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BATIM

Actief
Rue de Gozée 651 ·6110 Montigny-le-Tilleul, België
BE 0452.144.813
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
22-05-2019
v3.2
28-10-2014
v3.2
Alle aktes · 9 bijgewerkt 8 maanden geleden
2025
24-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • William SONCK — Bestuurder
  • Antonin LISOT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William SONCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijlage bij het Belgisch Staatsblad - 24/10/2025 - Annexes du Moniteur belge -nomment en qualit\u00E9 d\u0027administrateur, Monsieur William SONCK, domicili\u00E9 \u00E0 5651 WALCOURT, All\u00E9e Alouettes 21, pour un terme renouvelable lors de l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonin LISOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "-prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, de Monsieur Antonin LISOT, avec effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}
24-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • William SONCK — Bestuurder
  • Simon DEFOSSÉ — Dagelijks bestuur
  • Antonin LISOT — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William SONCK",
        "address": "5651 WALCOURT, All\u00E9e Alouettes 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomment en qualit\u00E9 d\u0027administrateur, Monsieur William SONCK, domicili\u00E9 \u00E0 5651 WALCOURT, All\u00E9e Alouettes 21, pour un terme renouvelable lors de l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonin LISOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, de Monsieur Antonin LISOT, avec effet ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonin LISOT",
        "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": "Il appartiendra \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2026 de se prononcer sur la d\u00E9charge du mandat exerc\u00E9 par l\u0027administrateur d\u00E9missionnaire durant l\u0027exercice comptable 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "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 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous les docume",
      "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-01-2024 3 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • EGGERMONT Didier Michel Marcel Ghilsain — Bestuurder
  • SONCK Manuel Georges Marcel — Bestuurder
  • LISOT Antonin Fabio — Bestuurder
  • EGGERMONT Didier Michel Marcel Ghilsain — Bestuurder
  • SONCK Manuel Georges Marcel — Bestuurder
  • LISOT Antonin Fabio — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGGERMONT Didier Michel Marcel Ghilsain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419234988",
        "name": "D\u0027EGG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB D\u0027EGG CONSULT \u00BB, ayant son si\u00E8ge \u00E0 6061 Char"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONCK Manuel Georges Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450109494",
        "name": "SOMACK INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - La soci\u00E9t\u00E9 anonyme \u00AB SOMACK INVEST \u00BB ayant son si\u00E8ge \u00E0 6120 Ham-sur-Heure-Nalinnes, Ru"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LISOT Antonin Fabio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur LISOT Antonin Fabio, n\u00E9 \u00E0 Montigny-le-Tilleul le 11 novembre 1992, domicili\u00E9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGGERMONT Didier Michel Marcel Ghilsain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419234988",
        "name": "D\u0027EGG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONCK Manuel Georges Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450109494",
        "name": "SOMACK INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LISOT Antonin Fabio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}
05-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Muriel DE ROOSE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 la SA SOMACK, administrateur par son repr\u00E9sentant Monsieur Manuel SONCK, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": "0450.109.494",
      "holder_name": "SA SOMACK",
      "scope_categories": [
        "execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
19-05-2020 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Antonin LISOT — Bestuurder
  • Manuel SONCK — Bestuurder
  • Didier EGGERMONT — Bestuurder
  • Manuel SONCK — Bestuurder
  • Didier EGGERMONT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel SONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "a pris acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet au 11 mars 2020, de Monsieur Manuel SONCK"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "a pris acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet au 11 mars 2020, de ... Monsieur Didierd EGGERMONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonin LISOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025. Monsieur Antonin LISOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel SONCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450109494",
        "name": "S.C.A. SOMACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a renouvel\u00E9, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025, le mandat des administrateurs suivants: la S.C.A. SOMACK (BCE 0450.109.494) ... par son repr\u00E9sentant permanent, Monsieur Manuel SONCK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419234988",
        "name": "S.R.L. D\u0027EGG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a renouvel\u00E9, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025, le mandat des administrateurs suivants: la S.R.L. D\u0027EGG CONSULT (BCE 0419.234.988) ... par son repr\u00E9sentant permanent, Monsieur Didier EGGERMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}
2019
22-05-2019 Zetelverplaatsing van MONT-SUR-MARCHIENNE naar MONTIGNY-LE-TILLEUL Zetelwijziging
  • Avenue Paul Pastur 91, 6032 MONT-SUR-MARCHIENNE → Rue de Gozée 651, 6110 MONTIGNY-LE-TILLEUL
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": "1",
        "street_number": "651"
      },
      "old_address": {
        "city": "MONT-SUR-MARCHIENNE",
        "region": null,
        "street": "Avenue Paul Pastur",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil le 8 f\u00E9vrier 2019, ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 6110 MONTIGNY-LE-TILLEUL, Rue de Goz\u00E9e 651/1, avec effet au 1r mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}
2014
28-10-2014 Zetelverplaatsing van COURCELLES naar MONT-SUR-MARCHIENNE Zetelwijziging
  • Rue de la Solidarité 26, 6180 COURCELLES → Avenue Paul Pastur 91, 6032 MONT-SUR-MARCHIENNE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SUR-MARCHIENNE",
        "region": null,
        "street": "Avenue Paul Pastur",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "COURCELLES",
        "region": null,
        "street": "Rue de la Solidarit\u00E9",
        "country": "BE",
        "postcode": "6180",
        "box_number": "5/1 \u00E0 6",
        "street_number": "26"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le si\u00E8ge social est fix\u00E9 \u00E0 6032 MONT-SUR-MARCHIENNE, Avenue Paul Pastur 91, avec effet au 1er octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}
28-10-2014 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Manuel SONCK — Bestuurder
  • Didier EGGERMONT — Bestuurder
  • Jimmy VAN BOST — Bestuurder
  • Luciano ROMEO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy VAN BOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "act\u00E9 la d\u00E9miss\u00EDon, avec effet au 30 septembre 2014, des administrateurs suivants: Monsieur Jimmy VAN BOST (N.N. 43.03.03-301-48)... et a confirm\u00E9 la d\u00E9charge de leur mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciano ROMEO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "act\u00E9 la d\u00E9miss\u00EDon, avec effet au 30 septembre 2014, des administrateurs suivants:... Monsieur Luciano ROMEO (N.N. 50.12.13-083-79)... et a confirm\u00E9 la d\u00E9charge de leur mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel SONCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450109494",
        "name": "S.C.A. SOMACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs, avec effet au 30 septembre 2014: 1. la S.C.A. SOMACK (BCE 0450.109.494)... dont le repr\u00E9sentant permanent est Monsieur Manuel SONCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419234988",
        "name": "S.P.R.L. D\u0027EGG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs, avec effet au 30 septembre 2014: 2. la S.P.R.L. D\u0027EGG CONSULT (BCE 0419.234.988)... dont le repr\u00E9sentant permanent est Monsieur Didier EGGERMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}
2012
30-07-2012 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Jimmy VAN BOST — Gedelegeerd bestuurder
  • Jimmy VAN BOST — Bestuurder
  • Luciano ROMEO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy VAN BOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 8 mai 2012 a renouvel\u00E9 pour une dur\u00E9e de six ans (terme: apr\u00E8s l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2018), le mandat des administrateurs sortants, \u00E9tant : Monsieur Jimmy VAN BOST (N.N. 43.03.03-301-48), domicili\u00E9 \u00E0 6180 COURCELLES, Rue de la Solidarit\u00E9 26 bo\u00EEte 5/1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciano ROMEO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 8 mai 2012 a renouvel\u00E9 pour une dur\u00E9e de six ans (terme: apr\u00E8s l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2018), le mandat des administrateurs sortants, \u00E9tant : ... Monsieur Luciano ROMEO (N.N, 50.12.13-083-79), domicili\u00E9 \u00E0 6001 MARCINELLE, Rue de la Tombe 169/c."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy VAN BOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en Conseil, les administrateurs r\u00E9\u00E9lus ont d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur, Monsieur Jimmy VAN BOST (N.N. 43.03.03-301-48), domicili\u00E9 \u00E0 6180 COURCELLES, Rue de la Solidarit\u00E9 26 bo\u00EEte 5/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.144.813",
    "name_full": "BATIM",
    "legal_form": "SA"
  }
}