COMPAGNIE BELGE DE BATIMENT

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.728.901",
        "name": "COMPAGNIE BELGE DE BATIMENT",
        "role": "other",
        "address": "5100 Namur, Rue des Reines-Marguerites (NN) 5-7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.443.595",
        "name": "ETABLISSEMENTS JEAN WUST",
        "role": "other",
        "address": "4890 Thimister-Clermont, rue Grondal 14",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027erreur concerne la localisation du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme \u0027COMPAGNIE BELGE DE BATIMENT\u0027, qui \u00E9tait incorrectement indiqu\u00E9e comme \u00E9tant \u00E0 \u00275100 Naninne\u0027 alors qu\u0027elle est situ\u00E9e \u00E0 \u00275100 Namur\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 12 f\u00E9vrier 2026 corrige une erreur mat\u00E9rielle dans l\u0027extrait publi\u00E9 au Moniteur belge le 18 d\u00E9cembre 2025, concernant l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme \u0027COMPAGNIE BELGE DE BATIMENT\u0027, qui \u00E9tait incorrectement indiqu\u00E9e comme \u00E9tant \u00E0 Naninne au lieu de Namur. L\u0027acte \u00E9tablit la version correcte de l\u0027extrait publi\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-12-18",
    "what_corrected": "Localisation erron\u00E9e du si\u00E8ge social de la soci\u00E9t\u00E9 \u0027COMPAGNIE BELGE DE BATIMENT\u0027 (indiqu\u00E9e comme \u00E0 Naninne, mais correctement \u00E0 Namur)",
    "prior_pub_number": "25378384"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.728.901",
        "name": "COMPAGNIE BELGE DE BATIMENT",
        "role": "contributor",
        "address": "5100 Namur, rue des Reines-Marguerites 5-7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.443.595",
        "name": "ETABLISSEMENTS JEAN WUST",
        "role": "recipient",
        "address": "4890 Thimister-Clermont, rue Grondal 14",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "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 cession concerne une branche d\u0027activit\u00E9 autonome, \u00E0 savoir les travaux de construction g\u00E9n\u00E9rale, comprenant les moyens humains, mat\u00E9riels et immat\u00E9riels affect\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble est transf\u00E9r\u00E9 en continu d\u0027exploitation (\u00AB going concern \u00BB). Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la branche c\u00E9d\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme COMPAGNIE BELGE DE BATIMENT a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e aux travaux de construction g\u00E9n\u00E9rale \u00E0 la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS JEAN WUST. Le transfert est effectif \u00E0 compter du 1er janvier 2026, et les op\u00E9rations comptables et fiscales seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir de cette date. Aucun bien immobilier n\u0027est inclus dans la cession.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, de Monsieur Olivier GRANDJEAN, domicili\u00E9 \u00E0 4053 Embourg, Rue de S\u00E9lys, num\u00E9ro 14/B, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission par courrier du 1er septembre 2025 au Conseil d\u0027Administration, avec effets "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, de Monsieur Olivier GRANDJEAN, domicili\u00E9 \u00E0 4053 Embourg, Rue de S\u00E9lys, num\u00E9ro 14/B, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission par courrier du 1er septembre 2025 au Conseil d\u0027Administration, avec effets "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024967425",
        "name": "SRL OGrandjean Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter, comme Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, la SRL OGrandjean Advisory, sise \u00E0 4053 Embourg, Rue de S\u00E9lys num\u00E9ro 14/B, inscrite \u00E0 la BCE sous le num\u00E9ro 1024.967.425, laquelle est ici repr\u00E9sent\u00E9e par Monsieur Olivier GRANDJEAN en qualit\u00E9 de CEO. Son m"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024967425",
        "name": "SRL OGrandjean Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter, comme Administrateur / Administrateur D\u00E9l\u00E9gu\u00E9, la SRL OGrandjean Advisory, sise \u00E0 4053 Embourg, Rue de S\u00E9lys num\u00E9ro 14/B, inscrite \u00E0 la BCE sous le num\u00E9ro 1024.967.425, laquelle est ici repr\u00E9sent\u00E9e par Monsieur Olivier GRANDJEAN en qualit\u00E9 de CEO. Son m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.728.901",
        "name": "COMPAGNIE BELGE DE BATIMENT",
        "role": "contributor",
        "address": "Rue des Reines-Marguerites(NN) 5-7, 5100 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Etablissements Jean Wust",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "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 cession concerne une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 anonyme Compagnie Belge de B\u00E2timent, transf\u00E9r\u00E9e \u00E0 Etablissements Jean Wust. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs li\u00E9s \u00E0 cette branche, sans transfert du patrimoine global de l\u0027entit\u00E9 c\u00E9dante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil de surveillance de la soci\u00E9t\u00E9 anonyme Compagnie Belge de B\u00E2timent (Cobelba) a adopt\u00E9 un projet de cession d\u0027une branche d\u0027activit\u00E9 \u00E0 Etablissements Jean Wust, conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet, d\u00E9pos\u00E9 au greffe, doit \u00EAtre soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEYST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Mark Beyst-Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL Mark Beyst-Consultancy, repr\u00E9sent\u00E9e par Monsieur Mark BEYST, en tant qu\u0027Administrateur, pour un terme de 3 ans, du 21 mai 2024 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mai 2027."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission du commissaire en fonction, Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745958011",
        "name": "Althiel Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte de la d\u00E9mission de son poste d\u0027administrateur de Althiel Srl, situ\u00E9e Rue du Mont-Lassy 8 \u00E0 1380 Lasne, avec num\u00E9ro d\u0027entreprise 0745958011, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Sironval. Son mandat prend fin ce 3 avril 2023. L\u0027assembl\u00E9e donne \u00E0 la soci\u00E9t\u00E9 Althi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante comme administrateur: Monsieur Johan Beerlandt, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Louise 397, Boite 9. Le mandat commence \u00E0l partir du 1/4/2023 jusqu\u0027au et y compris 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881139090",
        "name": "Philippe Quoilin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: Philippe Quoilin SPRL, situ\u00E9 \u00E0 4000 Liege, Rue Paradis 88, avec num\u00E9ro d\u0027entreprise 0881139090, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Quoilin, domicili\u00E9 \u00E0 4000 Liege, Rue Paradis 88. Le mandat commence "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: Monsieur Jean Polet, domicili\u00E9 \u00E0 Koningin Emmalaan, 18 \u00E0 4835 KJ Breda aux Pays-Bas. Le mandat commence \u00E0 partir du 1/4/2023 jusqu\u0027au et y compris 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme administrateur: Monsieur Olivier Grandjean, domicili\u00E9 \u00E0 4053 Embourg, rue de S\u00E9lys, 14B. Le mandat commence \u00E0 partir du 1/4/2023 jusqu\u0027au et y compris 30/06/2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars r\u00E9viseurs d\u0027entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme commissaire: Mazars r\u00E9viseurs d\u0027entreprises Scrl, situ\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 Boite avec num\u00E9ro d\u0027entreprise 0428837889, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien Schueremans. Le ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le CA prend acte de la d\u00E9mission de M.Rik VANDENBERGHE de son poste d\u0027Administrateur, et de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 30 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean POLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le CA d\u00E9cide de nommer M. Jean POLET, au poste de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 1\u00BAr juillet 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "Gabeli Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Gabeli Srl, situ\u00E9 \u00E0 Avenue Louise 385, Bte 12 \u00E0 1050 Bruxelles, avec num\u00E9ro d\u0027entreprise 0752811654, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Hans Beerlandt (NN 77.01.24 439.77). Le mandat commence \u00E0 partir du 1/7/2021 et se cl\u00F4ture Je 30/6/2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745958011",
        "name": "Althiel Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Althiel Srl, situ\u00E9 \u00E0 Rue du Mont Lassy 8 \u00E0 1380 Lasne, avec num\u00E9ro d\u0027entreprise 0745958011, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre Sironval (NN 71.01.04 343.65). Le mandat commence \u00E0 partir du 1/7/2021 et se cl\u00F4ture le 30/6/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer les personnes suivantes comme Administrateur : - Monsieur Jean Polet, domicili\u00E9 \u00E0 Koningin Emmalaan, 18 \u00E0 4835 KJ Breda aux Payx-Bas. Le mandat commence \u00E0 partir du 01/06/2020 jusqu\u0027au et y compris le 31/03/2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme Commissaire: - MAZARS R\u00E9viseurs d\u0027entreprises SCRL, situ\u00E9 \u00E0 Berchemstadiostraat 78, 2600 Berchem, avec num\u00E9ro d\u0027entreprise 0428837889, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Anton NUTTENS. Le mandat commence au d\u00E9but de l\u0027exerci"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "Les membres du Conseil d\u0027Administration renouvellent le mandat de Monsieur Rik VANDENBERGHE \u00E0 partir de ce jour en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan GESQUIERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADEL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "acten la d\u00E9mission de JADEL BV, repr\u00E9sent\u00E9e par Monsieur Jan GESQUIERE, et ceci \u00E0 partir du 2 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer les personnes suivantes comme Administrateur: \u2022Olivier Grandjean, domicili\u00E9 \u00E0 4053 Embourg, rue de S\u00E9lys, 14B. Le mandat commence \u00E0 partir du 1/4/2020 jusqu\u0027au et y compris 31/3/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-16",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme Administrateur: \u2022Rik Vandenberghe, domicili\u00E9 \u00E0 2000 Antwerpen, Kipdorpvest 60. Le mandat commence \u00E0 partir du 16/4/2020 jusqu\u0027au et y compris 31/3/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesquiere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475557049",
        "name": "Jadel SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-16",
      "evidence_quote": "\u2022Jadel SPRL, situ\u00E9 \u00E0 9830 Sint Martens Latem, Brakelmeerstraat 10, avec num\u00E9ro d\u0027entreprise 0475557049, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jan Gesquiere, domicili\u00E9 \u00E09830 Sint Martens Latem, Brakelmeerstraat 10. Le mandat commence \u00E0 partir du 16/4/2020 jusqu\u0027au et y compris 31/3/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881139090",
        "name": "Philippe Quoilin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-16",
      "evidence_quote": "\u2022Philippe Quoilin SPRL, situ\u00E9 \u00E0 4031 Liege, Route du Condroz 143, avec num\u00E9ro d\u0027entreprise 0881139090, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Quoilin, domicili\u00E9 \u00E0 4031 Liege, Route du Condroz 143. Le mandat commence \u00E0 partir du 16/4/2019 jusqu\u0027au et y compris 31/3/2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOMO BUILD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la SPRL Jomo Build, situ\u00E9e \u00E0 Nivez\u00E9e-Bas 4, 4845 Jalhay, ayant comme repr\u00E9sentant permanent Monsieur Didier Hans, de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et ce, \u00E0 partir du 31 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Olivier Grandjean, domicili\u00E9 \u00E0 4053 Embourg, rue de S\u00E9lys 14B comme Administrateur D\u00E9l\u00E9gu\u00E9 et ce, \u00E0 partir du 1er avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "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": "2019-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean VAN DEN BOSSCHE, Madame Myriam LAMBERMONT et Madame Magali PENNEWAERT, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de la soci\u00E9t\u00E9 anonyme \u0022BESIX GROUP\u0022, \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jean VAN DEN BOSSCHE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean VAN DEN BOSSCHE, Madame Myriam LAMBERMONT et Madame Magali PENNEWAERT, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de la soci\u00E9t\u00E9 anonyme \u0022BESIX GROUP\u0022, \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Myriam LAMBERMONT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean VAN DEN BOSSCHE, Madame Myriam LAMBERMONT et Madame Magali PENNEWAERT, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de la soci\u00E9t\u00E9 anonyme \u0022BESIX GROUP\u0022, \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Magali PENNEWAERT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Didier Hans en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JOMO BUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme en remplacement la SPRL JOMO BUILD, repr\u00E9sent\u00E9e par Didier Hans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Didier Hans, domicili\u00E9 \u00E0 4845 Jalhay, Nivez\u00E9-Bas 4 comme Administrateur de la SA COBELBA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL JOMO BUILD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "nomme, avec effet \u00E0 partir du 1er janvier 2018, ia SPRL JOMO BUILD, sise \u00E0 4845 Jalhay, Nivez\u00E9-Bas 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADEL BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M.Michel Moser et nomme JADEL BVBA, sise \u00E0 9830 Sint-Martens-Latem, Brakelmeersstraat 10, et repr\u00E9sent\u00E9e par M.Jan Gesqui\u00E8re, comme Administrateur de la SA COBELBA, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de HENRY JL SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Louis Henry et nomme M.Didier Hans, domicili\u00E9 \u00E0 4845 Jalhay, Nivez\u00E9-Bas 4 comme Administrateur de la SA COBELBA, avec effet \u00E0 partir du 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCC MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de commissaire aux comptes de la SCC MAZARS R\u00E9viseurs d\u0027Entreprises - N\u00B00428.837.889, Berchemstationstraat, 78 \u00E0 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS pour un mandat de trois ans expirant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Johan BEERLANDT et la d\u00E9mission de Monsieur Carlo SCHREURS de leur fonction d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo SCHREURS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Johan BEERLANDT et la d\u00E9mission de Monsieur Carlo SCHREURS de leur fonction d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Rik VANDENBERGHE, domicili\u00E9 \u00E0 Kipdorpvest 60 \u00E0 2000 Antwerpen, comme Administrateur-Pr\u00E9sident de la SA COBELBA pour une p\u00E9riode de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arrivant \u00E0 \u00E9ch\u00E9ance le 21 avril 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour une p\u00E9riode de trois ann\u00E9es, pour: Johan BEERLANDT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arrivant \u00E0 \u00E9ch\u00E9ance le 21 avril 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour une p\u00E9riode de trois ann\u00E9es, pour: Michel MOSER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Arrivant \u00E0 \u00E9ch\u00E9ance le 21 avril 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour une p\u00E9riode de trois ann\u00E9es, pour: Sprl Philippe QUOILIN, repr\u00E9sent\u00E9e par Philippe QUOILIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis HENRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HENRY JL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Arrivant \u00E0 \u00E9ch\u00E9ance le 21 avril 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats pour une p\u00E9riode de trois ann\u00E9es, pour: Sprl HENRY JL, repr\u00E9sent\u00E9e par Jean-Louis HENRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo SCHREURS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Carlo SCHREURS, domicili\u00E9 \u00E0 46/2e Itali\u00EBlaan, 1050 ELSENE, comme Administrateur de la S.A. COBELBA pour une p\u00E9riode de trois ann\u00E9es \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration approuve la cooptation de Monsieur Michel MOSER en remplacement de Monsieur Paul MOUTON jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat de Monsieur MOUTON (AG 2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire aux comptes pour la soci\u00E9t\u00E9 MAZARS R\u00C9VISEURS D\u0027ENTREPRISES - n\u00B0 0428 837 889-Berchemstadionstraat, 78 \u00E0 2600 Berchem, Antwerpen, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour un mandat de trois ans expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Philippe QUOILIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Philippe QUOILIN, domicili\u00E9 \u00E0 143, Route de Condroz, 4031 ANGLEUR comme administrateur de la sa COBELBA, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale pr\u00E9cise que le mandat d\u0027administrateur conf\u00E9r\u00E9 \u00E0 M. Phil\u00EDppe QUOILIN l\u0027a \u00E9t\u00E9 en tant que "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERLANDT Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des trois administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTON Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "et nomme \u00E0 cette fonction pour une dur\u00E9e de trois ans: ... MOUTON Paul"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451728901",
        "name": "SPRL HENRY J.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "et nomme \u00E0 cette fonction pour une dur\u00E9e de trois ans: ... SPRL HENRY J.L. qui sera repr\u00E9sent\u00E9e par Jean-Louis Henry"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEERLANDT Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Johan BEERLANDT ... comme Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451728901",
        "name": "SPRL HENRY J.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la sprl HENRY J.L. repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Jean-Louis HENRY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire aux comptes pour la soci\u00E9t\u00E9 MAZARS R\u00C9VISEURS D\u0027ENTREPRISES - n\u00BA 0428 837 889-Berchemstadionstraat, 78 \u00E0 2600 Berchem, Antwerpen, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour un mandat de trois ans expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.728.901",
    "name_full": "COMPAGNIE BELGE DE BATIMENT, EN ABREGE : COBELBA",
    "legal_form": "SA"
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}