STADE-INTER-SERVICES

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Gustave Goeyens",
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      "reason": "death",
      "subkind": null,
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      "effective_date": "2026-01-12",
      "evidence_quote": "D\u00E9c\u00E8s de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gustave Goeyens et cessation de plein droit de ses mandats",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "name": "GOEYENS Sara",
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        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
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      "evidence_quote": "Nomination de nouveaux administrateurs non statutaires",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "GOEYENS Lara",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
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        "birth_place": "Montigny-le-Tilleul"
      },
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "WILMART Chantal",
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "R\u00E9alignement des mandats des administrateurs en fonction",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
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    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "cessation de plein droit de ses mandats",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "l\u0027ensemble des Administrateurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial, l\u0027Assembl\u00E9e accorde \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge \u00E0 l\u0027ensemble des Administrateurs pour l\u0027accomplissement de leur mandat lors de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "le Commissaire R\u00E9viseur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial, l\u0027Assembl\u00E9e accorde \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge au Commissaire R\u00E9viseur pour l\u0027accomplissement de son mandat lors de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "certain anciens administrateurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, soit de renouveler les mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "adminsitrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "le Commissaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "r\u00E9viseur d\u0027entreprises",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises",
        "address": "1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9signe la srl \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 dont les bureaux sont sis \u00E0 1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI r\u00E9viseur d\u0027entreprises. Le mandat de commissaire portera jusqu\u0027\u00E0 l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "adminsitrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensuite de quoi, le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensuite de quoi, le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "COUILLET",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE INTER SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gustave GOEYENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s verbal de I\u0027AG ordinaire du 21 juin 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, soit de renouveler les mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2029 Les administrateurs d\u00E9sign\u00E9s, lequels accep",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, soit de renouveler les mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2029 Les administrateurs d\u00E9sign\u00E9s, lequels accep",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour Elle d\u00E9signe la srl \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 ... laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI r\u00E9viseur d\u0027entreprises.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la srl \u00AB DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises \u00BB dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 951500.0,
      "currency": "EUR",
      "after_eur": 1710500.0,
      "delta_eur": 951500.0,
      "before_eur": 759000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 951.500,00 \u20AC, pour le porter de 759.000,00 \u20AC \u00E0 1.710.500,00 \u20AC, par apport en nature (apport de biens immobiliers) et avec cr\u00E9ation de 17.300 nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "quote": "SRL PRAGMA AUDIT Repr\u00E9sent\u00E9e par Jos\u00E9 POULAIN R\u00E9viseur d\u0027entreprises",
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    "firm_name": "SRL PRAGMA AUDIT",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "PRAGMA AUDIT",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 10 juillet 2018 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste de Commissaire R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de 3 ans la Sc sfd SRL PRAGMA AUDIT dont le si\u00E8ge est sis chauss\u00E9e de Nivelles n\u00B0 400 \u00E0 6238 Liberchies, num\u00E9ro d\u0027entreprise BE 06"
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{
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      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 "
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    {
      "kind": "director_in",
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      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 "
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      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 "
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      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS,pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 09/01/2018, pour la dur\u00E9e de son mandat d\u0027administrateur."
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  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "kbo": "0628896134",
        "name": "PRAGMA AUDIT",
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        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 14 juillet 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste de Commissaire R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de trois ans la Sc sfd S.P.R.L. PRAGMA AUDIT dont le si\u00E8ge social est sis Chauss\u00E9e de Nivelles n\u00B0 400 \u00E0 6238 Liberchies, num\u00E9ro d\u0027"
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{
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      "kind": "director_renew",
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