RODINPACK

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "95.12.30.193-16",
        "name": "Pierre SAMAIN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u0117s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 16 mai 2025.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire SRL",
        "address": "Lozenberg 18 \u00E0 1932 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Pierre Samain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre Samain, pr\u00E9sent en s\u00E9ance, d\u00E9clare accepter le mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "fr",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "Rodinpack",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01846",
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome SRL",
        "address": "1380 Lasne, rue Bois-Eloi 31",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Leleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire SRL",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Serge Leleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciarie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait certifi\u00E9 conforme RSM InterFiduciarie SRL repr\u00E9sent\u00E9e par Serge Leleux Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "fr",
    "pub_date": "2024-08-29",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "Rodinpack",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u0027B00498), repr\u00E9sent\u00E9 par Monsieur Olivier de Bonhome, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 par Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454743819",
        "name": "BIOSIX GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB BIOSIX GLOBAL \u00BB ayant son si\u00E8ge \u00E0 4480 Engis, rue des Tuiliers, 1. T.V. A. num\u00E9ro 0454.743.819 - RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent, do"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEUX Philippe Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OPENMIND \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez, 107, TVA num\u00E9ro 0896.038.290, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur KEYEUX Philippe M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN El\u00E9onore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : \u2022 Madame SAMAIN El\u00E9onore, domicili\u00E9e \u00E0 6717 Attert, Route de l\u2019Ermittage, 319."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SAMAIN Vincent",
        "quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB BIOSIX GLOBAL \u00BB, dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Keyeux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des voix la nomination de OPENMIND SPRL (BCE 0896.038.290) au poste d\u0027administrateur. Son mandat d\u00E9bute ce 18/2/2020 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2023: devant approuver les comptes au 31/12/2022. Le repr\u00E9sentant permanent de Openmind SPRL sera Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Vincent SAMAIN, n\u00E9 \u00E0 Waremme le dix-sept janvier mil neuf cent soixante-six, domicili\u00E9 \u00E0 4219 Wasseiges, rue les Moy\u00E8res 25, de ses fonctions de g\u00E9rant en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme et lui donne \u00E9galement bonne et enti\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454743819",
        "name": "BIOSIX GLOBAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027appeler aux fonctions d\u0027administrateurs: -La Soci\u00E9t\u00E9 Anonyme \u003C\u003C BIOSIX GLOBAL \u00BB anciennement \u00AB SAFIBEL \u00BB, modification en cours de publication, num\u00E9ro d\u0027entreprise 0454.743.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4480 Engis. A l\u0027instant, la soci\u00E9t\u00E9 \u003C\u003C BIOSIX GLOBAL \u00BB, repr\u00E9sent\u00E9e comme dit est, d\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El\u00E9onore SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u0027appeler aux fonctions d\u0027administrateurs: ... -Madame El\u00E9onore SAMAIN, n\u00E9e \u00E0 Namur le 12 janvier 1994, num\u00E9ro national 94.01.12-222.41, domicili\u00E9e \u00E0 4219 Wasseiges, rue les Moy\u00E8res 25, ici repr\u00E9sent\u00E9e et qui, ainsi respr\u00E9sent\u00E9e, d\u00E9clare accepter ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "FIBERPACK",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-09-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du R\u00E9viseur d\u0027entreprise, Monsieur Olivier de Bonhomme, membre du bureau de r\u00E9viseur d\u0027entreprise SC Sprl \u00E9tabli \u00E0 1050 Bruxelles rue Livourne 45.",
    "firm_kbo": null,
    "firm_name": "SC Sprl",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhomme"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "FIBERPACK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vincent SAMAIN",
        "quote": "A l\u0027instant, le Conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Consell, avec les pouvoirs pr\u00E9vus tels que d\u00E9finis dans les statuts ci-avant \u00E9tablis aux articles 12 et 13, la Soci\u00E9t\u00E9 Anonyme \u00AB BIOSIX GLOBAL \u003E anciennement \u003C SAFIBEL \u00BB, modification en cours de publication, num\u00E9ro d\u0027entreprise 0454.743.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4480 Engis. A l\u0027instant, la soci\u00E9t\u00E9 \u00AB BIOSIX GLOBAL \u00BB, repr\u00E9sent\u00E9e comme dit est, d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent monsieur Vincent SAMAIN.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Engis",
        "region": null,
        "street": "rue des Tuiliers",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Engis",
        "region": null,
        "street": "rue du pont",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2017-09-05",
      "evidence_quote": "3\u00B0Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Engis rue des Tuilliers 1 et coordination des statuts en cons\u00E9quence"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "FIBERPACK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination de Monsieur Vincent SAMAIN (NN 66.01.17.167-37) au poste de g\u00E9rant de la SPRL FIBERPACK. Son mandat d\u00E9bute ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "FIBERPACK",
    "legal_form": "SPRL"
  }
}