Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
47 aktes Adresverloop · 3
24-01-2025
Zetelwijziging
24-01-2025
v3.2
24-01-2025
Zetelwijziging
Alle aktes · 47
bijgewerkt 3 maanden geleden
2026
12-03-2026 Sébastien DELMARCHE neemt ontslag als bestuurder
- Sébastien DELMARCHE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}12-03-2026 Sébastien DELMARCHE neemt ontslag als directeur
- Sébastien DELMARCHE — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur S\u00E9bastien DELMARCHE a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur de la SA SABLON 600 \u00E0 dater du 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"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 G\u00E9n\u00E9rale de 2026 statuant sur les comptes de 2025 se prononcera sur la d\u00E9charge \u00E0 donner \u00E0 Monsieur S\u00E9bastien DELMARCHE pour sa gestion au cours de l\u0027ann\u00E9e 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe VAN OPHEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "M. Christophe VAN OPHEM, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "M. Thierry COLLARD, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "fr",
"pub_date": "2026-03-12",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
12-08-2025 2 herbenoemd
- Thierry COLLARD — Gedelegeerd bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9qu\u00E9 de Monsieur Thierry COLLARD. Monsieur Thierry COLLARD a accept\u00E9 ce mandat, et ce pour une p\u00E9riode de 6 ans, expirant le jour du Conseil d\u0027Administration de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait des d\u00E9cisions de l\u0027actionnalre unique du 7 mai 2025 prises par \u00E9crit : Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les compte",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anne-Laure Jacques",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission Mme Anne-Laure Jacques, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-12",
"filing_date": "2025-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-03-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-08-2025 3 bestuurders benoemd
- Thierry Collard — Gedelegeerd bestuurder
- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaire
- Anne-Laure Jacques — Représentant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Collard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent du Commissaire",
"person": {
"rrn": null,
"name": "Anne-Laure Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}12-08-2025 2 herbenoemd
- Thierry COLLARD — Gedelegeerd bestuurder
- Anne-Laure Jacques — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9qu\u00E9 de Monsieur Thierry COLLARD. Monsieur Thierry COLLARD a accept\u00E9 ce mandat, et ce pour une p\u00E9riode de 6 ans, expirant le jour du Conseil d\u0027Administration de 2031."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne-Laure Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027. Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}24-01-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Brugmann 27A - 1060 Bruxelles → avenue Demey 66 bte 3-1160 Bruxelles
Notaris:
notary's full name not provided · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Demey 66 bte 3-1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Demey",
"country": "BE",
"postcode": "1160",
"box_number": "3",
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Brugmann 27A - 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry J. M. Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions du Conseil d\u0027Administration act\u00E9es par \u00E9crit",
"D\u00E9l\u00E9gations de pouvoirs de signature"
]
}24-01-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Brugmann 27A, 1060 Bruxelles → avenue Demey 66, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Demey",
"country": "BE",
"postcode": "1160",
"box_number": "3",
"street_number": "66"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A"
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}24-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}24-01-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Brugmann 27A - 1060 Bruxelles → avenue Demey 66 bte 3-1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "avenue Demey 66 bte 3-1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Demey",
"country": "BE",
"postcode": "1160",
"box_number": "3",
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Brugmann 27A - 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch.Staatsblad.24/01/2025.-Annexes.du.Moniteur. belge."
]
}24-01-2025 15 bestuurders benoemd
- Thierry J. M. COLLARD — Gedelegeerd bestuurder
- Sébastien DELMARCHE — Bestuurder
- Edwin W. E. Hanssens — Bestuurder
- Patrick M. C. Verougstraete — Bestuurder
- Jean-Marc J. A. De Roocker — Bestuurder
- Sébastien Philippe M. Van Weyenbergh — Bestuurder
- Vincent S. R. Nopre — Risk manager
- François R. G. Vandecan — It manager
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry J. M. COLLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. Thierry J. M. COLLARD, Administrateur D\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. S\u00E9bastien DELMARCHE. Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edwin W. E. Hanssens",
"address": null,
"birth_date": null,
"profession": "COO - Chief Operations Officer",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. Edwin W. E. Hanssens (COO - Chief Operations Officer)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick M. C. Verougstraete",
"address": null,
"birth_date": null,
"profession": "CDO - Chief Development Officer",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "NUNCA SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. Patrick M. C. Verougstraete (CDO - Chief Development Officer), repr\u00E9sentant NUNCA SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc J. A. De Roocker",
"address": null,
"birth_date": null,
"profession": "CFO - Chief Finance Officer",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. Jean-Marc J. A. De Roocker (CFO - Chief Finance Officer)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Philippe M. Van Weyenbergh",
"address": null,
"birth_date": null,
"profession": "CCO - Chief Commercial Officer",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BRES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. S\u00E9bastien Philippe M. Van Weyenbergh (CCO - Chief Commercial Officer), representant BRES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Risk Manager",
"person": {
"rrn": null,
"name": "Vincent S. R. Nopre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Risk Manager: M. Vincent S. R. Nopre",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "IT-Manager",
"person": {
"rrn": null,
"name": "Fran\u00E7ois R. G. Vandecan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "IT-Manager: M. Fran\u00E7ois R. G. Vandecan",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Fleet Manager Groupe",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric J. J. Bastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Fleet Manager Groupe: M. Fr\u00E9d\u00E9ric J. J. Bastin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Beno\u00EEt G. M. Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BWIC-IMMO SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. Beno\u00EEt G. M. Wauters, repr\u00E9sentant BWIC-IMMO SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Patrick G. R. Colas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "M. Patrick G. R. Colas",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Head of Finance \u0026 Administration",
"person": {
"rrn": null,
"name": "Gr\u00E9gory R. E. Massart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Head of Finance \u0026 Administration: M. Gr\u00E9gory R. E. Massart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Operations \u0026 Legal Coordinator",
"person": {
"rrn": null,
"name": "Caroline M. L. Willocx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Operations \u0026 Legal Coordinator: Mme Caroline M. L. Willocx",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Office Manager",
"person": {
"rrn": null,
"name": "Pierre M. E. Boelaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Office Manager :M. Pierre M. E. Boelaert",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Collard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": null,
"act_kind_objet": "D\u00E9l\u00E9gations de pouvoirs de signature - Transfert du si\u00E8ge"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}2023
26-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}26-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}2022
13-06-2022 2 bestuurders benoemd
- Mazars Réviseurs d'entreprises SCRL — Auditor
- Philippe Gossart — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}13-06-2022 Philippe Gossart herbenoemd als commissaris
- Philippe Gossart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}13-06-2022 2 herbenoemd
- Mazars Réviseurs d'entreprises — Commissaris
- Philippe Gossart — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Philippe Gossart",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission M. Philippe Gossart, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-13",
"filing_date": "2022-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}03-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}2021
24-06-2021 2 bestuurders benoemd
- Christophe VAN OPHEM — Bestuurder
- Thierry COLLARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe VAN OPHEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 900"
}
}24-06-2021 2 herbenoemd
- Christophe VAN OPHEM — Bestuurder
- Thierry COLLARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe VAN OPHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}2020
23-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Lorette ROUSSEAU · Saint-Josse-ten-Noode
Technische details
{
"stage": null,
"notary": {
"name": "Lorette ROUSSEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-23",
"filing_date": "2020-12-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.236.976",
"name": "SABLON 600",
"role": "other",
"address": "Avenue Brugmann 27 bte A, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9as 1 et"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les statuts sont mis \u00E0 jour pour \u00EAtre conformes aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lorette ROUSSEAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme SABLON 600, r\u00E9unie le 4 d\u00E9cembre 2020, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Cette modification concerne principalement la structure de l\u0027administration (maintien d\u0027un conseil d\u0027administration moniste) et l\u0027harmonisation du texte statutaire. L\u0027adresse du si\u00E8ge social \u00E0 Saint-Gilles a \u00E9t\u00E9 confirm\u00E9e. Aucun transfert de patrimoine ni restructuration juridique n\u0027est impliqu\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"dispenses"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-08-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 900"
}
}11-08-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}19-06-2020 2 bestuurders benoemd
- Sébastien DELMARCHE — Bestuurder
- Christophe VAN OPHEM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe VAN OPHEM",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-06",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Christophe Van Ophem, domicili\u00E9 Rue de la Limite 49 \u00E0 1970 Wezembeek-Oppem, d\u00E9j\u00E0 Administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de Pr\u00E9sident du Coriseil d\u0027Administration, et ce avec effet au 6 mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}19-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien DELMARCHE — Bestuurder
- Christophe VAN OPHEM — Voorzitter
- Thierry DURBECQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry DURBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe VAN OPHEM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600"
}
}2019
18-07-2019 2 bestuurders benoemd, 1 ontslagnemend
- Thierry Collard — Gedelegeerd bestuurder
- Philippe Gossart — Commissaire
- Pascal Depraetere — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Collard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Pascal Depraetere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "Sablon 600"
}
}18-07-2019 2 bestuurders benoemd
- Thierry Collard — Gedelegeerd bestuurder
- Philippe Gossart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Collard",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-16",
"evidence_quote": "Le Conseil d\u0027Administration du 16 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thierry Collard, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, et ce avec effet au 16 avril 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer MAZARS R\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77 B 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de Commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}2018
14-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.236.976",
"name_full": "SABLON 600",
"legal_form": "SA"
}
}Eerste 30 van 47 aktes