Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
40 aktes Alle aktes · 40
bijgewerkt 6 maanden geleden
2025
22-12-2025 9 bestuurders benoemd
- Benoit del MARMOL — Bestuurder
- Frédéric THIBAUT de MAISIERES — Bestuurder
- Christophe MAURISSEN — Bestuurder
- Arnaud REGOUT — Bestuurder
- Nicolas DECAMPS — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- La SRL GUEREO — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit del MARMOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric THIBAUT de MAISIERES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MAURISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud REGOUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas DECAMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "La SRL GUEREO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Amaury del MARMOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}22-12-2025 8 bestuurders benoemd
- Benoit del MARMOL — Bestuurder
- Frédéric THIBAUT de MAISIERES — Bestuurder
- Christophe MAURISSEN — Bestuurder
- Arnaud REGOUT — Bestuurder
- Nicolas DECAMPS — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- Amaury del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit del MARMOL",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Monsieur Benoit del MARMOL, demeurant Hertogenweg, 10 \u00E0 3080 Tervuren;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric THIBAUT de MAISIERES",
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"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Monsieur Fr\u00E9d\u00E9ric THIBAUT de MAISIERES demeurant La Place, 5 \u00E0 1325 Corroy-le-Grand;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAURISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Monsieur Christophe MAURISSEN demeurant Val de la Futaie, 16 \u00E0 1000 Bruxelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud REGOUT",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Monsieur Arnaud REGOUT demeurant Avenue Charles Thielemans, 116 \u00E0 1150 Woluwe-Saint-Pierre;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DECAMPS",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Mnsieur Nicolas DECAMPS demeurant ZAvenue de la Cantara, 152 \u00E0 Dar Bouazza (Casablaca - Maroc);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Monsieur Jacques SEMOULIN, demeurant rue du Couvent. 24 \u00E0 7350 Thulin;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Sont nomm\u00E9s aux postes d\u0027administrateurs pour une dur\u00E9e d\u0027un an : Monsieur Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE, demeurant Nieuwstraat, 2 \u00E0 3472 Kersbeek-Miskom."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Amaury del MARMOL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GUEREO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Est nomm\u00E9e au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e d\u0027un an: La SRL GUEREO dont le si\u00E8ge social est situ\u00E9 rue de Genval, 45 \u00E0 1331 Rosi\u00E8res, repr\u00E9sent\u00E9e par Monsieur Amaury del MARMOL demeurant rue du Salmon, 4 \u00E0 1332 Genval."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}22-12-2025 8 bestuurders benoemd
- Benoit del MARMOL — Bestuurder
- Frédéric THIBAUT de MAISIERES — Bestuurder
- Christophe MAURISSEN — Bestuurder
- Arnaud REGOUT — Bestuurder
- Nicolas DECAMPS — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- SRL GUEREO — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
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{
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},
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{
"kind": "director_in",
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{
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},
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": "rue du Couvent. 24 \u00E0 7350 Thulin",
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},
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": "Nieuwstraat, 2 \u00E0 3472 Kersbeek-Miskom",
"birth_date": null,
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},
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},
{
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"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL GUEREO",
"address": "rue de Genval, 45 \u00E0 1331 Rosi\u00E8res",
"country": "BE",
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},
"statutory": "statutair",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaury del MARMOL",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 5 herbenoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bernard del MARMOL..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: ... Monsieur Baudouin de TROOSTEMBERGH..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: ... Monsieur Jacques SEMOULIN..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: ... Monsieur Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE..."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e d\u0027un an Monsieur Bernard del MARMOL, demeurant rue Fran\u00E7ois Roffiaen, 11 \u00E0 1050 Ixelles en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}07-07-2025 4 bestuurders benoemd
- Bernard del MARMOL — Gedelegeerd bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Baudouin de TROOSTEMBERGH",
"address": null,
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}
},
{
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}
},
{
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"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}07-07-2025 5 bestuurders benoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
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},
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},
{
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},
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},
{
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},
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},
{
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25-07-2024 6 herbenoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- José LEGRAND — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- José LEGRAND — Bestuurder
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- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- José LEGRAND — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- José LEGRAND — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- José LEGRAND — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
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- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- José LEGRAND — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Jacques SEMOULIN..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Jos\u00E9 LEGRAND..."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e d\u0027un an Monsieur Bernard del MARMOL, demeurant rue Francois Roffiaen, 11 \u00E0 1050 Ixelles en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}15-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Fabrice DE VISCH",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
29-06-2023 RSM InterAudit SC benoemd tot auditor
- RSM InterAudit SC — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit SC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}29-06-2023 Catherine SAEY herbenoemd als commissaris
- Catherine SAEY — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine SAEY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de trois ans le mandat de commissaire de RSM InterAudit SC (n\u00B0 B0091), ayant son si\u00E8ge social rue Antoine de Saint-Exup\u00E9ry, 14 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Mademoiselle Catherine SAEY, associ\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}2021
13-10-2021 José LEGRAND benoemd tot bestuurder
- José LEGRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une dur\u00E9e de trois ans Monsieur Jos\u00E9 LEGRAND, demeurant Avenu\u0435 du Charbonnage, 15 \u00E0 7120 ESTINNES-AU-VAL an qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}13-10-2021 José LEGRAND benoemd tot bestuurder
- José LEGRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 LEGRAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}07-06-2021 5 bestuurders benoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}07-06-2021 5 bestuurders benoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Edmond Pierre de FABRIBECKERS de CORTILS de GRÂCE — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bernard del MARMOL, demeurant rue Francois Roffiaen, 11 \u00E0 1050 Ixelles: ... il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de trois ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Baudouin de TROOSTEMBERGH, demeurant Zonienboslaan, 18 \u00E0 3090 Overijse; ... il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de trois ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jacques SEMOULIN, demeurant rue du Couvent, 24 \u00E0 7350 Thulin; ... il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de trois ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Edmond Pierre de FABRIBECKERS de CORTILS de GR\u00C2CE, demeurant Nieuwstraat, 2 \u00E0 3472 Kersbeek-Miskom. ... il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e de trois ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e de trois ans Monsieur Bernard del MARMOL, demeurant rue Fran\u00E7ois Roffiaen, 11 \u00E0 1050 Ixelles en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}2020
16-07-2020 6 bestuurders benoemd
- Bernard del MARMOL — Gedelegeerd bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Catherine Saey — Commissaire réviseur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Catherine Saey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}16-07-2020 6 bestuurders benoemd, 1 herbenoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- Jacques SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
- Catherine Saey — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bernard del MARMOL, demeurant rue Fran\u00E7ois Roffiaen, 11 \u00E0 1050 Ixelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Baudouin de TROOSTEMBERGH, demeurant Zonienboslaan, 18 \u00E0 3090 Overijse;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Aimery de SCHOUTHEETE de TERVARENT, demeurant Boulevard Saint-Michel, 48 \u00E0 1040 Bruxelles:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bena\u00EFssa DIDOUH, demeurant Hay Rahrah, 6 \u00E0 Boubana Tanger (Maroc);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Jacques SEMOULIN, demeurant rue du Couvent, 24 \u00E0 7350 Thulin."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une dur\u00E9e d\u0027un an Monsieur Bernard del MARMOL, demeurant rue Fran\u00E7ois Roffiaen, 11 \u00E0 1050 Ixelles en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catherine Saey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E9galement de renouveler pour une nouvelle p\u00E9riode de trois ans le mandat de commissaire de RSM InterAudit SC (n\u00B0 B0091), ayant son si\u00E8ge social rue Antoine de Saint-Exup\u00E9ry, 14 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Mademoiselle Catherine Saey, associ\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}2019
19-04-2019 6 bestuurders benoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- François SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}19-04-2019 6 herbenoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- François SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Bernard del MARMOL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Baudouin de TROOSTEMBERGH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Aimery de SCHOUTHEETE de TERVARENT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Bena\u00EFssa DIDOUH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an : Monsieur Fran\u00E7ois SEMOULIN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e d\u0027un an Monsieur Bemard del MARMOL, demeurant rue Francois Roffiean, 11 \u00E0 1050 Ixelles en qualit\u00E9 qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}2018
16-05-2018 6 herbenoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- Françoís SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bernard del MARMOL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Baudouin de TROOSTEMBERGH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Aimery de SCHOUTHEETE de TERVARENT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bena\u00EFssa DIDOUH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7o\u00EDs SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Fran\u00E7o\u00EDs SEMOULIN"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e d\u0027un an Monsieur Bernard del MARMOL, demeurant rue Francois Roffiean, 11 \u00E0 1050 Ixelles en qualit\u00E9 qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}16-05-2018 6 bestuurders benoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- Françoís SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7o\u00EDs SEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}2017
06-07-2017 6 bestuurders benoemd, 1 herbenoemd
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- François SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
- RSM InterAudit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans le mandat de commissaire de la Scrl RSM InterAudit (n\u00B0 BO091), ayant son si\u00E8ge social Boulevard Sainctelette, 97 bis \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Monsieur Thierry Lejuste et Mademoiselle Catherine Saey."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bernard del MARMOL, demeurant rue Fran\u00E7ois Roffiean, 11 \u00E0 1050 lxelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Baudouin de TROOSTEMBERGH, demeurant Zonienboslaan, 18 \u00E0 3090 Overijse;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Aimery de SCHOUTHEETE de TERVARENT, demeurant Boulevard Saint-Michel, 48 \u00E0 1040 Bruxelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Bena\u00EFssa DIDOUH, demeurant Hay Rahrah, 6 \u00E0 Boubana Tanger (Maroc);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E9tant tous venus \u00E0 expiration, il est d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une dur\u00E9e d\u0027un an: Monsieur Fran\u00E7ois SEMOULIN, demeurant Grand\u0027Place, 10 \u00E0 7350 Thulin."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e d\u0027un an Monsieur Bernard del MARMOL, demeurant rue Fran\u00E7ois Roffiean, 11 \u00E0 1050 Ixelles en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}06-07-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Bernard del MARMOL · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Bernard del MARMOL",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-06",
"filing_date": "2017-06-27",
"act_kind_objet": "Renouvellement des mandats des administrateurs et du commissaire -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-05-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.948.452",
"name": "SEMOULIN PACKAGING",
"role": "other",
"address": "Rue du Couvent, 24 \u00E0 7350 Thulin",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RSM InterAudit",
"role": "other",
"address": "Boulevard Sainctelette, 97 bis \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Couvent, 44 \u00E0 7350 Thulin. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard del MARMOL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de SEMOULIN PACKAGING, tenue le 27 mai 2017, a renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 le mandat du commissaire, RSM InterAudit, pour une p\u00E9riode de trois ans. Elle a \u00E9galement nomm\u00E9 de nouveaux administrateurs et un administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e d\u0027un an, et d\u00E9cid\u00E9 du transfert du si\u00E8ge social \u00E0 la rue du Couvent, 44 \u00E0 7350 Thulin.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-07-2017 8 bestuurders benoemd
- Thierry Lejuste — Commissaire
- Catherine Saey — Commissaire
- Bernard del MARMOL — Bestuurder
- Baudouin de TROOSTEMBERGH — Bestuurder
- Aimery de SCHOUTHEETE de TERVARENT — Bestuurder
- Benaïssa DIDOUH — Bestuurder
- François SEMOULIN — Bestuurder
- Bernard del MARMOL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thierry Lejuste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Catherine Saey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin de TROOSTEMBERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aimery de SCHOUTHEETE de TERVARENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bena\u00EFssa DIDOUH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois SEMOULIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard del MARMOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING"
}
}2016
13-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Maxime SEMOULIN — Bestuurder
- Jacques SEMOULIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jacques SEMOULIN, demeurant rue du Couvent, 24 \u00E0 7350 Thulin, ayant d\u00E9missionn\u00E9 ce jour de son mandat d\u0027administrateur pour convenances personnelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime SEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9c\u00EDd\u00E9 de pourvoir \u00E0 son remplacement par la nomination de Monsieur Maxime SEMOULIN, demeurant Promenade de Flusel, 6A \u00E0 1008 Jouxtens-Mezery (Suisse) qui ach\u00E8vera le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.948.452",
"name_full": "SEMOULIN PACKAGING",
"legal_form": "SA"
}
}Eerste 30 van 40 aktes