Vaillon

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations statutaires et d\u00E9l\u00E9gations de pouvoirs",
      "value": "Nominations statutaires et d\u00E9l\u00E9gations de pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/12/2025 - Annexes du Moniteur belge",
      "value": "04/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-24",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 NOV. 2025",
      "value": "24/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-18",
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 18 SEPTEMBRE 2025",
      "value": "18/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philipp Niemann en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... effective de plein droit \u00E0 compter du 1er octobre 2025",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "01/10/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de retirer, \u00E0 compter du 1er octobre 2025, les pouvoirs de gestion journali\u00E8re ... octroy\u00E9s \u00E0 Monsieur Marcos Fran\u00E7a",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "01/10/2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u00E9signe enfin Messieurs Fr\u00E9d\u00E9ric Meessen et Jean-Louis Colette, chacun agissant seul, afin de proc\u00E9der \u00E0 toute publication utile relative aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "proc\u00E9der \u00E0 toute publication utile relative aux r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u00E9signe enfin Messieurs Fr\u00E9d\u00E9ric Meessen et Jean-Louis Colette, chacun agissant seul, afin de proc\u00E9der \u00E0 toute publication utile relative aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "proc\u00E9der \u00E0 toute publication utile relative aux r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "il est \u00E9galement confirm\u00E9 qu\u0027\u00E0 compter.du 1er octobre 2025, le Baron Berghmans sera nomm\u00E9 Pr\u00E9sident Honoraire de Lhoist SA",
      "value": {
        "role": "Pr\u00E9sident Honoraire",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "Pr\u00E9sident Honoraire",
        "term": null,
        "start_date": "01/10/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "il est \u00E9galement confirm\u00E9 qu\u0027\u00E0 compter.du 1er octobre 2025, ... Monsi\u00E8ur Marcos Fran\u00E7a sera nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration de Lhoist SA",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": null,
        "start_date": "01/10/2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "retire, en cons\u00E9quence avec effet imm\u00E9diat, leurs pouvoirs de signature bancaire [Rapha\u00EBl Vander Auwera]",
      "value": {
        "scope": "pouvoirs de signature bancaire",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "retire, en cons\u00E9quence avec effet imm\u00E9diat, leurs pouvoirs de signature bancaire [Oleksiy Matviychuk]",
      "value": {
        "scope": "pouvoirs de signature bancaire",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e8"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Colette Jean-Louis ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Deleers Vincent ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... de Vicq de Cumptich Cedric ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Henry Benjamin ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Meessen Fr\u00E9d\u00E9ric ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Tagnit Thomas ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Vanden Broecke Aur\u00E9lie ... Signataires A",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Nichols Mielle ... Signataires \u0412",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire B)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Peters Jean-Fran\u00E7ois ... Signataires \u0412",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire B)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Truc Geoffroy ... Signataires \u0412",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire B)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "le C\u00F3nseil octroie, \u00E0 dater de ce jour ... les pouvoirs mentionn\u00E9s ci-dessous ... Willems Simon ... Signataires \u0412",
      "value": {
        "scope": "pouvoirs de signature bancaire (Signataire B)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... de d\u00E9signer ... Messieurs Cedric de Vicg de Cumptich ... comme repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t",
      "value": {
        "scope": "repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t (Registre national de gaz \u00E0 effet de serre UK et Belgique)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... de d\u00E9signer ... Jean-Fran\u00E7ois Peters ... comme repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t",
      "value": {
        "scope": "repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t (Registre national de gaz \u00E0 effet de serre UK et Belgique)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... de d\u00E9signer ... Simon Willems ... comme repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t",
      "value": {
        "scope": "repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t (Registre national de gaz \u00E0 effet de serre UK et Belgique)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... de d\u00E9signer ... Thomas Tagnit ... comme repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t",
      "value": {
        "scope": "repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t (Registre national de gaz \u00E0 effet de serre UK et Belgique)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... de d\u00E9signer ... Nicolas Ballieu ... comme repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t",
      "value": {
        "scope": "repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t (Registre national de gaz \u00E0 effet de serre UK et Belgique)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... de d\u00E9signer ... Madame Lucile De Mot ... comme repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t",
      "value": {
        "scope": "repr\u00E9sentants autoris\u00E9s des comptes d\u0027exploitant et de d\u00E9p\u00F4t (Registre national de gaz \u00E0 effet de serre UK et Belgique)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... d\u0027accorder \u00E0 Messieurs Cedric de Vicq de Cumptich ... tous pouvoirs \u00E0: l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 ... relatifs \u00E0 la gestion journali\u00E8r\u0117 des comptes ... effectuer tous transferts de quotas CO2",
      "value": {
        "scope": "gestion journali\u00E8re des comptes d\u0027exploitant et de d\u00E9p\u00F4t (UK et Belgique) et transferts de quotas CO2",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... d\u0027accorder \u00E0 ... Jean-Fran\u00E7ois Peters ... tous pouvoirs \u00E0: l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 ... relatifs \u00E0 la gestion journali\u00E8r\u0117 des comptes ... effectuer tous transferts de quotas CO2",
      "value": {
        "scope": "gestion journali\u00E8re des comptes d\u0027exploitant et de d\u00E9p\u00F4t (UK et Belgique) et transferts de quotas CO2",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... d\u0027accorder \u00E0 ... Simon Willems ... tous pouvoirs \u00E0: l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 ... relatifs \u00E0 la gestion journali\u00E8r\u0117 des comptes ... effectuer tous transferts de quotas CO2",
      "value": {
        "scope": "gestion journali\u00E8re des comptes d\u0027exploitant et de d\u00E9p\u00F4t (UK et Belgique) et transferts de quotas CO2",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... d\u0027accorder \u00E0 ... Thomas Tagnit ... tous pouvoirs \u00E0: l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 ... relatifs \u00E0 la gestion journali\u00E8r\u0117 des comptes ... effectuer tous transferts de quotas CO2",
      "value": {
        "scope": "gestion journali\u00E8re des comptes d\u0027exploitant et de d\u00E9p\u00F4t (UK et Belgique) et transferts de quotas CO2",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... d\u0027accorder \u00E0 ... Nicolas Ballieu ... tous pouvoirs \u00E0: l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 ... relatifs \u00E0 la gestion journali\u00E8r\u0117 des comptes ... effectuer tous transferts de quotas CO2",
      "value": {
        "scope": "gestion journali\u00E8re des comptes d\u0027exploitant et de d\u00E9p\u00F4t (UK et Belgique) et transferts de quotas CO2",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide ... d\u0027accorder \u00E0 ... Madame Lucile De Mot ... tous pouvoirs \u00E0: l\u0027effet de repr\u00E9senter la Soci\u00E9t\u00E9 ... relatifs \u00E0 la gestion journali\u00E8r\u0117 des comptes ... effectuer tous transferts de quotas CO2",
      "value": {
        "scope": "gestion journali\u00E8re des comptes d\u0027exploitant et de d\u00E9p\u00F4t (UK et Belgique) et transferts de quotas CO2",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u00E9cide, ensuite, d\u0027accorder \u00E0 : Signataires de type A: - de Vicq de Cumptich Cedric ... tous pouvoirs \u00E0 l\u0027effet de repr\u00E9senter l\u00E0 Soci\u00E9t\u00E9 et de signer ... relatifs \u00E0 l\u0027achat, \u00E0 la vente et aux transferts de quotas de CO2",
      "value": {
        "scope": "achat, vente et transferts de quotas CO2 (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u00E9cide, ensuite, d\u0027accorder \u00E0 : Signataires de type A: - Henry Benjamin ... tous pouvoirs \u00E0 l\u0027effet de repr\u00E9senter l\u00E0 Soci\u00E9t\u00E9 et de signer ... relatifs \u00E0 l\u0027achat, \u00E0 la vente et aux transferts de quotas de CO2",
      "value": {
        "scope": "achat, vente et transferts de quotas CO2 (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u00E9cide, ensuite, d\u0027accorder \u00E0 : Signataires de type A: - Meessen Fr\u00E9d\u00E9ric ... tous pouvoirs \u00E0 l\u0027effet de repr\u00E9senter l\u00E0 Soci\u00E9t\u00E9 et de signer ... relatifs \u00E0 l\u0027achat, \u00E0 la vente et aux transferts de quotas de CO2",
      "value": {
        "scope": "achat, vente et transferts de quotas CO2 (Signataire A)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u00E9cide, ensuite, d\u0027accorder \u00E0 : Signataires de.type \u0412: - Ballieu Nicolas ... tous pouvoirs \u00E0 l\u0027effet de repr\u00E9senter l\u00E0 Soci\u00E9t\u00E9 et de signer ... relatifs \u00E0 l\u0027achat, \u00E0 la vente et aux transferts de quotas de CO2",
      "value": {
        "scope": "achat, vente et transferts de quotas CO2 (Signataire B)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2025-09-18",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u00E9cide, ensuite, d\u0027accorder \u00E0 : Signataires de.type \u0412: - Tagnit Thomas ... tous pouvoirs \u00E0 l\u0027effet de repr\u00E9senter l\u00E0 Soci\u00E9t\u00E9 et de signer ... relatifs \u00E0 l\u0027achat, \u00E0 la vente et aux transferts de quotas de CO2",
      "value": {
        "scope": "achat, vente et transferts de quotas CO2 (Signataire B)",
        "start_date": "18/09/2025"
      },
      "object": "e1",
      "subject": "e12"
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      "summary": "Het voorwoord en artikel 1 zijn aangepast om de nieuwe naam \u0027VAILLON\u0027 te reflecteren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3, dat de voorwerp van de vennootschap regelt, is volledig herformuleerd met een uitgebreide lijst van activiteiten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n- l\u0027exploitation, la mise en valeur et la gestion de propri\u00E9t\u00E9s immobili\u00E8res. Elle peut acqu\u00E9rir, ali\u00E9ner,\ncr\u00E9er, g\u00E9rer, louer et exploiter tous immeubles, installations, moyens de transports et de publicit\u00E9 ;\n- location et exploitation de biens immobiliers r\u00E9sidentiels propres ou lou\u00E9s, sauf logements sociaux\n(code Nace-Bel 2008 : 68.201);\n- conseil pour les affaires et ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
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      "summary": "Artikel 9, betreffende het demembrement van eigendom, is gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
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    {
      "summary": "Artikel 22, betreffende het demembrement van eigendom, is gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "22"
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      "change_kind": "added",
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      "article_number": "25"
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  "shareholder_rights": {
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    "liquidation_preference_text": "Sauf convention autre entre l\u2019usufruitier et le nu-propri\u00E9taire, l\u2019usufruitier per\u00E7oit tous les capitaux et produits financiers attach\u00E9s ou r\u00E9sultant d\u2019une action.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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    "shares_after": 5000,
    "shares_before": 5000,
    "capital_after_eur": null,
    "capital_before_eur": null,
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