HOUBEN

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "86.04.06-296.97",
        "name": "France Schillings",
        "address": "4537 Verlaine, rue des Stanges, 23",
        "birth_date": null,
        "profession": null,
        "birth_place": "Oupeye"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, la pr\u00E9sente assembl\u00E9e d\u00E9cide, \u00E0 compter de ce jour, d\u0027octroyer les pouvoirs d\u00E9crits ci-apr\u00E8s, aux personnes suivantes: 1) Mme France Schillings, n\u00E9e \u00E0 Oupeye, NN 86.04.06-296.97, domicili\u00E9e \u00E0 4537 Verlaine, rue des Stanges, 23.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "73.04.12-209.22",
        "name": "Alain Paquet",
        "address": "4130 Esneux, avenue du Monceau, 19",
        "birth_date": null,
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, la pr\u00E9sente assembl\u00E9e d\u00E9cide, \u00E0 compter de ce jour, d\u0027octroyer les pouvoirs d\u00E9crits ci-apr\u00E8s, aux personnes suivantes: 2) M Alain Paquet, n\u00E9 \u00E0 Li\u00E8ge, NN, 73.04.12-209.22, domicili\u00E9 \u00E0 4130 Esneux, avenue du Monceau, 19.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.481.124",
    "name_full": "HOUBEN",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "OBJET, DIVERS, DENOMINATION, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0422.481.124",
    "name_full": "S.A. HOUBEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 S.A. HOUBEN a pris des r\u00E9solutions pour modifier son objet d\u0027activit\u00E9 et adapter ses statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, y compris la suppression de la r\u00E9f\u00E9rence aux titres d\u00E9mat\u00E9rialis\u00E9s.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 11 d\u00E9cembre 2023",
    "la coordination des statuts",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}