BOIS SAINT JEAN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinciane de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SAMREE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Constatant que les mandats des administrateurs sont tous arriv\u00E9s \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, les actionnaires d\u00E9cident de renouveler l\u0027ensemble des mandats pour une dur\u00E9e de six ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lamarche Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SAMREE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s, pour six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032, relative \u00E0 l\u0027approbation des comptes annuels au 31 d\u00E9cembre 2031:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane de Marchant et d\u0027Ansembourg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SAMREE",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE, repr\u00E9sent\u00E9e par Madame Vinciane de Marchant et d\u0027Ansembourg.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lepoutre",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric LEPOUTRE Accounting",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL Fr\u00E9d\u00E9ric LEPOUTRE Accounting, repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric Lepoutre, expert-comptable certifi\u00E9, aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.001.538",
    "name_full": "BOIS SAINT JEAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fr\u00E9d\u00E9ric Lepoutre Accounting",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Reginald WAUTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.001.538",
    "name_full": "BOIS SAINT-JEAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport du CA"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles capitale",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "R\u00E9gion de Bruxelles capitale",
        "street": "Rue des Aduatiques",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit : \u00AB Statuts ... Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles capitale. ... 3. Troisi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1080 Bruxelles, rue de la Colonne 1A. Ceci n\u2019est pas une donn\u00E9e statutaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.001.538",
    "name_full": "BOIS SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SAMREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer aux fonctions d\u0027administrateur, pour s\u00EDx ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, LUXEMBOURG"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMARCHE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de renommer pour six ans comme administrateur, Monsieur LAMARCHE Philippe domicili\u00E9 rue de Gasperich 61 \u00E0 L-1617 LUXEMBOURG."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SAMREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.001.538",
    "name_full": "BOIS SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Bruxelles",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Rue des Aduatiques",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue des Aduatiques 86 \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.001.538",
    "name_full": "BOIS SAINT-JEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de Monsieur G\u00E9rard LAMARCHE et de Madame Vinciane de: MARCHANT et d\u0027ANSEMBOURG, et d\u00E9cide de nommer aux fonctions d\u0027administrateur, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, LUXEMBOURG."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMARCHE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer pour six ans comme administrateur, Monsieur LAMARCHE Philippe domicili\u00E9 rue de Gasperich 61 \u00E0 L-1617 LUXEMBOURG."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMARCHE G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de Monsieur G\u00E9rard LAMARCHE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MARCHANT et d\u0027ANSEMBOURG Vinciane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de ... Madame Vinciane de: MARCHANT et d\u0027ANSEMBOURG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.001.538",
    "name_full": "BOIS SAINT-JEAN",
    "legal_form": "SA"
  }
}