LA SAMBRIENNE

{
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      "role": "membre du Comit\u00E9 d\u0027Attribution avec voix d\u00E9lib\u00E9rative",
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        "rrn": null,
        "name": "Axelle BURTON",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 d\u0027Attribution avec voix d\u00E9lib\u00E9rative repr\u00E9sentant LES ENGAGES",
      "person": {
        "rrn": null,
        "name": "Jacques MONNOYER",
        "address": null,
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      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "La Sambrienne"
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        "name": "Line MANOUVRIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer provisoirement Mme Line MANOUVRIER en qualit\u00E9 d\u0027administratrice au sein de l\u0027Organe d\u0027Administration, repr\u00E9sentant la Province, dans le respect de la proportionnelle des conseils provinciaux, des conseils communaux et des conseils de l\u0027aide sociale, conform\u00E9ment aux articles 167 et 168 du Cod"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien LECHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer provisoirement Mr Julien LECHAT en qualit\u00E9 d\u0027administrateur surnum\u00E9raire au sein de l\u0027Organe d\u0027Administration de La Sambrienne, pour un mandat d\u0027une dur\u00E9e de 6 ans, repr\u00E9sentant la Ville de Charleroi, dans le respect de la proportionnelle des conseils provinciaux, des conseils communaux et de"
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  "subject_company": {
    "kbo": "0401.661.459",
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/06/2025 d\u00E9signe la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 comme commissaire pour une dur\u00E9e de trois ans."
    }
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  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "LA SAMBRIENNE",
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    "kbo": "0401.661.459",
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}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed KADIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9signer Monsieur Mohamed KADIM aux fonctions de Vice-Pr\u00E9sident de l\u0027Organe d\u0027Administration b\u00E9n\u00E9ficiant d\u0027\u00E9moluments, pour la dur\u00E9e de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-No\u00EBl GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter les nominations de Mr Jean-No\u00EBl GILLARD et de Mme Louise DESSART en qualit\u00E9 d\u0027administrateurs repr\u00E9sentant la Wallonie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Louise DESSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter les nominations de Mr Jean-No\u00EBl GILLARD et de Mme Louise DESSART en qualit\u00E9 d\u0027administrateurs repr\u00E9sentant la Wallonie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien LECHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer provisoirement Mr Julien LECHAT en qualit\u00E9 d\u0027administrateur surnum\u00E9raire au sein de l\u0027Organe d\u0027Administration de La Sambrienne, pour un mandat d\u0027une dur\u00E9e de 6 ans, repr\u00E9sentant la Ville de Charleroi"
    }
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  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "LA SAMBRIENNE",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haci KAYA",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Ville de Charleroi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer provisoirement Mr Haci KAYA en qualit\u00E9 d\u0027administrateur au sein de l\u0027Organe d\u0027Administration et du Comit\u00E9 de Gestion de La Sambrienne, repr\u00E9sentant la Ville de Charleroi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime FELON",
        "address": null,
        "birth_date": null
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      "evidence_quote": "en remplacement de Mr Maxime FELON"
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  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "LA SAMBRIENNE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Province",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 08/10/2024, I\u0027Organe d\u0027Administration a nomm\u00E9 provisoirement Mme Natacha BLANCHART en qualit\u00E9 d\u0027administratrice au sein de l\u0027Organe d\u0027Administration et du Comit\u00E9 de Gestion de La Sambrienne, repr\u00E9sentant la Province, dans le respect de la proportionnelle des conseils provinciaux, des"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha BLANCHART",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Province",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En sa s\u00E9ance du 08/10/2024, I\u0027Organe d\u0027Administration a nomm\u00E9 provisoirement Mme Natacha BLANCHART en qualit\u00E9 d\u0027administratrice au sein de l\u0027Organe d\u0027Administration et du Comit\u00E9 de Gestion de La Sambrienne, repr\u00E9sentant la Province, dans le respect de la proportionnelle des conseils provinciaux, des"
    }
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  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "LA SAMBRIENNE",
    "legal_form": "SRL"
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  "subject_company": {
    "kbo": "0401.661.459",
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}

{
  "stage": null,
  "notary": {
    "name": "F. AZZOUZI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-25",
    "act_kind_objet": "D\u00E9signation d\u0027une travailleuse sociale au Comit\u00E9 d\u0027Attribution"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.661.459",
        "name": "La Sambrienne",
        "role": "other",
        "address": "Bd Jacques Bertrand 48 - 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
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  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le Gouvernement wallon a d\u00E9sign\u00E9 Mme Isabelle GHISLAIN comme travailleuse sociale au sein du Comit\u00E9 d\u0027Attribution de La Sambrienne lors de sa s\u00E9ance du 2 mai 2024. Cette d\u00E9signation est une mesure administrative interne li\u00E9e \u00E0 la gouvernance de l\u0027entreprise.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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  "subject_company": {
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    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "LA SAMBRIENNE",
    "legal_form": "SC"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
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  "subject_company": {
    "kbo": "0401.661.459",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Justine MICHAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Par l\u0027AGW du 08/06/2023, le Gouvernement wallon a d\u00E9sign\u00E9 Mme Justine MICHAUX repr\u00E9sentant la R\u00E9gion wallonne au Conseil d\u0027Administration en remplacement de Mme St\u00E9phanie VAN YPERZEELE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN YPERZEELE",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-06-08",
      "evidence_quote": "Par l\u0027AGW du 08/06/2023, le Gouvernement wallon a d\u00E9sign\u00E9 Mme Justine MICHAUX repr\u00E9sentant la R\u00E9gion wallonne au Conseil d\u0027Administration en remplacement de Mme St\u00E9phanie VAN YPERZEELE."
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  "subject_company": {
    "kbo": "0401.661.459",
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  "subject_company": {
    "kbo": "0401.661.459",
    "name_full": "LA SAMBRIENNE",
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  "subject_company": {
    "kbo": "0401.661.459",
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    "kbo": "0401.661.459",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "JOIRIS, ROUSSEAUX \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14/06/2022 a d\u00E9cid\u00E9 d\u0027attribuer le march\u00E9 de service visant une prestation de services d\u0027ex\u00E9cution des proc\u00E9dures de contr\u00F4le de la comptabilit\u00E9 et des comptes annuels de la soci\u00E9t\u00E9, conform\u00E9ment aux prescrits des articles 3:52 \u00E0 3:58 Code des soci\u00E9t\u00E9s et des associations au "
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  "subject_company": {
    "kbo": "0401.661.459",
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    "kbo": "0401.661.459",
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  "subject_company": {
    "kbo": "0401.661.459",
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{
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        "kbo": null,
        "name": "CPAS de Charleroi",
        "address": null,
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      "evidence_quote": "Le Conseil d\u0027Administration du 10/11/2020 a d\u00E9sign\u00E9 Mr Mohamed KADIM repr\u00E9sentant le CPAS de Charleroi, appartenance CDH au Conseil d\u0027Administration en qualit\u00E9 d\u0027administrateur en remplacement de Mr Tanguy LUAMBUA qui d\u00E9missionne en sa qualit\u00E9 d\u0027administrateur."
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      "kind": "director_out",
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        "rrn": null,
        "name": "Tanguy LUAMBUA",
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        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 10/11/2020 a d\u00E9sign\u00E9 Mr Mohamed KADIM repr\u00E9sentant le CPAS de Charleroi, appartenance CDH au Conseil d\u0027Administration en qualit\u00E9 d\u0027administrateur en remplacement de Mr Tanguy LUAMBUA qui d\u00E9missionne en sa qualit\u00E9 d\u0027administrateur."
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{
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    {
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      "evidence_quote": "Par l\u0027AGW du 04/06/2020, le Gouvernement wallon a d\u00E9sign\u00E9 Mme St\u00E9phanie VAN YPERZEEL et Mr Salim HELLALET repr\u00E9sentant la R\u00E9gion wallonne au Conseil d\u0027Administration en remplacement de Mr G\u00E9rard TOURNAY et Mme Muriel SIMEON."
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      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Par l\u0027AGW du 04/06/2020, le Gouvernement wallon a d\u00E9sign\u00E9 Mme St\u00E9phanie VAN YPERZEEL et Mr Salim HELLALET repr\u00E9sentant la R\u00E9gion wallonne au Conseil d\u0027Administration en remplacement de Mr G\u00E9rard TOURNAY et Mme Muriel SIMEON."
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        "name": "G\u00E9rard TOURNAY",
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        "birth_date": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Par l\u0027AGW du 04/06/2020, le Gouvernement wallon a d\u00E9sign\u00E9 Mme St\u00E9phanie VAN YPERZEEL et Mr Salim HELLALET repr\u00E9sentant la R\u00E9gion wallonne au Conseil d\u0027Administration en remplacement de Mr G\u00E9rard TOURNAY et Mme Muriel SIMEON."
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Muriel SIMEON",
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      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Par l\u0027AGW du 04/06/2020, le Gouvernement wallon a d\u00E9sign\u00E9 Mme St\u00E9phanie VAN YPERZEEL et Mr Salim HELLALET repr\u00E9sentant la R\u00E9gion wallonne au Conseil d\u0027Administration en remplacement de Mr G\u00E9rard TOURNAY et Mme Muriel SIMEON."
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