CAST BENELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 19 f\u00E9vrier 2026",
      "value": "2026-02-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission \u00E0 dater du 16.02.2026",
      "value": "2026-02-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "donne provisoirement d\u00E9charge \u00E0 Monsieur Vincent DELAROCHE en ce qui concerne les comptes interm\u00E9diaires",
      "value": "provisoire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur David TURRETTINI \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 dater du 16.02.2026",
      "value": "2026-02-16",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat ... est conclu pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Moore Services Financiers SRL ... afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
      "value": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission-nomination",
      "value": "d\u00E9mission-nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2774,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.262.687",
      "kind": "company",
      "name": "CAST BENELUX",
      "attrs": {
        "seat": "rue Breydel 34-40 \u00E0 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud ALLMANG",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DELAROCHE",
      "attrs": {
        "role": "Administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David TURRETTINI",
      "attrs": {
        "role": "Administrateur nomm\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": "0748.770.516",
      "kind": "org",
      "name": "Moore Services Financiers SRL",
      "attrs": {
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N boite 48"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Allmang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle M. Arnaud Allmang \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 dater du 20.03.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre REROLLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge par l\u0027assembl\u00E9e aux administrateurs et repr\u00E9sentant permanent que sont Alexandre REROLLE, Vincent DELAROCHE et St\u00E9phane GUILLO en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de droit fran\u00E7ais CAST pour leur administration relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DELAROCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge par l\u0027assembl\u00E9e aux administrateurs et repr\u00E9sentant permanent que sont Alexandre REROLLE, Vincent DELAROCHE et St\u00E9phane GUILLO en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de droit fran\u00E7ais CAST pour leur administration relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GUILLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge par l\u0027assembl\u00E9e aux administrateurs et repr\u00E9sentant permanent que sont Alexandre REROLLE, Vincent DELAROCHE et St\u00E9phane GUILLO en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de droit fran\u00E7ais CAST pour leur administration relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian MISSANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466163093",
        "name": "SRL CHRISTIAN MISSANTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge par l\u0027assembl\u00E9e au commissaire \u00E0 savoir la SRL CHRISTIAN MISSANTE, repr\u00E9sent\u00E9e par Christian MISSANTE, pour sa mission relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SRL CHRISTIAN MISSANTE (0466.163.093), repr\u00E9sent\u00E9e par ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Rerolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs d\u0027Alexandre Rerolle, de Vincent Delaroche et de la soci\u00E9t\u00E9 de droit fran\u00E7ais CAST, repr\u00E9sent\u00E9e par St\u00E9phane Guillo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delaroche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs d\u0027Alexandre Rerolle, de Vincent Delaroche et de la soci\u00E9t\u00E9 de droit fran\u00E7ais CAST, repr\u00E9sent\u00E9e par St\u00E9phane Guillo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Guillo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs d\u0027Alexandre Rerolle, de Vincent Delaroche et de la soci\u00E9t\u00E9 de droit fran\u00E7ais CAST, repr\u00E9sent\u00E9e par St\u00E9phane Guillo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Guillo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: -la SA de droit fran\u00E7ais CAST;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: ... -M. Alexandre R\u00E9rolle;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delaroche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: ... -M. Vincent Delaroche."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e qui se terminera, sauf reconduction, imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: M. Alexandre R\u00E9rolle, Administrateur, demeurant 1, rue du Commandant Rivi\u00E8re \u00E0 92700 Colombes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Breydel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "34-40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Messidor",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "330"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 1er mai 2021 \u00E0 l\u0027adresse suivante: rue Breydel 34-40, \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delaroche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA de droit fran\u00E7ais CAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: -la SA de droit fran\u00E7ais CAST, repr\u00E9sent\u00E9e par M. Vincent Delaroche;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: ... -M. Alexandre R\u00E9rolle;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Missante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Missante",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Christian Missante ayant son si\u00E8ge avenue du Martin-P\u00EAcheur 56 (bo\u00EEte 26) \u00E0 1170 Watermael-Boitsfort comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9s\u00EDgne M. Christian Missante, reviseur d\u0027entreprises, pour la repr\u00E9senter e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e qui se terminera, sauf reconduction, imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: M. Alexandre R\u00E9rolle, Administrateur, demeurant 1, rue du Commandant Rivi\u00E8re \u00E0 92700 Colombes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delaroche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: -la SA de droit fran\u00E7ais CAST, repr\u00E9sent\u00E9e par M. Vincent Delaroche;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: ... -M. Alexandre R\u00E9rolle;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e qui se terminera, sauf reconduction, imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: M. Alexandre R\u00E9rolle, Administrateur, demeurant 1, rue du Commandant Rivi\u00E8re \u00E0 92700 Colombes (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.262.687",
    "name_full": "CAST BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Delaroche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: -la SA de droit fran\u00E7ais CAST, repr\u00E9sent\u00E9e par M. Vincent Delaroche;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre R\u00E9rolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un an les mandats d\u0027administrateur des personnes suivantes: ... -M. Alexandre R\u00E9rolle;"
    },
    {
      "kind": "director_in",
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      "evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e qui se terminera, sauf reconduction, imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: M. Alexandre R\u00E9rolle, Administrateur, demeurant 1, rue du Commandant Rivi\u00E8re \u00E0 92700 Colombes (France)."
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    {
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