SIGN & FACADE LIEGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUIT om het ontslag van Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen, afdeling Tongeren-Borgloon), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door de heer Eric Vuurstaek, Veldstraat 5 te 3621 Lanaken, als gedelegeerd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "BESLUIT om het ontslag van Thaler Management \u0026 Consultancy BV, Leeuwerikenlei 22, 2650 Edegem, vast vertegenwoordigd door Benoit Thaler, Leeuwerikenlei 22, 2650 Edegem, als bestuurder van de Vennootschap, met ingang vanaf 11 augustus 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "BESLUIT om Esstran BV, Veldstraat 5, 3621 Lanaken, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "De raad van bestuur besluit unaniem om het ontslag van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Kontich 0880.161.766, v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": "Vlaams",
        "street": "Herrestraat",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue des Nouvelles Technologies",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9-diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 3294 Diest, Herrestraat 29, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Smeets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Omega Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE d\u0027approuver la d\u00E9mission de Omega Invest NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mr. Gerd Smeets, en tant quladministrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de ces r\u00E9solutions et de confirmer la fin de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode de six ans : (i) Thaler Management \u0026 Consultancy BV (RPM 0880.161.766), repr\u00E9sent\u00E9e par Benoit Thaler;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Verkest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799517",
        "name": "CCR Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode de six ans : ... (ii) CCR Partners BV (RPM 0748.799,517), repr\u00E9sent\u00E9e par Erik Verkest."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDENT de nommer Thaler Management \u0026 Consultancy BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Benoit Thaler, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces r\u00E9solutions et pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Louis Alice Johan Elisa SMEETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Omega Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "Par cons\u00E9quent, la soci\u00E9t\u00E9 anonyme \u0022Omega Invest\u0022 devient l\u0027administrateur unique de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et associations. Cet administrateur unique ne sera plus repr\u00E9sent\u00E9 en permanence par Monsieur VAN HUFFEL Gert, mais par Monsieur SMEETS Gerd Louis Alice Joh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement \u00E0 l\u0027unanimit\u00E9 des voix le mandat en tant que commissaire pour une p\u00E9riode de 3 ans, couvrant les exercises financiers 2021, 2022 et 2023, la soci\u00E9t\u00E9 Grant Thornton Reviseurs d\u0027Entreprises, sous forme juridique d\u0027une SCRL, avec si\u00E8ge \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "Didier Vael SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de Didier Vael SRL, ayant son si\u00E8ge social \u00E0 3020 Herent, Klein Daelenstraat 10/A1, inscrite au registre des personnes morales de Leuven sous le num\u00E9ro d\u0027entreprise 0539.895.466, avec repr\u00E9sentant permanent monsieur D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666504321",
        "name": "YeYe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de nommer YeYe SRL, ayant son si\u00E8ge social \u00E0 3018 Wijgmaal, Wijgmaalbroek 84, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0666.504.321, avec repr\u00E9sentant permanent monsieur Johan Miermans, domicili\u00E9 \u00E0 3018 Wijgmaal, Wijgmaalbroek 84, c"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "Didier Vael SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de Didier Vael SRL, ayant son si\u00E8ge social \u00E0 3020 Herent, Klein Daelenstraat 10/A1, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0539.895.466, avec repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666504321",
        "name": "YeYe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 YeYe SRL, ayant son si\u00E8ge social \u00E0 3018 Wijgmaal Wijgmaalbroek 84, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0666.504.321, avec repr\u00E9sentant permanent monsieur Johan Miermans, domicili\u00E9 \u00E0 3018 Wijgmaal, W"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackie Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567812957",
        "name": "JKML SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "Prenant effet le 15 janvier 2020, le conseil d\u0027administration d\u00E9cide de mettre fin au mandat de gestion journali\u00E8re de JKML SRL, ayant son si\u00E8ge social \u00E0 3000 Leuven, Parkstraat 217 bus 1, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0567.812.957, avec repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport \u00E9crit du 20 d\u00E9cembre 2018 sur le projet de fusion \u00E9tabli par le commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GRANT THORNTON BEDRIJFSREVISOREN\u0022, repr\u00E9sent\u00E9e par Steven Pazen, r\u00E9viseurs d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Steven Pazen"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de ADVISORY SERVICES CVBA, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2600 Anvers, Potvlietlaan 6, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ADVISORY SERVICES CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "DIDIER VAEL SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-30",
    "filing_date": "2018-11-15",
    "act_kind_objet": "D\u00C9P\u00D4T ET PUBLICATION D\u0027UN PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 aux rapports des organes de gestion et aux mesures d\u0027information et de publicit\u00E9 pr\u00E9vues par les articles 696 et 697 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "694 \u00A72",
      "696",
      "697"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.374.806",
        "name": "BELGONEON SA",
        "role": "acquiring",
        "address": "Rue des Nouvelles Technologies 2, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.451.717",
        "name": "ARMONY CONCEPT SA",
        "role": "absorbed",
        "address": "Rue de l\u0027Informatique 13, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.3856,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1 action de BELGONEON pour 2,59 actions d\u0027ARMONY CONCEPT (approx.)",
    "new_shares_issued_n": 386,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs d\u0027ARMONY CONCEPT SA seront transf\u00E9r\u00E9s \u00E0 BELGONEON SA. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s de signalisation, de conception et de pose de luminaires, enseignes, mobilier urbain, et autres \u00E9l\u00E9ments de communication visuelle.",
    "equity_transferred_eur": 80726.19,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0539.895.466",
    "org_name": "DIDIER VAEL SPRL",
    "person_name": null,
    "org_rep_person_name": "M. Didier Vael"
  },
  "summary_narrative": "Les conseils d\u0027administration de BELGONEON SA et ARMONY CONCEPT SA ont \u00E9tabli un projet de fusion par absorption, dans lequel BELGONEON SA absorbera int\u00E9gralement ARMONY CONCEPT SA. Le transfert du patrimoine sera effectif \u00E0 compter du 1er janvier 2019, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018. 386 nouvelles actions de BELGONEON seront \u00E9mises \u00E0 l\u0027actionnaire unique d\u0027ARMONY CONCEPT, sans versement de soulte. La fusion sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement \u00E0 l\u0027unanimit\u00E9 des voix le mandat en tant que commissaire pour une p\u00E9riode de 3 ans, la soci\u00E9t\u00E9 Grant Thornton Reviseurs d\u0027Entreprises, sous forme juridique d\u0027une SCRL, avec si\u00E8ge \u00E0 2600 Berchem-Anvers, Potvlietlaan 6. Cette soci\u00E9t\u00E9 a d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Zuijlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892653782",
        "name": "SIGNS \u0026 FACADES GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "Les soussign\u00E9es prennent acte des lettres de d\u00E9mission (Annexe 1) et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions volontaires des administrateurs suivants avec effet \u00E0 la date des pr\u00E9sentes: - SIGNS \u0026 FACADES GROUP SA, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge soc\u00EDal est \u00E9tabli \u00E0 1150 B"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "DIDIER VAEL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "Les soussign\u00E9es prennent acte des lettres de d\u00E9mission (Annexe 1) et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions volontaires des administrateurs suivants avec effet \u00E0 la date des pr\u00E9sentes: - DIDIER VAEL SPRL, soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e de droit belge dont le si\u00E8ge social est sit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "DIDIER VAEL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "Les soussign\u00E9es ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes (morales) suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: - DIDIER VAEL SPRL, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 3020 Winksele, Klein Dalens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Huffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685797027",
        "name": "OMEGA INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "Les soussign\u00E9es ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes (morales) suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: - OMEGA INVEST SA, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 1853 Strombeek-Bever, Romeinsesteenweg 566, bo\u00EEt"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "DIDIER VAEL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9c\u00EDd\u00E9 de nommer DIDIER VAEL SPRL, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 3020 Winksele, Klein Dalenstraat 10, bo\u00EEte A1, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0539.895.466, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Wintgens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875648593",
        "name": "MARLESCO SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire, \u00E0 partir du 28.04.2017, de MARLESCO SNC, ayant son si\u00E8ge social \u00E0 4670 Bl\u00E9gny, Chemin De Favechamps 8, enregistr\u00E9e dans le registre des personnes morales \u00E0 Li\u00E8ge, division Li\u00E8ge, avec num\u00E9ro d\u0027entreprise 0875.648.593, avec comme repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thomton Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement \u00E0 l\u0027unanimit\u00E9 des voix le mandat en tant que commissaire pour une p\u00E9riode de 3 ans, la soci\u00E9t\u00E9 Grant Thomton Reviseurs d\u0027Entreprises, sous forme juridique d\u0027une SCRL, avec si\u00E8ge \u00E0 2600 Berchem-Anvers, Potvlietlaan 6. Cette soci\u00E9t\u00E9 a d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Wintgens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875648593",
        "name": "MARLESCO SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 partir du pr\u00E9sent, \u00E0 la nomination de l\u0027administrateur de la Soci\u00E9t\u00E9 suivant: - MARLESCO SNC, ayant son si\u00E8ge social \u00E0 4670 Bl\u00E9gny, Chemin de Favechamps 8, enregistr\u00E9e dans le registre des personnes morales \u00E0 Li\u00E8ge, d\u00E9partement Li\u00E8ge, avec num\u00E9ro d\u0027entreprise 0875.648.59"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Brugger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-27",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission volontaire de monsieur Marc Brugger, domicili\u00E9 CH-1170 Aubonne, Chemin des Curzilles 6, \u00E0 partir du 27/02/2015. Les actionnaires d\u00E9clarent d\u0027accepter cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Zuijlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888512080",
        "name": "E-CAPITAL II SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de synchroniser les mandats des administrateurs de la soci\u00E9t\u00E9 avec ceux des autres soci\u00E9t\u00E9s du groupe, les actionnaires d\u00E9cident \u00E0 la nomination de l\u0027administrateur suivant: - E-CAPITAL II SA, ayant son si\u00E8ge social \u00E0 1150 Sint-Pieters-Woluwe, Avenue de Tervueren 273, enregistr\u00E9e dans le regist"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABERIC SPRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892653782",
        "name": "SIGNS \u0026 FACADES GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de synchroniser la dur\u00E9e des mandats des administrateurs de la soci\u00E9t\u00E9, les actionnaires d\u00E9cident au renouvellement pr\u00E9matur\u00E9 des mandats des admin\u00EDstrateurs en fonction: SIGNS \u0026 FACADES GROUP SA, ayant son si\u00E8ge social \u00E0 1150 Sint-Pieters-Woluwe, Avenue de Tervueren 273, enregistr\u00E9e dans le re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "DIDIER VAEL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- DIDIER VAEL SPRL, ayant son si\u00E8ge social \u00E0 3020 Herent (Winksele), Klein Dalenstraat 10 bus A1, enregistr\u00E9e dans le registre des personnes morales \u00E0 Louvain avec num\u00E9ro d\u0027entreprise 0539.895.466, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Didier Vael, domicili\u00E9 \u00E0 3020 Herent (Winksele), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BABERIC SPRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892653782",
        "name": "SIGNS \u0026 FACADES GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement, \u00E0 l\u0027unanimit\u00E9 des voix, des mandats en tant qu\u0027administrateurs pour une p\u00E9riode qui se termine\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019 de: 1. SIGNS \u0026 FACADES GROUP SA, ayant son si\u00E8ge social \u00E0 1150 WOLUWE-SAINT-PIERRE, avenue de Tervuren, 273, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BRUGGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement, \u00E0 l\u0027unanimit\u00E9 des voix, des mandats en tant qu\u0027administrateurs pour une p\u00E9riode qui se termine\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019 de: 3. Monsieur Marc BRUGGER, domicili\u00E9 6, Chemin des Curzilles, CH-1170 AUBONNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "Didier Vael SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027approuver, \u00E0 partir du 4i\u00E8me novembre 2013, la nomination de Didier Vael SPRL, avec si\u00E8ge social \u00E0 3020 Winksele, Klein Dalenstraat 10A1 (RPM Leuven - TVA BE 0539.895.466) comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "Didier Vael SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027approuver \u00E0 partir du 4i\u00E8me novembre 2013 la nomination de Didier Vael SPRL, avec si\u00E8ge social \u00E0 3020 Winksele, Klein Dalenstraat 10A1 (RPM Leuven - TVA BE 0539.895.466) comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}