ROBBERECHTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas STREICHENBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "ACT\u00C9 la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Nicolas STREICHENBERGER, re\u00E7ue en main propre le 05 NOVEMBRE 2025."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno DEMARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Bruno DEMARE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, agissant seul, qui portera le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Ce mandat prend effet imm\u00E9diatement pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roni SHAMOUN NOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Roni SHAMOUN NOEL, re\u00E7ue en main propre le 23 avril 2025. D\u00C9CIDE de mettre fin au mandat de Monsieur Roni SHAMOUN NOEL en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de r\u00E9voquer les pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 confi\u00E9s, par d\u00E9cision du conse",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas STREICHENBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "D\u00C9CIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Nicolas STREICHENBERGER, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, agissant seul, qui portera le titre de \u00AB d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et au d\u00E9veloppement commercial \u00BB. Ce mandat prend effet imm\u00E9diatement pour une dur\u00E9e ind\u00E9termi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEIGNE Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : - Madame SEIGNE Elisabeth, en qualit\u00E9 d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ; et - Monsieur GRANJARD Herv\u00E9, en qualit\u00E9 d\u2019administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANJARD Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de : - Madame SEIGNE Elisabeth, en qualit\u00E9 d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ; et - Monsieur GRANJARD Herv\u00E9, en qualit\u00E9 d\u2019administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERADIN Fran\u00E7ois Jacques M",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un administrateur unique et d\u00E9cide de nommer en tant qu\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : Monsieur GERADIN Fran\u00E7ois Jacques M, n\u00E9 \u00E0 Rocourt le 13 novembre 1965."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue C\u00E9sar Franck",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle au Bridge Building, Avenue Charles-Quint 584, 1082 Bruxelles, \u00E0 compter du 1er juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Les actionnaires : (a) D\u00C9CIDENT de mettre fin au mandat de Madame Marine Verbruggen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Seigne \u00E9p Perrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Les actionnaires : (b) D\u00C9CIDENT de nommer Madame Elisabeth Seigne \u00E9p Perrasse, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet imm\u00E9diatement"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a : (a) D\u00C9CID\u00C9 de mettre fin au mandat de Madame Marine Verbruggen en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (portant pr\u00E9c\u00E9demment le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9) et aux pouvoirs sp\u00E9ciaux qui lui ont \u00E9t\u00E9 confi\u00E9s, avec effet imm\u00E9diat",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Seigne \u00E9p Perrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a : (b) D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Elisabeth Seigne \u00E9p. Perrasse, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, agissant seule, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Ce mandat prend effet mm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roni Shamoun Noel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a : (c) D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Roni Shamoun Noel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, agissant seul, qui portera le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et au d\u00E9veloppement commercial. Ce mandat pren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prend acte de l\u0027\u00E9ch\u00E9ance du mandat de Monsieur Jean-Charles Verbruggen en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui approuvera les comptes au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marine Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Marine Verbruggen ... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 GRANJARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte d\u00E8s lors que le mandat d\u0027administrateur de Monsieur Herv\u00E9 GRANJARD soit renouvel\u00E9 \u00E0 dater du 7 juin 2019 et ce pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027 unanimit\u00E9 madame Marine Verbruggen en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 7 juin 2019, il ressort que le mandat d\u0027administrateur de Monsieur Jean-Charles Verbruggen, n\u00E9 le 13 septembre 1960 \u00E0 Bruxelies, demeurant Avenue Wellington n\u00B0142 \u00E0 1180 Uccle, est renouvel\u00E9 pour une dur\u00E9e de deux ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration tenue le 7 mars 2019, il ressort que le conseil a, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cid\u00E9 de renouveler, pour une dur\u00E9e de deux ans, le mandat de Monsieur Jean-Charles Verbruggen, demeurant Avenue Wellington n\u00B0142 \u00E0 1180 Uccle, en tant qu\u0027administra"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deriis Notter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Il r\u00E9sulte \u00E9galement de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2019 que l\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Deriis Notter, domicili\u00E9 \u00E0 LYON (69005) (France) 160, Rue Pierre Valdo, de sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 7 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2013-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "CONSTATE la d\u00E9mission de Madame Isabelle Verbruggen de sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de cette date;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Granjard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "NOMME Monsieur Herv\u00E9 Granjard, n\u00E9 le 3 juillet 1963 \u00E0 FEURS (France) et domicil\u00E9 \u00E0 DOMMARTIN (69380) France 206, all\u00E9e des M\u00E9sanges et Monsieur Denis Notter n\u00E9 le 7 ao\u00FBt 1957 \u00E0 FEURS (France) et domicil\u00E9 \u00E0 LYON (69005) (France) 160, rue Pierre Valdo en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Notter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "NOMME Monsieur Herv\u00E9 Granjard, n\u00E9 le 3 juillet 1963 \u00E0 FEURS (France) et domicil\u00E9 \u00E0 DOMMARTIN (69380) France 206, all\u00E9e des M\u00E9sanges et Monsieur Denis Notter n\u00E9 le 7 ao\u00FBt 1957 \u00E0 FEURS (France) et domicil\u00E9 \u00E0 LYON (69005) (France) 160, rue Pierre Valdo en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour un"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "CONFIRME Monsieur Jean-Charies Verbruggen, demeurant Avenue Wellington n\u00B0142 \u00E0 1180 Uccle, dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9; RENOUELLE la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de Monsieur Jean-Charles Verbruggen et lui conf\u00E8re le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers dans le ca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.223.801",
    "name_full": "ROBBERECHTS",
    "legal_form": "SA"
  }
}