CONSTRUCT ME

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        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan Punelle, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au plus tard le 26 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat, sur proposition de l\u0027actionnaire A: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, ayant son si\u00E8ge rue d\u0027Hem, 27 59170 Croix (France) (RCS Lille M\u00E9tropole n\u00B0 820.049.492), repr\u00E9sent\u00E9e par Monsieur Patrice DESC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME"
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie LORFEVRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-11-05",
    "act_kind_objet": "CORRECTION ERREUR MATERIELLE - DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "2:14"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 novembre 2019 concernant la composition du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LORFEVRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de CONSTRUCT ME a constat\u00E9 une erreur mat\u00E9rielle dans son proc\u00E8s-verbal du 22 novembre 2019, o\u00F9 le nom de Keystone SRL avait \u00E9t\u00E9 indiqu\u00E9 \u00E0 tort \u00E0 la place de Xavier Pierlet SRL. L\u0027assembl\u00E9e confirme que le conseil d\u0027administration a toujours \u00E9t\u00E9 compos\u00E9 de quatre administrateurs de cat\u00E9gorie A et quatre de cat\u00E9gorie B. Elle autorise Madame St\u00E9phanie LORFEVRE \u00E0 proc\u00E9der \u00E0 la rectification par publication aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-11-22",
    "what_corrected": "Nomination erron\u00E9e de Keystone SRL au lieu de Xavier Pierlet SRL dans le PV de l\u0027AGE du 22 novembre 2019",
    "prior_pub_number": "20136563"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES",
        "city": "GOSSELIES",
        "region": "waals_gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "none",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-06",
    "filing_date": "2020-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT M\u0415",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LORFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 22 novembre 2019",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEYSTONE SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Olivier t\u0027Serstevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Nicolas Fossier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Sabrina Lo Vetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Philippe Huart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Deflandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT M\u0415"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2019, 2020 et 2021), la soci\u00E9t\u00E9 civile CHRISTOPHE REMON \u0026 Co ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, reviseur d\u0027entreprise."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut en date du 20 mai 2019 de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "XAVIER PIERLET SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet au 20 mai 2019 en qualit\u00E9 d\u0027administrateur XAVIER PIERLET SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept Bonniers, 182 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XAVIER PIERLET SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT M\u0415"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Doroth\u00E9e Mulliez",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "PAME SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "ABSolute Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent (d\u00E9l\u00E9gation de pouvoirs)",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent (d\u00E9l\u00E9gation de pouvoirs)",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent (d\u00E9l\u00E9gation de pouvoirs)",
      "person": {
        "rrn": null,
        "name": "Sophie Rysselinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent (d\u00E9l\u00E9gation de pouvoirs)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandermeersch",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent (d\u00E9l\u00E9gation de pouvoirs)",
      "person": {
        "rrn": null,
        "name": "Sabrina Lo Vetere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.550.951",
    "name_full": "CONSTRUCT ME"
  }
}