SAINT-GOBAIN PAM BELGIUM

{
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      "type": "filing",
      "quote": "C9 APR. 2025",
      "value": "2025-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Verslag van de Raad van Bestuur van woensdag 11 maart 2026 om 10u00",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Dhr Quentin Walckiers bevestigde via schrijven van 9 februari 2026 zijn ontslag als bestuurder met ingang van 9 februari 2026.",
      "value": {
        "date": "2026-02-09",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad besloot om met ingang van 09 februari 2026 dit mandaat te laten co\u00F6pteren door dhr Jacques Garcia... De heer Jacques Garcia wordt een nieuwe bestuurder vanaf 9 februari 2026.",
      "value": {
        "date": "2026-02-09",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Er wordt aan herinnerd dat bestuursmandaten gratis en onafhankelijk worden uitqeoefend.",
      "value": "gratis",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Uittreksel van notulen van raad van bestuur van 11/03/202 - vervaging van",
      "value": "Uittreksel van notulen van raad van bestuur van 11/03/202 - vervaging van",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0784.306.465",
      "kind": "company",
      "name": "Saint-Gobain PAM Belgium",
      "attrs": {
        "seat": "Raatshovenstraat 2, 3400 Landen",
        "legal_form": "NV"
      }
    },
    {
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      "kind": "person",
      "name": "Richard Juggery",
      "attrs": {}
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      "kind": "person",
      "name": "Raphael Roquet",
      "attrs": {}
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      "name": "Quentin Walckiers",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Jacques Garcia",
      "attrs": {
        "address": "104 Route de maisons, 78400 Chatou Frankrijk"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christine Jeanjean",
      "attrs": {
        "role": "Financial Responsible"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris KPMG bereikt het einde van de looptijd. De Algemene Vergadering verlengd deze mandaat voor een periode van 3 jaar tot en met de algemene vergadering die de jaarrekeningen van 2027 zal goedkeuren. KPMG Bedrijfsrevisoren CVBA benoemt Koen Vanstraelen, bedrijfsrevisor tot"
    }
  ],
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  "subject_company": {
    "kbo": "0784.306.465",
    "name_full": "SAINT-GOBAIN PAM BELGIUM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na de foutieve publicatie op datum van 05 mei 2022, heeft de Vergadering beslist KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren te benoemen."
    }
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  "subject_company": {
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    "name_full": "SAINT-GOBAIN PAM BELGIUM",
    "legal_form": "NV"
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    "kbo": "0784.306.465",
    "name_full": "SAINT-GOBAIN PAM BELGIUM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Dhr Fabrice Didier bevestigde via schrijven van 8 juni 2022 zijn ontslag als bestuurder en gedelegeerd bestuurder met ingang van 1 juli 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Dhr Fabrice Didier bevestigde via schrijven van 8 juni 2022 zijn ontslag als bestuurder en gedelegeerd bestuurder met ingang van 1 juli 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Raad besloot om met ingang van 01 juli 2022 dit mandaat te laten co\u00F6pteren door dhr Richard Juggery, 25 rue de Navarin 75009 Paris, Frankrijk."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De heer Richard Juggery wordt de nieuwe gedelegeerd bestuurder vanaf 01 juli 2022."
    }
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    "kbo": "0784.306.465",
    "name_full": "SAINT-GOBAIN PAM BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist KPMG Bedrijfsrevisoren CVBA (B00001), Bld Emile De Laveleye 191 te 4030 Luik, als commissaris voor een termijn van 3 jaren te benoemen."
    }
  ],
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    "legal_form": "NV"
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{
  "kind": "oprichting",
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  "founders": [
    {
      "org": {
        "kbo": "0400.865.465",
        "name": "SAINT-GOBAIN CONSTRUCTION PRODUCTS BELGIUM"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "SAINT-GOBAIN CONSTRUCTION PRODUCTS BELGIUM",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 372000,
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      "n_shares_subscribed": 372,
      "amount_subscribed_eur": 372000,
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  "initial_directors": [],
  "incorporation_date": "2022-03-31",
  "post_incorporation_mandates": []
}