Centrale Sociale de Bruxelles

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 22 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du pv de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/6/2025 18h00",
      "value": "2025-06-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a d\u00E9cid\u00E9 la renomination comme administrateur pour un mandat de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2031 de: Madame Ariane Waucquez ... \u00E0 partir de la pr\u00E9sente assembl\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-06-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a d\u00E9cid\u00E9 la renomination comme administrateur pour un mandat de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2031 de: ... Madame Sibylle du Bus de Warnaffe ... \u00E0 partir de la pr\u00E9sente assembl\u00E9e du 19/06/2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-06-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 rappele que les mandats sont exerc\u00E9s gratuitement.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 rappele que les mandats sont exerc\u00E9s gratuitement.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nExtrait de l\u0027acte de nomination -administrateurs",
      "value": "Extrait de l\u0027acte de nomination -administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1504,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.963.113",
      "kind": "company",
      "name": "CENTRALE SOCIALE DE BRUXELLES",
      "attrs": {
        "seat": "Avenue Marie de Hongrie 64 bo\u00EEte 9, 1083 Ganshoren, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ariane Waucquez",
      "attrs": {
        "address": "Riddersdal 12 3090 Overijse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle du Bus de Warnaffe",
      "attrs": {
        "address": "Clos du meunier 12 1970 Wezembeek - Oppem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Baudouin Waucquez",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Renkin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Madame Genevi\u00E8ve Renkin, domicili\u00E9e \u00E0 Watermael-Boitsfort (1170 Bruxelles), avenue Emile Van Becelaere 128. Son mandat prend fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. Son mandat est gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Baudouin Waucquez, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Clos du Taillis 3, administrateur de la soci\u00E9t\u00E9 jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Son mandat est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Monsieur Albert de Schaetzen, r\u00E9sident \u00E0 Hoogvorstweg 29a \u00E0 3080 Tervuren a pr\u00E9sent\u00E9 le 25 juin 2019 au conseil d\u0027administration sa d\u00E9mission en qualit\u00E9 d\u0027administrateur et l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 septembre 2020 l\u0027a accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Renkin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Genevi\u00E8ve Renkin a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de pr\u00E9sidente."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauduin Waucquiez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bauduin Waucquez a \u00E9t\u00E9 confirm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, fonction qu\u0027il occupe depuis sa nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle du Bus de Warnaffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans se terminant en 2025 des mandats d\u0027administrateurs de Madame Sibylle du Bus de Warnaffe 12, clos du Meunier 1970 Wezembeek-open n\u00E9e 21/11/1982 et de Mademoiselle Ariane Waucquez 12 Riddersdal 3090 O"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans se terminant en 2025 des mandats d\u0027administrateurs de Madame Sibylle du Bus de Warnaffe 12, clos du Meunier 1970 Wezembeek-open n\u00E9e 21/11/1982 et de Mademoiselle Ariane Waucquez 12 Riddersdal 3090 O"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Renkin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans se terminant en 2024 du mandat d\u0027administrateur de Madame Genevi\u00E8ve Renkin 128, avenue van Becelaere 1170 Bruxelles n\u00E9e le 10 avril 1955 Ce renouvellement est approuv\u00E9 \u00E0 f\u0027unanimit\u0117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert de Schaetzen van Brienen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans se teminant en 2023 des mandats d\u0027administrateur de Monsieur Albert de Schaetzen van Brienen Hoogvorstweg, 29A 3080 Tervuren n\u00E9 le 15/8/1931 et de Monsieur Baudouin Waucquez Clos du Taillis, 3 1150 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans se teminant en 2023 des mandats d\u0027administrateur de Monsieur Albert de Schaetzen van Brienen Hoogvorstweg, 29A 3080 Tervuren n\u00E9 le 15/8/1931 et de Monsieur Baudouin Waucquez Clos du Taillis, 3 1150 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Waucquez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Le conseil d\u0027administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9cision de Monsieur Charles Waucquez 62, rue du Manypr\u00E9 1325 Corroy Le Grand n\u00E9 \u00E0 Berchem Ste Agathe le 20/7/1963 de mettre fin \u00E0 son mandat \u00E0 dater du 28 mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand du Bus de Warnaffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de Monsieur Ferdinand du Bus de Warnaffe demeurant 127; val des seigneurs\u00E0 1150 Woluwe St Pierre n\u00E9 \u00E0 Tillet le 14 ao\u00FBt 1931 Ce renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de Monsieur Charles Waucquez 62, rue du Manypr\u00E9 1325 Corroy Le Grand n\u00E9 \u00E0 Berchem Ste Agathe le 20/7/1963 Ce renouvellement est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert de Schaetzen van Brienen Hoogvorstweg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00EArale, le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de Monsieur Albert de Schaetzen van Brienen Hoogvorstweg, 29A 3080 Tervuren n\u00E9 le 15/8/1931 ... Ces renouvellements sorit approuv\u00E9s \u00E0 l\u0027unanimit\u0117."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00EArale, le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de ... Monsieur Baudouin Waucquez Clos du Taillis, 3 1150 Woluw\u00E9 St Pierre n\u00E9 le 23/3/1932 ... Ces renouvellements sorit approuv\u00E9s \u00E0 l\u0027unanimit\u0117."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Vandamme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Ga\u00E9tan Vandamme 79,a rue de l\u0027augette 1330 Rixensart n\u00E9 le 13/9/59 kalenda(congo) en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans est propos\u00E9e par le pr\u00E9sident. Celle-ci est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES, ANCIENNEMENT PATRIA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Guy Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-25",
    "filing_date": null,
    "act_kind_objet": "MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le quatri\u00E8me mardi du mois d\u0027avril",
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": "The AGM is now held on the fourth Tuesday of April. It can be convened extraordinary if the company\u0027s interest requires it, upon the request of shareholders representing one-fifth of the capital. Shareholders are notified 15 days in advance."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.963.113",
    "name_full": "CENTRALE SOCIALE DE BRUXELLES",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}