HEWY

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TROMO WOOD SRL",
        "address": "Rue de la Maladrerie, Romponcelle 39 Bo\u00EEte A \u00E0 6810 Chiny",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et accepte, pour autant que de besoin, la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TROMO WOOD SRL, dont le si\u00E8ge est \u00E9tabli Rue de la Maladrerie, Romponcelle 39 Bo\u00EEte A \u00E0 6810 Chiny et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Romain Troquet de s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Moutschen",
        "address": "Rue du Plope 170 \u00E0 4041 Vottem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme Monsieur Jean-Philippe Moutschen, domicili\u00E9 Rue du Plope 170 \u00E0 4041 Vottem, administrateur du groupe A, \u00E0 compter du 22 d\u00E9cembre 2023 pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": "Rue d\u0027Adzeux 16 \u00E0 4141 Louveign\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme Monsieur Jean-Philippe Moutschen, domicili\u00E9 Rue d\u0027Adzeux 16 \u00E0 4141 Louveign\u00E9, administrateur du groupe A, \u00E0 compter du 22 d\u00E9cembre 2023 pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COREMAN SRL",
        "address": "Rue des Marronniers 12 \u00E0 4530 Villers-le-Bouillet",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0871.720.885",
        "name": "COREMAN SRL",
        "address": "Rue des Marronniers 12 \u00E0 4530 Villers-le-Bouillet",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COREMAN dont le si\u00E8ge est \u00E9tabli Rue des Marronniers 12 \u00E0 4530 Villers-le-Bouillet, inscrite \u00E0 la BCE sous le num\u00E9ro 0871.720.885, administrateur du groupe B, \u00E0 compter du 22 d\u00E9cembre 2023 pour une dur\u00E9e de trois ans, expirant lors de l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VISIUM MV SRL",
        "address": "Avenue Bel Air 51 \u00E0 Wezembeek-Oppem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0800.534.763",
        "name": "VISIUM MV SRL",
        "address": "Avenue Bel Air 51 \u00E0 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VISIUM MV, dont le si\u00E8ge est \u00E9tabli Avenue Bel Air 51 \u00E0 Wezembeek-Oppem, inscrite \u00E0 la BCE sous le num\u00E9ro 0800.534.763, administrateur du groupe B, \u00E0 compter du 22 d\u00E9cembre 2023, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS SA",
        "address": "Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": "Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 anonyme SPARAXIS, dont le si\u00E8ge est \u00E9tabli Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.1116.307, administrateur de groupe C, \u00E0 compter du 22 d\u00E9cembre 2023, pour une dur\u00E9e de six ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LUXEMBOURG DEVELOPPEMENT SA",
        "address": "Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.540.628",
        "name": "LUXEMBOURG DEVELOPPEMENT SA",
        "address": "Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 anonyme LUXEMBOURG DEVELOPPEMENT dont le si\u00E8ge est \u00E9tabli Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon, inscrite \u00E0 la BCE sous le num\u00E9ro 0862.540.628, administrateur du groupe C, \u00E0 compter du 22 d\u00E9cembre 2023, pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VINCENT DOUMIER SRL",
        "address": "Avenue des Statuaires 127 \u00E0 1080 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.670.529",
        "name": "VINCENT DOUMIER SRL",
        "address": "Avenue des Statuaires 127 \u00E0 1080 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VINCENT DOUMIER dont le si\u00E8ge est \u00E9tabli Avenue des Statuaires 127 \u00E0 1080 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro 0502.670.529, administrateur du groupe D, \u00E0 compter du 22 d\u00E9cembre 2023, pour une dur\u00E9e de trois ans, expirant lors de l\u0027as",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Paquot",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tetra Law",
        "address": "1050 Bruxelles, avenue Louise 240/3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous les pouvoirs \u00E0 Me Baudouin Paquot, Me Guillaume Charlier, Me Maceo Luntumbue ou tout autre avocat du cabinet d\u0027avocats Tetra Law, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 240/3, avec pouvoir d\u0027agir seul et facult\u00E9 de subs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.519.444",
    "name_full": "HEWY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maceo Luntumbue",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}