Belgarena

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      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique accorde une d\u00E9charge provisoire \u00E0 Madame Martine Cabanel de Waziers, pour l\u0027exercice de son mandat d\u0027administrateur entre le 1er janvier 2025 et le 8 d\u00E9cembre 2025. La d\u00E9charge d\u00E9finitive sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annue",
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      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge RECYROCK dont le si\u00E8ge est situ\u00E9 Rue de la Vieille-Sambre 162, \u00E0 5190 Jemeppe sur Sambre, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.393.287 (RPM Li\u00E8ge, division Namur) comme administrat"
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      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite Monsieur Fran\u00E7ois Nonet, domicili\u00E9 Tienne aux Pierres 68 \u00E0 5100 W\u00E9pion comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 d\u00E9cembre 2025, et ce, pour une dur\u00E9e de six ann\u00E9es."
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    "first_full_new_year": 2026,
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    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
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      "date": "2025-12-17",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
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    {
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      "label": "date de publication des statuts"
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    {
      "date": "2025-12-22",
      "label": "date de d\u00E9p\u00F4t"
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    {
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      "label": "d\u00E9but de l\u0027exercice social"
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    {
      "date": "2025-12-31",
      "label": "fin de l\u0027exercice social"
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    {
      "date": "2026-01-01",
      "label": "d\u00E9but de l\u0027exercice social suivant"
    },
    {
      "date": "2027",
      "label": "ann\u00E9e de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453968116",
      "kind": "org",
      "name": "BELGARENA",
      "role": "SOCIETE ANONYME"
    },
    {
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      "name": "Pierre-Yves ERNEUX",
      "role": "notaire"
    }
  ],
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{
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-12-24",
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    "act_kind_objet": "verbatim"
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    "unanimous": true
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    "old_schedule": "1er lundi de juin \u00E0 8 heures",
    "effective_from_year": 2026,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est modifi\u00E9e du 1er au 2e lundi de juin. L\u0027article 14 des statuts est r\u00E9vis\u00E9 pour refl\u00E9ter ce changement."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de Tergn\u00E9e(FAR) 164, 6240 Farciennes",
    "address_old": "Rue de Tergn\u00E9e(FAR) 164, 6240 Farciennes",
    "effective_date": "2026-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
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    "kbo": "0453.968.116",
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  "accounts_deposit": null,
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 d\u00E9cembre 2025",
    "Acte notari\u00E9 du 17 d\u00E9cembre 2025"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
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  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARTER SARL",
        "address": null,
        "birth_date": null
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    {
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        "name": "LAVEDRINE Olivier",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "BELGARENA"
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}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTER SARL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "La soci\u00E9t\u00E9 CARTER SARL (L51120) d\u00E9missionne de son mandat d\u0027administrateur \u00E0 dater du 20 juin 2025.",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVEDRINE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "est \u00E9galement act\u00E9 la d\u00E9mission de Monsieur LAVEDRINE Olivier en tant que repr\u00E9sentant permanant de CARTER SARL. Il est donn\u00E9 d\u00E9charge pour l\u0027exercice des mandats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "BELGARENA",
    "legal_form": "SA"
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}

{
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    {
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      "person": {
        "rrn": null,
        "name": "CARTER",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "La soci\u00E9t\u00E9 CARTER SARL (L51120) d\u00E9missionne de son mandat d\u0027administrateur \u00E0 dater du 20 juin 2025.",
      "decharge_status": null,
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    },
    {
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        "name": "LAVEDRINE Olivier",
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        "birth_date": null,
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      },
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      "subkind": null,
      "via_org": {
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        "name": "CARTER SARL",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "est \u00E9galement act\u00E9 la d\u00E9mission de Monsieur LAVEDRINE Olivier en tant que repr\u00E9sentant permanant de CARTER SARL. Il est donn\u00E9 d\u00E9charge pour l\u0027exercice des mandats.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
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  "notary": {
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    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2025-06-20",
      "unanimous": true
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  "is_correction": false,
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    "name_full": "BELGARENA",
    "legal_form": "SA"
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    "person_name": "Van der Cruisse de Waziers Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
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}

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    "old": "ROTON environnement",
    "changed": true
  },
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON environnement"
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    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON environnement"
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}

{
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    "extractor": "constrained-core-35b"
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    "object_change": true,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique d\u00E9clare constituer en qualit\u00E9 de mandataire Monsieur Pierre VAN DER CRUISSE de WAZIERS, pr\u00E9cit\u00E9. Auquel il conf\u00E8re tous pouvoirs de, pour eux, en leur nom et \u00E9ventuellement au nom des soci\u00E9t\u00E9s absorb\u00E9es et absorbante, approuver et participer \u00E0 tous actes rectificatifs ou compl\u00E9mentaires relativement \u00E0 la fusion ou \u00E0 la description des biens immeubles apport\u00E9s et aux clauses aff\u00E9rentes \u00E0 ces biens immeubles, au cas o\u00F9 certaines erreurs mat\u00E9rielles, omissions ou impr\u00E9cisions seraient constat\u00E9es \u00E0 ce sujet, ainsi que pour accomplir les formalit\u00E9s aupr\u00E8s de la banque-carrefour des entreprises, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "Pierre VAN DER CRUISSE de WAZIERS",
      "scope_categories": [
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        "rectificatifs",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "share_emission": {
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON environnement",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre VAN DER CRUISSE de WAZIERS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ROTON environnement",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0461.728.017",
      "pct": null,
      "kind": "org",
      "name": "BELGARENA",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": "0845.635.112",
      "pct": null,
      "kind": "org",
      "name": "SETSJ",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTIONS - MODIFICATION D\u0027OBJET ET DE D\u00C9NOMINATION (PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.728.017",
        "name": "SA BELGARENA",
        "role": "absorbed",
        "address": "6240 Farciennes, Rue de Tergn\u00E9e 164",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.635.112",
        "name": "SRL SETSJ",
        "role": "absorbed",
        "address": "6240 Farciennes, Rue de Tergn\u00E9e 164",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.968.116",
        "name": "SA ROTON Environnement",
        "role": "acquiring",
        "address": "6240 Farciennes, Rue de Tergn\u00E9e 164",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les cr\u00E9ances, droits, biens, obligations, archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 titre universel. Le transfert s\u0027effectue sans r\u00E9serves ni exclusions, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON environnement",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre VAN DER CRUISSE de WAZIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ROTON Environnement, ayant son si\u00E8ge \u00E0 Farciennes, d\u00E9cide par acte notari\u00E9 du 13 d\u00E9cembre 2024 la fusion par absorption de deux soci\u00E9t\u00E9s : la SA BELGARENA et la SRL SETSJ. Les deux soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation, et leur patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes leurs actions. Le transfert prend effet juridiquement le 1er juillet 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024. La soci\u00E9t\u00E9 absorbante modifie \u00E9galement son objet social et sa d\u00E9nomination, qui devient \u00AB Belgarena \u00BB.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAVEDRINE Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur LAVEDRINE Olivier est nomm\u00E9 administrateur \u00E0 dater du 1er janvier 2024 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CARTER SARL",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie les actes pos\u00E9s par Monsieur LAVEDRINE Olivier depuis le 1er janvier 2024 ainsi que sa nomination en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 CARTER SARL (L51120) \u00E0 dater du 24 novembre 2023 en lieu et place de Madame SCHUMANN Manette.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "SCHUMANN Manette",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DER CRUISSE DE WAZIERS Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAVEDRINE Olivier",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVEDRINE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur LAVEDRINE Olivier est nomm\u00E9 administrateur \u00E0 dater du 1er janvier 2024 pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre VAN DER CRUISSE DE WAZIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Farciennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-29",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.968.116",
        "name": "ROTON ENVIRONNEMENT SA",
        "role": "acquiring",
        "address": "Rue de Tergn\u00E9e, 164 - 6240 FARCIENNES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.728.017",
        "name": "BELGARENA SA",
        "role": "absorbed",
        "address": "Rue de Tergn\u00E9e, 164 - 6240 FARCIENNES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0845.635.112",
        "name": "SETSJ SRL",
        "role": "absorbed",
        "address": "Rue de Tergn\u00E9e, 164 - 6240 FARCIENNES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (SA Belgarena et SRL Setsj) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Roton Environnement SA, par suite de leur dissolution sans liquidation.",
    "equity_transferred_eur": 255000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0845.635.112",
    "org_name": "FISCOGED SRL",
    "person_name": null,
    "org_rep_person_name": "Christelle Bastin"
  },
  "summary_narrative": "La SA Roton Environnement a d\u00E9cid\u00E9 de soumettre \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration vise \u00E0 absorber les soci\u00E9t\u00E9s filiales SA Belgarena et SRL Setsj, toutes deux d\u00E9tenues \u00E0 100 % par Roton Environnement, afin de rationaliser la structure administrative et r\u00E9duire les co\u00FBts de gestion. L\u0027op\u00E9ration, qui ne comporte pas d\u0027\u00E9change d\u0027actions car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts, sera comptablement effective \u00E0 compter du 1er juillet 2024, sur la base des co",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ROTON Environnement",
    "old": "ROTONE environnement",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON Environnement"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER CRUISSE DE WAZIERS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler le mandat d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VAN DER CRUISSE DE WAZIERS Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUMANN Manette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARTER Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler ... le mandat d\u0027administrateur de la soci\u00E9t\u00E9 CARTER Sarl repr\u00E9sent\u00E9e par Madame SCHUMANN Manette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van der Cruisse de Waziers Pierre",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Schumann Manette",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine CABANEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Martine CABANEL, domicili\u00E9e 9 rue du Regard, Paris 6E (75), en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine CABANEL",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Tillier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TILLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "Monsieur Denis TILLIER, domicili\u00E9 rue de Bertransart, 21 \u00E0 6280 Gerpinnes, pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 30 mars 2018. L\u0027assembl\u00E9e lui donne d\u00E9charge de sa mission d\u0027administrateur.",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "van Der Cruisse de Waziers Pierre-Edouard",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Tillier Denis",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BIZOT Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carter Investments sarl",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Der Cruisse de Waziers Pierre-Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur van Der Cruisse de Waziers Pierre-Edouard... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tillier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler... le mandat des administrateurs: Monsieur Tillier Denis... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIZOT Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler... le mandat des administrateurs:... Monsieur BIZOT Patrick... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Lavedrine Olivier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carter Investments sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler... le mandat des administrateurs:... la soci\u00E9t\u00E9 Carter Investments sarl (LUB0051120) repr\u00E9sent\u00E9e par Monsieur Lavedrine Olivier... pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de novembre 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
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      },
      "via_org": {
        "kbo": null,
        "name": "FALLON, CHAINIAUX, CLUDS, GARNY \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile de r\u00E9visorat d\u0027entreprises, ayant emprunt\u00E9 la forme d\u0027une S.C.R.L. \u003C\u003C FALLON, CHAINIAUX, CLUDS, GARNY \u0026 C\u00B0 \u00BB... repr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX, r\u00E9viseur d\u0027entreprise, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.968.116",
    "name_full": "ROTON ENVIRONNEMENT",
    "legal_form": "SA"
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