UPA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Mme Maureen Trussart, employ\u00E9e de l\u2019ASBL FWA et/ou Madame Virginie Binam\u00E9, Delvaux Associ\u00E9s Li\u00E8geNamur et/ou tout collaborateur de l\u2019\u00C9tude notariale \u00AB Etienne et Charlotte BEGUIN et M\u00E9lanie SEMAL, soci\u00E9t\u00E9 notariale \u00BB \u00E0 Beauraing, chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des autres autorit\u00E9s publiques.",
      "holder_kbo": null,
      "holder_name": "Mme Maureen Trussart",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Mme Maureen Trussart, employ\u00E9e de l\u2019ASBL FWA et/ou Madame Virginie Binam\u00E9, Delvaux Associ\u00E9s Li\u00E8geNamur et/ou tout collaborateur de l\u2019\u00C9tude notariale \u00AB Etienne et Charlotte BEGUIN et M\u00E9lanie SEMAL, soci\u00E9t\u00E9 notariale \u00BB \u00E0 Beauraing, chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des autres autorit\u00E9s publiques.",
      "holder_kbo": null,
      "holder_name": "Madame Virginie Binam\u00E9, Delvaux Associ\u00E9s Li\u00E8geNamur",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Mme Maureen Trussart, employ\u00E9e de l\u2019ASBL FWA et/ou Madame Virginie Binam\u00E9, Delvaux Associ\u00E9s Li\u00E8geNamur et/ou tout collaborateur de l\u2019\u00C9tude notariale \u00AB Etienne et Charlotte BEGUIN et M\u00E9lanie SEMAL, soci\u00E9t\u00E9 notariale \u00BB \u00E0 Beauraing, chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des autres autorit\u00E9s publiques.",
      "holder_kbo": null,
      "holder_name": "Etienne et Charlotte BEGUIN et M\u00E9lanie SEMAL, soci\u00E9t\u00E9 notariale",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CDP NICOLET \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat du commisaire, la SRL CDP NICOLET \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 Transvaal 63 \u00E0 4910 THEUX, pour une nouvelle dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31.12.2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Champagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Jean-Pierre Champagne de son mandat d\u0027administrateur, avec effet au 16 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TITS Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG approuve les d\u00E9missions suivantes: - Madame TITS Agn\u00E8s \u00E0 son poste d\u0027administrateur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLET Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP NICOLET, BERTRAND \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 8 juin 2022 a nomm\u00E9 en tant que commissaire la SRL \u0022CDP NICOLET, BERTRAND \u0026 C\u00B0 R\u00E9viseurs d\u0027entreprises\u0022, Parc Industriel des Hauts-Sarts rue d\u0027Abhooz 31 \u00E0 4040 Herstal, Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Monsieur NICOLET Jean, r\u00E9viseur d\u0027entreprses associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre CHAMPAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G. approuve la d\u00E9mission de Monsieur Jean-Pierre CHAMPAGNE au titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 LADOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G. approuve la nomination de Monsieur Ren\u00E9 LADOUCE au titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Sohet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST ET PARTNERS - R\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SPRL \u0022DGST ET PARTNERS - R\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27a \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan HAYEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de l\u0027ASBL UPA d\u00E9cide de r\u00E9voquer M. Yvan HAYEZ en qualit\u00E9 d\u0027administrateur \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents et repr\u00E9sent\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JP CHAMPAGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateurs M JP CHAMPAGNE, Y HAYEZ, M STREEL et A TITS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y HAYEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateurs M JP CHAMPAGNE, Y HAYEZ, M STREEL et A TITS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M STREEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateurs M JP CHAMPAGNE, Y HAYEZ, M STREEL et A TITS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A TITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateurs M JP CHAMPAGNE, Y HAYEZ, M STREEL et A TITS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 LADOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateurs de - Ren\u00E9 LADOUCE, route de V\u00EAves 84a \u00E0 5500 Furfooz"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel COULONVAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateurs de - Daniel COULONVAL, rue de la Gendarmerie 26 \u00E0 5670 Vierves s/Viroin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph PONTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la nomination comme administrateur de Joseph PONTHIER."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel COULONVAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la d\u00E9mission comme administrateur de Daniel COULONVAL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 Partners-R\u00E9viseurs d\u0027Entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG nomme en tant que commissaire la SPRL \u0022DGST \u0026 Partners-R\u00E9viseurs d\u0027Entreprises\u0022, avenue Van Becelaere 27A, 1170 Bruxelles. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Pierre SOHET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATERNE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte la d\u00E9mission comme administrateur de MATERNE Michel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMPAGNE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte le renouvellement des mandats comme administrateur de: CHAMPAGNE Jean-Pierre, HAYEZ Yvan et TITS Agn\u00E8s et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de 2018, AG statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Yvan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte le renouvellement des mandats comme administrateur de: CHAMPAGNE Jean-Pierre, HAYEZ Yvan et TITS Agn\u00E8s et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de 2018, AG statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TITS Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG acte le renouvellement des mandats comme administrateur de: CHAMPAGNE Jean-Pierre, HAYEZ Yvan et TITS Agn\u00E8s et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de 2018, AG statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMPAGNE JP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027AG d\u00E9signe CHAMPAGNE JP comme Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Avec effet aux comptes annuels ouverts le 1er janvier 2014, les repr\u00E9sentants de notre commissaire, la SCivPRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises\u0022 sont Messieurs Pierre SOHET et/ou Michel LECOQ, R\u00E9viseurs d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERBECK Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission comme administrateur de VANDERBECK Dominique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LADOUCE Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Asssembl\u00E9e acte la d\u00E9mission comme administrateurs de LADOUCE Ren\u00E9, route de V\u00EAves 84A, 5500Furfooz et de BIATOUR Anne Marie, rue de Thirt 15, 4560 Pailhe et leur donne d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIATOUR Anne Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Asssembl\u00E9e acte la d\u00E9mission comme administrateurs de LADOUCE Ren\u00E9, route de V\u00EAves 84A, 5500Furfooz et de BIATOUR Anne Marie, rue de Thirt 15, 4560 Pailhe et leur donne d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COULONVAL Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme de nouveaux administrateurs COULONVAL Daniel, rue de la gendarmerie 26, 5670 Vierves sur viroin et STREEL Marianne rue du spinoy 3, 5080 Rhisnes, pour un mandat d\u0027une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STREEL Marianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme de nouveaux administrateurs COULONVAL Daniel, rue de la gendarmerie 26, 5670 Vierves sur viroin et STREEL Marianne rue du spinoy 3, 5080 Rhisnes, pour un mandat d\u0027une dur\u00E9e de trois ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL \u0022DGST ET PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire aux comptes la SPRL \u0022DGST ET PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27 A, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.781.862",
    "name_full": "UPA, EN ABREGE : U.P.A.",
    "legal_form": "ASBL"
  }
}