ELEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joostens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre Joostens, domicili\u00E9 Witte Burg 28 \u00E0 8670 Koksijde. La d\u00E9mission prend cours au 1er janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Joostens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Mathieu Joostens domicili\u00E9 Rue Saint Antoine 44 \u00E0 5651 Somz\u00E9e. La d\u00E9mission prend cours au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joostens Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Le conseil d\u00E9cide de proc\u00E9der au renouvellement du mandat de Monsieur Joostens Pierre aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joostens Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Le conseil d\u00E9cide de proc\u00E9der au renouvellement du mandat de Monsieur Joostens Pierre aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "B.M.S. \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Sur proposition du conseil d\u0027administration l\u0027assembl\u00E9e d\u00E9cide de nommer B.M.S. \u0026 Co SRL (Num\u00E9ro d\u0027entreprise: BE 0888.971.841 / RPM Bruxelles Francophone), ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Waterloo 757 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur d\u0027entreprises, ayant son bureau \u00E0 Chauss\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTENS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29.08.2023, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur JOOSTENS",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTENS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29.08.2023, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur JOOSTENS",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTENS Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29.08.2023, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur JOOS",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOOSTENS Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29.08.2023, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur JOOS",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29.08.2023, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur PHIL",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29.08.2023, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et confirme de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur PHIL",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 Co SC sfd SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 BMS \u0026 Co SC sfd SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro0888.971.841 (RPM Bruxelles francopone), repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOSSAERT Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BMS \u0026 CO SPRL (Num\u00E9ro d\u0027entreprise BE 0888.971.841 / RPM Bruxelles), ayant son si\u00E8ge social \u00E0 Chauss\u00E9e de Waterloo 757, 1180 Uccle, repr\u00E9sent\u00E9e par Madame BOSSAERT Annick, r\u00E9viseur d\u0027entreprises, ayant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "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": true,
    "effective_date": "2017-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pierre JOOSTENS",
        "quote": "A l\u0027unanimit\u00E9, le conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions de: ... - Administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pierre JOOSTENS d\u00E9clare accepter cette fonction.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 \u013E\u0027unanimit\u00E9 de le renouveler pour trois ans et fixe ses \u00E9moluments \u00E0 5.500,00 euros par an."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Joostens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe Marie ayant remis sa d\u00E9mission au poste d\u0027administrateur, le Pr\u00E9sident propose de le remplacer jusqu\u0027\u00E0 la fin de son mandat (18 mai 2017) et \u00E0 titre gratuit par Monsieur Mathieu Joostens. L\u0027Assembl\u00E9e ratifie cette proposition \u00E0 l\u0027unanimit\u00E9 ainsi que Monsieur Mathieu Joostens qui ac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annick BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BOSSAERT, MOREAU, SAMAN \u0026 Co SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur - BOSSAERT, MOREAU, SAMAN \u0026 Co SC sfd SCRL (0888.971.841), repr\u00E9sent\u00E9 par Annick BOSSAERT, r\u00E9viseur d\u0027entreprises - \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour 3 ans et fixe ses \u00E9moluments \u00E0 4.340,00 EUR par an."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques NOIZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident reprend l\u0027ordre du jour et propose la r\u00E9vocation du mandat d\u0027administrateur de Monsieur Jacques NOIZET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-18",
      "evidence_quote": "Monsieur JOOSTENS propose de nommer Monsieur Fr\u00E9d\u00E9ric PHILIPPE au poste d\u0027administrateur jusqu\u0027au 18/05/2011 en remplacement de Monsieur NOIZET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.994.450",
    "name_full": "ELEM",
    "legal_form": "SA"
  }
}