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BUILDING

Actief
Chaussée de Bruxelles 122 ·6040 Charleroi, België
BE 0401.632.260
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Belgisch Staatsblad — aktes

41 aktes
Kapitaalverloop · 5
24-01-2024
v3.2
24-01-2024
Kapitaalwijziging
24-01-2024
v3.2
10-01-2005
v3.2
10-01-2005
v3.2
Alle aktes · 41 bijgewerkt 3 maanden geleden
2026
25-03-2026 2 bestuurders benoemd Bestuurswijziging
  • Monsieur THIRY Pierre — Bestuurder
  • Monsieur MÉVISSE Pierre — Bestuurder
Samenvatting: v3.2
Technische details
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}
25-03-2026 1 bestuurder benoemd, 9 herbenoemd Bestuurswijziging
  • MIESSE Pascal — Directeur gérant
  • SAUVEGARDE Françoise — Bestuurder
  • THIRY Pierre — Bestuurder
  • TOUSSAINT Luc — Bestuurder
  • GUEUR Bauduin — Bestuurder
  • LUSIAUX Annie — Bestuurder
  • NOERENS Michel — Bestuurder
  • BRANCART Francis — Bestuurder
Technische details
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        "name": "TOUSSAINT Luc",
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        "name": "GUEUR Bauduin",
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    {
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        "name": "LUSIAUX Annie",
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    {
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        "rrn": null,
        "name": "NOERENS Michel",
        "address": "Chauss\u00E9e de Viesville 93 - 6041 GOSSELIES",
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    {
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        "rrn": null,
        "name": "BRANCART Francis",
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adil EL FILALI",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur-g\u00E9rant",
      "person": {
        "rrn": null,
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        "address": null,
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  "act_meta": {
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    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "unanimous": null
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  "is_correction": false,
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}
2025
25-03-2025 2 bestuurders benoemd Bestuurswijziging
  • SAUVEGARDE Françoise — Bestuurder
  • LUSIAUX Annie — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "SAUVEGARDE Fran\u00E7oise",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0401.632.260",
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}
25-03-2025 8 bestuurders benoemd Bestuurswijziging
  • SAUVEGARDE Françoise — Bestuurder
  • THIRY Pierre — Bestuurder
  • TOUSSAINT Luc — Bestuurder
  • GUEUR Bauduin — Bestuurder
  • LUSIAUX Annie — Bestuurder
  • NOERENS Michel — Bestuurder
  • BRANCART Francis — Bestuurder
  • MÉVISSE Pierre — Bestuurder
Technische details
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUVEGARDE Fran\u00E7oise",
        "address": "Chauss\u00E9e de Lodelinsart 163-6060 GILLY",
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25-03-2025 2 herbenoemd Bestuurswijziging
  • SAUVEGARDE Françoise — Bestuurder
  • LUSIAUX Annie — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SAUVEGARDE Fran\u00E7oise",
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      },
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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  "schema": "v3.2",
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2024
24-01-2024 2 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Francis Brancart — Bestuurder
  • Pierre Mevisse — Bestuurder
  • Gueur Bauduin — Bestuurder
  • Annie Lusiaux — Bestuurder
  • Michel Noerens — Bestuurder
  • Sauvegarde Françoise — Bestuurder
  • Pierre Thiry — Bestuurder
  • Luc Toussaint — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
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    },
    {
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      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_out",
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    },
    {
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    {
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    },
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      "kind": "director_out",
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      "person": {
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        "name": "Pierre Thiry",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Luc Toussaint",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
24-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
24-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Sophie LEFEVRE
Notaris: Sophie LEFEVRE · CharleroiKantoor: Sophie LEFEVRE - Notaire
Technische details
{
  "events": [],
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE - Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
24-01-2024 2 bestuurders benoemd, 6 ontslagnemend, 6 herbenoemd Bestuurswijziging
  • Francis Brancart — Bestuurder
  • Mevisse Pierre — Bestuurder
  • Gueur Bauduin — Bestuurder
  • Annie Lusiaux — Bestuurder
  • Michel Noerens — Bestuurder
  • Sauvegarde Françoise — Bestuurder
  • Pierre Thiry — Bestuurder
  • Luc Toussaint — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gueur Bauduin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u0027administrateurs de : Monsieur Gueur Bauduin, ... et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Lusiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u0027administrateurs de : ... Madame Annie Lusiaux, ... et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Noerens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u0027administrateurs de : ... Monsieur Michel Noerens ... et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sauvegarde Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u0027administrateurs de : ... Madame Sauvegarde Fran\u00E7oise, ... et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u0027administrateurs de : ... Monsieur Pierre Thiry ... et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Toussaint",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: - mettre fin au mandat d\u0027administrateurs de : ... Monsieur Luc Toussaint. ... et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat ainsi que de donner d\u00E9charge \u00E0 leur repr\u00E9sentant permanent",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gueur Bauduin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur Gueur Bauduin, ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Lusiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Madame Annie Lusiaux, ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Noerens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Michel Noerens ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sauvegarde Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Madame Sauvegarde Fran\u00E7oise, ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Pierre Thiry ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Toussaint",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Luc Toussaint, tous pr\u00E9nomm\u00E9s, ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Brancart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Francis Brancart domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, rue Notre-Dame au Bois 67. ... Ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevisse Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: ... - renouveler les mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans: ... Monsieur Mevisse Pierre domicili\u00E9 \u00E0 1380 Lasne, route d\u0027ohain 54. ... Ici pr\u00E9sents et qui acceptent (sauf Monsieur Mevisse Pierre qui a accept\u00E9 sa d\u00E9signation).",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
24-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
24-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Sophie Lefevre
Samenvatting: proposalNotaris: Sophie Lefevre · CharleroiKantoor: Sophie Lefevre - Notaire
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Lefevre",
    "firm_city": null,
    "firm_name": "Sophie Lefevre - Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-15",
    "act_kind_objet": "FUSION PAR ABSORPTION - Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.632.260",
        "name": "BUILDING",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles 122, 6040 Charleroi (Jumet)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 BUILDING SA est transf\u00E9r\u00E9 \u00E0 une soci\u00E9t\u00E9 absorbante, dont le nom n\u0027est pas indiqu\u00E9 dans le document. L\u0027op\u00E9ration est une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Lefevre",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BUILDING, dont le si\u00E8ge est \u00E0 Charleroi, a \u00E9t\u00E9 soumise \u00E0 une proc\u00E9dure de fusion par absorption. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire convoqu\u00E9e le 15 novembre 2023 n\u0027a pu d\u00E9lib\u00E9rer valablement en raison d\u0027un nombre insuffisant d\u0027actions pr\u00E9sentes ou repr\u00E9sent\u00E9es. Une seconde assembl\u00E9e a donc \u00E9t\u00E9 convoqu\u00E9e pour le 13 d\u00E9cembre 2023, afin de valider la fusion. L\u0027acte notari\u00E9 a \u00E9t\u00E9 \u00E9tabli par le notaire Sophie Lefevre \u00E0 Charleroi.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Gilbert LEGASSE
Samenvatting: completedNotaris: Gilbert LEGASSE · Nivelles
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Gilbert LEGASSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport \u00E9tabli par la SRL CLC a \u00E9t\u00E9 \u00E9tabli en application de l\u0027article 12:26 du CSA, et son contenu a \u00E9t\u00E9 reconnu par les actionnaires.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.632.260",
        "name": "LE CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON",
        "role": "absorbed",
        "address": "Avenue de Burlet 1, 6040 Nivelles (Jumet)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.632.260",
        "name": "BUILDING",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles 122, 6040 Charleroi (Jumet)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 24000.0,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:31",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "24.000 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 24000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, ses cr\u00E9ances, ses engagements, ses droits et obligations, ainsi que ses activit\u00E9s, sa client\u00E8le, son organisation, ses connaissances techniques et commerciales, ses licences informatiques, ses droits immat\u00E9riels et ses biens immobiliers, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 386830.75,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "LE CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL CLC",
    "person_name": null,
    "org_rep_person_name": "Adil El Filali"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB LE CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON \u00BB a approuv\u00E9 la fusion par absorption de cette soci\u00E9t\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB BUILDING \u00BB, conform\u00E9ment au projet de fusion \u00E9tabli le 27 juin 2023. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 l\u0027unanimit\u00E9, avec transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2023. Les actions nouvelles de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 un rapport d\u0027\u00E9chan",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2024",
    "Rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli le 5 octobre 2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
19-10-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Adil EI FILALI
Samenvatting: proposalNotaris: Adil EI FILALI · Charleroi
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Adil EI FILALI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "CONVOCATION A L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.632.260",
        "name": "BUILDING",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles 122, 6040 Charleroi (Jumet)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26",
      "7:155",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (BUILDING), sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL CL.C",
    "person_name": null,
    "org_rep_person_name": "Adil EI Filali"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BUILDING, si\u00E8ge \u00E0 Charleroi (Jumet), convoque ses actionnaires \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 15 novembre 2023 pour d\u00E9cider de la fusion par absorption de la soci\u00E9t\u00E9 anonyme CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON. Le projet de fusion, \u00E9tabli par les administrateurs des deux soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e doit approuver les d\u00E9cisions relatives \u00E0 la fusion, dont le transfert du patrimoine et la fixation",
  "co_filed_documents": [
    "Projet de fusion \u00E9tabli le 28 juin 2023 par les administrateurs de BUILDING",
    "Projet de fusion \u00E9tabli le 27 juin 2023 par les administrateurs de CREDIT SOCIAL DE LA PROVINCE DU BRABANT WALLON",
    "Rapport de l\u0027expert-comptable SRL CL.C, \u00E9tabli le 5 octobre 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-07-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Françoise SAUVEGARDE
Samenvatting: proposalNotaris: Françoise SAUVEGARDE · Jumet
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7oise SAUVEGARDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-12",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.632.260",
        "name": "SA Building",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles, 122 \u00E0 6040 Jumet",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.351.068",
        "name": "SA CSBW",
        "role": "absorbed",
        "address": "Avenue de Burlet, 1 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.26,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action Building pour 3.8 actions CSBW",
    "new_shares_issued_n": 24000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit la transmission int\u00E9grale du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e SA CSBW \u00E0 la soci\u00E9t\u00E9 absorbante SA Building, y compris tous les droits, engagements, actifs et passifs.",
    "equity_transferred_eur": 7202499.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise SAUVEGARDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s SA Building et SA CSBW, toutes deux sp\u00E9cialis\u00E9es dans le cr\u00E9dit hypoth\u00E9caire social en Wallonie, ont d\u00E9cid\u00E9 de fusionner par absorption, avec la SA Building comme soci\u00E9t\u00E9 absorbante. Cette fusion, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, pr\u00E9voit la transmission int\u00E9grale du patrimoine de SA CSBW \u00E0 SA Building \u00E0 compter du 1er janvier 2023, avec un rapport d\u0027\u00E9change de 1 action SA Building pour 3,8 actions SA CSBW. L\u0027op\u00E9ration vise \u00E0 assurer la p\u00E9rennit\u00E9 des activit\u00E9s et \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-03-2023 2 bestuurders benoemd Bestuurswijziging
  • LUSIAUX Annie — Bestuurder
  • NOERENS Michel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LUSIAUX Annie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOERENS Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
31-03-2023 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Miesse Pascal — Gedelegeerd bestuurder
  • Adil El Filali — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adil El Filali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Miesse Pascal",
        "address": null,
        "birth_date": null,
        "profession": "directeur-g\u00E9rant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2023-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-03-2023 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • LUSIAUX Annie — Bestuurder
  • NOERENS Michel — Bestuurder
  • SAUVEGARDE Françoise — Bestuurder
  • Adil El Filali — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUVEGARDE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-12",
      "evidence_quote": "Madame SAUVEGARDE Fran\u00E7oise est r\u00E9\u00E9lue en qualit\u00E9 d\u0027administrateur pour un mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUSIAUX Annie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-12",
      "evidence_quote": "Madame LUSIAUX Annie est nomm\u00E9e en qualit\u00E9 d\u0027administrateur pour achever le mandat de Monsieur WARNON Jean, administrateur d\u00E9c\u00E9d\u00E9 en date du 2 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOERENS Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-12",
      "evidence_quote": "Monsieur NOERENS Michel est nomm\u00E9 en qualit\u00E9 d\u0027administrateur pour achever le mandat de Monsieur NOERENS Jos\u00E9, administrateur dont la d\u00E9mission a \u00E9t\u00E9 act\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adil El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-12",
      "evidence_quote": "Le mandat de commissaire-r\u00E9viseur de la SRL CLC, N\u00B0 Affiliation IRE B0749, repr\u00E9sent\u00E9e par Monsieur Adil El Filali, est renouvel\u00E9 pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
2022
30-03-2022 6 bestuurders benoemd Bestuurswijziging
  • SAUVEGARDE Françoise — Bestuurder
  • THIRY Pierre — Bestuurder
  • NOERENS José — Bestuurder
  • WARNON Jean — Bestuurder
  • TOUSSAINT Luc — Bestuurder
  • GUEUR Bauduin — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAUVEGARDE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THIRY Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOERENS Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WARNON Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GUEUR Bauduin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
30-03-2022 TOUSSAINT Luc herbenoemd als bestuurder Bestuurswijziging
  • TOUSSAINT Luc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur TOUSSAINT Luc est r\u00E9\u00E9lu pour un mandat de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
2021
07-04-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
07-04-2021 2 bestuurders benoemd Bestuurswijziging
  • Pierre THIRY — Bestuurder
  • José NOERENS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre THIRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 NOERENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
2020
01-04-2020 GUEUR Bauduin benoemd tot administrator Bestuurswijziging
  • GUEUR Bauduin — Administrator
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "GUEUR Bauduin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
01-04-2020 2 herbenoemd Bestuurswijziging
  • GUEUR Bauduin — Bestuurder
  • Adil EL FILALI — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUEUR Bauduin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur GUEUR Bauduin est r\u00E9\u00E9lu pour un mandat de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adil EL FILALI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire-r\u00E9viseur de la SRL CLC, n\u00B0 de registre public IRE B00749, repr\u00E9sent\u00E9e par Monsieur Adil EL FILALI, est renouvel\u00E9 pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
2019
29-03-2019 Warnon Jean benoemd tot conseil d'administration Bestuurswijziging
  • Warnon Jean — Conseil d'administration
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Warnon Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
29-03-2019 WARNON Jean herbenoemd als bestuurder Bestuurswijziging
  • WARNON Jean — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WARNON Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur WARNON Jean est r\u00E9\u00E9lu pour un mandat de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
2018
03-04-2018 Fernand CARLIER neemt ontslag als bestuurder Bestuurswijziging
  • Fernand CARLIER — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fernand CARLIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
03-04-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
2017
07-04-2017 2 bestuurders benoemd Bestuurswijziging
  • Francoise SAUVEGARDE — Bestuurder
  • Adil EL FILALI — Commissaire réviseur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francoise SAUVEGARDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Adil EL FILALI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING"
  }
}
07-04-2017 2 herbenoemd Bestuurswijziging
  • SAUVEGARDE Francoise — Bestuurder
  • EL FILALI Adil — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUVEGARDE Francoise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Fran\u00E7oise SAUVEGARDE est r\u00E9\u00E9lue pour un mandat de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EL FILALI Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire-r\u00E9viseur de la ScPRL CLC, n\u00B0 de registre public IRE B00749, repr\u00E9sent\u00E9e par Monsieur Adil EL FILALI, est renouvel\u00E9 pcur un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.632.260",
    "name_full": "BUILDING",
    "legal_form": "SA"
  }
}
2016
05-04-2016 7 bestuurders benoemd Bestuurswijziging
  • CARLIER Fernand — Bestuurder
  • SAUVEGARDE Françoise — Bestuurder
  • THIRY Pierre — Bestuurder
  • NOERENS José — Bestuurder
  • WARNON Jean — Bestuurder
  • TOUSSAINT Luc — Bestuurder
  • GUEUR Bauduin — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARLIER Fernand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAUVEGARDE Fran\u00E7oise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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}
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