ADVACHEM

{
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        "name": "Mardeen BENJAMIN",
        "address": null,
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      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Mardeen BENJAMIN avec effet \u00E0 dater de 1 novembre 2023."
    },
    {
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      },
      "via_org": {
        "kbo": "0801274834",
        "name": "SARGON MANAGEMEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la personne suivante comme administrateur pour une dur\u00E9e de six ans, avec effet \u00E0 dater de 1 novembre 2023 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028: SARGON MANAGEMEN SRL, ayant son "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0801274834",
        "name": "SARGON MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 SARGON MANAGEMENT SRL, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et sera repr\u00E9sent\u00E9e par Mardeen BENJAMIN, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
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        "name": "Mardeen BENJAMIN",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Mardeen BENJAMIN avec effet \u00E0 dater de 1 novembre 2023.",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "SARGON MANAGEMEN SRL",
        "address": "Clos Monique Rifflet, 9 bo\u00EEte E21, 1180 Uccle",
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la personne suivante comme administrateur pour une dur\u00E9e de six ans, avec effet \u00E0 dater de 1 novembre 2023 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      },
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      "statutory": "statutair",
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      "effective_date": "2023-11-01",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 SARGON MANAGEMENT SRL, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Florence COLPAERT",
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      },
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        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence COLPAERT, Maxine DAEMS et Chaima QNIOUN, avocats chez Lydian",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Maxine DAEMS",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence COLPAERT, Maxine DAEMS et Chaima QNIOUN, avocats chez Lydian",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Chaima QNIOUN",
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        "birth_date": null,
        "profession": "avocat",
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      },
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      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence COLPAERT, Maxine DAEMS et Chaima QNIOUN, avocats chez Lydian",
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "Advachem",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Maxine Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano SAVIOLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Stefano SAVIOLA, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario GOZZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Dario GOZZI, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo MORENI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Massimo MORENI, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: ... et -Mardeen BENJAMIN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Mardeen BENJAMIN, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Cette d\u00E9l\u00E9gation de pouvoirs a pris effet au 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023.",
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    {
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      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023.",
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    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Stefano SAVIOLA, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat;",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dario GOZZI",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Dario GOZZI, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "director_in",
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        "name": "Massimo MORENI",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Massimo MORENI, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Mardeen BENJAMIN",
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      },
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      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Mardeen BENJAMIN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat.",
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      "rep_rotation_new_rep": null,
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      "effective_date": "2023-03-31",
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    {
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    },
    {
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 accord\u00E9s par la soci\u00E9t\u00E9 sont r\u00E9sili\u00E9s, avec effet au 31 mars 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs ont pris connaissance du contenu de la lettre de d\u00E9mission de Mardeen BENJAMIN, par laquelle il d\u00E9missionne de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et son mandat de pr\u00E9sident de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9, avec effet au 31 mars 2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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      },
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      "compensated": null,
      "effective_date": "2023-03-31",
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Mardeen BENJAMIN, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Stefano SAVIOLA comme pr\u00E9sident de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 avec effet au 31 mars 2023 et ce pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e.",
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        "name": "Florence COLPAERT",
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        "name": "Lydian",
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        "country": "BE",
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      },
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence COLPAERT, Maxine DAEMS et Chaima QNIOUN, avocats chez Lydian, ayant leur cabinet Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution ",
      "decharge_status": null,
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    },
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        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
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        "legal_form": null
      },
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence COLPAERT, Maxine DAEMS et Chaima QNIOUN, avocats chez Lydian, ayant leur cabinet Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution ",
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    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0862.289.814",
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  "publication_proxy": {
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
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        "name": "SA ADVACHEM",
        "address": "Route no 624 Wallonie(H) SN \u00E0 7334 HAUTRAGE (SAINT-GHISLAIN)",
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      },
      "reason": null,
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      "evidence_quote": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 - Renouvellement des mandats d\u0027administrateur - Renouvellement du mandat du Commissaire",
      "decharge_status": null,
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      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-01",
      "evidence_quote": "remplacer Monsieur Hubert BENJAMIN par Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1180 UCCLE, Clos Monique Rifflet 9/E-2.1, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 1er d\u00E9cembre 2022.",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hubert BENJAMIN",
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    {
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      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9",
      "decharge_status": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire sortant, \u00E9tant la SRL BMS \u0026 \u0421 (BCE: 0888.971,841), dont le si\u00E8ge est sis \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 757, repr\u00E9sent\u00E9e par Paut MOREAU, R\u00E9viseur d\u0027Entreprises. La dur\u00E9e du mandat est de trois ans et couvre les exercices comptab",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "reason": null,
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      "compensated": true,
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      "evidence_quote": "confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Hubert BENJAMIN, ce pour la p\u00E9riode courant du 1\u00BAr janvier 2022 au 30 novembre 2022.",
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        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de la Ville de SAINT-GHISLAIN, attribuant un num\u00E9ro sur la voirie, le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 7334 HAUTRAGE, Route de Wailonie 24, avec effet imm\u00E9diat.",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "SRL BMS \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire sortant, \u00E9tant la SRL BMS \u0026 \u0421 (BCE: 0888.971,841), dont le si\u00E8ge est sis \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 757, repr\u00E9sent\u00E9e par Paut MOREAU, R\u00E9viseur d\u0027Entreprises."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "DECISION DU CONSEIL D\u0027ADMINISTRATION ... confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Hubert BENJAMIN, ce pour la p\u00E9riode courant du 1\u00BAr janvier 2022 au 30 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "DECISION DU CONSEIL D\u0027ADMINISTRATION ... remplacer Monsieur Hubert BENJAMIN par Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1180 UCCLE, Clos Monique Rifflet 9/E-2.1, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 1er d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAUTRAGE",
        "region": "Wallonie",
        "street": "Route de Wallonie",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "HAUTRAGE",
        "region": "Wallonie",
        "street": "Route no 624",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de la Ville de SAINT-GHISLAIN, attribuant un num\u00E9ro sur la voirie, le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 7334 HAUTRAGE, Route de Wailonie 24, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "S.P.R.L. BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 30 mai 2019 a renouvel\u00E9 le mandat du Commissaire sortant, \u00E9tant la S.P.R.L. BMS \u0026 C\u00B0 (BCE 0888.971.841), dont le si\u00E8ge social est fix\u00E9 \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 757, repr\u00E9sent\u00E9e par Monsieur Paul MOREAU, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Mardeen BENJAMIN, n\u00E9 \u00E0 Li\u00E8ge le 19 juillet 1991 et domicili\u00E9 rue des Chevaliers, 18 \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERLIN Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "Par cette Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat d\u0027 Administrateur de Monsieur MERLIN Andr\u00E9 le 24 Ao\u00FBt 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Fabienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "La nomination de Madame LAURENT Fabienne \u00E0 cette date pour six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOREAU Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "Renouvellement du mandat de commissaire de MOREAU Paul pour trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "D\u00E9signation de Monsieur BENJAMIN Hubert comme pr\u00E9sident du conseil d\u0027administration et comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}