PETIT & LAMBERT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Provoost Piet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-25",
      "evidence_quote": "Suivant Proc\u00E8s Verbal du 25/08/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Provoost Piet de son poste d\u0027administrateur en date du 25/08/2025.L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Piet Provoost pour l\u0027exercice de son mandat d\u0027a",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Devriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COTOPAXI SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de confier une procuration sp\u00E9ciale \u00E0 Cotopaxi SRL, repr\u00E9sent\u00E9e par Wouter Devriendt pour signer tous les documents\u0027et accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de la publication des r\u00E9solutions susmentionn\u00E9es dans les annexes du Moniteur Belge.",
      "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": "PETIT \u0026 LAMBERT",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.900.142",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PETIT \u0026 LAMBERT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 nomme GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est situ\u00E9 \u00E0 Uitbreidingstraat 72 bus 7-2600 Anvers (num\u00E9ro BCE 0439.814.826 - IBR B00127), en tant que Commissaire de la Soci\u00E9t\u00E9 (ci-apr\u00E8s d\u00E9nomm\u00E9 \u003C le Commissaire \u00BB), avec effet \u00E0 partir du 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.900.142",
    "name_full": "PETIT \u0026 LAMBERT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph M. Lebon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Insurance Investments NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission \u00E0 compter de ce jour de: (i) Insurance Investments NV, repr\u00E9sent\u00E9e en permanence par M. Joseph M. Lebon, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph J. Lebon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission \u00E0 compter de ce jour de: (ii) Joseph J. Lebon, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Clairbois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAMP Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer : (i) JAMP Advisory SRL, repr\u00E9sent\u00E9e en permanence par M. Jonathan Clairbois, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Devriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cotopaxi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer : (ii) Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Claerhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Kassei Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer : (iii) De Kassei Consulting BV, repr\u00E9sent\u00E9e en permanence par M. Davy Claerhout, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Devriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cotopaxi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Cotopaxi BV, repr\u00E9sent\u00E9e en permanence par M. Wouter Devriendt, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9), au sens de l\u0027article 5:79 du Code des soci\u00E9t\u00E9s et des associations, avec effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.900.142",
    "name_full": "PETIT \u0026 LAMBERT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "Accepter la d\u00E9mission de M. Jean-Nicolas Lambert en M. Laurent Petit en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 14/06/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Lebon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473186586",
        "name": "Insurance Investments S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "a.Insurance Investments S.A. (CBE 0473.186.586), ayant comme repr\u00E9sentant permanent M. Joseph \u043C Lebon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph J. Lebon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "b.M. Joseph J. Lebon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Provoost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "c.M. Piet Provoost"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802580968",
        "name": "Boldair Advisory Srl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "d.Boldair Advisory Srl. (BCE 0802.580.968) ayant comme administrateur unique M. Laurent Petit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802528609",
        "name": "Peak Advisory Srl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "e.#Peak Advisory Srl. (BCE 0802.528.609) ayant comme administrateur unique M. Jean-Nicolas Lambert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.900.142",
    "name_full": "PETIT \u0026 LAMBERT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PETIT Laurent, pr\u00E9qualifi\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Jean-Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur LAMBERT Jean-Nicolas, pr\u00E9qualifi\u00E9,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.900.142",
    "name_full": "PETIT \u0026 LAMBERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Rue Tas\u00EDaux",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "2R2"
      },
      "old_address": {
        "city": "CINEY",
        "region": null,
        "street": "RUE DU CENTRE",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "32-34"
      },
      "effective_date": "2013-11-22",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera dor\u00E9navant: Rue Tas\u00EDaux 2R2 - 6600 BASTOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.900.142",
    "name_full": "PETIT \u0026 LAMBERT",
    "legal_form": "SPRL"
  }
}