DE MERBES - SPRIMONT - MARPIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "mod_doc_19_01"
    },
    {
      "type": "publication",
      "quote": "09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "mod_doc_19_01"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 20 janvier 2026",
      "value": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 20 janvier 2026",
      "object": null,
      "subject": "mod_doc_19_01"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil prend acte de la d\u00E9mission, en tant qu\u0027Administrateur, \u00E0 dater de ce jour, de Monsieur Mario Mottini",
      "value": {
        "date": "2026-01-20",
        "role": "Administrateur"
      },
      "object": "mod_doc_19_01",
      "subject": "mario_mottini"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027effet d\u0027effectuer les actes de gestion journali\u00E8re aux personnes reprises dans la liste A ci-dessous agissant conjointement deux \u00E0 deux ou \u00E0 l\u0027une des personnes reprises dans la liste A agissant conjointement avec l\u0027une des personnes reprises dans la liste B ci-dessous: Liste A Monsieur Francis Kezirian",
      "value": {
        "level": "conjointement deux \u00E0 deux (Liste A) ou conjointement avec Liste B",
        "scope": "actes de gestion journali\u00E8re"
      },
      "object": "mod_doc_19_01",
      "subject": "francis_kezirian"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027effet d\u0027effectuer les actes de gestion journali\u00E8re aux personnes reprises dans la liste A ci-dessous agissant conjointement deux \u00E0 deux ou \u00E0 l\u0027une des personnes reprises dans la liste A agissant conjointement avec l\u0027une des personnes reprises dans la liste B ci-dessous: Liste A ... Madame Massin Jacqueline",
      "value": {
        "level": "conjointement deux \u00E0 deux (Liste A) ou conjointement avec Liste B",
        "scope": "actes de gestion journali\u00E8re"
      },
      "object": "mod_doc_19_01",
      "subject": "massin_jacqueline"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027effet d\u0027effectuer les actes de gestion journali\u00E8re aux personnes reprises dans la liste A ci-dessous agissant conjointement deux \u00E0 deux ou \u00E0 l\u0027une des personnes reprises dans la liste A agissant conjointement avec l\u0027une des personnes reprises dans la liste B ci-dessous: ... Liste B Monsieur Nuno Manuel Alpalhao Bilro",
      "value": {
        "level": "conjointement avec Liste A",
        "scope": "actes de gestion journali\u00E8re"
      },
      "object": "mod_doc_19_01",
      "subject": "nuno_manuel_alpalhao_bilro"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1618,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "mod_doc_19_01",
      "kbo": "0421.314.253",
      "kind": "company",
      "name": "Mod DOC 19.01",
      "attrs": {
        "seat": "20, rue des Usines - B-6567 Merbes-le-Ch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "de Merbes-Sprimont - Marpic"
      }
    },
    {
      "id": "mario_mottini",
      "kbo": null,
      "kind": "person",
      "name": "Mario Mottini",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "francis_kezirian",
      "kbo": null,
      "kind": "person",
      "name": "Francis Kezirian",
      "attrs": {
        "role": "Pr\u00E9sident Administrateur-D\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "massin_jacqueline",
      "kbo": null,
      "kind": "person",
      "name": "Massin Jacqueline",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "nuno_manuel_alpalhao_bilro",
      "kbo": null,
      "kind": "person",
      "name": "Nuno Manuel Alpalhao Bilro",
      "attrs": {
        "role": "Responsable financier"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Maissin - Epse Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vertu de l\u0027article 15 des statuts, le Conseil pourvoit provisoirement, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, au remplacement de Monsieur Jean Kezirian, suite \u00E0 son d\u00E9c\u00E8s survenu en date du 4 mars 2025, en cooptant en qualit\u00E9 d\u0027Administrateur Madame Jacqueline Maissin - Epse Georges, laquelle a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, le Consiel propose de titulariser provisoirement jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, Monsieur Francis Kezirian au r\u00F4le de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC, EN ABREGE : MERBES-SPRIMONT OU MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Maissin - Epse Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Madame Jacqueline Maissin - Epse Georges."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Monsieur Francis Kezirian."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Francis Kezirian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC, EN ABREGE : MERBES-SPRIMONT OU MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme administrateur, pour une dur\u00E9e de trois ans, Messieurs Jean Kezirian et Mario Mottini."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Mottini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme administrateur, pour une dur\u00E9e de trois ans, Messieurs Jean Kezirian et Mario Mottini."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC, EN ABREGE : MERBES-SPRIMONT OU MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Vandenborre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Commissaire, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 \u0022AVISOR\u0022 R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Bernard Vandenborre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC, EN ABREGE : MERBES-SPRIMONT OU MARPIC",
    "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": "2023-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Monsieur Francis Kezirain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel Figueira de Sousa Barreto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Le Conseil a pris bonne note du d\u00E9sir de Monsieur Jos\u00E9 Manuel Figueira de Sousa Barreto de mettre fin \u00E0 son mandat d\u0027Administrateur. Celui-ci lui demande de bien vouloir poursuivre son mandat jusqu\u0027au 31/03/22, ce qu\u0027il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Francis Kezirian et ce \u00E0 dater de ce jour en remplacement de Monsieur Jos\u00E9 Manuel Figueira de Sousa Barreto."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel Figueira de Sousa Barreto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Francis Kezirian et ce \u00E0 dater de ce jour en remplacement de Monsieur Jos\u00E9 Manuel Figueira de Sousa Barreto."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, pour une dur\u00E9e de trois ans Messieurs Jean Kezirian et Mario Mottini."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Mottini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, pour une dur\u00E9e de trois ans Messieurs Jean Kezirian et Mario Mottini."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Mottini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil pourvoit provisoirement, jusqu\u0027\u00E0 la prochane Assembl\u00E9e G\u00E9n\u00E9rale, au remplacement de Monsieur Anton\u00EDo Macedo de Castro en cooptant en qualit\u00E9 d\u0027Administrateur Monsieur Mario Mottini, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Vandenborre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Commissaire, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 \u0022AVISOR\u0022 R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Bernard Vandenborre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel Figueira de Sousa Barreto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Messieurs Jos\u00E9 Manuel Figueira de Sousa Barreto, Francis Kezirian et Antonio Macedo de Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Messieurs Jos\u00E9 Manuel Figueira de Sousa Barreto, Francis Kezirian et Antonio Macedo de Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Macedo de Castro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Messieurs Jos\u00E9 Manuel Figueira de Sousa Barreto, Francis Kezirian et Antonio Macedo de Castro."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit comme Administrateur, pour une dur\u00E9e de trois ans, Monsieur Jean Kezirian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AVISOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Commissaire, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 \u0022AVISOR\u0022: R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1641397.1,
      "currency": "EUR",
      "after_eur": 510602.9,
      "delta_eur": -1641397.1,
      "before_eur": 2152000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million six cent quarante et un mille trois cent nonante-sept euros dix cents (EUR 1.641.397,10) pour le ramener de deux millions cent cinquante-deux mille euros (EUR 2.152.000,00) \u00E0 cing cent dix mille six cent deux euros nonante cents (EUR 510.602,90)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 989397.1,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 989397.1,
      "before_eur": 510602.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf cent quatre-vingt-neuf mille trois cent nonante-sept euros dix cents (EUR 989.397,10) pour le porter de cinq cent dix mille six cent deux euros nonante cents (EUR 510.602,90) \u00E0 un million cing cent mille euros (EUR 1.500.000,00) ... \u00E0 attribuer enti\u00E8rement lib\u00E9r\u00E9es \u00E0 l\u0027actionnaire SOLUBEMA, en r\u00E9mun\u00E9ration de l\u0027apport de cr\u00E9ances qu\u0027il poss\u00E8de sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel Barreto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateurs, Messieurs Jos\u00E9 Manuel Barreto, Francis Kezirian et Antonio Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateurs, Messieurs Jos\u00E9 Manuel Barreto, Francis Kezirian et Antonio Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Castro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateurs, Messieurs Jos\u00E9 Manuel Barreto, Francis Kezirian et Antonio Castro."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, Monsieur Jean Kezirian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ent\u00E9rine la d\u00E9cision du Conseil d\u0027Administration de ne pas renouveler le mandat de Commissaire de la S.C.C. \u0022ERNST \u0026 YOUNG\u0022 R\u00E9viseur d\u0027Entreprises (B160), repr\u00E9sent\u00E9e par Monsieur Philippe Pire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AVISOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine, \u00E0 l\u0027unan\u00EDmit\u00E9, la nomination comme Commissaire, pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 \u0022AVISOR\u0022 R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e Hurteux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C. ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, aux fonctions de Commissaire la S.C.C.\u0022 ERNST \u0026 YOUNG\u0022 R\u00E9viseur d\u0027Entreprises (B160), repr\u00E9sent\u00E9e par Monsieur Philippe Pire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, Messieurs Philippe Stone, Francis Kezirian, Jos\u00E9 Manuel Barreto et Antonio Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kezirian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, Messieurs Philippe Stone, Francis Kezirian, Jos\u00E9 Manuel Barreto et Antonio Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel Barreto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, Messieurs Philippe Stone, Francis Kezirian, Jos\u00E9 Manuel Barreto et Antonio Castro."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Castro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit, comme Administrateur, Messieurs Philippe Stone, Francis Kezirian, Jos\u00E9 Manuel Barreto et Antonio Castro."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.314.253",
    "name_full": "SOCIETE DE MERBES-SPRIMONT - MARPIC",
    "legal_form": "SA"
  }
}