L'HOURGNETTE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Gustave Demey 66 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Brugmann 27A - 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 l\u0027avenue Gustave Demey 66 - 1160 Bruxelles, avec effet au 06 janvier 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne Van Hauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [
    "Extrait des PV du Conseil d\u0027administration du 09.04.2025"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire s\u0027\u00E9tant achev\u00E9 \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2024, les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL. dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Lannoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TINC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs des soci\u00E9t\u00E9s TINC NV- ayant pour repr\u00E9sentant permanent M. Joris Lannoy ... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 d\u0027administrateurs TINC NV et EIFFAGE SA, qui acceptent, et ce pour une p\u00E9riode de 6 ans expirant le jour de l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Marhem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "Les mandats d\u0027administrateurs des soci\u00E9t\u00E9s TINC NV- ayant pour repr\u00E9sentant permanent M. Joris Lannoy et Eiffage SA - ayant pour repr\u00E9sentant permanent M. Marc-Andr\u00E9 Gennart -venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 d\u0027administrateurs TINC NV et EIFFAGE SA, qui accep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 GENNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Par lettre du 20/07/2022, la soci\u00E9t\u00E9 anonyme \u003C EIFFAGE \u003E, administrateur, a inform\u00E9 la soci\u00E9t\u00E9 L\u0027Hourgnette qu\u0027elle sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Marc-Andr\u00E9 GENNART, domicili\u00E9 Avenue Bel-Air 31 \u00E0 1970 Wezembeek-Oppem, qui remplace Monsieur Loic DORBEC en qualit\u00E9 de repr\u00E9sentant permanent: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karoy Homy\u00E1k",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Madame St\u00E9phanie Dobbelaere, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur, Monsieur Karoy Homy\u00E1k, domicili\u00E9 (...), lequel accepte. Son mandat prend cours le 28/10/2021"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Le Pr\u00E9sident fait part aux membres du Conseil de la d\u00E9cision de Monsieur Johan Van den Broeck de d\u00E9missionner de ses fonctions de Directeur g\u00E9n\u00E9ral, avec effet au 31 octobre 2021. ... D\u00E9charge lui est donn\u00E9e de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Van Hauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "En ex\u00E9cution de l\u0027article 21 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, \u00E0 compter du 1e novembre 2021, la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que sa repr\u00E9sentation dans ce cadre \u00E0 l\u0027\u00E9gard des tiers ... \u00E0 Madame Anne Van Hauwaert qui portera le titre de Directeur g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace ROBBERECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9e par Monsieur Ignace ROBBERECHTS, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de Commissaire pour un mandat de 3 ans qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BDO REVISEURS D\u0027ENTREPRISES \u00BB, commissaire de la soci\u00E9t\u00E9 anonyme \u00AB L\u2019HOURGNETTE \u00BB, passe de Monsieur Bert Kegels \u00E0 Ignace Robberechts. Par cons\u00E9quent, Monsieur Ignace Robberechts sera le repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BDO REVISEURS D\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats du commissaire s\u0027achevant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2018, les actionnaires d\u00E9cident de renommer la SCRL BDO dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9e par Monsieur Bert Kegels, r\u00E9viseur d\u0027entreprises, en qua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Madame St\u00E9phanie DOBBELAERE, domicili\u00E9e Theophiel Roucourtstraat 26 \u00E0 2600 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loisson de Guinaumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: EIFFAGE S.A., dont le si\u00E8ge social est situ\u00E9 3-7 place de l\u0027Europe \u00E0 F. 78140 V\u00E9lizy-Villacoublay (Registr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbuicke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894555972",
        "name": "TINC Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: TINC Comm.VA, dont le si\u00E8ge social est situ\u00E9 Karel Oomsstraat 37 \u00E0 2018 Anvers (R.P.M. 0894.555.972). TINC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs \u00E9lisent Madame St\u00E9phanie Dobbelaere en qualit\u00E9 de Pr\u00E8sident."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission Monsieur Manu Vandenbulcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Manu Vandenbulcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 5 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894555972",
        "name": "TINC Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer TINC Comm.VA, dont le si\u00E8ge social est situ\u00E9 Karel Oomsstraat 37 \u00E0 2018 Anvers (R.P.M. 0894.555.972), administrateur et ce, avec effet \u00E0 partir du 5 d\u00E9cembre 2016. Ce mandat s\u0027ach\u00E8vera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2017. TINC Comm.VA a d\u00E9si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL BDO R\u00E9viseur d\u0027Entreprises Soc. Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 18 mai 2015: Nomination d\u0027un Commissaire Le mandat de la SCCRL Ernst \u0026Young R\u00E9viseurs d\u0027entreprises \u00E9tant achev\u00E9, \u00E0 l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de nommer la SCCRL BDO R\u00E9viseur d\u0027Entreprises Soc. Civ. dont le si\u00E8ge social est situ\u00E9 \u003C The Corporate Village \u00BB, Da Vincilaan 9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "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": "2013-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts: de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux \u0027dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Catherine Hatert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s aux administrateurs ainsi qu\u0027\u00E0 Monsieur Johan Van den Broeck, \u00E9lisant \u00E0 cet effet domicile au si\u00E8ge social de la soci\u00E9t\u00E9, chacun pouvant agir s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Johan Van den Broeck",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LOISSON de GUINAUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-13",
      "evidence_quote": "Par d\u00E9cision du 13 octobre 2011, la Soci\u00E9t\u00E9 EIFFAGE, dont le si\u00E8ge social est situ\u00E9 163, Quai du Docteur-Dervaux - F 92600 Asni\u00E8res-sur-Seine a design\u00E9 Monsieur Olivier LOISSON de GUINAUMONT, domicili\u00E9 au 50, boulevard du Recteur Jean Sarrailh, 64000 Pau (France) en qualit\u00E9 de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BOURDEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision de Monsieur Yves BOURDEAU domicili\u00E9 10 rue de la Paix \u00E0 B-7850 Enghien, de renoncer \u00E0 son mandat d\u0027administrateur communiqu\u00E9e par lettre du 30 aout 2011 acceptent cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur Madame St\u00E9phanie DOBBELAERE domicili\u00E9e Rue de la Magnanerie 26 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}