SAINT-GOBAIN BENELUX

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      "quote": "NEERLEGGING TER ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 29 APR. 2026",
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      "type": "mandate_term",
      "quote": "voor een periode die een einde na de gewone algemene vergadering van het jaar 2029 zal nemen",
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      "quote": "VERLEENT hierbij een bijzondere volmacht aan ... Chlo\u00E9 Delhaye ... met recht van indeplaatsstelling ... om al het nodige of nuttige te doen voor de formaliteiten van bekendmaking in de Bijlagen tot het Belgisch Staatsblad van deze beslissingen",
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      "quote": "Ronald Cleijsen",
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    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Texier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Guillaume Texier et Quentin Walckiers arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Guillaume Texier et Quentin Walckiers arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la d\u00E9cision du conseil de nommer Monsieur Fabrice Didier \u00E0 la place de Monsieur Benoit d\u0027Iribarne ayant pris d\u0027autres fonctions au sein du groupe. L\u0027assembl\u00E9e nomme d\u00E8s lors Monsieur Fabrice Didier pour terminer le mandat de Monsieur d\u0027Iribarne qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la SCRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussei Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe monsieur Alexis Palm (IRE Nr. A01433), r\u00E9viseur d\u0027entreprises, co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Fabrice Didier avec effet au 01/01/2019 et de le niommer Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galemerit de coopter Monsieur Quentin Walckiers avec effet au 01/01/2019 et de le nommer administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/01/2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement connaissance du fait que la soci\u00E9t\u00E9 KPMG r\u00E9viseur d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire aveo effet \u00E0 partir du 22 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Benoit d\u0027lribarne et Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Delesie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Benoit d\u0027lribarne et Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Reichardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur H. Reichardt ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission et son successeur Monsieur Stephan Lipinski demeurant 20 Tonstrasse \u00E0 47051 Du\u00EDsburg (Allemagne) et propose au conseil de le coopter pour terminer son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Reichardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur H. Reichardt ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission et son successeur Monsieur Stephan Lipinski demeurant 20 Tonstrasse \u00E0 47051 Du\u00EDsburg (Allemagne) et propose au conseil de le coopter pour terminer son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Lipinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur H. Reichardt ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission et son successeur Monsieur Stephan Lipinski demeurant 20 Tonstrasse \u00E0 47051 Du\u00EDsburg (Allemagne) et propose au conseil de le coopter pour terminer son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Lipinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Monsieur H. Reichardt ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission et son successeur Monsieur Stephan Lipinski demeurant 20 Tonstrasse \u00E0 47051 Du\u00EDsburg (Allemagne) et propose au conseil de le coopter pour terminer son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Longueville, A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Dans sa lettre du 29 mars, Monsieur De Longueville nous pr\u00E9sente sa d\u00E9mission, suite \u00E0 son d\u00E9part \u00E0 la retraite, en date du 01 mai 2017....Le Conseil d\u00E9cide de ne pas le remplacer vu le nombre d\u0027administrateurs en fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Texier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Guillaume Texier et Hubert Reichardt arrivant \u00E0 \u00E9ch\u00E9ance. l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Reichardt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Guillaume Texier et Hubert Reichardt arrivant \u00E0 \u00E9ch\u00E9ance. l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la d\u00E9cision du Conseil de nommer Monsieur d\u0027Iribarne \u00E0 la place de Monsieur Fischer ayant quitt\u00E9 le groupe. L\u0027assembl\u00E9e nomme d\u00E8s lors Monsieur d\u0027Iribarne pour terminer le mandat de Monsieur Fischer qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018 statua"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite aux changements intervenus au niveau de la Compagnie de Saint-Gobain, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut Fischer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Monsieur Hartmut Ficher ayant d\u00E9cid\u00E9 de poursuivre sa carri\u00E8re en dehors du groupe pr\u00E9sente sa d\u00E9mission au 01 janvier 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Il propose au conseil de le coopter pour terminer son mandat d\u0027administrateur, soit jusque mai 2018. ... Le Conseil d\u00E9cide de coopter Messieurs d\u0027Iribarne et Texier avec effet au 01/01/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Monsieur Guillot pr\u00E9sente \u00E9galement sa d\u00E9mission au 01 janvier 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Texier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Il propose au conseil de le coopter pour terminer le mandat d\u0027administrateur de Monsieur Guillot, soit jusque mai 2016. ... Le Conseil d\u00E9cide de coopter Messieurs d\u0027Iribarne et Texier avec effet au 01/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire, J.D.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Monsieur J.D. Gr\u00E9goire ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission et son successeur Monsieur Hubert Reichardt demeurant 42 rue de Thymerais \u00E0 78570 Andresy (France) et propose au conseil de le coopter pour terminer son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reichardt, Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur H. Re\u00EDchardt avec effet au 01/07/2015 et le nomme \u00E9galement administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire, J.D.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Monsieur J.D. Gr\u00E9goire ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission et son successeur Monsieur Hubert Reichardt demeurant 42 rue de Thymerais \u00E0 78570 Andresy (France) et propose au conseil de le coopter pour terminer son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reichardt, Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur H. Re\u00EDchardt avec effet au 01/07/2015 et le nomme \u00E9galement administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fischer Hartmut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Fischer Hartmut, De Longueville Alain et Delesie Johan arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9r\u00EDode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Longueville Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Fischer Hartmut, De Longueville Alain et Delesie Johan arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9r\u00EDode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delesie Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Fischer Hartmut, De Longueville Alain et Delesie Johan arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9r\u00EDode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut Fischer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de Monsieur Hartmut Fischer comme administrateur ayant repris le mandat de Monsieur Neeteson d\u00E9missionnaire suite \u00E0 son d\u00E9part \u00E0 la retraite."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neeteson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de Monsieur Hartmut Fischer comme administrateur ayant repris le mandat de Monsieur Neeteson d\u00E9missionnaire suite \u00E0 son d\u00E9part \u00E0 la retraite."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000000,
      "currency": "EUR",
      "after_eur": 400345000,
      "delta_eur": 400000000,
      "before_eur": 345000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-01-01",
      "evidence_quote": "augmenter le capital \u00E0 concurrence de quatre cent millions d\u0027euros (400.000.000) pour le porter de trois cent quarante-cing mille euros (345 000) \u00E0 quatre cent millions trois cent quarante-cing mille euros (400 345 000)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX",
    "legal_form": "SA"
  }
}