FINANCES ET INDUSTRIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Barbara du Bois",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bajart S.R.L.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Barbara du Bois",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES ET INDUSTRIES",
    "_kbo_extracted_mismatch": "0430.043.449"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "GEREFIS S.A.",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2018-06-21",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2012 et arriv\u00E9 \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2018, n\u0027a pas \u00E9t\u00E9 correctement renouvel\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2018"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GEREFIS S.A.",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger, en ce jour 9 f\u00E9vrier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, le mandat d\u0027administrateur de GEREFIS S.A., avec pour repr\u00E9sentant permanent Monsieur Marc du Bois.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": "rue de la Ferme du Plagniau 149 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet au 1er janvier 2026, de Madame Barbara du Bois domicili\u00E9e rue de la Ferme du Plagniau 149 \u00E0 1331 Rixensart.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": "rue de la Ferme du Plagniau 149 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial, l\u0027assembl\u00E9e a accord\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": "rue de la Ferme du Plagniau 149 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.847.704",
        "name": "Bajart",
        "address": "rue de la Ferme du Plagniau 149 \u00E0 1331 Rixensart",
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        "legal_form": "S.R.L."
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1r janvier 2026, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Bajart \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.847.704",
        "name": "Bajart",
        "address": "rue de la Ferme du Plagniau 149 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:85, \u00A7 2 du Codes des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fixer la dur\u00E9e du mandat de la soci\u00E9t\u00E9 Bajart \u00E0 six ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Miller",
        "address": "avenue de l\u0027Uruguay 36 \u00E0 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger, en ce jour 9 f\u00E9vrier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, le mandat des administrateurs suivants: Monsieur Axel Miller, domicili\u00E9 avenue de l\u0027Uruguay 36 \u00E0 1000 Bruxelles, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Moumal",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "Madame Carine Moumal, domicili\u00E9e rue de Tombeek 5 \u00E0 1331 Rixensart, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis du Bois",
        "address": "rue Joseph Hazard 44 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Beuzz Management S.R.L.",
        "address": "rue Joseph Hazard 44 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "Beuzz Management S.R.L., dont le si\u00E8ge est situ\u00E9 rue Joseph Hazard 44 \u00E0 1180 Uccle, avec pour repr\u00E9sentant permanent Monsieur Louis du Bois, domicili\u00E9 rue Joseph Hazard 44 \u00E0 1180 Uccle, dont le mandat arrive \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GEREFIS S.A.",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2018-06-21",
      "evidence_quote": "le conseil d\u0027administration a constat\u00E9 que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de GEREFIS S.A., dont le si\u00E8ge est situ\u00E9 rue de Tombeek 5 \u00E0 1331 Rixensart, avec pour repr\u00E9sentant permanent Monsieur Marc du Bois domicili\u00E9 rue de Tombeek 5 \u00E0 1331 Rixensart, dont la nomination a \u00E9t\u00E9 prononc\u00E9e en date du ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2018"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.A. GEREFIS",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. GEREFIS, avec pour repr\u00E9sentant permanent Monsieur Marc du Bois, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.A. GEREFIS",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E9re \u00E0 Monsieur Marc du Bois, administrateur d\u00E9l\u00E9gu\u00E9, et lui conf\u00E8re, en cette qualit\u00E9, tous les pouvoirs de gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Miller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GEREFIS S.A.",
        "address": "rue de Tombeek 5 \u00E0 1331 Rixensart",
        "country": "BE",
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "D\u00E8s lors, le conseil d\u0027administration est compos\u00E9 comme suit jusqu\u0027\u00E0 I\u0027AGO de 2032: - Monsieur Axel Miller, administrateur et Pr\u00E9sident : GEREFIS S.A. et son repr\u00E9sentant permanent Monsieur Marc du Bois, administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Moumal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "- Madame Carine Moumal, administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Beuzz Management S.R.L.",
        "address": "rue Joseph Hazard 44 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "- Beuzz Management S.R.L. et son repr\u00E9sentant permanent Monsieur Louis du Bois, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bajart S.R.L.",
        "address": null,
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "- Bajart S.R.L. et son repr\u00E9sentant permanent Madame Barbara du Bois, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2012-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2018",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
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