SOLBOSCH

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Th\u00E9r\u00E8se DESTREBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL Entreprenariat \u0026 innovation sociale \u00E0 Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans sa d\u00E9cision du 23 avril 2025,le Conseil d\u0027administration de Solbosch a propos\u00E9 Madame Anne-Th\u00E9r\u00E8se DESTREBECQ comme administratrice et repr\u00E9sentante de l\u0027ASBL Entreprenariat \u0026 innovation sociale \u00E0 Bruxelles. Madame DESTREBECQ est pr\u00E9sidente d\u0027EISB L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de Commissaire charg\u00E9 du contr\u00F4le l\u00E9gal des comptes annuels au sens de l\u0027article 3 :58 du Code des soci\u00E9t\u00E9s et des associations, Callens, Vandelanotte \u0026 Theunissen SRL, avenue de Finlande 4, B\u00E2timent F \u00E0 1420 Braine"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Dethier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "i-Auditors SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 02 juin 2025 avait pris acte de la fin du mandat de i-Auditors SRL, dont le si\u00E8ge social est rue de Francquen 85 \u00E0 5100 Jambes (Namur), repr\u00E9sent\u00E9e par Monsieur Laurent Dethier, r\u00E9viseur d\u0027entreprises, associ\u00E9, \u00E0 l\u0027issue de l\u0027exercice se cl\u00F4turant le 31/12/2024, sans indemnit",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine FRANCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent pour Asbl MC Patrimoine a \u00E9t\u00E9 confirm\u00E9 par cette Asbl et communiqu\u00E9. II s\u0027agit de Madame Christine FRANCKX qui rejoint le conseil d\u0027administration de Solbosch SCRL."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DUJARDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Dans sa d\u00E9cision du 20 d\u00E9cembre 2023, le conseil d\u0027administration de Sobosch a propos\u00E9 Monsieur Pascal DUJARDIN comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Arnaud GORGEMANS \u00E0 partir du 1er janvier 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud GORGEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Dans sa d\u00E9cision du 20 d\u00E9cembre 2023, le conseil d\u0027administration de Sobosch a propos\u00E9 Monsieur Pascal DUJARDIN comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Arnaud GORGEMANS \u00E0 partir du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DUJARDIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose la nomination d\u0027un administrateur suppl\u00E9mentaire pour repr\u00E9senter l\u0027asbl EISB en la personne de Pascal DUJARDIN."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Dethier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet Maillard, Dethier \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de nommer le cabinet MAILLARD, DETHIER \u0026 Co SRL, repr\u00E9sent\u00E9 par Monsieur Laurent Dethier, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est rue de Francquen 85 \u00E0 5100 Jambes (Namur), comme commissaire pour une dur\u00E9e de trois an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud GORGEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EISB asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes morales EISB asbl, MC Patrimoine asbl et FESOL asbl sont nomm\u00E9es \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MC Patrimoine asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes morales EISB asbl, MC Patrimoine asbl et FESOL asbl sont nomm\u00E9es \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GRIMBERGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FESOL asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes morales EISB asbl, MC Patrimoine asbl et FESOL asbl sont nomm\u00E9es \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tempels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elles remplacent Pierre Tempels et Christine Franckx qui repr\u00E9sentaient les asbl Solidarit\u00E9 Saint-Michel (dont la part a \u00E9t\u00E9 reprise par MC Patrimoine) et Gym III dont la part a \u00E9t\u00E9 reprise par FESOL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Franckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elles remplacent Pierre Tempels et Christine Franckx qui repr\u00E9sentaient les asbl Solidarit\u00E9 Saint-Michel (dont la part a \u00E9t\u00E9 reprise par MC Patrimoine) et Gym III dont la part a \u00E9t\u00E9 reprise par FESOL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin et C\u00E9cile Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en tant que commissaire Callens, Pirenne, Theunissen \u0026 Co Reviseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social se situe \u00E0 1150 Brussels, avenue de Tervuren 313, repr\u00E9sent\u00E9e par Baudouin et C\u00E9cile T"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Roussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA propose \u00E0 l\u0027AG de remplacer Luc Roussel, d\u00E9missionnaire, par Pierre Tempels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tempels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au vote \u00E0 bulletins secrets, Pierre Tempels est \u00E9lu \u00E0 l\u0027unanimit\u00E9 au Conseil d\u0027Administration de la SCRL Solbosch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Callens, Pirenne, Theunissen \u0026 C\u00B0 SCCRL, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Baudouin Theunissen et C\u00E9cile Theunissen, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des membres qui approuvera les comptes de l\u0027exercice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-06",
      "evidence_quote": "1.D\u00E9mission des administrateurs \u2022Mr Luc HERICKX, Dr\u00E8ve du Ch\u00E2teau, 45-1083 BRUXELLES by vAdministrateur et Pr\u00E9sident - NN 580118 225 72"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Elisabeth Degryse - Rue Edouard Michiels, 4-1180 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud GORGEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administrateur et Administrateur D\u00E9l\u00E9gu\u00E9: Mr Arnaud GORGEMANS, Rue du Tilleul, 407 BP 007-1140 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud GORGEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administrateur et Administrateur D\u00E9l\u00E9gu\u00E9: Mr Arnaud GORGEMANS, Rue du Tilleul, 407 BP 007-1140 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500014.3,
      "currency": "EUR",
      "after_eur": 3459335.47,
      "delta_eur": 500014.3,
      "before_eur": 2959321.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille quatorze euros trente cents (500.014,30 \u20AC) pour le porter de deux millions neuf cent cinquante-neuf mille trois cent vingt et un euros dix-sept cents (2.959.321,17 \u20AC) \u00E0 trois millions quatre cent cinquante-neuf mille trois cent trente-cing euros quarante-sept cents (3.459.335,47 \u20AC) par la cr\u00E9ation de vingt mille cent septante (20.170) parts nouvelles... Ces actions nouvelles seront imm\u00E9d\u00EDement souscrites en esp\u00E8ces... Le souscripteur d\u00E9clare... que chacune des parts souscrites est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... constatent... que le capital est ainsi effectivement port\u00E9 \u00E0 trois millions quatre cent cinquante-neuf mille trois cent trente-cing euros quarante-sept cents (3.459.335,47 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian KUNSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9qu\u00E9 Christian KUNSCH - Rue de l\u0027Inquisition, 18 1000 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administratrice et administratrice d\u00E9l\u00E9gu\u00E9e Elisabeth Degryse - Rue Edouard Michiels, 4-1180 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois CULOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mision comme administrateur et Tr\u00E9sorier -Jean Fran\u00E7ois CULOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme admiristrateur et Tr\u00E9sorier : Pierre DILLE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baudouin Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme commissaire la soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 Sccrl, Averue de Tervueren, 313 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Baudouin Theunissen, R\u00E9viseur d\u0027entreprises, pour urie dur\u00E9e de 3 ans renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian KUNSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires (articles 18 \u00E0 21) l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme le nouveau Conseil d\u0027administration pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GRIMBERGHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires (articles 18 \u00E0 21) l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme le nouveau Conseil d\u0027administration pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HERICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires (articles 18 \u00E0 21) l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme le nouveau Conseil d\u0027administration pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois CULOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions statutaires (articles 18 \u00E0 21) l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme le nouveau Conseil d\u0027administration pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.999.762",
    "name_full": "SOLBOSCH",
    "legal_form": "SCRL"
  }
}