AQUATHERM BELUX

{
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Antoine Hoet en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter de 12/11/2025 et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Antoine Hoet en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 12 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration donnent procuration \u00E0 la soci\u00E9t\u00E9 anonyme NV TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roulers, Rue des Vaches 175b, bo\u00EEte 2.2, RPM Gand, division Courtrai, inscrite \u00E0 la BCE sous le num\u00E9ro 0882.371.584, ainsi qu\u0027\u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Hoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration donnent procuration \u00E0 la soci\u00E9t\u00E9 anonyme NV TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roulers, Rue des Vaches 175b, bo\u00EEte 2.2, RPM Gand, division Courtrai, inscrite \u00E0 la BCE sous le num\u00E9ro 0882.371.584, ainsi qu\u0027\u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ",
      "decharge_status": "granted",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "AQUATHERM BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 18/11/2025",
    "le proc\u00E8s-verbal l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/11/2025"
  ],
  "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": false,
    "effective_date": "2021-06-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "AQUATHERM BELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les collaborateurs suivants de Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivier HOET",
        "quote": "Comme administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOET, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Charlotte DECEUNINCK",
        "quote": "Comme administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOET, pr\u00E9nomm\u00E9; - Madame Charlotte DECEUNINCK, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "ETABLISSEMENTS A. MARCHAL \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.901.862",
    "name_full": "ETABLISSEMENTS A. MARCHAL \u0026 CIE",
    "legal_form": "SPRL"
  }
}