SATRACOM

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "Satracom"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SComm Vedex Management",
        "address": "4670 Bl\u00E9gny, rue Neuve-Waide 15",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-12",
      "evidence_quote": "Le mandat d\u0027administrateur de la SComm Vedex Management repr\u00E9sent\u00E9e par Monsieur Philippe Detrixhe vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": "4670 Bl\u00E9gny, rue Neuve-Waide 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SComm Vedex Management",
        "address": "4670 Bl\u00E9gny, rue Neuve-Waide 15",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-12",
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SComm Vedex Management, ayant son si\u00E8ge \u00E0 4670 Bl\u00E9gny, rue Neuve-Waide 15, repr\u00E9sent\u00E9e par Monsieur Philippe Detrixhe domicili\u00E9 \u00E0 la m\u00EAme adresse, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant li",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Isabel Van Baelen",
        "address": "3050 Oud-Heverlee, Beukendreef 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Madame Isabel Van Baelen, domicili\u00E9e \u00E0 3050 Oud-Heverlee, Beukendreef 9, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de remplir ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "Satracom",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Van Baelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402461116",
        "name": "Vedex Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SComm Vedex Management repr\u00E9sent\u00E9e par Monsieur Philippe Detrixhe vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SComm Vedex Management, ayant son si\u00E8ge \u00E0 4670 Bl\u00E9gny, rue Neuve-Waide 15, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "Satracom"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": "4670 Blegny, Rue de l\u0027institut 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": "2150 Borsbeek, rue Louis Huybrechts 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, rue Joseph Wauters 12 B",
        "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 donne procuration \u00E0 Monsieur Stijn Desair, domicili\u00E9 \u00E0 4367 Crisn\u00E9e, rue Joseph Wauters 12 B, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": "4670 Blegny, Rue de l\u0027institut 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": "4670 Blegny, Rue de l\u0027institut 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, rue Joseph Wauters 12 B",
        "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 donne procuration \u00E0 Monsieur Stijn Desair, domicili\u00E9 \u00E0 4367 Crisn\u00E9e, rue Joseph Wauters 12 B, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "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": null,
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "Satracom",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Blegny, Rue de l\u0027institut 53, et le remercie pour son investissement pendant toutes oes ann\u00E9es.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "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": "0402.461.116",
    "name_full": "SATRACOM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full_after": "SATRACOM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SATRACOM",
    "current_zetel_raw": "Rue de Hottleux 63 4950 Waimes",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme l\u00E9gale d\u2019une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB SATRACOM \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme l\u00E9gale d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB SATRACOM \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u2019exploitation d\u2019autobus, d\u2019autocars et de taxis, la gestion d\u2019un patrimoine immobilier, la contribution \u00E0 la constitution de soci\u00E9t\u00E9s, la fourniture de services administratifs et informatiques, l\u2019attribution de pr\u00EAts et d\u2019ouvertures de cr\u00E9dit, et l\u2019ex\u00E9cution de toutes op\u00E9rat",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n1\u00B0 l\u2019exploitation d\u2019autobus, d\u2019autocars et de taxis ; exploitation de garages, postes d\u2019essence, station\nservice, poste de lavage pour voiture, camions et autobus ; l\u2019achat et la vente de v\u00E9hicules de tout\ngenre, neufs et d\u2019occasions, de machines agricoles et de construction, de pi\u00E8ces de rechange et d\u2019\naccessoires pour ces v\u00E9hicules et machines ; service de d\u00E9pannage et ",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 sept cent cinquante mille euros (750.000,00 \u20AC) et repr\u00E9sent\u00E9 par 1.353 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 sept cent cinquante mille euros (750.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 1.353 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nrepr\u00E9sentant chacune 1/1.353\u00E8me du capital.",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "L\u2019exercice des droits de vote aff\u00E9rent aux actions sur lesquelles les versements n\u2019ont pas \u00E9t\u00E9 op\u00E9r\u00E9s est suspendu.",
      "new_text": "L\u2019exercice des droits de vote aff\u00E9rent aux actions sur lesquelles les versements n\u2019ont pas \u00E9t\u00E9 op\u00E9r\u00E9s\nest suspendu aussi longtemps que ces versements, r\u00E9guli\u00E8rement appel\u00E9s et exigibles, n\u2019auront pas",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Toute action est indivisible. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 au moins du nombre de membres minimum requis par la loi, nomm\u00E9s pour six ans au plus.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 au moins du nombre de\nmembres minimum requis par la loi, nomm\u00E9s pour six ans au plus.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs administrateurs, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs administrateurs, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 une ou plusieurs autres personnes.\nLe conseil d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement. Si le conseil d\u2019\nadministration n\u2019a pris aucune d\u00E9cision \u00E0 ",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s soit par deux administrateurs, agissant conjointement ; soit, dans les limites de la gestion journali\u00E8re, par la ou les personnes charg\u00E9es de la gestion journali\u00E8re, agissant individuellement o",
      "new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s :\n \u2022 soit par deux administrateurs, agissant conjointement ;\n \u2022 soit, dans les limites de la gestion journali\u00E8re, par la ou les personnes charg\u00E9es de la gestion",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "19"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier lundi du mois de juin \u00E0 neuf heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier lundi du mois de juin \u00E0 neuf\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n \u2022 les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; s",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0\ncondition que toutes les formalit\u00E9s d\u2019admission \u00E0 l\u2019assembl\u00E9e sont accomplies.\nUne procuration octroy\u00E9e reste valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "26"
    },
    {
      "summary": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle ou extraordinaire, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e\ng\u00E9n\u00E9rale, annuelle ou extraordinaire, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.\nSauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "27"
    },
    {
      "summary": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "28"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette\nobligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital. L\u2019obligation rena\u00EEt si la",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "29"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019administration. Le conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019\nadministration.\nLe conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "30"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en num\u00E9raire ou en titres, entre les actionnaires au pro rata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en num\u00E9raire ou en titres,\nentre les actionnaires au pro rata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on,",
      "change_kind": "restated",
      "article_title": "Mode de liquidation",
      "article_number": "31"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 4950 Waimes, Rue de Hottleux 63.",
      "new_text": "3. Adresse du si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 4950 Waimes, Rue de Hottleux",
      "change_kind": "restated",
      "article_title": "Adresse du si\u00E8ge",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "deux procurations",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1353,
    "shares_before": 1353,
    "capital_after_eur": 750000.0,
    "capital_before_eur": 750000.0,
    "share_classes_after": [
      {
        "count": 1353,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "Satracom"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402461116",
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 31 mai 2022 du mandat d\u0027administrateur de la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, du mandat d\u0027administrateur de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEDEX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SCS VEDEX Management, ayant son si\u00E8ge social \u00E0 4670 Bl\u00E9gny, rue Neuve-Waide 15, repr\u00E9sent\u00E9 par Monsieur Philippe Detrixhe domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Philippe Morsa vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Bl\u00E9gny, rue de l\u0027Institut 53, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL De Prycker Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCS VEDEX Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "Satracom"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9 par Monsieur Stefan De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne 62, dont le repr\u00E9sentant permanent est la SRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9 par Redgy Deschacht domicili\u00E9 \u00E0 cette m\u00EAme derni\u00E8re adresse vient \u00E9ga"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Jost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-04",
      "evidence_quote": "Afin de r\u00E9aliser une rectification dans la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme que le mandat de Roland Jost comme Administrateur D\u00E9l\u00E9gu\u00E9 ains\u00ED que le mandat de la de la SA Soparbus, repr\u00E9sent\u00E9 par Pierre Denis comme Administrateur ne sont pas renouvel\u00E9s \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soparbus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-01-04",
      "evidence_quote": "Afin de r\u00E9aliser une rectification dans la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme que le mandat de Roland Jost comme Administrateur D\u00E9l\u00E9gu\u00E9 ains\u00ED que le mandat de la de la SA Soparbus, repr\u00E9sent\u00E9 par Pierre Denis comme Administrateur ne sont pas renouvel\u00E9s \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL De Prycker Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de SA EUROBUS HOLDING",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roland Jost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (repr\u00E9sentant de SA Soparbus)",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-21",
    "filing_date": "2019-12-30",
    "act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE - AUGMENTATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.461.116",
        "name": "SATRACOM",
        "role": "acquiring",
        "address": "4950 Waimes, Rue des Hottleux 63",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.021.653",
        "name": "LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT S.A.",
        "role": "absorbed",
        "address": "4950 Waimes, Rue des Hottleux 63",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 553.0,
    "legal_articles": [
      "602 \u00A71",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-01",
    "exchange_ratio_text": "553 actions de la Soci\u00E9t\u00E9",
    "new_shares_issued_n": 553,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SATRACOM a fusionn\u00E9 par absorption, le 30 d\u00E9cembre 2019, avec la soci\u00E9t\u00E9 anonyme LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT S.A., dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine. Le capital social de SATRACOM a \u00E9t\u00E9 augment\u00E9 de 500 000 EUR, port\u00E9 de 250 000 \u00E0 750 000 EUR, en \u00E9change de 553 nouvelles actions. L\u0027op\u00E9ration est effective comptablement et fiscalement \u00E0 partir du 1er septembre 2019.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal avec des procurations",
    "le rapport \u00E9tabli par le conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
    "le rapport du commissaire conform\u00E9ment \u00E0 l\u0027article 602 \u00A71 du Code des soci\u00E9t\u00E9s",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750000,
      "delta_eur": 500000,
      "before_eur": 250000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 750000,
      "delta_eur": 500000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la fusion, le capital social de la Soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cing cent mille euros (EUR 500.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jos\u00E9 REMION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malm\u00E9dy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-28",
    "filing_date": "2018-06-09",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LIAISONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.021.653",
        "name": "SA LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT",
        "role": "absorbed",
        "address": "4950 Waimes, Rue de Hottleux 63",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.461.116",
        "name": "SA SATRACOM",
        "role": "acquiring",
        "address": "4950 Waimes, Rue de Hottleux 63",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01818,
    "legal_articles": [
      "671",
      "693",
      "695 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": "36 actions LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT = 1 action SATRACOM",
    "new_shares_issued_n": 553,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT par la SA SATRACOM, avec transfert int\u00E9gral de l\u0027actif net de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 7882329.43,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Morsa",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes SATRACOM et LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT ont pris la d\u00E9cision de principe de fusion par absorption, avec la soci\u00E9t\u00E9 SATRACOM comme absorbante. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques et financiers, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Un rapport d\u0027\u00E9change de 36 actions pour 1 action a \u00E9t\u00E9 retenu, bas\u00E9 sur la valeur comptable. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre DENIS domicili\u00E9 4960 MALMEDY, route de Falize, 75"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HALLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... Monsieur Christophe HALLOY domicili\u00E9 6730 TINTIGNY, rue des Grosseillers, 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne, 62, dont le repr\u00E9sentant permanent est la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy DESCHACHT"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL (B00160) comme commissaire pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe HALLOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire proc\u00E8de \u00E0 la nomination de Monsieur Philippe Morsa comme administrateur, domicili\u00E9 \u00E0 4670 BLEGNY, 53 Rue de l\u0027Institut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Businorm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm ayant son si\u00E8ge social \u00E0 De Haan, Normandi\u00EBlaan 15, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deschacht Redgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Viamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Elle d\u00E9cide de nommer, au 1er septembre 2014, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, la SPRL Viamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-c\u00ED d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre DENIS domicili\u00E9 route de Falize, 75 \u00E0 4960 MALMEDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-c\u00ED d\u00E9cide de renouveler les mandats d\u0027administrateurs ... de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, repr\u00E9sent\u00E9e par la SPRL BUSINORM ayant son si\u00E8ge Normandielaan, 15 \u00E0 8420 DE HAAN dont le repr\u00E9sentant permanent est Monsieur DESCHACHT Redgy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HALLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer comme administrateur Monsieur Christophe HALLOY domicili\u00E9 rue des Groseillers 2 \u00E0 6730 SAINT-VINCENT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc RENOUPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Marc RENOUPREZ n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat comme Commissaire de la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge \u00E0 Woluwe Garden, Woluwedal 18 B-1932 Sint-Stevens Woluwe, repr\u00E9sent\u00E9 par Monsieur Patrick CAMMARATA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renommer comme Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, Route de Falize 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral prend acte de la d\u00E9mission de Monsteur Philippe MORSA, domicili\u00E9 \u00E0 4670 BLEGNY rue de l\u0027Institut, 53 en tant que repr\u00E9sentant permanent de la SA EUROBUS HOLDING."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BUSINORM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer en tant que nouveau repr\u00E9sentant permanent de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, la SPRL BUSINORM ayant son si\u00E8ge \u00E0 8420 DE HAAN, Normandielaan 15 dont le repr\u00E9sentant permanent est Monsieur DESCHACHT Redgy, domicili\u00E9 \u00E0 8420 DE HAAN, Normandi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MORSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, dont le repr\u00E9sentant permanent est Monsieur Philippe MORSA, domicili\u00E9 rue de l\u0027Institut, 53 \u00E0 4670 BLEGNY ... pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de la SA EUROBUS HOLDING et de Monsieur Pierre DENIS viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA EUROBUS HOLDING ... et Monsieur Pierre DENIS domicili\u00E9 route de Falize, 75 \u00E0 4960 MALMED"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc RENOUPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de nommer aux fonctions d\u0027administrateur Monsieur Marc RENOUPREZ, domicili\u00E9 \u00E0 4000 LIEGE, rue Henri Maus, 53 et ce pour un terme de 3 ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2014."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme comme commissaire la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs: d\u0027Entreprises SCCRL, ayant son si\u00E8ge \u00E0 Woluwe Garden, Woluwedal 18 B-1932 Sint-Stevens Woluwe, repr\u00E9sent\u00E9 par Monsieur Patrick CAMMARATA, pour une dur\u00E9e de 3 ans se terminant lors de l\u0027AGO du 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Renouprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ScPRL Delbrouck, Cammarata, Gilles et Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BCG \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SCRL BCG \u0026 Associ\u00E9s (116 rue Alfred Dufuisseaux \u00E0 4431 ANS), repr\u00E9sent\u00E9e par Monsieur Patrick CAMMARATA, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2012 et ce, aux m\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}