G.N.B. BETON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Olivier Grandjean, domicili\u00E9 rue de S\u00E9lys, 14/B \u00E0 4053 Chaudfontaine, lequel a pr\u00E9sent\u00E9 sa d\u00E9mission lors de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024967425",
        "name": "SRL OGrandjean Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de la SRL OGrandjean Advisory, sise \u00E0 4053 Chaudfontaine, rue de S\u00E9lys 14/B, inscrite \u00E0 la BCE sous le n\u00B0 1024.967.425 repr\u00E9sent\u00E9e par M. Olivier Grandjean en qualit\u00E9 de CEO, avec effet \u00E0 la date du 26 septembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Perard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Eric Perard venant \u00E0 expiration, il est d\u00E9cid\u00E9 de le renouveler pour une p\u00E9riode de trois ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027 AGO de 2028 \u00E9galement."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du bureau Mazars R\u00E9viseurs d\u0027Entreprises, Manhattan Office Tower-Avenue du Boulevard 21 b8, 1210 Bruxelles, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soitjusqu\u0027\u00E0 I\u0027AGO de mai 2022, les Administrateurs suivants: - Monsieur Olivier GRANDJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soitjusqu\u0027\u00E0 I\u0027AGO de mai 2022, les Administrateurs suivants: - Monsieur Eric PERARD"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le bureau Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr. Anton Nutten, R\u00E9viseur d\u0027Entreprise, comme commissaire de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 I\u0027AGO de mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e approuve le renouvellement du mandat confi\u00E9 au bureau Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de m"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau MAZARS, Reviseurs d\u0027Entreprises S.C.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite aux discussions, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale se prononce \u00E0 l\u0027unanimit\u00E9 pour que le mandat de commissaire soit confi\u00E9 au Bureau MAZARS, Reviseurs d\u0027Entreprises S.C.C., repr\u00E9sent\u00E9 par Anton NUTTENS, R\u00E9viseur d\u0027Entreprises, ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de Juin 2016, statuant sur les co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO de Juin 2019 de: Olivier Grandjean, Rue De S\u00E9lys 14 B \u00E0 4053 Chaudfontaine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Perard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO de Juin 2019 de: Eric Perard, Rue De Lesterny, bure 6 \u00E0 6927 Bure"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri GARNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire aux comptes de la soci\u00E9t\u00E9 exerc\u00E9 par le Cabinet Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0, rue de Jausse 49 \u00E0 5100 Namur, repr\u00E9sent\u00E9 par Monsieur Henri GARNY, r\u00E9viseur d\u0027entreprises, pour un nouveau terme de trois ans, soit ju"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0471.972.997",
    "name_full": "G.N.B.BETON",
    "legal_form": "SA"
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}