Sablières de Mettet

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      "quote": "Original d\u00E9pos\u00E9 le 27 AVR. 2026",
      "value": "2026-04-27",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
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    {
      "type": "officer_resignation",
      "quote": "Les actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit, Niels Ledinek ... de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9.",
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    {
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      "quote": "Les actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit, ... Fr\u00E9d\u00E9ric Marc H. Deslypere ... de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9.",
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    {
      "type": "officer_resignation",
      "quote": "Les actionnaires d\u00E9cident de r\u00E9voquer, avec effet \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit, ... Benny Jozef M Loix de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9.",
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        "date": "2026-04-10",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer Laurent Mouthuy ... comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
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      "subject": "e5"
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    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer ... Stefano Maccioni, comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
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      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Ils exerceront leur mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ils exerceront leur mandat \u00E0 titre gratuit.",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandats expireront apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
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      "subject": "e5"
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    {
      "type": "mandate_term",
      "quote": "Leur mandats expireront apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires mandatent Carmen Theunis (repr\u00E9sentante de B-Docs BV), avec pouvoir de substitution, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s ... en vue (i) du d\u00E9p\u00F4t ... (ii) de la publication ... et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-04-10",
        "scope": "d\u00E9p\u00F4t, publication, inscription BCE",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission - nomination",
      "value": "d\u00E9mission - nomination",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "kbo": "0401.467.954",
      "kind": "company",
      "name": "Sabli\u00E8res de Mettet",
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        "seat": "Rue Hardichamps 1, 5640 Mettet",
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      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Niels Ledinek",
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    {
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      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Marc H. Deslypere",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benny Jozef M Loix",
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    },
    {
      "id": "e5",
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      "name": "Laurent Mouthuy",
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    },
    {
      "id": "e6",
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      "name": "Stefano Maccioni",
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      "name": "B-Docs BV",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Jozef M Loix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Benny Jozef M Loix en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Evelien De Groote",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Ermst \u0026 Young Reviseurs repr\u00E9sent\u00E9e par Evelien De Groote, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Monsieur Danny Jans, dans sa qualit\u00E9 d\u0027administrateur, en date du 28 mai 2024."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Niels Ledinek",
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      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Niels Ledinek pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans \u00E0 partir du 28 mai 2024 et qui se terminera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    }
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  "act_meta": {
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    "kbo": "0401.467.954",
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    "effective_date": "2023-12-27",
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  "subject_company": {
    "kbo": "0401.467.954",
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  "signature_regime": null,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Monsieur Rich Lepoutre, dans sa qualit\u00E9 d\u0027administrateur, en date de 31 mars 2023. Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge est donn\u00E9 \u00E0 Monsieur Rich Lepoutre pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
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        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Fr\u00E9d\u00E9ric Deslypere pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans \u00E0 partir de 31 mars 2023 et qui se terminera apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Monsieur Danny Jans pour un mandat d\u0027administrateur \u00E0 partir du 3 juin 2022 et qui se terminera apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
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    "kbo": "0401.467.954",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Christoph Oris",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9 par Christoph Oris pour un mandat de trois ans, qui se terminera apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Herck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Monsieur Bart Van Herck, dans sa qualit\u00E9 d\u0027administrateur, en date de cette Assembl\u00E9e."
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Julien de Sauvage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Les actionnaires prennent aussi note de la d\u00E9mission de Monsieur Julien de Sauvage, dans sa qualit\u00E9 d\u0027administrateur, en date de cette Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer messieurs Rich Lepoutre et Benny Loix pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans \u00E0 partir de cette Assembl\u00E9e et qui se terminera apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer messieurs Rich Lepoutre et Benny Loix pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans \u00E0 partir de cette Assembl\u00E9e et qui se terminera apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0401.467.954",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gerrit Vanthienen",
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        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Les actionnaires prennent donc note que Monsieur Gerrit Vanthienen a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur le 31/03/2015, afin de pouvoir faire rectifier le dossier aupr\u00E8s de la Banque Carrefour des Entreprises ainsi que la publication dans le Moniteur Belge."
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
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      "effective_date": "2020-03-31",
      "evidence_quote": "Les actionnaires prennent aussi note que Herwig Janssen a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur le 31 mars 2020."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart Van Herck",
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer messieurs Bart Van Herck et Julien de Sauvage pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans, qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Julien de Sauvage",
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer messieurs Bart Van Herck et Julien de Sauvage pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans, qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de messieurs Mark Stulens, Herwig Janssen en Danny Jans pour un mandat de trois ans, qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de messieurs Mark Stulens, Herwig Janssen en Danny Jans pour un mandat de trois ans, qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de messieurs Mark Stulens, Herwig Janssen en Danny Jans pour un mandat de trois ans, qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
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    {
      "kind": "commissaris_renew",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Christoph Oris pour un mandat de trois ans, qui se terminera apr\u00E8s l\u0027assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "Sont donc r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, les personnes suivantes: -Monsieur Danny Jans, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Tongeren le 28 avril 1964, domicili\u00E9 Bovenstraat 62 \u00E0 3770 Riemst, Belgique (num\u00E9ro national: 64 04 28 379-56);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "Sont donc r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, les personnes suivantes: -Monsieur Mark Stulens, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Sint-Joost-ten-Noode le 21 juin 1961, domicili\u00E9 Patrijstraat 8 \u00E0 3660 Opglabbeek (num\u00E9ro national: 61 06 21 013-0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "Sont donc r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, les personnes suivantes: -Monsieur Herwig Janssen, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Overpel le 13 ao\u00FBt 1960, domicili\u00E9 Mudakkers 73 \u00E0 3920 Lommel, Belgique (num\u00E9ro national: 60 08 13 221-26)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Danny Jans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Mark Stulens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Herwig Janssen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire ou de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: - Monsieur Danny Jans, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Tongeren le 28 avril 1964, domicili\u00E9 Bovenstraat 62 \u00E0 3770 Riemst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire ou de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: - Monsieur Mark Stulens, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Sint-Joost-ten-Noode le 21 juin 1961, domicili\u00E9 Patrijstraat 8 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire ou de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: - Monsieur Herwig Janssen, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Overpelt le 13 ao\u00FBt 1960, domicili\u00E9 Mudakkers 73 \u00E0 3920 Lomme"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SCCRL) Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2 \u00E0 1831 Diegem (Machelen), ayant une unit\u00E9 d\u0027\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Luc Bertoux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Mark Stulens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Herwig Janssen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: - Monsieur Luc Bertoux, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Hal le 20 mai 1956, domicili\u00E9 De Thyle 3/4, 1495 Villers-la-Ville, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: - Monsieur Mark Stulens, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Sint-Joost-ten- Node le 21 juin 1961, domicili\u00E9 Patrijstraat 8 \u00E0 3660 Opgl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Herwig Janssen, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Overpel le 13 ao\u00FBt 1960, domicili\u00E9 Mudakkers 73 \u00E0 3920 Lommel, Belgique (n"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Vanthienen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Gerrit Vanthienen, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 belge, n\u00E9 \u00E0 Geel le 5 juin 1962, domicili\u00E9 Doelenstraat 61 \u00E0 2440 Geel, Belgique (n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 quatre et de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: Monsieur Luc Bertoux, administrateur de soci\u00E9t\u00E9, de nationalit\u00E9 belge, n\u00E9 \u00E0 Hal le 20 mai 1956, domicili\u00E9 De Thyle 3/4, 1495 Villers-la-Ville, Belgique (num\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 quatre et de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: ... Monsieur Mark Stulens, administrateur de soci\u00E9t\u00E9, de nationalit\u00E9 belge, n\u00E9 \u00E0 Sint-Joost-ten-Node le 21 juin 1961, domicili\u00E9 Patrijstraat 8 \u00E0 3660 Opglabbe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Janssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 quatre et de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: ... Monsieur Herwig Janssen, administrateur de soci\u00E9t\u00E9, de nationalit\u00E9 belge, n\u00E9 \u00E0 Overpel le 13 ao\u00FBt 1960, domicili\u00E9 Mudakkers 73 \u00E0 3920 Lommel, Belgique (nu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Vanthienen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 quatre et de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: ... et, Monsieur Gerrit Vanthienen, administrateur de soci\u00E9t\u00E9, de nationalit\u00E9 belge, n\u00E9 \u00E0 Geel le 5 juin 1962, domicili\u00E9 Doelenstraat 61 \u00E0 2440 Geel, Belgique"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Berger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire, \u00E0 compter de ce jour, en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler (\u003C KPMG \u00BB) - R\u00E9viseurs d\u0027Entreprises, ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative, dont le si\u00E8ge social est \u00E9tabli avenue du Bourget 40 \u00E0 1030 Bruxelles. Pour l\u0027exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SABLIERES DE METTET, EN ABREGE : SDM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Kirkels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: -Monsieur Guiilaume Kirkels..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: -Monsieur Danny Jans..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Vandormael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: -Monsieur Hugo Vandormael..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs les personnes suivantes: -Monsieur Luc Bertoux..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.467.954",
    "name_full": "SIBELCO FOUNDRY MATERIALS",
    "legal_form": "SA"
  }
}