SPIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les nominations pour une dur\u00E9e de cing ans de Gr\u00E9goire van Zeebroeck et Henri Fontaine. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les nominations pour une dur\u00E9e de cing ans de Gr\u00E9goire van Zeebroeck et Henri Fontaine. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de cinq ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030: -Bernard FONTAINE",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de cinq ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030: -Fr\u00E9d\u00E9ric van der VAEREN",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e trois ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028 : -Rapha\u00EBl PIETERS",
      "value": {
        "role": "administrateur",
        "end_date": "2028",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e trois ans. Ces mandats arriveront donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028 : -Christophe THIBAUT de MAISIERES",
      "value": {
        "role": "administrateur",
        "end_date": "2028",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Marie SPEECKAERT pour une dur\u00E9e de quatre ans. Ce mandat arrivera donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2030.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Enfin, Michel SPEECKAERT a indiqu\u00E9 souhaiter mettre un terme \u00E0 son mandat d\u0027administrateur.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Christophe Thibaut de Maisi\u00E8res mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "granted_by": "Christophe THIBAUT de MAISIERES"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Renouvellement de mandats - Nomination",
      "value": "D\u00E9mission - Renouvellement de mandats - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2488,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.635.015",
      "kind": "company",
      "name": "SPIMMO",
      "attrs": {
        "seat": "Tenbosch 5 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire van Zeebroeck",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Henri Fontaine",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard FONTAINE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric van der VAEREN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl PIETERS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christophe THIBAUT de MAISIERES",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marie SPEECKAERT",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Michel SPEECKAERT",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens SRL",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van der VAEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et le remercie vivement pour son implication active dans la vie de la soci\u00E9t\u00E9 depuis sa cr\u00E9ation.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... approuve \u00E0 l\u0027unanimit\u00E9 sa nomination pour un mandat \u00E0 titre gratuit qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Marc SPEECKAERT",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Michel SPEECKAERT",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Rapha\u00EBl PIETERS",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Bernard FONTAINE",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van der VAEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Fr\u00E9d\u00E9ric van der VAEREN",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des administrateurs ci-dessous pour un mandat d\u0027une dur\u00E9e de 4 ans qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2023. -Christophe THIBAUT de MAISIERES.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FONTAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de M. Bernard FONTAINE en tant qu\u0027administrateur pour une p\u00E9riode de 1 an (afin d\u0027\u00EAtre align\u00E9e sur l\u0027\u00E9ch\u00E9ance des autres mandats) est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "D\u0027autre part, la d\u00E9mission de Mme Laure VERHAEGEN pour raisons de convenances personnelles \u00E0 partir du 18 avril 2017 est ent\u00E9rin\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Marc SPEECKAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Michel SPEECKAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Laure VERHAEGEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Rapha\u00EBl PIETERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van der VAEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Fr\u00E9d\u00E9ric van der VAEREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident confirme que le renouvellement pour une p\u00E9riode de 2 ans des mandats suivants fut approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 : -Christophe THIBAUT de MAISIERES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.635.015",
    "name_full": "SPIMMO",
    "legal_form": "SCRL"
  }
}