CHATEAUFORM’ BELGIQUE

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00C9CIDE de r\u00E9silier le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 accord\u00E9 le 25 f\u00E9vrier 2020 \u00E0 Madame Sonia PICCOLO... et par cons\u00E9quent l\u0027ensemble des pouvoirs attach\u00E9s \u00E0 ce mandat sont caduques \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-31",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 la SRL BCL-COFIGES... et repr\u00E9sent\u00E9e par Monsieur St\u00E9phane LIENARD, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027annexe du Moniteur Belge des d\u00E9cisions prises dans les pr\u00E9sentes r\u00E9solutions de l\u0027administrateur unique et pour effectuer toute modification \u00E0 l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, faire tout le n\u00E9cessaire.",
      "value": {
        "date": "2026-03-31",
        "purpose": "formalit\u00E9s de publication et administratives",
        "representative": "St\u00E9phane LIENARD"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission gestion journali\u00E8re",
      "value": "D\u00E9mission gestion journali\u00E8re",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3108,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0893.778.685",
      "kind": "company",
      "name": "CHATEAUFORM\u0027 BELGIQUE",
      "attrs": {
        "seat": "Rue de l\u0027Abbaye 23, 1370 JODOIGNE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sonia PICCOLO",
      "attrs": {
        "address": "All\u00E9e Blanche de Castille 10, 60260 Lamorlaye, France",
        "birth_date": "1978-12-20",
        "birth_place": "Meaux (77), France",
        "nationality": "fran\u00E7aise"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BCL-COFIGES",
      "attrs": {
        "seat": "1370 Jodoigne, Grand Place 8A",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane LIENARD",
      "attrs": {
        "role": "repr\u00E9sentant de BCL-COFIGES"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald COUTAUDIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE CHATEAUFORM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, par un vote sp\u00E9cial, de renouveller le mandat de l\u0027administrateur unique, GROUPE CHATEAUFORM SAS repr\u00E9sent\u00E9 par Monsieur G\u00E9rald COUTAUDIER, pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 statuant sur les comptes de l\u0027exercice 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Chateauform\u0027 BelgiqueSA a d\u00E9cid\u00E9 de remplacer Micha\u00EBl Focant par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er juillet 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Chateauform\u0027 BelgiqueSA a d\u00E9cid\u00E9 de remplacer Micha\u00EBl Focant par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er juillet 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.778.685",
        "name": "CHATEAUFORM\u2019 BELGIQUE",
        "role": "other",
        "address": "Rue de l\u0027Abbaye(Jauch.) 23, 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La r\u00E9duction du compte indisponible \u0027Primes d\u0027\u00E9mission\u0027 par apurement des pertes subies, sans transfert de patrimoine ni modification de structure soci\u00E9taire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u2019 BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHATEAUFORM\u2019 BELGIQUE, si\u00E9geant \u00E0 Jodoigne, s\u0027est r\u00E9unie le 13 mai 2024. Elle a d\u00E9cid\u00E9 de r\u00E9duire le compte indisponible \u0027Primes d\u0027\u00E9mission\u0027 de 2.205.000,00 EUR \u00E0 115.789,41 EUR, en vue d\u0027absorber l\u0027int\u00E9gralit\u00E9 des pertes subies, soit un montant de 2.089.210,59 EUR. Cette d\u00E9cision a \u00E9t\u00E9 prise sans transfert de patrimoine ni modification de la structure de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge MIKNEVICIUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "D\u00C9CIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Serge MIKNEVICIUS, de nationalit\u00E9 Belge, n\u00E9e le 5 f\u00E9vrier 1971 \u00E0 Luanda, (Angola), domicili\u00E9 17 Place de Meslin-L\u0027Ev\u00EAque - B-7822 Meslin-L\u0027Ev\u00EAque (Belgique), qui portera le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, ce mandat prenant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E8 que le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), repr\u00E9sent\u00E9e par Monsieur Alexis Palm, en tant que commissaire de la Soci\u00E9t\u00E9, est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant statu\u00E9 sur les comptes annuels de l\u0027exercice 2022, de renouveler le ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joiris, Rousseaux \u0026 co SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Joiris, Rousseaux \u0026 co SRL, dont le si\u00E8ge est situ\u00E9 7000 Mons, rue de la Biche 18, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau, en tant que commissaire de la Soci\u00E9t\u00E9, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de confirmer la "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "D\u00C9CIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), dont les bureaux sont notamment sis Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par Monsieur Alexis Palm (IRE.Nr. 01433), en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald COUTAUDIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE CHATEAUFORM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir de la publication d\u0027un extrait du pr\u00E9sent acte aux Annexes du Moniteur belge: - GROUPE CHATEAUFORM SAS, avec Monsieur COUTAUDIER Gerald, pr\u00E9nomm\u00E9 ci-dessous, en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel ABITTAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE GROUPE CHATEAUFORM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de la SOCIETE GROUPE CHATEAUFORM SAS repr\u00E9sent\u00E9e par Monsieur Daniel ABITTAN, Pr\u00E9sident de la SOCIETE CHATEAUFORM HERITAGE, elle-m\u00EAme pr\u00E9sidente de la SOCIETE GROUPE CHATEAUFORM."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Gaudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur Nicolas Gaudin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Arnauld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "M. Bertrand Arnauld, administrateur de la Soci\u00E9t\u00E9, a fait part de sa d\u00E9mission avec effet \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Arnauld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur: -Monsieur Bertrand Arnauld, n\u00E9 le 18/02/1976 \u00E0 Nancy (France), de nationalit\u00E9 fran\u00E7aise, demeurant 8 bis, rue Baron \u00E0 Paris (75017)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Coutaudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur: -Monsieur G\u00E9rald Coutaudier, n\u00E9 le 24/07/1974 \u00E0 Clamart (92140), de nationalit\u00E9 fran\u00E7aise, demeurant 11, Route du Flon \u00E0 Oron-la-Ville en Suisse (1610)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Gaudin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur: -Monsieur Nicolas Gaudin, n\u00E9 le 08/09/1981 \u00E0 Chambray les Tours, de nationalit\u00E9 fran\u00E7aise, demeurant Sanderstra\u00DFe 13, 50 127 Berghe\u00EDm (Allemagne)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Abittan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Monsieur Daniel Abittan, Pr\u00E9sident de la soci\u00E9t\u00E9 Ch\u00E2teauform\u0027 H\u00E9ritage, elle-m\u00EAme Pr\u00E9sidente de la soci\u00E9t\u00E9 Groupe Ch\u00E2teauform\u0027 sera donc le repr\u00E9sentant de la soci\u00E9t\u00E9 Groupe Ch\u00E2teauform\u0027 dans le cadre du mandat d\u0027Administrateur de Ch\u00E2teauform\u0027 Benelux."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS ROUSSEAUX \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ent\u00E9rine la d\u00E9cision de renouveler \u00E0 la fonction de Commissaire, la SCPRL \u0022JOIRIS ROUSSEAUX \u0026 CO\u0022, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU, dont les bureaux sont sis \u00E0 7000 Mons, rue de la Biche, 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Michel HAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS ROUSSEAUX \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Jean Michel HAEGEMAN est remplac\u00E9 par Monsieur Alexis PRUNEAU en qualit\u00E9 de repr\u00E9sentant permanent de la SCPRL Joiris-Rousseaux, Commissaire au sein de notre SA."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS ROUSSEAUX \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Jean Michel HAEGEMAN est remplac\u00E9 par Monsieur Alexis PRUNEAU en qualit\u00E9 de repr\u00E9sentant permanent de la SCPRL Joiris-Rousseaux, Commissaire au sein de notre SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Coutaudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Compte tenu de la r\u00E9organisation des missions intervenues au sein du groupe Ch\u00E2teauform\u0027, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur G\u00E9rald Coutaudier et de Madame Beatrice Bonnet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Bonnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Compte tenu de la r\u00E9organisation des missions intervenues au sein du groupe Ch\u00E2teauform\u0027, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur G\u00E9rald Coutaudier et de Madame Beatrice Bonnet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magaly Gaudin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur: -Madame Magaly Gaudin, de nationalit\u00E9 fran\u00E7aise n\u00E9e le 02/08/1983 domicili\u00E9e Erich Fried Weg 30, 50170 Kerpen, Allemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Joiris, Rousseaux \u0026 Co, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 juin 2014 d\u00E9cide de renouveler \u00E0 la fonction de Commissaire, la ScPRL Joiris, Rousseaux \u0026 Co, R\u00E9viseurs d\u0027entreprises associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Haegeman, dont les bureaux sont sis \u00E0 7000 Mons, rue de la Biche, 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mesnard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Ch\u00E2teauform\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la Soci\u00E9t\u00E9 Groupe Ch\u00E2teauform\u0027, repr\u00E9sent\u00E9e par Monsieur Romain Mesnard (en qualit\u00E9 de repr\u00E9sentant permanent) administrateur de la Soci\u00E9t\u00E9 Ch\u00E2teauform\u0027 Benelux en remplacement de M. Jacques Horovitz, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Coutaudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "En remplacement de Madame Karen Ruijs, l\u0027assembl\u00E9e d\u00E9c\u00EDde de nommer \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur: Monsieur G\u00E9rald Coutaudier"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Ruijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil de la d\u00E9mission de Madame Karen Ruijs de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Desetres",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil de la d\u00E9mission de Monsieur Benoit Desetres de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 31 janvier 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Bonnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "Le Conseil d\u0027admin\u00EDstration confie la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ... \u00E0 Madame B\u00E9atrice BONNET. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Coutaudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "Le Conseil d\u0027admin\u00EDstration confie la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 ... \u00E0 Monsieur G\u00E9rald COUTAUDIER. Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Pachkevitch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, avec effet \u00E0 compter du 3 octobre 2011, au mandat de Madame Florence Pachkevitch en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Schilling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet \u00E0 compter du 3 octobre 2011, Monsieur Matthias Schilling en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Pachkevitch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "A la suite de la r\u00E9vocation du mandat de Madame Florence Pachkevitch en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 3 octobre 2011, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Florence Pachkevitch, avec effet \u00E0 cette m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Schilling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Matthias Schilling en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9. II portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.778.685",
    "name_full": "CHATEAUFORM\u0027 BENELUX",
    "legal_form": "SA"
  }
}