Petro Standard Belgium

{
  "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": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Philippe Vernimmen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full_after": "Petro Standard Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Petro Standard Belgium",
    "current_zetel_raw": "Rue Egide Van Ophem 40 bte A 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named Petro Standard Belgium.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e Petro Standard Belgium.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital or Wallonia region, and can be transferred within these regions by the administration organ.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale ou R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to engage in any civil or commercial activity, including real estate, construction, and general commercial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour compte de tiers, seule ou en participation avec\nqui que ce soit, en Belgique ou \u00E0 l\u0027\u00E9tranger, toute activit\u00E9 g\u00E9n\u00E9ralement quelconque de nature civile",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at \u20AC62,000.00, represented by 1,510 voting shares, each representing one-thousand five-hundredth of the capital, fully paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC62.000,00)\nIl est repr\u00E9sent\u00E9 par mille cinq cent dix (1.510) actions avec droit de vote, sans d\u00E9signation de valeur",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in a register kept at the registered office, which can be electronic or paper.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by a board of at least three members, nominated for a maximum of six years, with provisions for resignation and replacement.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les\ncas pr\u00E9vus par la loi, la composition du conseil d\u2019administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or statutes to the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "18"
    },
    {
      "summary": "The board of administration can delegate daily management and representation to one or more members, who hold the title of administrator-delegated, or to one or more directors.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Acts engaging the company are valid if signed by two administrators acting jointly or by an administrator-delegated. In the limits of daily management, the company is also validly represented by the delegated persons acting alone.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par deux administrateurs qui agissent conjointement ou par un administrateur-d\u00E9l\u00E9gu\u00E9.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "When required by law, the control of the financial situation, annual accounts, and regularity of operations to be recorded in the annual accounts will be entrusted to one or more commissioners.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "Nomination d\u2019un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "The ordinary general meeting meets annually on the third Tuesday of September at eleven o\u0027clock. Extraordinary meetings must also be convened by the administration organ and, if necessary, the commissioner.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me mardi du mois de septembre \u00E0\nonze heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "The general meeting cannot deliberate on points not on the agenda, except if all shareholders are present and unanimously decide to deliberate on new subjects, or when exceptional circumstances unknown at the time of the convocation require a decision in the interest of the company.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "27"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to legal provisions governing shares without voting rights. Decisions are taken by a majority of votes, regardless of the number of titles represented.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "30"
    },
    {
      "summary": "The fiscal year begins on July 1st and ends on June 30th of the following year.",
      "new_text": "L\u0027exercice social commence le premier juillet et finit le trente juin de l\u2019ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "33"
    },
    {
      "summary": "At least five percent of the net annual profit is set aside for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of administration. The board of administration is authorized, under its own responsibility and in accordance with legal provisions, to decide the payment of dividends in advance.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nLe conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "35"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidator(s) appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "36"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by law, unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "After payment of all debts, charges, and liquidation expenses, or after depositing the amounts necessary for this purpose, the liquidators distribute the net assets, in cash or in securities, among the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Vernimmen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1510,
    "shares_before": 1510,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 1510,
        "label": "actions",
        "rights_summary": "nominative, with voting rights, no nominal value",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.A. CEDEC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats d\u0027administrateurs de (i) la S.A. CEDEC MANAGEMENT, ayant pour repr\u00E9sentant permanent Monsieur Fabio Mazzoni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sandrine Niclaus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats d\u0027administrateurs de (i) la S.A. CEDEC MANAGEMENT, ayant pour repr\u00E9sentant permanent Monsieur Fabio Mazzoni et (ii) Madame Sandrine Niclaus.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Donald Niclaus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-23",
      "evidence_quote": "a pris acte de la fin du mandat d\u0027administrateur de Monsieur Donald Niclaus \u00E0 la date du 23 septembre 2025 et du non-renouvellement de son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc-Alexandre Burini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CEDEC HOLDING",
        "address": null,
        "country": "LU",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgois"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 de nouvel administrateur, pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, la soci\u00E9t\u00E9 anonyme de droit luxembourgois CEDEC HOLDING avec, pour repr\u00E9sentant permanent Monsieur Marc-Alexandre Burini, qui accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, a donn\u00E9 mandat \u00E0 Me Rodolphe Horion, avocat dont le cabinet est \u00E9tabli \u00E0 1000 Bruxelles, place Poelaert 6, avec pouvoirs de substitution \u00E0 tout memebre du cabinet d\u0027avocats Thales, en vue d\u0027accomplir les formalit\u00E9s relatives \u00E0 la publication des r\u00E9soluti",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration, statuant \u00E0 l\u0027unanimit\u00E9, a donn\u00E9 mandat \u00E0 Me Rodolphe Horion, avocat dont le cabinet est \u00E9tabli \u00E0 1000 Bruxelles, place Poelaert 6, avec pouvoirs de substitution \u00E0 tout memebre du cabinet d\u0027avocats Thales, en vue d\u0027accomplir les formalit\u00E9s relatives \u00E0 la publication des r",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rodolphe Horion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe Horion",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Alexandre Burini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEDEC HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 de nouvel administrateur, pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, la soci\u00E9t\u00E9 anonyme de droit luxembourgeois CEDEC HOLDING avec, pour repr\u00E9sentant permanent Monsieur Marc-Alexandre Burini, qui accepte ce mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEDEC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats d\u0027administrateurs de (i) la S.A. CEDEC MANAGEMENT, ayant pour repr\u00E9sentant permanent Monsieur Fabio Mazzoni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Niclaus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats d\u0027administrateurs de ... (ii) Madame Sandrine Niclaus."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Niclaus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "a pris acte de la fin du mandat d\u0027administrateur de Monsieur Donald Niclaus \u00E0 la date du 23 septembre 2025 et du non-renouvellement de son mandat."
    }
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    "kbo": "0406.875.012",
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}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": "0406875012",
        "name": "Cedec Management SA",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: Cedec Management SA repr\u00E9sent\u00E9e par M. Fabio Mazzoni, administrateur et adm"
    },
    {
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      "via_org": {
        "kbo": "0406875012",
        "name": "Cedec Management SA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: Cedec Management SA repr\u00E9sent\u00E9e par M. Fabio Mazzoni, administrateur et adm"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: ... Monsieur Donald NICLAUS, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
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      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: ... Monsieur Donald NICLAUS, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
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        "rrn": null,
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        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: ... Madame Sandrine NICLAUS, administrateur"
    }
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      "evidence_quote": "Pour extrait conforme, Cedec Management SA repr\u00E9sent\u00E9e par M. Fabio Mazzoni Administrateur-d\u00E9l\u00E9gu\u00E9",
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      },
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      },
      "statutory": null,
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      "evidence_quote": "Pour extrait conforme, Cedec Management SA repr\u00E9sent\u00E9e par M. Fabio Mazzoni Administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "BPO Tax \u0026 Accountancy",
        "address": "rue de Livourne 7bte 4 1060 Saint-Gilles",
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, donne mandat \u00E0 BPO Tax \u0026 Accountancy rue de Livourne 7bte 4 1060 Saint-Gilles avec pouvoir de substitution \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 afin d\u0027effectuer toutes les d\u00E9marches concernant les publications des renouvellement de mandat.",
      "decharge_status": null,
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        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il est \u00E9galement demand\u00E9 \u00E0 BPO Tax \u0026 Accountancy de corriger aupr\u00E8s de la BCE l\u0027adresse de la soci\u00E9t\u00E9 et de remplacer Rue Egide Van Ophem 40 par Rue Egide Van Ophem 40A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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  "decisions": [
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      "unanimous": true
    }
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  "is_correction": true,
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}

{
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    {
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        "region": "brussels_hoofdstedelijk_gewest",
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      },
      "old_address": {
        "raw": "Rue Egide Van Ophem 40 A - 1180 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "postcode": "1180",
        "box_number": "A",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "il est \u00E9galement demand\u00E9 \u00E0 BPO Tax \u0026 Accountancy de corriger aupr\u00E8s de la BCE l\u0027adresse de la soci\u00E9t\u00E9 et de remplacer Rue Egide Van Ophem 40 par Rue Egide Van Ophem 40A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "language": "mixed",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-09",
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    "date": "2022-09-20",
    "unanimous": true
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    "kbo": "0406.875.012",
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    "person_name": null,
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "il est \u00E9galement demand\u00E9 \u00E0 BPO Tax \u0026 Accountancy de corriger aupr\u00E8s de la BCE l\u0027adresse de la soci\u00E9t\u00E9 et de remplacer Rue Egide Van Ophem 40 par Rue Egide Van Ophem 40A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Pijuan Prats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "Le conseil d\u0027administration prend acte de cette d\u00E9cision et par cons\u00E9quent qu\u0027\u00E0 partir de ce jour, a pris fin le mandat de Monsieur Alberto Pijuan Prats de repr\u00E9sentant permanent de la S.A. CEDEC MANAGEMENT pour l\u0027exercice, par cette derni\u00E8re, de ses mandats d\u0027administrateur, Pr\u00E9sident du conseil d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "et son rempiacement par Monsieur Fabio Mazzoni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Douce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Fran\u00E7oise Douce a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. Celle-ci a \u00E9t\u00E9 accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Pijuan-Prats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedec Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Cedec Management SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 M. Alberto Pijuan-Prats a \u00E9t\u00E9 nomm\u00E9e en tant qu\u0027administrateur en remplacement de Mme Fran\u00E7oise DOUCE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      },
      "via_org": {
        "kbo": null,
        "name": "Cedec Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cedec Management S.A. aura \u00E9galement la fonction d\u0027 administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
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    "name_full": "PETRO STANDARD BELGIUM",
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}

{
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 de: Monsieur Donald NICLAUS, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Sandrine NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 de: Madame Sandrine NICLAUS, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 de: Madame Fran\u00E7oise DOUCE, en qual\u00EDt\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CADILHAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Michel CADILHAC en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide la nomination de Monsieur Donald NICLAUS en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de Madame Sandrine NICLAUS en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CADILHAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 de -Monsieur Michel CADILHAC, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doland NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 de -Monsieur Doland NICLAUS, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 de -Madame Fran\u00E7oise DOUCE, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donal NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010 de : Monsieur Donal NICLAUS, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010 de : Madame Fran\u00E7oise DOUCE, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CADILHAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010 de : Monsieur Michel CADILHAC, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}