VENTIS

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la SRL J-L Prignon, R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.A Ventis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
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        "profession": "R\u00E9viseur d\u0027entreprises",
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        "name": "J-L Prignon",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "conseil_d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort du Rapport du conseil d\u0027administration de la SA Ventis tenu ce jour, le point suivant:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 10/10/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "Ventis",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Toumai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le renouvellement du mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le transfert du si\u00E8ge social de la SA Ventis \u00E0 l\u0027adresse 4A rue As Pois \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assebl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la SA Ventis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaume Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Delaume Jacques, Chauss\u00E9e de Lille, 341 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Verdonck Christian, Rue des P\u00E8res, 14 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basecq Marianne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socofe SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Socofe SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame Basecq Ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vankerkove R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: -Sparaxis SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Vanker"
    }
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confier la mission de contr\u00F4le l\u00E9gal des comptes de Ventis SA \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017-2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apaga Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans et ce terminent \u00E0 I\u0027AG de 2021: - Apaga Management SPRL, Chauss\u00E9e de Lille 353 \u00E0 7500 Tournai, repr\u00E9sent\u00E9 par Mat Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Benoit",
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      },
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans et ce terminent \u00E0 I\u0027AG de 2021: - Bois Cahu SPRL, Rue de Qui\u00E8vremont, 13 \u00E0 7543 Mourcourt, repr\u00E9sent\u00E9 par Mat Benoit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Verdonck Christian, Rue des P\u00E8res, 14 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socofe SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Socofe SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Sparaxis SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carton Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027un administrateur: - Carton Etienne, Rue Gr\u00E9goire Decorte, 9 \u00E0 7540 Kain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaume Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur pour une dur\u00E9e de 3ans qui se termine \u00E0 l\u0027AG de 2018: - Delaume Jacques, Chauss\u00E9e de Lille, 341 \u00E0 7500 Tournai"
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VPC R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire VPC R\u00E9viseurs d\u0027entreprises SPRL, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13 \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de 3 an"
    }
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  "subject_company": {
    "kbo": "0477.540.896",
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}