ROSSEL & Cie

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laura WARNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique, sur la proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, la nomination de Madame Laura WARNIER, qui a confirm\u00E9 avoir accept\u00E9, au mandat d\u0027administratrice ind\u00E9pendante. L\u0027actionnaire unique approuve cette nomination.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Camille MARCHANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles HURBAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maximilien DEFOURT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel NOZIERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MMB Consult srl",
        "address": null,
        "country": "IT",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE ainsi que des soci\u00E9t\u00E9s MMB Consult srl, repr\u00E9sent\u00E9e par Monsieur Bernard! MARCHAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DALLEMAGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LMAS srl",
        "address": null,
        "country": "IT",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE ainsi que des soci\u00E9t\u00E9s MMB Consult srl, repr\u00E9sent\u00E9e par Monsieur Bernard! MARCHAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02505",
        "name": "Fabian BRANSWICK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1, boite K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il approuve ensuite le renouvellement du mandat de commissaire aux comptes statutaires de la Soci\u00E9t\u00E9 en la personne de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1, boite K, 1930 Zaventem (BCE 0419.122.548), repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWICK (IRE A02505) pour une n",
      "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": "IRE B0759",
        "name": "C\u00E9dric MATTART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0823.708.657",
        "name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s scrl",
        "address": "26 chemin de la maison du Roi \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "scrl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il approuve enfin le renouvellement du mandat de commissaire aux comptes consolid\u00E9s de la Soci\u00E9t\u00E9 en la personne de la soci\u00E9t\u00E9 C2 R\u00E9viseurs \u0026 Associ\u00E9s scrl, 26 chemin de la maison du Roi \u00E0 1380 Lasne (BCE 0823.708.657), repr\u00E9sent\u00E9e par Monsieur C\u00E9dric MATTART (IRE B0759), pour une nouvelle dur\u00E9e de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 Cie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MMB CONSULT SRL",
    "person_name": null,
    "org_rep_person_name": "Bernard MARCHANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "MMB CONSULT SRL."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura WARNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique, sur la proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, la nomination de Madame Laura WARNIER, qui a confirm\u00E9 avoir accept\u00E9, au mandat d\u0027administratrice ind\u00E9pendante. L\u0027actionnaire unique approuve cette nomination."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura WARNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles HURBAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien DEFOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel NOZIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de Mesdames Camille MARCHANT, Laura WARNIER et Messieurs Arnaud LAVIOLETTE, Charles HURBAIN, Maximilien DEFOURT, Michel NOZIERe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MMB Consult srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de ... ainsi que des soci\u00E9t\u00E9s MMB Consult srl, repr\u00E9sent\u00E9e par Monsieur Bernard MARCHANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMAS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve cette proposition et renouvelle les mandats d\u0027administrateur de ... ainsi que des soci\u00E9t\u00E9s MMB Consult srl, repr\u00E9sent\u00E9e par Monsieur Bernard MARCHANT, et LMAS srl, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire DALLEMAGNE."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il approuve ensuite le renouvellement du mandat de commissaire aux comptes statutaires de la Soci\u00E9t\u00E9 en la personne de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1, boite K, 1930 Zaventem (BCE 0419.122.548), repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWICK (IRE A02505) pour une n"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MATTART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il approuve enfin le renouvellement du mandat de commissaire aux comptes consolid\u00E9s de la Soci\u00E9t\u00E9 en la personne de la soci\u00E9t\u00E9 C2 R\u00E9viseurs \u0026 Associ\u00E9s scrl, 26 chemin de la maison du Roi \u00E0 1380 Lasne (BCE 0823.708.657), repr\u00E9sent\u00E9e par Monsieur C\u00E9dric MATTART (IRE B0759), pour une nouvelle dur\u00E9e de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "Laura WARNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Camille MARCHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laura WARNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles HURBAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilien DEFOURT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel NOZIERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MMB Consult srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LMAS srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DALLEMAGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes statutaires",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes statutaires",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes consolid\u00E9s",
      "person": {
        "rrn": null,
        "name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes consolid\u00E9s",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric MATTART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 Cie"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-04-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric MALRAIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-15",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante approuve les comptes annuels relatifs \u00E0 l\u0027exercice en cours, ce qui vaut d\u00E9charge pour les administrateurs et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2025 jusqu\u0027au jour de la fusion.",
    "articles": [
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ROSSEL \u0026 CIE",
        "role": "acquiring",
        "address": "Rue Royale, 100 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.082.437",
        "name": "ROSSEL SOP",
        "role": "absorbed",
        "address": "Rue Royale, 100 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 la date du 31 d\u00E9cembre 2024, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ROSSEL \u0026 CIE a approuv\u00E9 et d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ROSSEL SOP. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de ROSSEL SOP, sans liquidation, est transf\u00E9r\u00E9e \u00E0 ROSSEL \u0026 CIE, d\u00E9j\u00E0 titulaire de toutes ses actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2025 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-15",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.537.816",
        "name": "ROSSEL \u0026 CIE",
        "role": "acquiring",
        "address": "Rue Royale, 100 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.082.437",
        "name": "ROSSEL SOP",
        "role": "absorbed",
        "address": "Rue Royale, 100 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, ROSSEL SOP, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, ROSSEL \u0026 CIE, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Aucun droit r\u00E9el immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ROSSEL \u0026 CIE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de ROSSEL SOP. La soci\u00E9t\u00E9 absorb\u00E9e, ROSSEL SOP, a \u00E9t\u00E9 dissoute sans liquidation, et son int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ROSSEL \u0026 CIE \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e dans le cadre d\u0027une fusion silencieuse, car ROSSEL \u0026 CIE d\u00E9tenait d\u00E9j\u00E0 toutes les actions de ROSSEL SOP.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante des comptes annuels relatif \u00E0 l\u0027exercice en cours vaudra d\u00E9charge pour les administrateurs et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2025 jusqu\u0027au jour de la fusion",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante des comptes annuels relatif \u00E0 l\u0027exercice en cours vaudra d\u00E9charge pour les administrateurs et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2025 jusqu\u0027au jour de la fusion",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabian MANGIN",
        "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": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Monsieur Fabian MANGIN et tout employ\u00E9 du groupe ROSSEL aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et au notaire soussign\u00E9 par la r\u00E9daction et le d\u00E9p",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0842.082.437",
    "org_name": "ROSSEL SOP",
    "person_name": "Eric MALRAIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "INDEKEU - de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report is required for this merger operation under CSA Article 12:26.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.082.437",
        "name": "ROSSEL SOP",
        "role": "absorbed",
        "address": "Rue Royale, 100 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.537.816",
        "name": "ROSSEL \u0026 Cie",
        "role": "acquiring",
        "address": "Rue Royale, 100 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 1\u00BA",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company is transferred to the absorbed company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "SA ROSSEL \u0026 Cie",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a proposal for the absorption merger of the company ROSSEL SOP by the company ROSSEL \u0026 Cie. The absorbing company already holds all shares of the absorbed company, meaning no new shares will be issued. The merger will be based on the financial statements as of December 31, 2024, and will be effective for accounting purposes starting January 1, 2025.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.537.816",
        "name": "SA ROSSEL \u0026 Cie",
        "role": "acquiring",
        "address": "Rue Royale, 100 - 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.082.437",
        "name": "ROSEL SOP",
        "role": "absorbed",
        "address": "Rue Royale, 100 - 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (ROSEL SOP) transf\u00E8re tout son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante (SA ROSSEL \u0026 Cie). Aucun bien immobilier n\u0027est inclus. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2025 au profit de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "SA ROSSEL \u0026 Cie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 int\u00E9grer la soci\u00E9t\u00E9 anonyme ROSSEL SOP, dont le si\u00E8ge est \u00E0 Bruxelles, dans la soci\u00E9t\u00E9 anonyme SA ROSSEL \u0026 Cie, \u00E9galement bas\u00E9e \u00E0 Bruxelles. La fusion est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Comme la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, aucune nouvelle action n\u0027est \u00E9mise, et il n\u0027y a pas de soulte en esp\u00E8ces. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "ROSEL \u0026 Cie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-20",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.057.355",
        "name": "SRL MMB CONSULT",
        "role": "other",
        "address": "rue Royale 100 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La rectification concerne la nomination de Bernard Marchant en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 SA, mais il s\u0027agit en r\u00E9alit\u00E9 de sa soci\u00E9t\u00E9 SRL MMB CONSULT, repr\u00E9sent\u00E9e par lui-m\u00EAme, qui a \u00E9t\u00E9 nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "Eu ort..",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SA Eu ort.., r\u00E9unie le 25 novembre 2024, a rectifi\u00E9 une erreur mat\u00E9rielle survenue dans le proc\u00E8s-verbal du 26 juin 2024, o\u00F9 Bernard Marchant avait \u00E9t\u00E9 indiqu\u00E9 \u00E0 tort comme administrateur-d\u00E9l\u00E9gu\u00E9 en sa qualit\u00E9 de personne physique. En r\u00E9alit\u00E9, c\u0027est sa soci\u00E9t\u00E9 SRL MMB CONSULT, dont il est administrateur-d\u00E9l\u00E9gu\u00E9, qui a \u00E9t\u00E9 nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Cette rectification est r\u00E9troactive \u00E0 compter du 15 avril 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-06-26",
    "what_corrected": "Erreur mat\u00E9rielle dans le proc\u00E8s-verbal du 26 juin 2024 concernant la nomination de Bernard Marchant comme administrateur-d\u00E9l\u00E9gu\u00E9 : le correctif indique que c\u0027est la soci\u00E9t\u00E9 SRL MMB CONSULT, et non Bernard Marchant en tant que personne physique, qui a \u00E9t\u00E9 nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9.",
    "prior_pub_number": "25008457"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "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": "Les administrateurs ont pris connaissance de la d\u00E9mission de Bernard MARCHANT ent tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL MMB CONSULT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer, avec effet \u00E0 dater de ce jour, la gestion journali\u00E8re de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MMB CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ensemble des d\u00E9l\u00E9gations de pouvoirs (en ce compris tout pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 et autres",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Camille MARCHANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel NOZIERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DALLEMAGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles HURBAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilien DEFOURT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il propose \u00E9galement, comme propos\u00E9 par Monsieur Benoit DEFOURT, son remplacement \u00E0 l\u0027issue de la",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Benoit DEFOURT",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose ensuite \u00E0 l\u0027actionnaire unique la reconduction du mandat du commissaire",
      "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": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et donne pleine",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et donne pleine",
      "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": null,
    "filing_date": "2024-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-04-15",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": null,
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "ROSSEL \u0026 Cie",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-20",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.537.816",
        "name": "Eu ort..",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1008.057.355",
        "name": "MMB CONSULT",
        "role": "contributor",
        "address": "Rue Royale 100 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "Eu ort..",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 novembre 2024 a constat\u00E9 une erreur mat\u00E9rielle dans une r\u00E9solution du 26 juin 2024 concernant le renouvellement de Bernard Marchant en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. L\u0027erreur consistait \u00E0 nommer sa soci\u00E9t\u00E9 SRL MMB CONSULT, repr\u00E9sent\u00E9e par Bernard Marchant, au lieu de la personne physique Bernard Marchant. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de rectifier cette erreur et de confirmer le renouvellement de la SRL MMB CONSULT repr\u00E9sent\u00E9e par Bernard Marchant, avec effet r\u00E9troactif au 15 avril 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-06-26",
    "what_corrected": "Renewal of Bernard Marchant as administrator-delegate",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MMB CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "Eu ort.."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Executive Officer (CEO)",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilien DEFOURT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit DEFOURT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008057355",
        "name": "SRL MMB CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de rectifier ladite erreur et de confirmer le renouvellement de la SRL MMB CONSULT repr\u00E9sent\u00E9 par Bernard Marchant, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Les administrateurs ont pris connaissance de la d\u00E9mission de Bernard MARCHANT ent tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MMB CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer, avec effet \u00E0 dater de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion \u00E0 la SRL MMB CONSULT ayant comme repr\u00E9sentant permanent Bernard MARCHANT, qui portera le titre de Chief"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Madame Camille MARCHANT ... pour une nouvelle dur\u00E9e d\u0027un an ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et donne pleine",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de ... Messieurs Bernard MARCHANT ... pour une nouvelle dur\u00E9e d\u0027un an ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et donne",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel NOZIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de ... Messieurs ... Michel NOZIERE ... pour une nouvelle dur\u00E9e d\u0027un an ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et don",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de ... Messieurs ... Arnaud LAVIOLETTE ... pour une nouvelle dur\u00E9e d\u0027un an ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DALLEMAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de ... la soci\u00E9t\u00E9 LMAS (repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire DALLEMAGNE) ... pour une nouvelle dur\u00E9e d\u0027un an ... L\u0027actionnaire unique approuve cette nomination et chacun de ce",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles HURBAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de ... et Charles HURBAIN pour une nouvelle dur\u00E9e d\u0027un an ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et donne pleine et e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien DEFOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose \u00E9galement, comme propos\u00E9 par Monsieur Benoit DEFOURT, son remplacement \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e par son fils Maximilien DEFOURT au mandat d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an. ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose ensuite \u00E0 l\u0027actionnaire unique la reconduction du mandat du commissaire aux comptes statutaires, la soci\u00E9t\u00E9 KPMG, pour une nouvelle dur\u00E9e de trois (3) ans ... L\u0027actionnaire unique approuve cette nomination et chacun de ces renouvellements de mandat et donne pleine et e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de Madame Camille Marchant ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de ... Messieurs Bernard Marchant ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Nozi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de ... Michel Nozi\u00E8re ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de ... Arnaud Laviolette ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de ... la soci\u00E9t\u00E9 LMAS (repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire Dallemagne) ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Hurbain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de ... Charles Hurbain ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Defourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur: \u00E0 savoir ceux de ... Beno\u00EEt Defourt ... L\u0027actionnaire unique approuve ces renouvellements de mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  }
}

{
  "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": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Nozi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Hurbain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Defourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2021.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination du Commissaire pour une p\u00E9riode de 3 ans. KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans uniquement pour la certification des comptes st",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Mattart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de C2 R\u00E9viseurs \u0026 Associ\u00E9s SCRL au mandat de commissaire aux comptes consolid\u00E9s de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 an\u0131s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Nozi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Marchant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Hurbain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Defourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve les renouvellements de mandat et donne pleine et enti\u00E8re d\u00E9charge aux administrateurs et au commissaire aux comptes pour l\u0027exercice de leurs mandats respectifs au cours de l\u0027exercice 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSSEL \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rossel Hurbain SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 de Participations Rossel-Hurbain SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Charles Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "Camille Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie C",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Defourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Nozi\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rossel-Hurbaln",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 de participations Rossel Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.537.816",
    "name_full": "ROSEL \u0026 Cie"
  }
}