BEMA GROUP EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ghazi Matta",
        "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 acte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Ghazi Matta.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ghazi Matta",
        "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": "D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvana SAMAHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-12",
      "evidence_quote": "II acte la nomination de Madame Sylvana SAMAHA en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylvana SAMAHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-12",
      "evidence_quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": "5",
        "street_number": "90"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Rue du Chimiste",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 17 mars 2025 : Avenue de la Libert\u00E9 90/5 \u00E0 1080 Molenbeek-Saint-Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTA Ghazi",
        "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 : \u2022 Monsieur MATTA Ghazi, pr\u00E9nomm\u00E9 sub1) ... 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": "KOUROUMA Aisata",
        "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 : \u2022 Madame KOUROUMA Aisata. ... 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_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTA Ghazi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : \u2022 Monsieur MATTA Ghazi, pr\u00E9nomm\u00E9 sub 1), ici pr\u00E9sent, qui accepte son mandat. Son mandat prend cours \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSIF EP BOULARES Eya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de nommer comme administrateur de la soci\u00E9t\u00E9 : Madame ESSIF EP BOULARES Eya ... qui accepte sa nomination. Son mandat prend cours \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de: Jorge MATTA en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de: Jorge MATTA en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de: ... Caroline BAUS en qualit\u00E9 d\u0027administrateur:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la d\u00E9mission de: ... Bernadette MATTA, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghazi MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la nomination de: Ghazi MATTA, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghazi MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la nomination de: Ghazi MATTA, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aisata KOUROUMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027acter la nomination de: ... Aisata KOUROUMA, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge MATTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Les mandats \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour le Conseil d\u0027Administration compos\u00E9 comme suit: - Jorge MATTA, ES TORREMOLINOS - Rio Bergantes 17, en qualit\u00E9 de Pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BAUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Les mandats \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour le Conseil d\u0027Administration compos\u00E9 comme suit: - Caroline BAUS, 1150 Woluwe-Saint-Pierre - Avenue Olieslagers 11, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette MATTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-15",
      "evidence_quote": "Les mandats \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour le Conseil d\u0027Administration compos\u00E9 comme suit: - Bernadette MATTA, LB Liban - Tartej Liban, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghazi Fayez MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Ghazi Fayez MATTA en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ne sera pas prolong\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge MATTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Jorge MATTA, Rio Bergantes 17/1-3 \u00E0 Torremolinos - ESPAGNE, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de reconduire les mandats d\u0027administrateur de : Caroline BAUS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette MAT\u0422\u0410",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de reconduire les mandats d\u0027administrateur de : ... Bernadette MAT\u0422\u0410"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.284.756",
    "name_full": "BEMA GROUP EUROPE",
    "legal_form": "SA"
  }
}