SOLIERES CONSEIL

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      "evidence_quote": "La pr\u00E9sidente rappelle que, lors de sa r\u00E9union du 15 septembre dernier, le Conseil a pris acte de la d\u00E9mission de G\u00E9rard Lamarche de son mandat d\u0027administrateur \u00E0 compter du 15 septembre 2025.",
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      },
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      "evidence_quote": "La pr\u00E9sidente informe ensuite l\u0027Assembl\u00E9e que, lors de la m\u00EAme s\u00E9ance du 15 septembre 2025, le Conseil a: -Pris acte de la d\u00E9mission d\u0027Arnoud de Pret de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, tout en confirmant le maintien de son mandat d\u0027administrateur,",
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      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Et nomm\u00E9 Philippe Delvaux, d\u00E9j\u00E0 administrateur, en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 15 septembre 2025.",
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    }
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  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "G\u00E9rard Lamarche",
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "le Conseil a pris acte de la d\u00E9mission de G\u00E9rard Lamarche de son mandat d\u0027administrateur \u00E0 compter du 15 septembre 2025.",
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    {
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pris acte de la d\u00E9mission d\u0027Arnoud de Pret de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, tout en confirmant le maintien de son mandat d\u0027administrateur,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Philippe Delvaux",
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        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "Et nomm\u00E9 Philippe Delvaux, d\u00E9j\u00E0 administrateur, en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 15 septembre 2025.",
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      "rep_rotation_old_rep": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-11-07",
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-15",
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    },
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2025-09-22",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine de Pret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "director_out",
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      }
    },
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      "kind": "director_out",
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      }
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      "kind": "director_in",
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        "name": "Philippe Delvaux",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL"
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}

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  "events": [],
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  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Arnoud de Pret",
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      "evidence_quote": "",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
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      "kind": "commissaris_renew",
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      "reason": null,
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    },
    {
      "kind": "commissaris_renew",
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        "name": "G\u00E9rard Lamarche",
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        "value": "6"
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.198.801",
        "name": "SRL CLAES, VERBURGH",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nicolas Jorion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.198.801",
        "name": "SRL CLAES, VERBURGH",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoud de Pret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur Arnoud de Pret"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Madame Valentine de Pret"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur Philippe Delvaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de six ans avec prise d\u0027\u00E9ffet le 14/12/2023: \u2022Monsieur G\u00E9rard Lamarche"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-04",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.902.286",
        "name": "SOLIERES CONSEIL",
        "role": "acquiring",
        "address": "Rue Gachard 88 bte 14, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0666.962.991",
        "name": "HECTOLITRE",
        "role": "absorbed",
        "address": "Rue du Chevreuil, 18, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e HECTOLITRE, y compris tous droits, cr\u00E9ances, obligations, garanties et charges, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante SOLIERES CONSEIL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame de PRET ROOSE de CALESBERG Valentine Marie Jos\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SOLIERES CONSEIL, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Bruxelles, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HECTOLITRE, \u00E9galement bas\u00E9e \u00E0 Bruxelles. La soci\u00E9t\u00E9 absorbante, titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, a proc\u00E9d\u00E9 \u00E0 sa dissolution sans liquidation, entra\u00EEnant le transfert universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est r\u00E9troactif \u00E0 compter du 1er juillet 2023, et aucun nouvel actionnement n\u0027a \u00E9t\u00E9 \u00E9mis. Les r\u00E9solutions sont entr\u00E9es en vigueur apr\u00E8s la conc",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas JORION",
    "firm_city": null,
    "firm_name": "SRL Claes, Verburgh \u0026 Co.",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-12",
    "filing_date": "2023-09-04",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion pr\u00E9par\u00E9 conform\u00E9ment aux articles 12:7 et"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.902.286",
        "name": "SOLIERES CONSEIL",
        "role": "acquiring",
        "address": "Rue Gachard 88 bo\u00EEte 14 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.902.286",
        "name": "HECTOLITRE",
        "role": "absorbed",
        "address": "Rue du Chevreuil 18, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (HECTOLITRE) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SOLIERES CONSEIL) par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.198.801",
    "org_name": "SRL Claes, Verburgh \u0026 Co.",
    "person_name": null,
    "org_rep_person_name": "Nicolas JORION"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne la soci\u00E9t\u00E9 anonyme SOLIERES CONSEIL, qui absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HECTOLITRE. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, s\u0027effectue sans \u00E9mission de nouveaux titres car la soci\u00E9t\u00E9 absorbante est actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de HECTOLITRE sont comptablement consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de SOLIERES CONSEIL \u00E0 partir du 1er juillet 2023. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise le 4 septembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square des Latins 41/3, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision du conseil d\u0027administration.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Jorion",
    "firm_city": null,
    "firm_name": "SRL CLAES, VERBURGH",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "Soli\u00E8res Conseil",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0443.902.286",
    "org_name": "SRL CLAES, VERBURGH",
    "person_name": "Nicolas Jorion",
    "org_rep_person_name": "Nicolas Jorion",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 18 avril 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision du conseil seil d\u0027administration",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "Soli\u00E8res Conseil",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Jorion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/07/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles Capitale",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles Capitale",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41"
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnoud de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoud de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Arnoud de Pret Roose de Calesberg et de Madame Valentine de Pret Roose de Calesberg pour une p\u00E9riode de six ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Arnoud de Pret Roose de Calesberg et de Madame Valentine de Pret Roose de Calesberg pour une p\u00E9riode de six ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnoud de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs ci-apr\u00E8s viennent \u00E0 \u00E9ch\u00E9ance: -Amoud de Pret -Valentine de Pr\u00EAt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs ci-apr\u00E8s viennent \u00E0 \u00E9ch\u00E9ance: -Amoud de Pret -Valentine de Pr\u00EAt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Grommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Nathalie Jonkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Matthieu de Posch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurationnaire (Banque Carrefour / Moniteur belge)",
      "person": {
        "rrn": null,
        "name": "Christ\u00E8le Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au titre d\u0027Administrateur: oMonsieur G\u00E9rard Lamarche domicili\u00E9 Vieux Ch\u00E2teau \u00E0 Ansembourg au Grand-Duch\u00E9 du Luxembourg, son mandat sera exerc\u00E9 pour une dur\u00E9e de 6 ans prenant cours ce jour et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "oMonsieur Philippe Delvaux domicili\u00E9 rue du Chevreuil 18 \u00E0 1000 Bruxelles, Belgique, son mandat sera exerc\u00E9 pour une dur\u00E9e de 6 ans prenant cours ce jour et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine de Pret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Valentine de Pret, domicili\u00E9e rue du Chevreuil 18 \u00E0 1000 Bruxelles, Belgique, Administrateur D\u00E9l\u00E9gu\u00E9e. Son mandat sera exerc\u00E9 pour une dur\u00E9e de 6 ans prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-14",
    "filing_date": "2020-09-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB SOLIERES CONSEIL \u00BB s\u0027est r\u00E9unie le 7 septembre 2020. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs r\u00E9solutions, notamment la modification de la date de cl\u00F4ture de l\u0027exercice social au 31 d\u00E9cembre, le transfert du si\u00E8ge social \u00E0 Ixelles, et l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 que la nouvelle adresse du si\u00E8ge ne serait pas mentionn\u00E9e dans les statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "2 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2020-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.902.286",
    "name_full": "SOLIERES CONSEIL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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