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      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Thierry Archambeau, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Colette Gilles, domicili\u00E9e \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17 A, \u0412-1000 Bruxelles, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Cheniclem Private Equity SA, avec repr\u00E9sentant permanent Bernard Jolly, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de Wanzoul 66. B-4520 Wanze, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Finacons SCS, avec repr\u00E9sentant permanent Freddy Van den Spiegel, dont le si\u00E8ge sccial est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Herne, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17 A, B-1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Archambeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Archambeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pecuniae SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pecuniae SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Finacons SCS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Louveign\u00E9 94-96, 4140 Sprimont",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "Rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "94-96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vieux Thier de Sprimont 10, 4140 Sprimont, Belgique",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "Vieux Thier de Sprimont",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, \u00E0 Rue de Louveign\u00E9 94-96, 4140 Sprimont.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "conform\u00E9ment \u00E0 l\u0027article 2 des statuts",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-09",
    "filing_date": "2021-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Swaelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d.d. 24 septembre 2021",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration d.d. 24 septembre 2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sprimont",
        "region": null,
        "street": "Rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "94-96"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "Vieux Thier de Sprimont",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "3) Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9\n\nApr\u00E9s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, \u00E0 Rue de Louveign\u00E9 94-96, 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Archambeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de Mademoiselle Pauline Archambeau, d\u00E9mission effective \u00E0 partir du 1er f\u00E9vrier et la remercie pour le travail accompli durar\u0131t sor\u0131 mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauline Archambeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Rapha\u00EBl ARCHAMBEAU, d\u00E9mission effective \u00E0 partir du 1er novembre et le remercie pour le travail accompli durant son mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ARCHAMBEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH."
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs pour une dure\u00E9 de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GILLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs pour une dure\u00E9 de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs pour une dure\u00E9 de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs pour une dure\u00E9 de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Rapha\u00EBl ARCHAMBEAU pour une dur\u00E9e de 3 ans. Son mandat prendra din lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ARCHAMBEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur S\u00E9bastien ARCHAMBEAU, d\u00E9mission effective \u00E0 ce jour et le remercie pour le travail accompli durant son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur \u00E0 dater du 1\u00BAr ao\u00FBt 2013, Mademoiselle Pauline ARCHAMBEAU domicili\u00E9e Vieux Thier de Sprimont 10 \u00E0 4140 SPRIMONT, qui accepte, pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Thierry ARCHAMBEAU et de Madame Colette GILLES, tous deux domicili\u00E9s Vieux Thier de Sprimont 10 \u00E0 4140 Sprimont venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GILLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Thierry ARCHAMBEAU et de Madame Colette GILLES, tous deux domicili\u00E9s Vieux Thier de Sprimont 10 \u00E0 4140 Sprimont venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-04",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour, Monsieur Rapha\u00EBl ARCHAMBEAU, domicili\u00E9 Vieux Thier de Sprimont, 10 \u00E0 4140 SPRIMONT, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027assembl\u00E9\u0435 g\u00E9n\u00E9rale tenue en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.612.060",
    "name_full": "CARRELAGES ARCHAMBEAU TH.",
    "legal_form": "SA"
  }
}