GROSPACK

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Van Nerom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 f\u00E9vrier 2026 acte la d\u00E9mission de Monsieur Luc Van Nerom de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 12 f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "94.06.22-381.05",
        "name": "Jo Van Nerom",
        "address": "1703 Dilbeek(Schepdaal) Wijngaardstraat 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Jo Van Nerom (N\u00B0 national: 94.06.22-381.05), domicili\u00E9 \u00E0 1703 Dilbeek(Schepdaal) Wijngaardstraat 100, pour une dur\u00E9e prenant cours le 12 f\u00E9vrier 2026 pour une p\u00E9riode se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROSPACK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ACM INVEST",
    "person_name": null,
    "org_rep_person_name": "Anne Catherine Margraff",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACM Invest SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2024 d\u00E9cide de renouveler les mandats des administrateurs et de l\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. A savoir: Administrateurs : - ACM Invest SRL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ACM Invest SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2024 d\u00E9cide de renouveler les mandats des administrateurs et de l\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. A savoir: Administratrice d\u00E9l\u00E9gu\u00E9e: - ACM Invest SRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLOWER SKY INVEST SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2024 d\u00E9cide de renouveler les mandats des administrateurs et de l\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. A savoir: Administrateurs : - FLOWER SKY INVEST SRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAYA INVEST SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2024 d\u00E9cide de renouveler les mandats des administrateurs et de l\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. A savoir: Administrateurs : - TAYA INVEST SRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles REYNDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2024 d\u00E9cide de renouveler les mandats des administrateurs et de l\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. A savoir: Administrateurs : - Jean-Charles REYNDERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VAN NEROM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2024 d\u00E9cide de renouveler les mandats des administrateurs et de l\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030. A savoir: Administrateurs : - Luc VAN NEROM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROSPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DE SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MABOPC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 17/09/2021, cette derni\u00E8re a accept\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de la SRL MABOPC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard DE SMET, avec effet au 24/06/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DE SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TAYA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle a accept\u00E9 la d\u00E9signation de la SRL TAYA INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard DE SMET pour poursuivre le mandat de l\u0027administrateur d\u00E9missionnaire jusqu\u0027\u00E0 son terme, soit jusqu\u0027\u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric T\u0027SCHARNER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ERIC T\u0027SCHARNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 17/09/2021, cette derni\u00E8re a \u00E9galement accept\u00E9 la d\u00E9m\u00EDssion, en qualit\u00E9 d\u0027administrateur, de la SRL ERIC T\u0027SCHARNER, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric T\u0027SCHARNER, avec effet au 24/06/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric T\u0027SCHARNER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FLOWER SKY INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elie a accept\u00E9 la d\u00E9signation de la SRL FLOWER SKY INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric T\u0027SCHARNER pour poursuivre le mandat de l\u0027administrateur d\u00E9missionnaire jusqu\u0027\u00E0 son terme, soit jusqu\u0027\u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROSPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric T\u0027SCHARNER-DONY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eric t\u0027Scharner - Larousse Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1\u00B0 \u00AB Eric t\u0027Scharner - Larousse Invest \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e pr\u00E9qualifi\u00E9e repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric T\u0027SCHARNER-DONY pr\u00E9nomm\u00E9, sur proposition des actionnaires de la classe A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Camille Louis DE SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MABOPC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 \u00AB MABOPC \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 5340 Gesves, Rue de Sierpont, 9 B, TVA BE 0811.298.102 RPM Li\u00E8ge division Namur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir Monsieur Bernard Camille Louis DE SMET, n\u00E9 \u00E0 Etterbeek le vingt-hu\u00EDt d\u00E9cembre mil neuf c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Yves Marie Freddy REYNDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3\u00B0 Monsieur Jean-Charles Yves Marie Freddy REYNDERS pr\u00E9nomm\u00E9, sur proposition des actionnaires de la classe E;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Armand Jean VAN NEROM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4\u00B0 Monsieur Luc Armand Jean VAN NEROM, n\u00E9 \u00E0 Berchem-Sainte-Agathe le vingt-huit juillet mil neuf cent soixante-deux, registre national num\u00E9ro 620728-429-82, domicili\u00E9 \u00E0 1000 Bruxelles, Place des Barricades, 12 bo\u00EEte 10, sur proposition des actionnaires de la classe D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine MARGRAFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACM INVEST CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5\u00B0 \u00AB ACM INVEST CORPORATION \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir Madame Anne-Catherine MARGRAFF pr\u00E9nomm\u00E9e, sur proposition des actionnaires de la classe B."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine MARGRAFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600995172",
        "name": "ACM INVEST CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ACM INVEST CORPORATION \u00BB ayant son si\u00E8ge social \u00E0 4630 Soumagne, Voie des Beufs, 30, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0600.995.172, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent savoir Madame Anne-Catherine MARGRAFF, ici pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROPACK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-10-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROPACK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Mme Annelies De Cock",
        "quote": "D\u00E9l\u00E9gation de pouvoir qui a \u00E9t\u00E9 donn\u00E9e \u00E0 Mme Annelies De Cock.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": null,
        "street": "avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Gesves",
        "region": null,
        "street": "rue de Sierpont",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "9B"
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1480 Saintes, avenue Z\u00E9nobe Gramme, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROPACK",
    "legal_form": "SPRL"
  }
}

{
  "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": "2011-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.736.763",
    "name_full": "GROPACK",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}