RENAULT LODELINSART

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "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": "2026-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, avec une profonde \u00E9motion, le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "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": null,
        "name": "GOEYENS Sara",
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71",
        "birth_date": "1998-12-03",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Sara, n\u00E9e \u00E0 Charleroi, le 03 d\u00E9cembre 1998, domicili\u00E9e \u00E0 6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71 comme ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOEYENS Lara",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mademoiselle GOEYENS Lara, n\u00E9e \u00E0 Montigny-le-Tilleul, le 03 d\u00E9cembre 2000, domicili\u00E9e \u00E0 6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027administrateur suivant a \u00E9t\u00E9 nomm\u00E9 en 2025 pour un mandat venant \u00E0 \u00E9ch\u00E9ance en 2030: -Madame WILMART Chantal, n\u00E9e \u00E0 Gosselies, le 26 ao\u00FBt 1968, domicili\u00E9e \u00E0 6032 Mont-Sur-Marchienne. chauss\u00E9e de Thuin 174",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2030
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COBELUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0416.390.118",
        "name": "COBELUX",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 COBELUX, soci\u00E9t\u00E9 anonyme, inscrite \u00E0 la BCE sous le num\u00E9ro BE0416.390.118, repr\u00E9sent\u00E9e par Madame Chantal WILMART, en qualit\u00E9 d\u0027administrateur non statutaire, avec effet r\u00E9troactif au 1er ao\u00FBt 2025, pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine asse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Chantal WILMART, administratrice, qui accepte cette fonction et est nomm\u00E9e administratrice d\u00E9l\u00E9gu\u00E9e, avec effet \u00E0 compter du 19 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "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": "1.de mettre fin de mani\u00E8re anticip\u00E9e, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, aux mandats en cours de cet administrateur, sans pr\u00E9judice, sans indemnit\u00E9 sp\u00E9cifique, 2.de le nommer comme administrateur non statutaire pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuve les compt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.539.126",
    "name_full": "RENAULT LODELINSART SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare nommer, aux fonctions de commissaire la Soci\u00E9t\u00E9 Anonyme \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 Avenue E. Van Becelaere, 28A/71, 1170 Bruxelles, avec comme repr\u00E9sentant permanent Fabio CRISI, r\u00E9viseur d\u2019entreprise.",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners - Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Fabio CRISI"
  },
  "subject_company": {
    "kbo": "0422.539.126",
    "name_full": "RENAULT LODELINSART",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOEYENS Gustave",
        "quote": "Ensuite de quoi, le conseil d\u2019administration proc\u00E8de \u00E0 la nomination de Monsieur GOEYENS Gustave, pr\u00E9nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du conseil d\u2019administration, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COBELUX SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants: -COBELUX SA -0416.390.118"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants: ... Madame WILMART Chantal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Sara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de GOEYENS Sara, Chauss\u00E9e de Thuin 174 \u00E0 6032 Mont-sur-Marchienne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: Monsieur Gustave GOEYENS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORRES COBO Miguel Angel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions: ... et Monsieur Miguel Angel TORRES COBO"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COBELUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027Admnistration d\u00E9cide de nommer comme Administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme COBELUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.539.126",
    "name_full": "RENAULT LODELINSART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027u\u00F1animit\u00E9 la nomination, aux fonctions de commissaire, la sri \u003C DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises \u003E dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.539.126",
    "name_full": "RENAULT LODELINSART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandants des administrateurs sortants de: - Monsieur Gustave Goeyens, rue de Marcinelle, 175 \u00E0 \u00E0 6032 Mont-sur-Marchienne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel Torres Cobo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandants des administrateurs sortants de: - Monsieur Miguel Angel Torres Cobo, chauss\u00E9e de Nivelles 94 \u00E0 6230 Viesville"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goeyens Gustave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416390118",
        "name": "COBELUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandants des administrateurs sortants de: - COBELUX SA-0416.390.118, si\u00E8ge social \u00E0 Chauss\u00E9e de Bruxelles 391 \u00E0 6042 Lodelinsart, repr\u00E9sent\u00E9 par Goeyens Gustave"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Goeyens Gustave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416390118",
        "name": "COBELUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le consell d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA COBELUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gustave GOEYENS est nomm\u00E9 pr\u00E9sident."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Philippe Goeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Gustave Philippe GOEYENS, rue Candie 10 \u00E0 6140 Fontaine-l\u0027Ev\u00EAque."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Wilmart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur: Chantal WILMART - rue de Marcinelle 175 \u00E0 6032 Mont-sur-Marchienne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.539.126",
    "name_full": "RENAULT LODELINSART",
    "legal_form": "SA"
  }
}