HYDROLIEGE

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "17 JUIL. 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "du 29 juin 2026",
      "value": "29/06/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de son mandat d\u0027administrateur de Monsieur Philippe GREGOIRE, avec effet au 1er juillet 2026",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/07/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique s\u0027engage \u00E0 accorder la d\u00E9charge pour l\u0027exercice en cours lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "scope": "exercice en cours",
        "condition": "lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Elle nomme, \u00E0 compter du 1er juillet 2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur, la SA HYDROLIEGE",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur Dimitri ERNST",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 : DE: 4000 LIEGE, Clos du Vert-champ 10, A: 4890 THIMISTER-CLERMONT, chemin du Bois 5",
      "value": {
        "to": "4890 THIMISTER-CLERMONT, chemin du Bois 5",
        "from": "4000 LIEGE, Clos du Vert-champ 10",
        "effective_date": null
      },
      "object": null,
      "subject": null,
      "_value_raw": {
        "to": "4890 THIMISTER-CLERMONT, chemin du Bois 5",
        "from": "4000 LIEGE, Clos du Vert-champ 10"
      }
    },
    {
      "type": "filing_representative",
      "quote": "donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet elegis Verviers... en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge",
      "value": "formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge",
      "object": null,
      "subject": "e4"
    }
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  "act_meta": {
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    "extractor": "verified-v1",
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  "entities": [
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      "name": "Philippe GREGOIRE",
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      "kbo": "0443.157.465",
      "kind": "company",
      "name": "HYDROLIEGE",
      "attrs": {
        "legal_form": "SA"
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      "name": "Dimitri ERNST",
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Manon SCHOONBROOD",
      "attrs": {
        "address": "4800 VERVIERS, Avenue de Spa, n\u00B046"
      }
    }
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}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier vendredi du mois de juin \u00E0 dix-neuf heures",
    "old_schedule": "premier vendredi du mois de juin \u00E0 dix-neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, adoptant des statuts compl\u00E8tement nouveaux sans toutefois modifier son objet."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0737.941.257",
    "person_or_entity_name": "ERNIVEST"
  },
  "subject_company": {
    "kbo": "0443.157.465",
    "name_full": "HYDROLIEGE",
    "legal_form": "SA"
  },
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  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "conseil d\u0027administration",
    "person_name": "ERNIVEST"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}