DE SMET AGRO

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027Actionnaire Unique approuve, tels qu\u0027ils lui sont soumis, les comptes annuels dress\u00E9s au 31 d\u00E9cembre 2025.",
      "value": "comptes annuels au 31/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027Actionnaire Unique donne pleine et enti\u00E8re d\u00E9charge de leur gestion et/ou mandat \u00E0 chacun des administrateurs et au commissaire ayant \u00E9t\u00E9 en fonction durant l\u0027exercice \u00E9coul\u00E9.",
      "value": "administrateurs et commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide du renouvellement du mandat de commissaire aux comptes de la soci\u00E9t\u00E9 RSM Interaudit, repr\u00E9sent\u00E9e par Mr Thomas Ghigny, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028",
        "start": "2026-03-18",
        "duration": "3 ans",
        "representative": "Thomas Ghigny"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide du renouvellement du mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de DE SMET AGRO de la SRL GENPHAS, repr\u00E9sent\u00E9e par Dimitri de Suray, pour une dur\u00E9e de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028",
        "role": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9",
        "start": "2026-03-18",
        "duration": "3 ans",
        "representative": "Dimitri de Suray"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat d\u0027administrateur de Mr Jean-Philippe De Clercq, qui vient \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026, n\u0027est pas renouvel\u00E9.",
      "value": {
        "role": "administrateur",
        "reason": "mandat non renouvel\u00E9"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide d\u00E8s lors de nommer la SRL GABROS repr\u00E9sent\u00E9e par Jean-Philippe De Clercq, au poste d\u0027Administrateur de DE SMET AGRO, pour une dur\u00E9e de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028",
        "role": "Administrateur",
        "start": "2026-03-18",
        "duration": "3 ans",
        "representative": "Jean-Philippe De Clercq"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs au porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal constatant ses d\u00E9lib\u00E9rations, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications.",
      "value": "porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Approbation des comptes annuels au 31/12/2025 - renouvellement mandat",
      "value": "Approbation des comptes annuels au 31/12/2025 - renouvellement mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3555,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.951.757",
      "kind": "company",
      "name": "DE SMET AGRO",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11 - bte 8 - 1435 Mont-Saint-Guibert",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "RSM Interaudit",
      "attrs": {
        "role": "commissaire aux comptes"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Ghigny",
      "attrs": {
        "role": "repr\u00E9sentant RSM Interaudit"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "GENPHAS",
      "attrs": {
        "role": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Suray",
      "attrs": {
        "role": "repr\u00E9sentant GENPHAS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe De Clercq",
      "attrs": {
        "role": "ancien administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "GABROS",
      "attrs": {
        "role": "Administrateur",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri de Suray",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-19",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs - erratum"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL GENPHAS",
        "role": "other",
        "address": "Rue Granbonpr\u00E9, 11- bte 8- 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. CERESCOR",
        "role": "other",
        "address": "Rue Granbonpr\u00E9, 11- bte 8- 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.951.757",
        "name": "DE SMET AGRO",
        "role": "other",
        "address": "Rue Granbonpr\u00E9, 11- bte 8- 1435 Mont-Saint-Guibert",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de gestion journali\u00E8re li\u00E9s \u00E0 l\u0027objet social de la soci\u00E9t\u00E9, y compris la conclusion de contrats, la gestion bancaire, les paiements, les commandes et les accords de confidentialit\u00E9, sous r\u00E9serve d\u0027exclusions sp\u00E9cifiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-18"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri de Suray",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de DE SMET AGRO, r\u00E9uni le 19 ao\u00FBt 2025 \u00E0 l\u0027unanimit\u00E9, a d\u00E9l\u00E9gu\u00E9 une partie de ses pouvoirs \u00E0 la SRL GENPHAS repr\u00E9sent\u00E9e par Dimitri de Suray, ainsi qu\u0027\u00E0 plusieurs dirigeants de la soci\u00E9t\u00E9 agissant deux \u00E0 deux. Ces pouvoirs couvrent la gestion quotidienne, la conclusion de contrats, les op\u00E9rations bancaires et la gestion des ressources humaines, mais excluent les actes d\u0027acquisition d\u0027actifs, les op\u00E9rations immobili\u00E8res, les garanties et les emprunts. La d\u00E9l\u00E9gation prend effet r\u00E9troactivement au 18 juillet 2025.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jan Tytgat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-07-18",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL GENPHAS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "S.A. CERESCOR",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de gestion journali\u00E8re li\u00E9s \u00E0 l\u0027objet social de la soci\u00E9t\u00E9, y compris la conclusion de contrats, la gestion bancaire, la repr\u00E9sentation devant les administrations publiques, et la souscription \u00E0 des accords de confidentialit\u00E9 ou de licence. Les pouvoirs exclus incluent les op\u00E9rations immobili\u00E8res, les garanties, les emprunts, les engagements hors bilan sup\u00E9rieur",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Tytgat",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de DE SMET AGRO, r\u00E9uni le 18 juillet 2025 et statuant \u00E0 l\u0027unanimit\u00E9, a d\u00E9l\u00E9gu\u00E9 une partie de ses pouvoirs \u00E0 deux entit\u00E9s : la SRL GENPHAS, repr\u00E9sent\u00E9e par Dimitri de Suray, pour la gestion journali\u00E8re, et la S.A. CERESCOR, repr\u00E9sent\u00E9e par Jean-Michel Gheeraerdts, pour une s\u00E9rie d\u0027actes sp\u00E9cifiques li\u00E9s \u00E0 la gestion op\u00E9rationnelle. Ces d\u00E9l\u00E9gations excluent certains actes sensibles comme les op\u00E9rations immobili\u00E8res, les garanties, les emprunts et les contrats d\u0027association \u00E0 long terme.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que Mr Guy Davister a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 31 ao\u00FBt 2023. D\u00E9charge sur sa gestion durant son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCA/FS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du conseil d\u0027administration et de renouveler le mandat de la soci\u00E9t\u00E9 RSM INTERAUDIT, repr\u00E9sent\u00E9e par Mr Thomas Ghigny, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "D\u00E8s lors, et conform\u00E9ment \u00E0 l\u0027article 12 des Statuts de la Soci\u00E9t\u00E9, les membres d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Mr Guy Davister (n\u00B0 national 530819-095-19), qui accepte, domicili\u00E9 Rue Surfoss\u00E9, 15 \u00E0 4621 Retinne en. qualit\u00E9 d\u0027administrateur, \u00E0 dater du 1er octobre 2022 en remplacem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807953679",
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Les membres du Conseil d\u00E9cident de nommer la SRL GENPHAS - BCE 0807.953.679, repr\u00E9sent\u00E9e par Dimitri de Suray (NISS 700729-389-66), son repr\u00E9sentant permanent, Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2022 et sans limitation de dur\u00E9e, en remplacement de Monsieur Enck Blanchette, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de ratifier la nomination du conseil d\u0027administration de Mr Guy Davister (n\u00B0 national 530819-095-19) domicili\u00E9 Rue Surfoss\u00E9, 15 \u00E0 4621 Retinne, comme administrateur \u00E0 dater du 1er octobre 2022 en remplacement Mr Erick Blanchette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL TASO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Par vote sp\u00E9cial et s\u00E9par\u00E9, l\u0027Actionnaire Unique donne pleine et enti\u00E8re d\u00E9charge \u00E0 la SRL TASO pour sa gestion en qualit\u00E9 d\u0027administrateur depuis le 29 avril 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de ratifier la nomination du conseil d\u0027administration de la SRL GENPHAS, repr\u00E9sent\u00E9e par Dimitri de Suray, en qualit\u00E9 de repr\u00E9sentant permanent, domicili\u00E9e Chemin des Carriers, 76 \u00E0 1370 Jodoigne, comme administrateur \u00E0 dater du 1er septembre 2021 en remplacement de la SR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807953679",
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les membres du Conseil d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL GENPHAS, qui accepte, repr\u00E9sent\u00E9e par Mr Dimitri de Suray, repr\u00E9sentant permanent, domicili\u00E9e Chemin des Carriers, 76-1370 Jodoigne en quali\u00E9 d\u0027administrateur, \u00E0 dater du 1er septembre 2021 en remplacement de la SRL TASO, et ce pour la d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Granbonpr\u00E9",
        "country": "BE",
        "postcode": "1435",
        "box_number": "8",
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A",
        "street_number": "2"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social de la soci\u00E9t\u00E9 : ... le d\u00E9m\u00E9nagement du si\u00E8ge social de la soci\u00E9t\u00E9 aura lieu le 15 f\u00E9vrier 2021. D\u00E8s lors, la nouvelle adresse de la soci\u00E9t\u00E9 sera, \u00E0 partir du 15 f\u00E9vrier 2021, la suivante: Watson \u0026 Crick Hill -- B\u00E2timent \u0022J\u0022 Rue Granbonpr\u00E9, 11- bte 8 B-1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Erick Blanchette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de ratifier la nomination du conseil d\u0027administration de Mr Erick Blanchette, NISS 710917-537-22, domicili\u00E9 Rue Souveraine, 30 \u00E0 1050 Bruxelles, comme administrateur \u00E0 dater du 27 janvier 2021 en remplacement de Mme Mich\u00E8le Ceuppens; son mandat expirera \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TASO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Erick Blanchette Administrateur d\u00E9l\u00E9gu\u00E9 TASO SRL, repr\u00E9sent\u00E9e par Marc d\u0027Udekem d\u0027Acoz, Repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "DE SMET AGRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 12726287.04,
      "delta_eur": 4000000.0,
      "before_eur": 8726287.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions d\u0027euros (4.000.000,00 \u20AC), pour le porter de huit millions sept cent vingt-six mille deux cent quatre-vingt-sept euros quatre cents (8.726.287,04 \u20AC) \u00E0 douze millions sept cent vingt-six mille deux cent quatre-vingt-sept euros quatre cents (12.726.287,04 \u20AC). L\u0027augmentation du capital est r\u00E9alis\u00E9e par voie d\u0027apports en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 8509034.97,
      "currency": "EUR",
      "after_eur": 4217252.07,
      "delta_eur": -8509034.97,
      "before_eur": 12726287.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit millions cing cent neuf mille trente-quatre euros nonante-sept cents (8.509.034,97 \u20AC), pour le ramener de douze millions sept cent vingt-six mille deux cent quatre-vingt-sept euros quatre cents (12.726.287,04 \u20AC) \u00E0 quatre millions deux cent dix-sept mille deux cent cinquante-deux euros sept cents (4.217.252.07 \u20AC). La r\u00E9duction du capital est r\u00E9alis\u00E9e par apurement des pertes report\u00E9es au 31 d\u00E9cembre 2019.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 477289.0,
      "currency": "EUR",
      "after_eur": 4694541.07,
      "delta_eur": 477289.0,
      "before_eur": 4217252.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent septante-sept mille deux cent quatre-vingt-neuf euros uros (\u20AC 477.289,00), pour le porter de quatre millions deux cent dix-sept mille deux cent cinquante-deux euros sept cents (4.217.252,07 \u20AC) \u00E0 quatre millions six cent nonante-quatre mille cing cent quarante et un euros sept cents (\u20AC 4.694.541,07). L\u0027augmentation du capital est r\u00E9alis\u00E9e par voie d\u0027apports en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ceuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes, avec effet \u00E0 partir du 8 septembre 2020, en qualit\u00E9 d\u0027administrateur ... - Madame Mich\u00E8le Ceuppens, num\u00E9ro national 63.06.23-224.63, domicili\u00E9e All\u00E9e de l\u0027Aulnaie, 4 \u00E0 1300 Wavre,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes, avec effet \u00E0 partir du 8 septembre 2020, en qualit\u00E9 d\u0027administrateur ... - Monsieur Jean-Philippe De Clercq, num\u00E9ro national 76.06.17-295.57, domicili\u00E9 Ruelle Bavay, 8 \u00E0 1390 Archennes,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692999870",
        "name": "TASO Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes, avec effet \u00E0 partir du 8 septembre 2020, en qualit\u00E9 d\u0027administrateur ... - TASO Sri (no d\u0027entreprise 0692.999.870) dont le repr\u00E9sentant permanent est Monsieur Marc d\u0027Udekem d\u0027Acoz, num\u00E9ro national 61.04.22-423.32, domicili\u00E9 Chemin de Wav"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erick Blanchette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission d\u0027Erick Blanchette en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 8 septembre 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit SCA/FS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027Actionnaire Unique a d\u00E9cid\u00E9 de nommer en tant que commissaire la soci\u00E9t\u00E9 RSM Interaudit SCA/FS (0436.391.122), repr\u00E9sent\u00E9e par Monsieur Gert Van Leemput domicili\u00E9 Houtvoortstraat, 24 \u00E0 9170 Sint-Gillis-Waas, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erick Blanchette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer ces 3 administrateurs, Monsieur Erick Blanchette, Monsieur Olivier d\u0027Ambra et Madame Mich\u00E8le Ceuppens."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier d\u0027Ambra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer ces 3 administrateurs, Monsieur Erick Blanchette, Monsieur Olivier d\u0027Ambra et Madame Mich\u00E8le Ceuppens."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ceuppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer ces 3 administrateurs, Monsieur Erick Blanchette, Monsieur Olivier d\u0027Ambra et Madame Mich\u00E8le Ceuppens."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit et nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: Deloitte R\u00E9viseurs d\u0027Entreprises SC SRL ayant son si\u00E8ge social \u00E0 Luchthaven National 1J, 1930 Zaventem, portant le num\u00E9ro d\u0027entreprise 0429.053.863, inscrite sur la liste des membre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erick BLANCHETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 22 novembre 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de MM Erick BLANCHETTE et Olivier d\u0027AMBRA ains\u00ED que de Mme Mich\u00E8le CEUPPENS pour une dur\u00E9e de 1 an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier d\u0027AMBRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 22 novembre 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de MM Erick BLANCHETTE et Olivier d\u0027AMBRA ains\u00ED que de Mme Mich\u00E8le CEUPPENS pour une dur\u00E9e de 1 an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le CEUPPENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 22 novembre 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de MM Erick BLANCHETTE et Olivier d\u0027AMBRA ains\u00ED que de Mme Mich\u00E8le CEUPPENS pour une dur\u00E9e de 1 an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "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": "2019-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra BIANCHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "Le Conseit d\u0027administration r\u00E9uni le 20 juin 2019 a pris note de la d\u00E9mission de Madame Alessandra BIANCHI en date du 6 mai 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier D\u0027AMBRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "1/ de coopter Monsieur Olivier D\u0027AMBRA, domicili\u00E9 Palm Jumeirah 1722-0, Dubai, Emirats Arabes Unis, en qualit\u00E9 d\u0027administrateur jusqu\u0027au terme du mandat de Madame Bianchi, d\u00E9missionnaire. Son mandat entrera en vigueur le 21 juin 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LECRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "M. Marc LECRON est r\u00E9voqu\u00E9 de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 mars 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erick BLANCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "M. Erick BLANCHETTE, domicili\u00E9 2727 Saint-Patrick #310, Montr\u00E9al Quebec H3K OA8, Canada est nomm\u00E9 administrateur avec effet au 28 mars 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erick BLANCHETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "de nommer M. Erick BLANCHETTE en tant que Pr\u00E9sident du Conseil d\u0027Administration et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 28 mars 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra BIANCHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "1/en applicatiori de l\u0027article 519 du Code des Soci\u00E9t\u00E9s, de coopter Madame Alessandra BIANCHI, en qualit\u0117 d\u0027administrateur jusqu\u0027au terme du mandat de Monsieur Meert, d\u00E9missionnaire. Son mandat entrera en vigueur :le 1er janvier 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LECRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 30 ao\u00FBt 2018 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de MM Marc LECRON et Guido MEERT ainsi que de Mme Mich\u00E8le CEUPPENS pour une dur\u00E9e de 1 an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido MEERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 30 ao\u00FBt 2018 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de MM Marc LECRON et Guido MEERT ainsi que de Mme Mich\u00E8le CEUPPENS pour une dur\u00E9e de 1 an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le CEUPPENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 30 ao\u00FBt 2018 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de MM Marc LECRON et Guido MEERT ainsi que de Mme Mich\u00E8le CEUPPENS pour une dur\u00E9e de 1 an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 5 octobre 2017 a d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de M. Frank Vandeputte avec effet le 9 octobre 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "et de nommer en tant qu\u0027administrateur, avec effet \u00E0 cette m\u00EAme date, Monsieur Guido MEERT, domicili\u00E9 \u00E0 1910 Kampenhout, Haachtsesteenweg 375."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lecron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 24 juillet 2017 a d\u00E9cid\u00E9 de renouveler le mandat de M. Marc Lecron et de M. Frank Vandeputte en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 24 juillet 2017 a d\u00E9cid\u00E9 de renouveler le mandat de M. Marc Lecron et de M. Frank Vandeputte en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ceuppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 24 juillet 2017 a d\u00E9cid\u00E9 de ... nommer \u00E0 cette fonction Madame Mich\u00E8le Ceuppens domicili\u00E9e \u00E0 1180 Bruxelles, avenue d\u0027Hougoumont 4A"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 24 juillet 2017 a d\u00E9cid\u00E9 de renouveler le mandat de commissaire pour une p\u00E9riode trois exercices comptables, \u00E0 savoir 2017, 2018 et 2019 de Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, repr\u00E9sent\u00E9e par Madame Julie Delforge, associ\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lecron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 18 ao\u00FBt 2016 a d\u00E9cid\u00E9 de renouveler le mandat de M. Marc Lecron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vanhoudenhoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 18 ao\u00FBt 2016 a d\u00E9cid\u00E9 de renouveler le mandat de ... Mme Val\u00E9rie Vanhoudenhoven"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Didriche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 18 ao\u00FBt 2016 a d\u00E9cid\u00E9 de ... confirmer le mandat d\u0027administrateur de M. Denis Didriche"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vanhoudenhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 7 octobre 2016 a d\u00E9cid\u00E9 de r\u00E9voquer Mme Val\u00E9rie Vanhoudenhoven de son mandat d\u0027aministrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 7 octobre 2016 a d\u00E9cid\u00E9 de ... nommer M. Frank Vandeputte ... en tant qu\u0027administrateur avec effet au 7 octobre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.951.757",
    "name_full": "SNC-LAVALIN",
    "legal_form": "SA"
  }
}