Supersanit

{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon), M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen) et M. Didier Hock\u00E9 (Avenue de la Basilique 42 1082 Berchem-Sainte-Agathe) pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon), M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen) et M. Didier Hock\u00E9 (Avenue de la Basilique 42 1082 Berchem-Sainte-Agathe) pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon), M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen) et M. Didier Hock\u00E9 (Avenue de la Basilique 42 1082 Berchem-Sainte-Agathe) pour une dur\u00E9e de six ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL VRC R\u00E9viseurs d\u0027Entreprises, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, repr\u00E9sent\u00E9e par Mireille Decoster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "notary": {
    "name": "Bernard Houet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Article 23: Tenue et convocation"
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Didier Hock\u00E9",
        "quote": "Le conseil confirme \u00E0 l\u0027unanimit\u00E9 que M. Hock\u00E9 peut, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, engager la soci\u00E9t\u00E9 pour les march\u00E9s publics",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Didier Hock\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-12",
    "filing_date": "2023-09-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.049.855",
        "name": "Supersanit",
        "role": "other",
        "address": "Avenue des Princes 28 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le pouvoir de signature pour les march\u00E9s publics est attribu\u00E9 \u00E0 M. Hock\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, et il peut d\u00E9l\u00E9guer ce pouvoir \u00E0 un membre du personnel par acte sous seing priv\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Hock\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil de surveillance de Supersanit a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9, lors de sa r\u00E9union du 5 septembre 2023, que M. Didier Hock\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, est habilit\u00E9 \u00E0 engager la soci\u00E9t\u00E9 pour les march\u00E9s publics. Il peut \u00E9galement, par acte sous seing priv\u00E9, d\u00E9l\u00E9guer ce pouvoir \u00E0 un membre du personnel.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VRC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de la SCRL VRC R\u00E9viseurs d\u0027Entreprises, West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, repr\u00E9sent\u00E9e par Mme Mireille Decoster, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": "Cederlaan 2 2950 Kappelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvellement \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de M. Sven Machielsen (Cederlaan 2 2950 Kappelen) pour une dur\u00E9e de six ans.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvellement \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de M. Sven Machielsen (Cederlaan 2 2950 Kappelen) pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs confirment le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Didier Hock\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon) et M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen), dont les mandats ont d\u00E9marr\u00E9 le 26/09/2019, comme administrateur pour une dur\u00E9e de six ans, soit jusqu\u0027au 28/05/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon) et M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen), dont les mandats ont d\u00E9marr\u00E9 le 26/09/2019, comme administrateur pour une dur\u00E9e de six ans, soit jusqu\u0027au 28/05/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de M. Didier Hock\u00E9 (Avenue de la basilique 42 1082 Berchem-Sainte-Agathe)pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Vanderdonckt- Roobrouck -Christiaens R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissa\u00EDre de la SCRL Vanderdonckt- Roobrouck -Christiaens R\u00E9viseurs d\u0027entreprises, West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, repr\u00E9sent\u00E9 par Madame Mireille Decoster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les candidatures de Mme Anne Lenoir et de M. Michel Janssens comme administrateur de Supersanit sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par les administrateurs, pr\u00E9sent et repr\u00E9sent\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les candidatures de Mme Anne Lenoir et de M. Michel Janssens comme administrateur de Supersanit sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par les administrateurs, pr\u00E9sent et repr\u00E9sent\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Fin de mandat d\u0027administrateur: M. Mark Roussel (d\u00E9mission). L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat d\u0027administrateur de M. Mark Roussel (d\u00E9mission)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs votent \u00E0 l\u0027unanimit\u00E9 pour \u00E9lire M.Didier Hock\u00E9 comme Pr\u00E9sident et M. Sven Machielsen comme Vice-Pr\u00E9sident pour une dur\u00E9e de 2 ans. Didier Hock\u00E9 Pr\u00E9sident et Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs votent \u00E0 l\u0027unanimit\u00E9 pour \u00E9lire M.Didier Hock\u00E9 comme Pr\u00E9sident et M. Sven Machielsen comme Vice-Pr\u00E9sident pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le commissaire VRC R\u00E9viseurs d\u0027Entreprises Scrl, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, avec num\u00E9ro d\u0027entreprise 0462.836.191, sera \u00E0 partir du 1 avril 2019, repr\u00E9sent\u00E9 par Madame Mireille Decoster \u00E0 la place de Madame Brigitte Motte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Mancuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous avons re\u00E7u, dans une lettre dat\u00E9e du 26/09/2018, la d\u00E9mission de M. Giuseppe Mancuso (Rue du Pas Bayard 21C, 4163 TAVIER) en tant qu\u0027administrateur et vice-pr\u00E9sident de Supersanit S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppe Mancuso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vice-pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Giuseppe Mancuso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire: VRC repr\u00E9sent\u00E9 par Mme Brigitte Motte pour une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Huet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-10",
      "evidence_quote": "Nous avons re\u00E7u la d\u00E9mission de poste d\u0027administrateur de M. Jean-Pierre Huet (Rue de Trazegnies 131 6180 Courcelles), dat\u00E9e du 10/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Huet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard HOUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-07",
    "filing_date": "2017-05-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.049.855",
        "name": "SUPERSANIT",
        "role": "acquiring",
        "address": "Avenue des Princes 28 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.072.275",
        "name": "Etablissements Victor Huet",
        "role": "absorbed",
        "address": "6180 Courcelles, rue de Trazegnies, 131",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "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, y compris les droits, cr\u00E9ances, obligations, biens incorporels (d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique, commerciale, administrative et savoir-faire), ainsi que les archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base de",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Hock\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SUPERSANIT a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 juillet 2017, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Etablissements Victor Huet. Le transfert du patrimoine int\u00E9gral, actif et passif, a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, a \u00E9t\u00E9 subrog\u00E9e dans tous ses droits et obligations. Aucune nouvelle action n\u2019a \u00E9t\u00E9 \u00E9mise. La fusion est d\u00E9finitive et la soci\u00E9t\u00E9 absorb\u00E9e cesse d\u2019exister \u00E0 compte",
  "co_filed_documents": [
    "Projet de fusion d\u00E9pos\u00E9 au greffe du tribunal de commerce du Brabant wallon le 24 mai 2017",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorb\u00E9e"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Hock\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Giuseppe Mancuso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les 3 administrateurs pr\u00E9sents votent \u00E0 l\u0027unanimit\u00E9 pour accepter la candidature de M. Hock\u00E9 (Avenue de la basilique 42 1082 Berchem-Sainte-Agathe) comme Administrateur-d\u00E9l\u00E9gu\u00E9 et comme Pr\u00E9sident du C.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mancuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pour accepter la candidature de M. Giuseppe Mancuso (Rue du Pas Bayard 21 C 4163 Tavier) comme Vice-Pr\u00E9sident du C.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme M. Mark Roussel (Blosktraat 7, 8940 Wervik-Kruiseke), administrateur, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}