LECOMTE SA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jamoigne",
        "region": null,
        "street": "Zone artisanale",
        "country": "BE",
        "postcode": "6810",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Chiny",
        "region": null,
        "street": "rue de Virton",
        "country": "BE",
        "postcode": "6810",
        "box_number": null,
        "street_number": "58A"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Objet de l\u0027acte : transfert du si\u00E8ge (extrait du PV de la r\u00E9union du conseil d\u0027administration du. 3.. novembre 2025) -Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 6810 Jamoigne, Zone artisanale, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "LECOMTE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "LECOMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027AG d\u00E9cide de renouveler pour un nouveau terme de 3 ans, aux m\u00EAmes conditions financi\u00E8res, en qualit\u00E9 de commissaire pour les comptes statutaires, la SRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont le si\u00E8ge d\u0027exploitation est \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51, re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "LECOMTE",
    "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": "2021-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "LECOMTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JOLY SA",
        "quote": "Le Conseil d\u0027Administration ainsi constitu\u00E9 nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (Agr\u00E9ment No B0023)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "LECOMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "null",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Heynen \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de \u0027nommer la SPRL Heynen \u0026 Cie, r\u00E9viseurs d\u0027entreprises, sise rue du Parc, 69 \u00C0 \u00E0 4020 Li\u00E8ge, en tant que commissaire, pour lun mandat de 3 ans ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "LECOMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "constater la d\u00E9mission de Madame Muriel REMACLE, Monsieur Jacqui LOLLIER et Monsieur Marcel MARTIN en leur qualit\u00E9 d\u0027administrateurs avec effet au vingt-six ao\u00FBt deux mil seize, et leur donne d\u00E9charge inconditionnelle pour l\u0027exercice de leur fonction.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqui LOLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "constater la d\u00E9mission de Madame Muriel REMACLE, Monsieur Jacqui LOLLIER et Monsieur Marcel MARTIN en leur qualit\u00E9 d\u0027administrateurs avec effet au vingt-six ao\u00FBt deux mil seize, et leur donne d\u00E9charge inconditionnelle pour l\u0027exercice de leur fonction.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "constater la d\u00E9mission de Madame Muriel REMACLE, Monsieur Jacqui LOLLIER et Monsieur Marcel MARTIN en leur qualit\u00E9 d\u0027administrateurs avec effet au vingt-six ao\u00FBt deux mil seize, et leur donne d\u00E9charge inconditionnelle pour l\u0027exercice de leur fonction.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464849536",
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentent permanent, Monsieur Pierre JOLY pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832476665",
        "name": "FINOFAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C FINOFAB \u003E ayant son si\u00E8ge social \u00E0 4652 Herve (Xhendelesse), Voie du Charbonnage 20, TVA BE 0832.476.665 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier FABRY pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marie MOUSNY, domicili\u00E9 \u00E0 4141 Sprimont (Louveign\u00E9), Hotchamps 3."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464849536",
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9, la Soci\u00E9t\u00E9 Anonyme \u003C\u003C JOLY SA \u00BB, ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son repr\u00E9sentent permanent, Monsieur Pierre JOLY pr\u00E9nomm\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqui LOLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Jacqui LOLLIER pour une dur\u00E9e de un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel REMACLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Madame Muriel REMACLE pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqui LOLLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et le mandat d\u0027admin\u00EDstrateur de Monsieur Jacqui LOLLIER pour une dur\u00E9e de un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.364.096",
    "name_full": "ENTREPRISES GENERALES ROGER LECOMTE \u0026 CIE",
    "legal_form": "SA"
  }
}