MONSIM

{
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      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mars 2026.",
      "value": {
        "date": "2026-03-02",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de: - S.A. RONSE... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de: ... - Madame Nadine DELROEUX... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur de: ... - Madame Am\u00E9lie RONSE... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouvel administrateur unique en lieu et place du conseil d\u0027administration d\u00E9missionnaire et d\u00E9signe \u00E0 cette fin : - La soci\u00E9t\u00E9 anonyme BGLEM... Leur mandat prend effet \u00E0 dater de ce jour",
      "value": {
        "date": "2026-03-02",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de 6 ans renouvelable.",
      "value": {
        "duration": "6 ans renouvelable"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme BGLEM, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Guerino BRUNO, pr\u00E9cit\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.146.604",
      "kind": "company",
      "name": "MONSIM",
      "attrs": {
        "address": "Chemin de la Procession 399 - 7000 Mons",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guerino BRUNO",
      "attrs": {
        "address": "7021 Havr\u00E9, rue de la Bruy\u00E8re 32"
      }
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      "name": "ITM Belgium",
      "attrs": {
        "address": "1348 Louvain-la-Neuve, rue du Bosquet, 4",
        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Florence Hocquet",
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      "kind": "company",
      "name": "RONSE",
      "attrs": {
        "address": "7743 Esquelmes, rue du Village, 13",
        "legal_form": "S.A."
      }
    },
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      "name": "Michel RONSE",
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    },
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      "name": "Nadine DELROEUX",
      "attrs": {
        "address": "7743 Esquelmes, rue du Village, 13"
      }
    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie RONSE",
      "attrs": {
        "address": "7730 Estaimbourg, rue des Aulnes, 22\u0410"
      }
    }
  ]
}

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, ASSEMBLEE GENERALE, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le 3\u00E8me lundi de juin \u00E0 11 heures",
    "old_schedule": "le 3\u00E8me lundi de juin \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.146.604",
    "name_full": "MONSIM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapports de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronse Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864383727",
        "name": "Soci\u00E9t\u00E9 Ronse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Delroeux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Ronse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.604",
    "name_full": "MONSIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ronse Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864383727",
        "name": "Soci\u00E9t\u00E9 Ronse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delroeux Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronse Am\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2021."
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0451.146.604",
    "name_full": "MONSIM",
    "legal_form": "SA"
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}