Fugro Belgium

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      "kind": "director_in",
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        "name": "Xavier Raucroix",
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      "effective_date": "2025-12-11",
      "evidence_quote": "D\u00C9CIDE de r\u00E9voquer M. Xavier Raucroix en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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      "effective_date": "2025-12-11",
      "evidence_quote": "D\u00C9CIDE de nommer M. Gabri\u00EBl Jacobus (nom d\u0027usage: Jaco) Stemmet, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 sis Rue du Bosquet 9, 1348 Ottignies-Louvain-la-Neuve, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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        "name": "Fugro Holding Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "PRENNENT CONNAISSANCE du et APPROUVENT le remplacement par la soci\u00E9t\u00E9 Fugro Holding Belgium SA de M. Jean-Fran\u00E7ois Vanden Berghe par Mme Barbara Geelen comme repr\u00E9sentant permanent de Fugro Holding Belgium SA, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 11 d\u00E9cembre 2025."
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        "name": "Barbara Geelen",
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      "effective_date": "2025-12-11",
      "evidence_quote": "PRENNENT CONNAISSANCE du et APPROUVENT le remplacement par la soci\u00E9t\u00E9 Fugro Holding Belgium SA de M. Jean-Fran\u00E7ois Vanden Berghe par Mme Barbara Geelen comme repr\u00E9sentant permanent de Fugro Holding Belgium SA, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 11 d\u00E9cembre 2025.",
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      "rep_rotation_new_rep": "Barbara Geelen",
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      },
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      "evidence_quote": "D\u00C9CIDENT de ratifier, en tant que de besoins, toutes les d\u00E9cisions ou actions prises par Mrs. Barbara Geelen, comme repr\u00E9sentant permanent de Fugro Holding Belgium SA, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
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        "rrn": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "D\u00C9CIDENT de r\u00E9voquer avec effet imm\u00E9diat les pouvoirs de gestion journali\u00E8re, ainsi que le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re, accord\u00E9s \u00E0 M. Xavier Raucroix par d\u00E9cision des administrateurs du 1 juillet 2022, dont un extrait a \u00E9t\u00E9 publi\u00E9 dans les Annexes au Mon",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Gabri\u00EBl Jacobus (nom d\u0027usage: Jaco) Stemmet, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ce mandat prend effet imm\u00E9diatement pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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        "kind": "indefinite",
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    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "DECIDENT que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9 pour l\u0027ex\u00E9cution de ce mandat.",
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      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "raad_van_bestuur",
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      "person": {
        "rrn": null,
        "name": "Xavier Raucroix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "Fugro Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Fiquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonard Sands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Raucroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Raucroix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "Fugro Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Fiquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de de monsieur Vincent Fiquet, domicili\u00E9 1330 Rixensart, Avenue Alexandre 28, et de monsieur Leonard Sands, domicili\u00E9 \u00E0 2594 AX Den Haag/Pays-Bas, Bezuidenhoutseweg 80/J avec effet au 01/07/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonard Sands",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de de monsieur Vincent Fiquet, domicili\u00E9 1330 Rixensart, Avenue Alexandre 28, et de monsieur Leonard Sands, domicili\u00E9 \u00E0 2594 AX Den Haag/Pays-Bas, Bezuidenhoutseweg 80/J avec effet au 01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Raucroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, monsieur Xavier Raucroix, domicili\u00E9 \u00E0 1420 Braine-l\u0027 Alleud, Rue du M\u00E9nil 233 \u00E0 compter du 01/07/2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Fiquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "suite \u00E0 la fin du mandat d\u0027administrateur de Monsieur Vincent Fiquet, pr\u00E9cit\u00E9, \u00E0 effet du 01/07/2022, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prendra \u00E9galement fin \u00E0 compter du 01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Raucroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Xavier Raucroix, pr\u00E9cit\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "FUGRO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Brussels Gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle vers Rue du Bosquet 9, 1348 Louvain-la-Neuve, prenant effet \u00E0 partir du 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "FUGRO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bosquet 9, 1348 Louvain-la-Neuve",
        "city": "Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Edison 23, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle vers Rue du Bosquet 9, 1348 Louvain-la-Neuve, prenant effet \u00E0 partir du 1er janvier 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue Edison 23, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "D\u00C9CID\u00C9 d\u0027adopter \u0022Office de Contr\u00F4le des recherches concernant l\u0027art de construire\u0022, en abr\u00E9g\u00E9 \u0022OREX\u0022 comme deuxi\u00E8me nom commercial de la Soci\u00E9t\u00E9 en ce qui concerne l\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9e \u00E0 Avenue Edison 23, 1300 Wavre, sous le num\u00E9ro 2.003.109.683, prenant effet \u00E0 partir du 1 janvier 2021.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "D\u00C9CID\u00C9 d\u0027adopter \u0022Office de Contr\u00F4le des recherches concernant l\u0027art de construire\u0022, en abr\u00E9g\u00E9 \u0022OREX\u0022 comme deuxi\u00E8me nom commercial de la Soci\u00E9t\u00E9 en ce qui concerne l\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9e \u00E0 Avenue Edison 23, 1300 Wavre, sous le num\u00E9ro 2.003.109.683, prenant effet \u00E0 partir du 1 janvier 2021.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Edison 23, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-12-16",
      "evidence_quote": "PRIS ACTE du fait qu\u0027\u00E0 partir du 16 d\u00E9cembre 2020, toutes les actions \u00E9mises par la soci\u00E9t\u00E9 sont d\u00E9tenues par un actionnaire unique, Fugro Holding Belgium NV.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "Fugro Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat et mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des r\u00E9solutions des administrateurs du 18 d\u00E9cembre 2020",
    "D\u00E9claration de transfert de si\u00E8ge",
    "D\u00E9claration de concentration des actions",
    "Pouvoirs sp\u00E9ciaux pour publication"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-03",
    "filing_date": "2020-11-16",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022FUGRO BELGI\u00CB\u0022 SA - APPORT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 la production des rapports de l\u0027organe d\u0027administration et du commissaire sur le projet de fusion, conform\u00E9ment aux articles 5:121 et 5:133 du CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.026.288",
        "name": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE",
        "role": "acquiring",
        "address": "1300 Wavre, Avenue Edison 23",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.609.636",
        "name": "FUGRO BELGIQUE",
        "role": "absorbed",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Broqueville 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0017,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,0017 actions de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 151,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (Fugro Belgie SA) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (OREX SRL), sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 150000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OREX a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme Fugro Belgie SA. La soci\u00E9t\u00E9 absorbante, OREX, a absorb\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine de Fugro Belgie SA, sans r\u00E9serve, et a attribu\u00E9 151 nouvelles actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, en \u00E9change d\u0027actions existantes. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2021, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la nouvelle d\u00E9nomination \u00AB Fugro Belgium \u00BB.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BRUNO VANDENBOSCH \u0026 Co, REVISEUR D\u0027ENTREPRISES Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Repr\u00E9sent\u00E9e par Bruno Van Den Bosch R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "BRUNO VANDENBOSCH \u0026 Co",
    "ibr_number": null,
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae, Els Bruls, In\u00E8s Silvestrini, Mathias Hendrickx ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF Advocaten, Avocats, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer linscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF Advocaten, Avocats",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Fugro Belgium",
    "old": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "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": "2020-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 In\u00E8s Silvestrini, Mathias Hendrickx ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF Advocaten, Avocats, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF Advocaten, Avocats",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-27",
    "filing_date": "2020-11-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des soci\u00E9t\u00E9s fusionnantes renonce \u00E0 la pr\u00E9sentation du rapport d\u0027expertise et \u00E0 la publication du rapport d\u0027apport en nature, conform\u00E9ment aux articles 5:121 et 5:133 du CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.026.288",
        "name": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE",
        "role": "acquiring",
        "address": "Avenue Edison 23, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.609.636",
        "name": "Fugro Belgi\u00EB",
        "role": "absorbed",
        "address": "Avenue de Broqueville 12, B-1150 Woluw\u00E9-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0017,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,0017 actions de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 151,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs de Fugro Belgi\u00EB sera transf\u00E9r\u00E9e \u00E0 Orex. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont compl\u00E9mentaires, et la fusion vise \u00E0 simplifier la structure du groupe et \u00E0 r\u00E9duire les co\u00FBts organisationnels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la dissolution sans liquidation de Fugro Belgi\u00EB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 Orex. Les deux soci\u00E9t\u00E9s, appartenant au m\u00EAme groupe et ayant le m\u00EAme actionnaire, fusionnent pour simplifier leur structure organisationnelle. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,0017 action de Orex pour 1 action de Fugro Belgi\u00EB, sans soulte en esp\u00E8ces. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s fusionnantes.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia CREPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Madame Patricia CREPIN, domicili\u00E9e Rue des Horticulteurs 103, 1020 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DE GREEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Michel DE GREEF, domicili\u00E9e Avenue de l\u0027Uruguay 7, 1050 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves RAMMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Yves RAMMER, domicili\u00E9 L\u00E9opold Wienerlaan 78, 1170 Watermaal-Bosvoorde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice BOTTIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Maurice BOTTIAU, domicili\u00E9e Avenue Neptune 23, 1410 Waterloo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan NUYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Jan NUYENS, domicili\u00E9e Rue des Bourlottes 14, 1367 Ramillies"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert VREBOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Robert VREBOS, domicili\u00E9e Avenue des Grands Prix 174/1, 1150 Bruxelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DRESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Patrice DRESSE, domicili\u00E9e Godetialaan 35B, 1702 Groot-Bijgaarden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard NICODEME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Bernard NICODEME, domicili\u00E9e Rue du Hameau 25, 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian TREVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Christian TREVE, domicili\u00E9e Rue de Froidmont 19B, 1330 Rixensart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Christian DEKEYSER, domicili\u00E9e Oude Baan 161, 2820 Bonheiden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VERBRUGGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: Monsieur Jean-Claude VERBRUGGE, domicili\u00E9e Rue de Hanret 56, 5380 Fernelmont"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841622181",
        "name": "SRL B.C.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 ainsi que tous autre \u00E9ventuel mandat quelconque qu\u0027ils auraient au sein de la soci\u00E9t\u00E9 de: La SRL B.C.M, dont le si\u00E8ge social est sis Avenue Alexandre 28 \u00E0 1330 Rixensart, immatricul\u00E9e \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VANDEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FUGRO HOLDING BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur \u00E0 partir du 03/03/2020 pour une p\u00E9riode de 6 ans: La SA FUGRO HOLDING BELGIUM, dont le si\u00E8ge social est sis Avenue de Broqueville 12 \u00E0 1150 Bruxelles, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0418.696.411, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonard SANDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur \u00E0 partir du 03/03/2020 pour une p\u00E9riode de 6 ans: Monsieur Leonard SANDS, domicili\u00E9e Bezuidenhoutseweg 80/J, 2594 AX Den Haag/Pays-Bas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur \u00E0 partir du 03/03/2020 pour une p\u00E9riode de 6 ans: Monsieur Vincent FIQUET, domicili\u00E9e Avenue Alexandre 28, 1330 Rixensart"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841622181",
        "name": "SRL B.C.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "Le conseil a pris acte de la d\u00E9mission de la SRL B.C.M., dont le si\u00E8ge social est sis Avenue Alexandre 28, 1330 Rixensart, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0841.622.181 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Vincent FIQUET, en tant que administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 03/03/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VANDEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FUGRO HOLDING BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "Le conseil a d\u00E9cid\u00E9 de nommer les personnes (morales) suivantes comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans\u00E0 partir du 03/03/2020: La SA FUGRO HOLDING BELGIUM, dont le si\u00E8ge social est sis Avenue de Broqueville 12 \u00E0 1150 Bruxelles, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "Le conseil a d\u00E9cid\u00E9 de nommer les personnes (morales) suivantes comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans\u00E0 partir du 03/03/2020: Monsieur Vincent FIQUET, domicili\u00E9e Avenue Alexandre 28, 1330 Rixensart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia CREPIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel DE GREEF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves RAMMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice BOTTIAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan NUYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert VREBOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice DRESSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard NICODEME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian TREVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian DEKEYSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VERBRUGGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL B.C.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL B.C.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA FUGRO HOLDING BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonard SANDS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA FUGRO HOLDING BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "Office de Contr\u00F4le des recherches concernant l\u0027art de construire"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves RAMMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "En date du 13 mai 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur monsieur Yves RAMMER"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VAN DEN BOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Vandenbosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 13 mai 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ... renouveler le mandat de commissaire pour une dur\u00E9e de trois ans de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 Co r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par son g\u00E9rant monsieur Bruno VAN DEN BOSCH."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice BOTTIAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "En date du 19 mai 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de monsieur Maurice BOTTIAU."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan NUYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "En date du 17 mai 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jan NUYENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert VREBOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "En date du 17 mai 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ... renouveler les mandats d\u0027administrateur de ... monsieur Robert VREBOS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CAPITAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "En date du 17 mai 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ... acter la d\u00E9mission de monsieur Christian CAPITAINE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold RAMBOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - d\u0027acter la d\u00E9mission de monsieur Arnold RAMBOUT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia CREPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: ... de r\u00E9gulariser la nomination de madame Patricia CREPIN avec date 13 mai 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DE GREEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: ... de confirmer le mandat de monsieur Michel DE GREEF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: ... de nommer monsieur Christian DEKEYSER (AGORIA) pour terminer le mandat de monsieur Arnoid RAMBOUT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DRESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: ... de nommer monsieur Patrice DRESSE (F.E.G.C.) ... comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard NICODEME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: ... et monsieur Bernard NICODEME (U.G.E.B.) comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian TREVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-16",
      "evidence_quote": "En date du 16 mai 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: ... de renouveler le mandat d\u0027administrateur de monsieur Christian TREVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En date du 15 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : - de renouveler le mandat d\u0027administrateur de monsieur Christian DEKEYSER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En date du 15 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : ... de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de B.C.M. SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Vincent FIQUET;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En date du 15 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : ... de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de B.C.M. SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Vincent FIQUET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VERBRUGGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "En date du 15 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : ... de renouveler le mandat d\u0027administrateur de monsieur Jean-Claude VERBRUGGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves RAMMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice BOTTIAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan NUYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert VREBOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian CAPITAINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnold RAMBOUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia CREPIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel DE GREEF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian DEKEYSER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice DRESSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard NICODEME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian TREVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VERBRUGGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bruno VAN DEN BOSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DE GREEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel DE GREEF - Nomination au poste d\u0027administrateur de remplacement de Monsieur Christophe ROUSSIEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAMMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur Eric RAMMER;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL BRUNO VANDENBOSCH \u0026 CO REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de commissaire aux comptes de la SPRL BRUNO VANDENBOSCH \u0026 CO REVISEUR D\u0027ENTREPRISES SPRL AVENUE JEANNE 35, BTE 13 1000 BRUXELLES (462.418.301) pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice BOTTIAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Monsieur Maurice BOTTIAU \u00E0 la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPITAINE Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Messieurs CAPITAINE Christian, RAMBOUT Arnold, ROUSSIEAU Christophe et VERBRUGGE Jean-Claude \u00E0 la fonction: d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMBOUT Arnold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Messieurs CAPITAINE Christian, RAMBOUT Arnold, ROUSSIEAU Christophe et VERBRUGGE Jean-Claude \u00E0 la fonction: d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSIEAU Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Messieurs CAPITAINE Christian, RAMBOUT Arnold, ROUSSIEAU Christophe et VERBRUGGE Jean-Claude \u00E0 la fonction: d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Messieurs CAPITAINE Christian, RAMBOUT Arnold, ROUSSIEAU Christophe et VERBRUGGE Jean-Claude \u00E0 la fonction: d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841622181",
        "name": "BUILDING CONSULTING AND MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BUILDING CONSULTING AND MANAGEMENT, EN ABREGE: B.C.M (0841.622.181) avec comme repr\u00E9sentant permanent Monsieur Vincent FIQUET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUYENS Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Messieurs NUYENS Jean et VREBOS Robert \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VREBOS Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Messieurs NUYENS Jean et VREBOS Robert \u00E0 la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Treve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilien Le Begge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTR\u00D4LE ET DE RECHERCHE EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE en abr\u00E9g\u00E9 \u0022OREX\u0022"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Nuyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs, pour un terme de 6 ans, de : - Monsieur Jean Nuyens, domicili\u00E9 Avenue des Bourlottes 14 \u00E0 1367 Ramillies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Nyssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs, pour un terme de 6 ans, de : - Monsieur Jean-Pierre Nyssen, domicili\u00E9 Place Constantin Meunier 2/17 \u00E0 1190 Forest"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs, pour un terme de 6 ans, de : - Monsieur Jos\u00E9 Van de Voorde, domicili\u00E9 Avenue des Statuaires 117 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vrebos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "le renouvellement des mandats d\u0027administrateurs, pour un terme de 6 ans, de : - Monsieur Robert Vrebos, domicili\u00E9 Avenue des Ch\u00E2taignes 12 \u00E0 1950 Kraainem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Treve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 6 ans, de Monsieur Christian Treve, domicili\u00E9 Rue de Froimont 19B \u00E0 1330 Rixensart, en remplacement de Monsieur Maximilien Le Begge, d\u00E9c\u00E9d\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch \u0026 Cie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "le renouvellement, pour une dur\u00E9e de 3 ans, du mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 Cie \u00E0 concurrence de 3.500 \u20AC HTVA par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.288",
    "name_full": "OFFICE DE CONTROLE ET DE RECHERCHES EXPERIMENTALES CONCERNANT L\u0027ART DE CONSTRUIRE - OREX",
    "legal_form": "SCRL"
  }
}