ABRASERVICE BELGIUM SA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Renouvellement du mandat de commissaire"
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "date de publication"
    },
    {
      "date": "2025-05-27",
      "label": "date des d\u00E9cisions"
    },
    {
      "date": "2028",
      "label": "date d\u0027expiration du mandat"
    },
    {
      "date": "2027-12-31",
      "label": "cl\u00F4ture de l\u0027exercice"
    }
  ],
  "key_parties": [
    {
      "kbo": "0831140243",
      "kind": "org",
      "name": "ABRASERVICE BELGIUM",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "org",
      "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "commissaire"
    },
    {
      "kind": "person",
      "name": "Emilie Van Callemont",
      "role": "r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Virginie Fr\u00E9mat",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Frederik Verstreken",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "role": "cabinet"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "ABRASERVICE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Renouvellement du mandat de commissaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "ABRASERVICE BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "Frederik Verstreken",
    "org_rep_person_name": "Frederik Verstreken"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Virginie Fr\u00E9mat et/ou Frederik Verstreken et/ou tout autre avocat du cabinet DLA Piper UK LLP",
    "grantor_name": "ABRASERVICE BELGIUM",
    "scope_summary": "Mandat pour accomplir toutes les formalit\u00E9s et d\u00E9marches n\u00E9cessaires aupr\u00E8s de la greffe du tribunal des entreprises pour la publication des d\u00E9cisions dans les annexes du Moniteur belge, ainsi que d\u0027effectuer toutes les modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises et d\u0027autres autorit\u00E9s publiques.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2025-05-27",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2025-05-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "other",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2025-12-31",
    "remuneration_eur": 0.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0831.140.243",
    "person_or_entity_name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "ABRASERVICE BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Verstreken",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions prises par \u00E9crit par l\u0027actionnaire unique",
    "Acte de renouvellement du mandat de commissaire",
    "Procuration sp\u00E9ciale pour les formalit\u00E9s publiques"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0831.140.243",
    "grantee_name": "Virginie Fr\u00E9mat / Frederik Verstreken / DLA Piper UK LLP",
    "grantor_name": "ABRASERVICE BELGIUM",
    "scope_summary": "Mandat pour accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal des entreprises, de la Banque-Carrefour des Entreprises et d\u0027autres autorit\u00E9s publiques, y compris la publication des d\u00E9cisions dans les annexes du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "Le mandat peut \u00EAtre r\u00E9sili\u00E9 \u00E0 tout moment par l\u0027actionnaire unique.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL, dont les bureaux sont situ\u00E9s \u00E0 4000 Li\u00E8ge, Rue des Guillemins 129/3, repr\u00E9sent\u00E9e par Emilie Van Callemont, r\u00E9viseur d\u0027entreprises pour la v\u00E9rification des comptes des exercices comptables 2025, 2026 et 2027. Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
    "period_end": "2028-05-27",
    "mandate_kind": "commissaire",
    "period_start": "2025-05-27",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "ABRASERVICE BELGIUM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Sofie Abyhammar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "Abraservice Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue des Guillemins 129/3, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue des Guillemins 129/3, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide \u00E9galement de renouveler r\u00E9troactivement ce mandat pour l\u0027exercice 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire donne mandat \u00E0 Virginie Fr\u00E9mat et/ou Frederik Verstreken et/ou Rik Sebrechts",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Virginie Fr\u00E9mat",
        "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\u0027actionnaire donne mandat \u00E0 Virginie Fr\u00E9mat et/ou Frederik Verstreken et/ou Rik Sebrechts",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Frederik Verstreken",
        "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\u0027actionnaire donne mandat \u00E0 Virginie Fr\u00E9mat et/ou Frederik Verstreken et/ou Rik Sebrechts",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Rik Sebrechts",
        "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\u0027actionnaire donne mandat \u00E0 Virginie Fr\u00E9mat et/ou Frederik Verstreken et/ou Rik Sebrechts",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "Abraservice Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Frederik Verstreken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Abyhammar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Abraservice Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027Abraservice Holding, avec repr\u00E9sentant permanent Madame Sofie Abyhammar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG R\u00E9viseurs d\u0027Entreprises SRL, dont les bureaux sont situ\u00E9s \u00E0 4000 Li\u00E8ge, Rue des Guillemins 129/3, repr\u00E9sent\u00E9e par Emilie Van Callemont, r\u00E9viseur d\u0027entreprises pour la v\u00E9rification des comptes des exercices compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "ABRASERVICE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-03",
    "act_kind_objet": "MODIFICATIONS DES STATUTS - ADAPTATION DES STATUTS POUR LES METTRE EN CONCORDANCE AVEC LE CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS -ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.140.243",
    "name_full_after": "ABRASERVICE BELGIUM SA",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ABRASERVICE BELGIUM SA",
    "current_zetel_raw": "Rue du Parc industriel 5 4480 Engis",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Defines the company\u0027s direction by a single administrator and states that the administrator is not personally liable for the company\u0027s commitments.",
      "new_text": "Si l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme un seul administrateur, la soci\u00E9t\u00E9 sera dirig\u00E9e par un administrateur unique.\nL\u0027administrateur unique n\u0027est pas personnellement responsable des engagements de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Administrateur unique",
      "article_number": "18"
    },
    {
      "summary": "The single administrator exercises all powers but has the possibility to delegate a part of these powers.",
      "new_text": "L\u0027administrateur unique exerce la totalit\u00E9 des pouvoirs mais il a la possibilit\u00E9 de d\u00E9l\u00E9guer une partie de ces",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027administrateur unique",
      "article_number": "19"
    },
    {
      "summary": "Contains provisions regarding the salary and commissions of the administrator.",
      "new_text": "(...",
      "change_kind": "restated",
      "article_title": "Salaire - tanti\u00E8mes",
      "article_number": "20"
    },
    {
      "summary": "The company is validly engaged towards third parties by the single administrator acting alone, without prejudice to specific representation powers.",
      "new_text": "Sans pr\u00E9judice (i) du pouvoir de repr\u00E9sentation dans le cadre de la gestion joumali\u00E8re vis\u00E9e \u00E0 l\u0027article 23.a/;\net (ii) la repr\u00E9sentation par des mandataires sp\u00E9ciaux tels que vis\u00E9s \u00E0 l\u0027article 23.b/, la soci\u00E9t\u00E9 est valablement",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation exteme",
      "article_number": "21"
    },
    {
      "summary": "The appointment and revocation of the single administrator are published by depositing an extract of the decision in the company\u0027s file at the tribunal de l\u0027entreprise.",
      "new_text": "La nomination de l\u0027administrateur unique et sa r\u00E9vocation sont publi\u00E9es par le d\u00E9p\u00F4t dans le dossier de la",
      "change_kind": "restated",
      "article_title": "Publication de la nomination ou r\u00E9vocation de l\u0027administrateur unique",
      "article_number": "22"
    },
    {
      "summary": "Daily management and representation powers can be delegated to one or more persons acting as the company\u0027s organ.",
      "new_text": "a/ Gestion journali\u00E8re\nLa gestion joumali\u00E8re et le pouvoir de repr\u00E9sentation en la mati\u00E8re peuvent \u00EAtre confi\u00E9s \u00E0 une ou plusieurs",
      "change_kind": "restated",
      "article_title": "Gestion joumali\u00E8re - procurations sp\u00E9ciales",
      "article_number": "23"
    },
    {
      "summary": "The organ representing the company can designate special powers of attorney, which are limited to certain or a series of specific legal acts.",
      "new_text": "b/Procurations sp\u00E9ciales\nL\u0027organe qui repr\u00E9sente la soci\u00E9t\u00E9 conform\u00E9ment aux articles ci-dessus peut d\u00E9signer des fond\u00E9s de pouvoir",
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      "article_title": "Procurations sp\u00E9ciales",
      "article_number": "23.b/"
    }
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
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    "representation_rule_before": "twee_gezamenlijk"
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    "l\u0027exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "effective_date": "2019-10-31",
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    {
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        "name": "Johan Meijlof",
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        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer aux fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour: ... -Monsieur Johan Meijlof, n\u00E9 le 27 septembre 1962 \u00E0 Almelo, de nationalit\u00E9 n\u00E9erlandaise, demeurant au 2 J.J. van Deinselaan, 7602 Almelo, Pays-Bas, pour une dur\u00E9e de 6 ann\u00E9es."
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  "schema": "v3.2",
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{
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    },
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        "name": "ABRASERVICE HOLDING",
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        "legal_form": null
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      "evidence_quote": "Les actionnaires ont renouvell\u00E9 les mandats d\u0027administrateurs ci-apr\u00E8s pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2023: La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C ABRASERVICE HOLDING \u00BB, ayant comme repr\u00E9sentant permanent, Monsieur "
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      "evidence_quote": "Les actionnaires ont renouvell\u00E9 les mandats d\u0027administrateurs ci-apr\u00E8s pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2023: ... -Monsieur Philippe GOCZOL;"
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    "old": "ABRASERVICE BENELUX",
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    "kbo": "0831.140.243",
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    "old": "Soci\u00E9t\u00E9 anonyme",
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  "subject_company": {
    "kbo": "0831.140.243",
    "name_full": "ABRASERVICE BENELUX",
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{
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