S.B. International

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier DELAMEA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LAVERGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EUFIPAR SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de EUFIPAR SA",
      "person": {
        "rrn": null,
        "name": "Pierre RAGNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : 1.De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur et d\u0027admini",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELAMEA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : 1.De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur et d\u0027admini",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : 1.De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur et d\u0027admini",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAVERGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : 1.De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur et d\u0027admini",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2027 le ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELAMEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Le Conseil re\u00E7oit et accepte la proposition de nomination au mandat d\u0027administrateur \u00E0 effet du 01/09/2022 de: Monsieur Olivier DELAMEA, n\u00E9 le 26/04/1969 \u00E0 Versailles, domicili\u00E9 23 rue Ernest Psichari \u00E0 78150 Le Chesnay (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2020 \u00E0 : -Monsieur Alex Bongrain,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lebecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2020 \u00E0 : -Monsieur Dominique Lebecq,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Torris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2020 \u00E0 : -Monsieur Jean-Paul Torris,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lavergne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2020 \u00E0 : -Monsieur Pierre Lavergne.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat du commissaire \u00E0 la SRL PwC Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Madame Ann Cleenewerck, reviseur d\u0027entreprises durant l\u0027exercice 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PWC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Monsieur David Vanhelmont."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PWC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Madame Ann Cleenewerck remplace Monsieur David Vanhelmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2017 \u00E0: Monsieur Alex Bongrain",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Coutant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2017 \u00E0: Monsieur J\u00E9r\u00F4me Coutant",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Torris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2017 \u00E0: Monsieur Jean-Paul Torris",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lavergne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs durant l\u0027exercice 2017 \u00E0: Monsieur Pierre Lavergne",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat de commissaire \u00E0 la SCCRL PwC Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur David Vanhelmont, reviseur d\u0027entreprises durant l\u0027exercice 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alex Bongrain a \u00E9t\u00E9 r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lebecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a appell\u00E9 \u00E0 la fonction d\u0027administrateur Monsieur Dominique Lebecq, domicili\u00E9 boulevard Louis Schmidt 105 \u00E0 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alex BONGRAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-08",
    "filing_date": "2017-06-23",
    "act_kind_objet": "Annulation de pouvoirs d\u0027un directeur-g\u00E9n\u00E9ral."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-11-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.759.863",
        "name": "S.B. INTERNATIONAL",
        "role": "other",
        "address": "Avenue de la Couronne 8 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement l\u0027annulation des pouvoirs d\u0027un directeur-g\u00E9n\u00E9ral.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex BONGRAIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte, d\u00E9pos\u00E9 le 26 octobre 2017 au greffe du tribunal de commerce de Bruxelles, annule les pouvoirs du directeur-g\u00E9n\u00E9ral de S.B. INTERNATIONAL, Monsieur Tom Swartele, conform\u00E9ment \u00E0 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur le 15 mai 2017. Une erreur a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027acte publi\u00E9 le 23 juin 2017, qui a \u00E9t\u00E9 compl\u00E9t\u00E9 par une pr\u00E9cision sur l\u0027annulation des pouvoirs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-06-23",
    "what_corrected": "Incompl\u00E9tude de l\u0027acte publi\u00E9 le 23/06/2017 concernant l\u0027AG du 15/05/2017 : ajout de la pr\u00E9cision sur l\u0027annulation des pouvoirs de M. Tom Swartele \u00E0 la suite de sa d\u00E9mission.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateur durant l\u0027exercice 2016 \u00E0: -Monsieur Alex Bongrain",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swartele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateur durant l\u0027exercice 2016 \u00E0: -Monsieur Tom Swartele",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cruse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateur durant l\u0027exercice 2016 \u00E0: -Monsieur Xavier Cruse",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lavergne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateur durant l\u0027exercice 2016 \u00E0: -Monsieur Pierre Lavergne",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me COUTANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Monsieur J\u00E9r\u00F4me COUTANT, domicili\u00E9 11 rue Duroc \u00E0 75007 Paris (France) et Monsieur Jean-Paul TORRIS, domicili\u00E9 10 Chemin de Panurge \u00E0 92190 Meudon (France) en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul TORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Monsieur J\u00E9r\u00F4me COUTANT, domicili\u00E9 11 rue Duroc \u00E0 75007 Paris (France) et Monsieur Jean-Paul TORRIS, domicili\u00E9 10 Chemin de Panurge \u00E0 92190 Meudon (France) en tant qu\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit la SCCRL PwC, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens Woluve, Woluwedal 18, comme Commissaire aux Comptes pour un terme de trois ans. Cette soci\u00E9t\u00E9 renouvelle Monsieur David Vanhelmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs au cours de l\u0027exercice \u00E9coul\u00E9 \u00E0 : -Monsieur Alex Bongrain,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swartele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs au cours de l\u0027exercice \u00E9coul\u00E9 \u00E0 : -Monsieur Tom Swartele,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heimut Felder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs au cours de l\u0027exercice \u00E9coul\u00E9 \u00E0 : -Monsieur Heimut Felder,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Haddad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge pour l\u0027exercice de leurs mandats d\u0027administrateurs au cours de l\u0027exercice \u00E9coul\u00E9 \u00E0 : -Monsieur Michael Haddad.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 PricewaterhouseCoopers, Commissaire aux Comptes, repr\u00E9sent\u00E9e par Monsieur Alexis Van Bavel pour l\u0027exercice du mandat de Commissaire aux Comptes durant l\u0027exercice 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CRUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration ayant pourvu le 21/02/2013 temporairement \u00E0 la vacance de deux mandats d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur Messieurs Xavier CRUSE et Pierre LAVERGNE \u00E9lisant domicile 8 Avenue de la Couronne \u00E0 1050 Bruxelles,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAVERGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration ayant pourvu le 21/02/2013 temporairement \u00E0 la vacance de deux mandats d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur Messieurs Xavier CRUSE et Pierre LAVERGNE \u00E9lisant domicile 8 Avenue de la Couronne \u00E0 1050 Bruxelles,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9400000,
      "currency": "EUR",
      "after_eur": 17400000,
      "delta_eur": 9400000,
      "before_eur": 8000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-12-22",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de neuf millions quatre cent mille euros (EUR 9.400.000,00) pour le porter \u00E0 dix-sept millions quatre cent mille euros (EUR 17.400.000,00) par la cr\u00E9ation de 9.400.000 actions lib\u00E9r\u00E9es enti\u00E8rement par un apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.759.863",
    "name_full": "S.B. INTERNATIONAL",
    "legal_form": "SA"
  }
}