SAINT-GOBAIN BENELUX

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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 400345000,
      "delta_eur": -412000000,
      "before_eur": 812345000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 412000000.0,
      "currency": "EUR",
      "after_eur": 400345000.0,
      "delta_eur": -412000000.0,
      "before_eur": 812345000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-28",
      "evidence_quote": "2/ R\u00E9duction du capital de la soci\u00E9t\u00E9 \u00E0 hauteur de vier cent douze millions d\u2019euros (412.000.000,00 \u20AC) : L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par pr\u00E9l\u00E8vement d\u2019un montant de vier cent douze millions d\u2019euros (412.000.000,00 \u20AC) sur la partie r\u00E9ellement lib\u00E9r\u00E9e en esp\u00E8ces du capital, pour le ramener de vier cent douze millions trois cent quarante-cinq mille euros (812.345.000,00 \u20AC) \u00E0 vier cents millions trois cent quarante-cinq mille euros (400.345.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "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": "Emmanuelle Voisine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Madame Emmanuelle Voisine avec effet au 01/02/2021."
    }
  ],
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Delesie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Voisine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "Saint-Gobain Benelux"
  }
}

{
  "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": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "Saint-Gobain Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Texier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX"
  }
}

{
  "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_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Lipinski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.284.638",
    "name_full": "SAINT-GOBAIN BENELUX"
  }
}