SEGULA BELUX

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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026",
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Ingrid PELEMAN de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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        "date": "2026-03-05",
        "note": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions pendant toute la dur\u00E9e de son mandat lors la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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      "object": "e1",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie en date du 05/03/2026, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Werner FERREIRA DA SILVA en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-03-05",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e charge Le Cabinet PETTA \u0026 Associ\u00E9s, repr\u00E9sent\u00E9 par Jean FISETTE, expert-comptable, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes d\u00E9cisions, notamment au Moniteur belge.",
      "value": {
        "date": "2026-03-05",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des pr\u00E9sentes d\u00E9cisions, notamment au Moniteur belge",
        "representative": "Jean FISETTE"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission et nomination",
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        "name": "VALETTE Xavier",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VALETTE Xavier de son mandat d\u0027administrateur, ainsi que de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 27/06/2024 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame PELEMAN Ingrid en qualit\u00E9 qu\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SEGULA BELUX SA."
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        "name": "MEMOUNE Anthony",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 28/01/2022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur MEMOUNE Anthony. Date d\u0027effet: le 01/07/2021"
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      "evidence_quote": "Ainsi que la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VALETTE Xavier. Date d\u0027effet: Le 15/04/2020"
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        "rrn": null,
        "name": "GERMAIN Laurent",
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      "effective_date": "2021-07-01",
      "evidence_quote": "Celle-ci approuve \u00E9galement la d\u00E9mission de Monsieur GERMAIN Laurent en tant qu\u0027administrateur. Date d\u0027effet: 01/07/2021"
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        "postcode": "4530",
        "box_number": null,
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      "effective_date": "2016-03-01",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Meuneries, 10 4650 HERVE Date d\u0027effet: 01/03/2016"
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        "name": "Pierre-Yves Crespel",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Pierre-Yves Crespel, domicili\u00E9 Avenue Napol\u00E9on 29, 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er d\u00E9cembre 2015."
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      "effective_date": "2015-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer : -Monsieur Laurent Germain, (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
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      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Waals",
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
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      },
      "effective_date": "2014-12-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: ZI Villers-le-Bouillet Rue de Waremme, 119 B-4530 Villers-le-Bouillet"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "P. ESCUDERO",
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        "birth_date": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de Monsieur P.ESCUDERO avec effet le 26 septembre 2014.",
      "discharge_granted": true
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    {
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      "person": {
        "rrn": null,
        "name": "Xavier VALETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 ... Monsieur Xavier VALETTE, 19, Rue Darcis, 78400 Chatou, France, administrateur."
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        "rrn": null,
        "name": "Philippe GONCALVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 ... Monsieur Philippe GONCALVES, 87, rue Ren\u00E9 Benay, 95220 Herblay, France, Administrateur."
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard FAIVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme trois administrateurs pour une dur\u00E9e de six ans soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 ... Monsieur Jean-Bemard FAIVRE, 11 avenue Alphonsine, 92160, Antony, France, administrateur."
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        "rrn": null,
        "name": "Jean-Bernard FAIVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "Monsieur Jean-Bernard FAIVRE est nomm\u00E9 par le nouveau conseil d\u0027administration r\u00E9un\u00ED ce jour, en cet instant, Administrateur D\u00E9l\u00E9gu\u00E9."
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la r\u00E9vocation: 1- de Monsieur Michel JOLY, domicili\u00E9 \u00E0 76190 Freville (France), chemin de l\u0027Eglise, en ses qualit\u00E9 d\u0027admin\u0131strateur et adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9te, avec effet \u00E0 part\u0131r de ce jour."
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        "rrn": null,
        "name": "Michel JOLY",
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      "effective_date": "2004-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la r\u00E9vocation: 1- de Monsieur Michel JOLY, domicili\u00E9 \u00E0 76190 Freville (France), chemin de l\u0027Eglise, en ses qualit\u00E9 d\u0027admin\u0131strateur et adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9te, avec effet \u00E0 part\u0131r de ce jour."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel COUVREUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission 2- de Monsieur Daniel COUVREUR, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, rue des Trois Burettes 16/G4, en\u0027 sa qualit\u00E9 d\u0027admin\u0131strateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du premier ao\u00FBt deux mil trois."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Francis PLUME",
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      },
      "effective_date": "2003-08-01",
      "evidence_quote": "3- de Monsieur Francis PLUME, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, chemin des P\u00E8res 56, en sa qualit\u00E9 d\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9, avec effet \u00E0 part\u0131r du premier ao\u00FBt deux mil trois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BERTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "c) L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027admin\u0131strateurs: 1- Monsieur BERTIN Christophe, domicili\u00E9 \u00E0 59264 Onnaing (France), rue Jean Jaur\u00E8s 89."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril ROGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "c) L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027admin\u0131strateurs: ... 2- Monsieur Cyn\u0131l ROGER, domicili\u00E9 \u00E0 92140 Clamart (France), rue de la Vall\u00E9e du Bois 70"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MARTINUCCI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "c) L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027admin\u0131strateurs: ... 3- Monsieur Patrick MARTINUCCI, domicili\u00E9 \u00E0 Par\u0131s 16\u00E8me (France), avenue du Colonel Bonnet 14."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BERTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-14",
      "evidence_quote": "d) L\u0027assembl\u00E9e d\u00E9cide de nommer comme admin\u0131strateur-d\u00E9l\u00E9gu\u00E9 Monsieur BERTIN Christophe, pr\u00E9cit\u00E9, qui accepte pour la m\u00EAme dur\u00E9e que ci-dessus, son mandat \u00E9tant exerc\u00E9 gratuitement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.115.533",
    "name_full": "SEGULA BENELUX",
    "legal_form": "SA"
  }
}