ACIERS GROSJEAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin avec effet imm\u00E9diat aux mandats des administrateurs en place, et de de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: \u2022La soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res, en abr\u00E9g\u00E9 CBPII "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin avec effet imm\u00E9diat aux mandats des administrateurs en place, et de de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: \u2022Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Ophain-Bois-Seigneur-Isaac."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin avec effet imm\u00E9diat aux mandats des administrateurs en place, et de de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: \u2022Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaac."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res, en abr\u00E9g\u00E9 CBPII SA, (N\u00B0 BCE: 0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour les exercices comptables 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "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": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la srl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025. Son repr\u00E9sentant permanent sera Madame Annik Bossaert. et/ou Monsieur Paul Moreau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: La soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res, en abr\u00E9g\u00E9 CBPII SA, (N\u00B0 BCE: 0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Montigny le Tilleul"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaa\u0441."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler les mandats d\u0027administrateurs de Monsieur Philippe GROSJEAN et de Monsieur Guillaume GROSJEAN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler les mandats d\u0027administrateurs de Monsieur Philippe GROSJEAN et de Monsieur Guillaume GROSJEAN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027organe d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res, en abr\u00E9g\u00E9 CBPII SA, (N\u00B0 BCE: 0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la sprl BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Philippe MERCIER aux fonctions de directeur g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la spri BMS \u0026 C\u00B0 (n\u00B0 BCE: 0888.971.841), pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de: 2019. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Elle nomme aux fonctions d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -M. Philippe Grosjean, domicili\u00E9 rue des Ecureuils 6 \u00E0 6110 Montigny-Le-Tilleul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Elle nomme aux fonctions d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -Mile. Aurore Grosjean, domicili\u00E9e rue des Ecureuils 6 \u00E0 6110 Montigny-Le-Tilleul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Elle nomme aux fonctions d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -M. Guillaume Grosjean, domicili\u00E9 avenue des Faisans 4 \u00E0 6110 Montigny-Le-Tilleul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Elle nomme aux fonctions d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans: -M. Maxime Grosjean, domicili\u00E9 avenue des Faisans 25 \u00E0 6110 Montigny-Le-Tilleul"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-sur-Marchienne",
        "region": null,
        "street": "rue de Zone",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "CHATELET",
        "region": null,
        "street": "Rivage de Boubier",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2013-11-05",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social pour le fixer \u00E0 Mont-sur-Marchienne (6032), rue de Zone n\u00B023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016. Son repr\u00E9sentant permanent sera Madame Annik BOSSAERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Suppression des cat\u00E9gories d\u0027actions existantes - Cr\u00E9ation de nouvelles cat\u00E9gories d\u0027actions - Augmentations de capital - Refonte des statuts - Conversion des titres au porteur en titres nominatifs - Renouvellement du conseil d\u0027administration",
      "value": "Suppression des cat\u00E9gories d\u0027actions existantes - Cr\u00E9ation de nouvelles cat\u00E9gories d\u0027actions - Augmentations de capital - Refonte des statuts - Conversion des titres au porteur en titres nominatifs - Renouvellement du conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/01/2012 - Annexes du Moniteur belge",
      "value": "2012-01-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-22",
      "type": "filing",
      "quote": "Tribunal de Commerce 22 DEC. 2011 CHARLEROI Greffe",
      "value": "2011-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-15",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire associ\u00E9 \u00E0 Charleroi, le 15 d\u00E9cembre 2011, en cours d\u0027enregistrement.",
      "value": "2011-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-15",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9: -d\u0027unifier les actions privil\u00E9gi\u00E9es existantes (actions AFVR) et les actions ordinaires...",
      "value": "2011-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9: -d\u0027unifier les actions privil\u00E9gi\u00E9es existantes (actions AFVR) et les actions ordinaires, soit 1 000 actions privil\u00E9gi\u00E9es existantes (actions AFVR) et 820 actions ordinaires; -et en cons\u00E9quence, de supprimer les cat\u00E9gories d\u0027actions.",
      "value": "Unification des actions privil\u00E9gi\u00E9es (AFVR) et ordinaires; suppression des cat\u00E9gories d\u0027actions existantes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital, \u00E0 concurrence de sept cent trente-huit mille sept cent septante-huit euros deux centimes (738 778,02 \u20AC), pour le porter de quatre millions cing cent douze mille euros (4 512 000,00 \u20AC) \u00E0 cing millions deux cent cinquante mille sept cent septante-huit euros deux centimes (5 250 778,02 \u20AC), par la cr\u00E9ation de deux cent nonante-huit (298) actions nouvelles...",
      "value": {
        "after": "5250778.02",
        "delta": "738778.02",
        "amount": 5250778.02,
        "before": "4512000.00",
        "premium": "9258093.88",
        "currency": "EUR",
        "new_shares": 298
      },
      "amount": 738778.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "5250778.02",
        "delta": "738778.02",
        "before": "4512000.00",
        "premium": "9258093.88",
        "currency": "EUR",
        "new_shares": 298
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une seconde augmentation de capital, \u00E0 concurrence de neuf millions deux cent cinquante-huit mille nonante-trois euros quatre-vingt-huit centimes (9 258 093,88 \u20AC), pour le porter de cing millions deux cent cinquante mille sept cent septante-huit euros deux centimes (5 250 778,02 \u20AC) \u00E0 quatorze millions cing cent huit mille huit cent septante et un euros nonante centimes (14 508 871,90 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles et sans apports nouveaux, par incorporation de la prime d\u0027\u00E9mission...",
      "value": {
        "after": "14508871.90",
        "delta": "9258093.88",
        "amount": 14508871.9,
        "before": "5250778.02",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      },
      "amount": 9258093.88,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "14508871.90",
        "delta": "9258093.88",
        "before": "5250778.02",
        "method": "incorporation de la prime d\u0027\u00E9mission",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 quatorze millions cinq cent huit mille huit cent septante et un euros nonante centimes (14 508 871,90 \u20AC). Il est repr\u00E9sent\u00E9 par deux mille cent dix-huit (2 118) actions sans d\u00E9signation de valeur nominale...",
      "value": {
        "amount": 14508871.9,
        "shares": 2118,
        "currency": "EUR"
      },
      "amount": 14508871.9,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "14508871.90",
        "shares": 2118,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, tant pour elle-m\u00EAme que pour compte de tiers ou en participation, l\u0027achat, la vente, la transformation, l\u0027importation, l\u0027exportation, le n\u00E9goce, le courtage, de tous produits m\u00E9talliques ou autres...",
      "value": "L\u0027achat, la vente, la transformation, l\u0027importation, l\u0027exportation, le n\u00E9goce, le courtage, de tous produits m\u00E9talliques ou autres... l\u0027\u00E9tude, l\u0027organisation et le financement... de toutes entreprises financi\u00E8res, immobili\u00E8res, commerciales, industrielles... la participation... \u00E0 la gestion de toute soci\u00E9t\u00E9 ou entreprise... toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de refondre les statuts notamment pour les mettre en concordance avec les d\u00E9cisions prises et avec le Code des soci\u00E9t\u00E9s.",
      "value": "Refonte des statuts pour les mettre en concordance avec les d\u00E9cisions prises et avec le Code des soci\u00E9t\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de convertir les actions au porteur en actions nominatives.",
      "value": "Conversion des actions au porteur en actions nominatives",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le conseil d\u0027administration et, en cons\u00E9quence, de mettre fin au mandat des administrateurs suivants \u00E0 compter du 15 d\u00E9cembre 2011: -Monsieur Philippe Alfred GROSJEAN...",
      "value": {
        "role": "administrateur",
        "end_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "-La soci\u00E9t\u00E9 anonyme COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES. ayant son si\u00E8ge social \u00E0 6200-Ch\u00E2telet, Rivage de Boubier, 25. TVA BE 0869.734.860 RPM Charleroi, dont le repr\u00E9sentant permanent est Monsieur Philippe GROSJEAN;",
      "value": {
        "role": "administrateur",
        "end_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "-La soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN, ayant son si\u00E8ge social \u00E0 6200-Ch\u00E2telet, Rivage de Boubier, 25. TVA BE 0437.574.423 RPM Charleroi, dont le repr\u00E9sentant permanent est Monsieur Philippe GROSJEAN;",
      "value": {
        "role": "administrateur",
        "end_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "-La soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge \u00E0 4000-Li\u00E8ge, avenue Maurice-Destenay, 13, 0452.116.307 RPM Li\u00E8ge, dont le repr\u00E9sentant permanent est Monsieur Michel PIRLET, domicili\u00E9 \u00E0 4840-Welkenraedt, rue Voie de Li\u00E8ge, 79.",
      "value": {
        "role": "administrateur",
        "end_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "En remplacement, elle a nomm\u00E9 \u00E0 compter du 15 d\u00E9cembre 2011 pour une dur\u00E9e de 6 ans renouvelable: -Monsieur Philippe GROSJEAN;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "-Mademoiselle Aurore GROSJEAN, domicili\u00E9e \u00E0 6110-Montigny-le-Tilleul, avenue des Ecureuils, 6;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "-Monsieur Guillaume GROSJEAN, domicili\u00E9 \u00E0 6110-Montigny-le-Tilleul, avenue des faisans, 4;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "-Monsieur Maxime GROSJEAN, domicili\u00E9e \u00E0 6110-Montigny-le-Tilleul, avenue des faisans, 25;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 anonyme COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES. Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN. Pr\u00E9sent et qui a accept\u00E9, tant en son nom qu\u0027au nom de la soci\u00E9t\u00E9 administrateur.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 anonyme de droit public Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement, ayant son si\u00E8ge social situ\u00E9 \u00E0 1050-Bruxelles, Avenue Louise, 32-46, inscrite \u00E0 la BCE sous le num\u00E9ro 0253.445.063. Son repr\u00E9sentant permanent sera Monsieur Fran\u00E7ois FONTAINE, domicili\u00E9 \u00E0 Charleroi (6010-Couillet), Avenue de l\u0027Europe, 259. Pr\u00E9sent et qui a accept\u00E9, tant en son nom qu\u0027au nom de la soci\u00E9t\u00E9 administrateur.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge \u00E0 4000-Li\u00E8ge, avenue Maurice-Destenay, 13, 0452.116.307 RPM Li\u00E8ge, dont le repr\u00E9sentant permanent est Monsieur Michel PIRLET, domicili\u00E9 \u00E0 4840-Welkenraedt, rue Voie de Li\u00E8ge, 79. Repr\u00E9sent\u00E9e par Madame Sabine COLSON, domicili\u00E9e \u00E0 4000-Li\u00E8ge, Clos Chanmurly, 3, en vertu d\u0027une procuration sous seing priv\u00E9 contenant les mentions prescrites par la loi qui reste annex\u00E9e au proc\u00E8s-verbal.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Son repr\u00E9sentant permanent sera Monsieur Fran\u00E7ois FONTAINE, domicili\u00E9 \u00E0 Charleroi (6010-Couillet), Avenue de l\u0027Europe, 259.",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Michel PIRLET, domicili\u00E9 \u00E0 4840-Welkenraedt, rue Voie de Li\u00E8ge, 79.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2011-12-15",
      "type": "board_meeting",
      "quote": "R\u00C9UNION DU CONSEIL D\u0027ADMINISTRATION Le conseil d\u0027administration nouvellement constitu\u00E9 s\u0027est r\u00E9unit et a nomm\u00E9 Monsieur Philippe GROSJEAN, qui a accept\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil.",
      "value": "2011-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration nouvellement constitu\u00E9 s\u0027est r\u00E9unit et a nomm\u00E9 Monsieur Philippe GROSJEAN, qui a accept\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2011-12-15",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration nouvellement constitu\u00E9 s\u0027est r\u00E9unit et a nomm\u00E9 Monsieur Philippe GROSJEAN, qui a accept\u00E9, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil.",
      "value": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "2011-12-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_category",
      "quote": "Il est repr\u00E9sent\u00E9 par deux mille cent dix-huit (2 118) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/2 118e du capital social et r\u00E9parties en : -1 820 actions de cat\u00E9gorie A; -149 actions de cat\u00E9gorie B; -149 actions de cat\u00E9gorie C.",
      "value": {
        "total": 2118,
        "category_A": 1820,
        "category_B": 149,
        "category_C": 149
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "preemption_rights",
      "quote": "Sont libres et ne sont soumises \u00E0 aucune restriction, les cessions d\u0027actions consenties: entre les actionnaires de cat\u00E9gorie A et entre ceux-ci et Monsieur Philippe GROSJEAN, Mademoiselle Aurore GROSJEAN, Monsieur Guillaume GROSJEAN et Monsieur Maxime GROSJEAN; \u2022entre la SFPI et la SRIW; par tout actionnaire, au profit de personnes morales dont le c\u00E9dant d\u00E9tient le contr\u00F4le ou d\u00E9tenant le contr\u00F4le du c\u00E9dant s\u0027il s\u0027agit d\u0027un actionnaire personne morale au sens de ces dispos\u00EDtions. Toutes les autres cessions, au profit de tiers, conjoints, ascendants ou descendants, sont soumises au respect du droit de pr\u00E9emption d\u00E9crit ci-apr\u00E8s",
      "value": "Cessions libres entre actionnaires de cat\u00E9gorie A et entre ceux-ci et Philippe GROSJEAN, Aurore GROSJEAN, Guillaume GROSJEAN, Maxime GROSJEAN; entre la SFPI et la SRIW; au profit de personnes morales contr\u00F4l\u00E9es par le c\u00E9dant. Toutes autres cessions soumises \u00E0 droit de pr\u00E9emption irr\u00E9ductible puis r\u00E9ductible au prorata, prix identique \u00E0 celui obtenu par le c\u00E9dant (plafond: valeur SFPI/SRIW major\u00E9e de 5%), notification au conseil d\u0027administration par LRAR, d\u00E9cision des actionnaires dans les deux mois, d\u00E9lai suppl\u00E9mentaire d\u0027un mois pour le droit r\u00E9ductible.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de 9 administrateurs minimum, parmi lesquels: -six administrateurs seront nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A; -un administrateur ind\u00E9pendant sera nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A avec l\u0027agr\u00E9ation des actionnaires de cat\u00E9gories B et C; -un administrateur sera nomm\u00E9 sur pr\u00E9sentation des actionnaires de cat\u00E9gorie B; -un administrateur sera nomm\u00E9 sur pr\u00E9sentation des actionnaires de cat\u00E9gorie C.",
      "value": {
        "allocation": {
          "category_A_presentation": 6,
          "category_B_presentation": 1,
          "category_C_presentation": 1,
          "independent_category_A_with_BC_approval": 1
        },
        "minimum_members": 9
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39674,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.206.426",
      "kind": "company",
      "name": "COMETSAMBRE",
      "attrs": {
        "seat": "6200-Ch\u00E2telet - Rivage de Boubier, 25",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Alfred GROSJEAN",
      "attrs": {
        "address": "6110-Montigny-le-Tilleul, Avenue des Ecureuils, 6",
        "birth_date": "1959-04-30",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": "0869.734.860",
      "kind": "company",
      "name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
      "attrs": {
        "rpm": "Charleroi",
        "seat": "6200-Ch\u00E2telet, Rivage de Boubier, 25"
      }
    },
    {
      "id": "e4",
      "kbo": "0437.574.423",
      "kind": "company",
      "name": "ACIERS GROSJEAN",
      "attrs": {
        "rpm": "Charleroi",
        "seat": "6200-Ch\u00E2telet, Rivage de Boubier, 25"
      }
    },
    {
      "id": "e5",
      "kbo": "0452.116.307",
      "kind": "company",
      "name": "SPARAXIS",
      "attrs": {
        "rpm": "Li\u00E8ge",
        "seat": "4000-Li\u00E8ge, avenue Maurice-Destenay, 13"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michel PIRLET",
      "attrs": {
        "address": "4840-Welkenraedt, rue Voie de Li\u00E8ge, 79"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Aurore GROSJEAN",
      "attrs": {
        "address": "6110-Montigny-le-Tilleul, avenue des Ecureuils, 6"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume GROSJEAN",
      "attrs": {
        "address": "6110-Montigny-le-Tilleul, avenue des faisans, 4"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Maxime GROSJEAN",
      "attrs": {
        "address": "6110-Montigny-le-Tilleul, avenue des faisans, 25"
      }
    },
    {
      "id": "e10",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
      "attrs": {
        "seat": "1050-Bruxelles, Avenue Louise, 32-46",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois FONTAINE",
      "attrs": {
        "address": "Charleroi (6010-Couillet), Avenue de l\u0027Europe, 259"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Sabine COLSON",
      "attrs": {
        "address": "4000-Li\u00E8ge, Clos Chanmurly, 3"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes de 2013, Mademoiselle Aurore GROSJEAN et Monsieur Maxime GROSJEAN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes de 2013, Mademoiselle Aurore GROSJEAN et Monsieur Maxime GROSJEAN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents, le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Maxime Grosjean, en tant que deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.574.423",
    "name_full": "ACIERS GROSJEAN",
    "legal_form": "SA"
  }
}