PEREBOOMS & Cie

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission imm\u00E9diate de Thomas BASTIEN conform\u00E9ment \u00E0 son courrier dat\u00E9 du 19/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LECHANTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Pierre LECHANTRE suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 17 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PONCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs suppl\u00E9mentaires: -Olivier PONCIN domicili\u00E9 au n\u00B04 rue Binet \u00E0 6230 Buzet. Ces mandats seront effectif \u00E0 partir de ce jour, ce que les nouveaux administrateurs acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LECHANTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs suppl\u00E9mentaires: -Pierre LECHANTRE domicili\u00E9 au n\u00B0 1 bte 1 rue Sebastopol \u00E0 7120 Estinnes Ces mandats seront effectif \u00E0 partir de ce jour, ce que les nouveaux administrateurs acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs suppl\u00E9mentaires: -Thomas BASTIEN domicili\u00E9 au n\u00B01 rue Neuve \u00E0 7387 Honnelles Ces mandats seront effectif \u00E0 partir de ce jour, ce que les nouveaux administrateurs acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BRASSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "Les administrateurs, tous pr\u00E9sents, d\u00E9cident imm\u00E9diatement de nommer uniquement Monsieur Dominique BRASSEUR comme administrateur-d\u00E9l\u00E9gu\u00E9, ce qu\u0027il accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BRASSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Dominique BRASSEUR comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, ce qu\u0027il accepte \u00E9galement. Son mandat sera effectif \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 Cie",
    "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": [],
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Rutten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Monsieur Guy Rutten \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Sanz Mayor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur Alexandre Sanz Mayor domicili\u00E9 Avenue de Tercoigne, 39 \u00E0 1170 Bruxelles \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E8e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Gattolliat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats d\u0027administrateurs de Monsieur Claude Gattolliat domicili\u00E9 Chemin d\u0027Odrimont, 32 boite A \u00E0 1380 Lasne et de Monsieur Dominique Brasseur domicili\u00E9 Haute Rue, 5 \u00E0 1470 Genappe et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Brasseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats d\u0027administrateurs de Monsieur Claude Gattolliat domicili\u00E9 Chemin d\u0027Odrimont, 32 boite A \u00E0 1380 Lasne et de Monsieur Dominique Brasseur domicili\u00E9 Haute Rue, 5 \u00E0 1470 Genappe et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Brasseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou de prolonger les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s -de Monsieur Dominique Brasseur domicili\u00E9 Haute Rue, 5 \u00E0 1473 Genappe et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Gattolliat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou de prolonger les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s -de Monsieur Claude Gattolliat domicili\u00E9 Chemin d\u0027Odrimont et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Sanz Mayor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou de prolonger les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s -de Monsieur Alexandre Sanz Mayor domicili\u00E9 Avenue de Tercoigne, 39 \u00E0 1170 Bruxelles et ce jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bossut Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Madame Brigitte Bossut \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Loriers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9m\u00EDssion du poste d\u0027administrateur de Monsieur Jean-Fran\u00E7ois Loriers en date du 6 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Brasseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Dominique Brasseur, domicili\u00E9 Haute Rue, 5 \u00E0 1473 Genappe comme administrateur et ce pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Brasseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents formant la majorit\u00E9 du conseil d\u0027administration d\u00E9cident: -de nommer Dominique Brasseur, domicili\u00E9 Haute Rue, 5 \u00E0 1473 Genappe en tant qu\u0027administrateur \u0027d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "route de Genval",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin d\u0027Odrimont",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "32A"
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1380 Lasne, route de Genval num\u00E9ro 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Loriers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les adm\u00EDnistrateurs sortants pour une dur\u00E9e de 6 ans. Les mandats de Monsieur Jean-Fran\u00E7ois Loriers et de Madame Brigitte Bossut prendront donc fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bossut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les adm\u00EDnistrateurs sortants pour une dur\u00E9e de 6 ans. Les mandats de Monsieur Jean-Fran\u00E7ois Loriers et de Madame Brigitte Bossut prendront donc fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.582.737",
    "name_full": "PEREBOOMS \u0026 CIE",
    "legal_form": "SA"
  }
}