\u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PARGECO (BCE: 0846.745.662), ayant son si\u00E8ge \u00E0 1380 Lasne, Rue du Smohain 13 et ayant pour repr\u00E9sentant permanent Monsieur Thomas Marchandise,",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Thomas Marchandise",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOSTILIO Massimiliano",
        "address": "7160 Chapelle-lez-Herlaimont, Rue du Nord, 227",
        "birth_date": "1987-02-18",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.873.513",
        "name": "LEANINVEST",
        "address": "7160 Chapelle-lez-Herlaimont, Rue du Nord, 227",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "1/ La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LEANINVEST\u0022, ayant son si\u00E8ge social \u00E0 7160 Chapelle-lez-Herlaimont, Rue du Nord, 227.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "67.05.01-163.85",
        "name": "WILMET St\u00E9phane",
        "address": "6120 Ham-sur-Heure-Nalinnes (section de Nalinnes), rue Longuenoue, 6",
        "birth_date": "1967-05-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0826.038.439",
        "name": "8L",
        "address": "6120 Ham-sur-Heure-Nalinnes (section de Nalinnes), rue Longuenoue, 6",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2/ La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00228L\u0022, ayant son si\u00E8ge social \u00E0 6120 Ham-sur-Heure-Nalinnes (section de Nalinnes), rue Longuenoue, 6.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "employ\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA FISCAL\u0027ASSISTANCE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 tout employ\u00E9 de la SA FISCAL\u0027ASSISTANCE, chacun agissant individuellement et avec possibilit\u00E9 de substitution, afin de r\u00E9diger, signer et d\u00E9poser tous les formulaires de publication (y compris les extraits) et tous les aut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
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        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(c)DONNER TOUS POUVOIRS \u00E0 tout employ\u00E9 de la SA FISCAL\u0027ASSISTANCE, chacun agissant seul et avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge, en ce compris la r\u00E9daction, la signature e",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Extrait des r\u00E9solutions \u00E9crites des administrateurs",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.575.514",
        "name": "LA CONSULTATION COMMERCIALE",
        "address": "Route de Ch\u00EAnemont 130, 5032 Gembloux",
        "country": "BE",
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(a)PRENDRE ACTE de la d\u00E9mission de : \u26ABla soci\u00E9t\u00E9 anonyme LA CONSULTATION COMMERCIALE (BCE: 0426.575.514), ayant son si\u00E8ge \u00E0 5032 Gembloux, Route de Ch\u00EAnemont 130 et ayant pour repr\u00E9sentant permanent Madame Rachel Marchandise;",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Rachel Marchandise",
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0767.438.561",
        "name": "IBEX SPIRIT",
        "address": "Avenue Ulysse 14, bte 5, 1190 Forest",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IBEX SPIRIT (BCE: 0767.438.561), ayant son si\u00E8ge \u00E0 1190 Forest, Avenue Ulysse 14, bte 5 et ayant pour repr\u00E9sentant permanent Monsieur Thierry Tribolet; et",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Thierry Tribolet",
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0846.745.662",
        "name": "PARGECO",
        "address": "Rue du Smohain 13, 1380 Lasne",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PARGECO (BCE: 0846.745.662), ayant son si\u00E8ge \u00E0 1380 Lasne, Rue du Smohain 13 et ayant pour repr\u00E9sentant permanent Monsieur Thomas Marchandise,",
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      "rep_rotation_old_rep": "Thomas Marchandise",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.891.638",
    "name_full": "DA de l\u0027enu\u00E9pise ce LNamur",
    "legal_form": "SOCIETE ANONYME"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "SA FISCAL\u0027ASSISTANCE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexe: d\u00E9cisions unanimes par \u00E9crit des actionnaires du 19.06.2025",
    "r\u00E9solutions \u00E9crites des administrateurs du 19.06.2025"
  ],
  "corrected_publication_numac": null
}