VALENS

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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
      "value": "Nomination d\u0027un administrateur",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2026",
      "value": "2026-03-16",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur, la SRL Lempereur Management... Son mandat prend cours le 1er avril 2026",
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      "quote": "Son mandat prend cours le 1er avril 2026 et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2032.",
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    },
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      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Madame St\u00E9phanie Lempereur",
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        "role": "repr\u00E9sent\u00E9e par"
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat de la SRL Lempereur Management est exerc\u00E9 \u00E0 titre gratuit.",
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      "subject": "e2"
    },
    {
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      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 VALENS sera en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 partir du 01 avril 2026: -M. Christophe VAN OPHEM",
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      "quote": "dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
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      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 VALENS sera en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 partir du 01 avril 2026: -M. Philippe BRULARD",
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      "quote": "dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
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        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale de 2031"
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    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 VALENS sera en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 partir du 01 avril 2026: -M. Stefan EERENS",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
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        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale de 2027"
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 VALENS sera en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 partir du 01 avril 2026: -SRL Lempereur Management",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
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    },
    {
      "type": "mandate_term",
      "quote": "dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale de 2032"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Mme. St\u00E9phanie LEMPEREUR",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "La SRL Lempereur Management a fait part de sa d\u00E9cision d\u0027\u00E9lire domicile au si\u00E8ge de la SA EIFFAGE CONSTRUCTION BELUX pour tout ce qui touche \u00E0 l\u0027exercice de son mandat d\u0027administrateur.",
      "value": {
        "purpose": "exercice de son mandat d\u0027administrateur",
        "new_seat": "si\u00E8ge de la SA EIFFAGE CONSTRUCTION BELUX"
      },
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        "seat": "Avenue Gustave Demey 66 - 1160 Auderghem",
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      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van een bestuurder",
      "value": "Benoeming van een bestuurder",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering besluit tot bestuurder te benoemen, de besloten vennootschap Lempereur Management ... Haar mandaat neemt een aanvang op 1 april 2026",
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      "type": "permanent_representative",
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        "role": "Bestuurder"
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      "type": "mandate_term",
      "quote": "Haar mandaat neemt een aanvang op 1 april 2026 en dit voor een periode van 6 jaar, die afloopt op de dag van de Algemene Vergadering van 2032.",
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      "type": "seat_change",
      "quote": "De BV Lempereur Management heeft haar besluit kenbaar gemaakt om woonplaats te kiezen op de zetel van de NV EIFFAGE CONSTRUCTION BELUX voor alles wat de uitoefening van haar mandaat van bestuurder betreft.",
      "value": {
        "scope": "voor alles wat de uitoefening van haar mandaat van bestuurder betreft",
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      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de BV Lempereur Management wordt onbezoldigd uitgeoefend.",
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    {
      "type": "officer_reappointment",
      "quote": "-Dhr. Christophe VAN OPHEM, wier mandaat afloopt op de algemene vergadering van 2031.",
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        "end_event": "algemene vergadering van 2031"
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      "type": "officer_reappointment",
      "quote": "-Dhr. Philippe BRULARD, wier mandaat afloopt op de algemene vergadering van 2031.",
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    },
    {
      "type": "officer_reappointment",
      "quote": "-BV Lempereur Management, vertegenwoordigd door Mevrouw St\u00E9phanie LEMPEREUR, wier mandaat afloopt op de algemene vergadering van 2032.",
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}

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    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": false
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs 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 de l\u2019entreprise comp\u00E9tent.",
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    {
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  "governance_change": {
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs suivants: -Monsieur Christophe VAN OPHEM ... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de les renommer en qualit\u00E9 d\u0027Administrateurs, qui ont accept\u00E9, et ce pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs suivants: -Monsieur Philippe BRULARD ... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de les renommer en qualit\u00E9 d\u0027Administrateurs, qui ont accept\u00E9, et ce pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs suivants: -Monsieur S\u00E9bastien DELMARCHE ... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de les renommer en qualit\u00E9 d\u0027Administrateurs, qui ont accept\u00E9, et ce pour une p\u00E9riode de 6 ans"
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
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        "birth_date": null
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      "via_org": {
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        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, venant \u00E0 \u00E9ch\u00E9ance, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans ... Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission M. Philippe Gossart"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen hem te herbenoemen als Bestuurders, die hebben aanvaard, voor een periode van 6 jaar, eindigend op de datum van de Jaarlijkse Algemene Vergadering in 2031"
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      "kind": "director_renew",
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        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen hem te herbenoemen als Bestuurders, die hebben aanvaard, voor een periode van 6 jaar, eindigend op de datum van de Jaarlijkse Algemene Vergadering in 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen hem te herbenoemen als Bestuurders, die hebben aanvaard, voor een periode van 6 jaar, eindigend op de datum van de Jaarlijkse Algemene Vergadering in 2031"
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    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Het mandaat van de Commissaris, Forvis Mazars Bedrijfsrevisoren BV, dat is afgelopen, werd verlengd voor een periode van 3 jaar, die verstrijkt op de Algemene Vergadering die de jaarrekening van het boekjaar 2027 goedkeurt."
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{
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      "new_address": {
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        "region": "Brussels",
        "street": "Avenue Gustave Demey",
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        "postcode": "1160",
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        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27"
      },
      "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 27- 1060 Bruxelles, \u00E0 l\u0027avenue Gustave Demey 66 - 1160 Bruxelles, avec effet au 06 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels",
        "street": "Gustave Demeylaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Brugmannlaan",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Raad van Bestuur beslist unaniem, in overeenstemming met de statuten van de vennootschap, om de zetel te verplaatsen van Brugmannlaan 27 - 1060 Brussel naar Gustave Demeylaan 66 - 1160 Oudergem, met ingang van 06 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan EERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Stefan EERENS, domicili\u00E9 Brabantdam 58 Boite 201 \u00E0 9000 Gent, lequel accepte. Son mandat prend cours \u00E0 partir du 01 mai 2023 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan EERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Stefan EERENS, domicili\u00E9 Brabantdam 58 Boite 201 \u00E0 9000 Gent, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et ce avec effet au 01 mai 2023. La repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion lui est \u00E9galement d\u00E9l\u00E9gu\u00E9e. Monsieur Stefan EERENS d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De heer Pierre WERY, kondigt zijn besluit aan om met ingang van 30 juni 2023 af te treden van zijn functie als Bestuurder van VALENS NV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan EERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De aandeelhouders besluiten de heer Stefan EERENS, wonende te Brabantdam 58 bus 201 in 9000 Gent, te benoemen tot Bestuurder, die dit mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan EERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De Raad besluit unaniem om de heer Stefan EERENS, wonende Brabantdam 58 bus 201 in 9000 Gent, met ingang van 01 mei 2023 te benoemen tot Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission M. Phil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "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": "2021-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard COLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845394986",
        "name": "SPRL KERHELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "La SPRL KERHELCO, repr\u00E9sent\u00E9e par Monsieur Bermard COLS, fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur de la SA VALENS \u00E0 dater du 01 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Pierre WERY, domicili\u00E9 \u00E0 1340 Ottignies-Louvain-la-Neuve, avenue des H\u00EAtres 12, lequel accepte. Son mandat prend cours \u00E0 partir du 02 septembre 2020 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard COLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845394986",
        "name": "SPRL KERHELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "La SPRL KERHELCO, dont le si\u00E8ge social est sis \u00E0 1340 Ottignies-Louvain-la-Neuve, Vieux Chemin de Namur 20, BCE 0845.394.986 et repr\u00E9sent\u00E9e par son G\u00E9rant, Monsieur Bernard COLS, a d\u00E9cid\u00E9 de renoncer \u00E0 la d\u00E9l\u00E9gation de pouvoirs en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 qui lui a \u00E9t\u00E9 conf\u00E9r\u00E9e, et ce avec e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre WERY, domicili\u00E9 avenue des H\u00EAtres 12 \u00E0 1340 Ottignies-Louvain-la-Neuve, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et ce avec effet au 02 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard COLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845394986",
        "name": "BVBA KERHELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "BVBA KERHELCO, vertegenwoordigd door de heer Bernard COLS, kondigt haar besluit aan om met ingang van 01 september 2020 af te treden van haar functie als Bestuurder van VALENS NV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "De aandeelhouders besluiten de heer Pierre WERY, wonende te 1340 Ottignies-Louvain-la-Neuve, avenue des H\u00EAtres 12. te benoemen tot Bestuurder. die dit mandaat aanvaardt. Zijn mandaat zal lopen vanaf 02 september 2020 en eindigen op de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard COLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845394986",
        "name": "BVBA KERHELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "BVBA KERHELCO, waarvan de hoofdzetel gevestigd is te 1340 Ottignies-Louvain-la-Neuve, Vieux Chemin de Namur 20, KBO 0845.394.986 en vertegenwoordigd door haar zaakvoerder, de heer Bernard COLS, heeft besloten afstand te doen van de delegatie van bevoegdheden als Gedelegeerd Bestuurder die haar was v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "De Raad besluit unaniem om de heer Pierre WERY, wonende avenue des H\u00EAtres 12 in 1340 Ottignies-Louvain-la-Neuve, met ingang van 2 september 2020 te benoemen tot Gedelegeerd Bestuurder. De vertegenwoordiging van de onderneming met betrekking tot dit beleid werd hem eveneens gedelegeerd. De heer Pierr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Thierry DURBECQ fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur \u00E0 dater du 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027Administrateur les personnes suivantes: -Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 chemin de Halage, 44 \u00E0 6530 Thuin, lequel accepte. Son mandat prend cours \u00E0 partir du 01.07.2020 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "-Monsieur Philippe BRULARD, domicili\u00E9 avenue Reine Astrid, 83 \u00E0 1310 La Hulpe, lequel accepte. Son mandat prend cours \u00E0 partir du 01.07.2020 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Heer Thierry DURBECQ Informeert de aandeelhouders over zijn beslissing om ontslag te nemen van zijn van Bestuurder vanaf 30 juni 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De aandeelhouders beslissen om als Bestuurder te benoemen: -Dhr. S\u00E9bastien DELMARCHE, wonende chemin de Halage, 44 \u00E0 6530 Thuin, die aanvaardt. Zijn mandaat neemnt ingang van 01.07.2020 en neemt een einde bij de Algemene Vergadering van 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De aandeelhouders beslissen om als Bestuurder te benoemen: -Dhr Philippe BRULARD, wonende avenue Reine Astrid, 83 \u00E0 1310 La Hulpe, die aanvaardt. Zijn mandaat neemnt ingang van 01.07.2020 en neemt een einde bij de Algemene Vergadering van 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  }
}