CONSTRUCTEUR DES BERGES

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mars 2026",
      "value": {
        "date": "2026-03-31",
        "type": "Ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer St\u00E9phan SONNEVILLE et Laurent COLLIER, en qualit\u00E9 d\u0027administrateur A",
      "value": {
        "role": "administrateur A",
        "start_date": "2026-03-31",
        "compensation": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer St\u00E9phan SONNEVILLE et Laurent COLLIER, en qualit\u00E9 d\u0027administrateur A",
      "value": {
        "role": "administrateur A",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "ainsi que Jean-Fran\u00E7ois THIRAN et Didier PLASSCHAERT, en qualit\u00E9 d\u0027administrateur B",
      "value": {
        "role": "administrateur B",
        "start_date": "2026-03-31",
        "compensation": "\u00E0 titre gratuit"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "ainsi que Jean-Fran\u00E7ois THIRAN et Didier PLASSCHAERT, en qualit\u00E9 d\u0027administrateur B",
      "value": {
        "role": "administrateur B",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "\u00E0 titre gratuit pour une dur\u00E9e de trois (3) ans. ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "duration": "trois (3) ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "\u00E0 titre gratuit pour une dur\u00E9e de trois (3) ans. ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "duration": "trois (3) ans",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "\u00E0 titre gratuit pour une dur\u00E9e de trois (3) ans. ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "duration": "trois (3) ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "\u00E0 titre gratuit pour une dur\u00E9e de trois (3) ans. ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028.",
      "value": {
        "duration": "trois (3) ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028"
      },
      "object": "e1",
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      "type": "mandate_compensation",
      "quote": "\u00E0 titre gratuit",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "\u00E0 titre gratuit",
      "value": "\u00E0 titre gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "\u00E0 titre gratuit",
      "value": "\u00E0 titre gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "\u00E0 titre gratuit",
      "value": "\u00E0 titre gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Le domicile pour l\u0027exercice de ces mandats est \u00E9lu au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "value": {
        "address": "au si\u00E8ge de la Soci\u00E9t\u00E9"
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    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la. Banque Carrefour des Entreprises.",
      "value": {
        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la. Banque Carrefour des Entreprises.",
        "grantor": "Les actionnaires",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 01 AVR. 2026",
      "value": {
        "date": "2026-04-01",
        "location": "TRIBUNAL DE L\u0027ENTREPRISE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "publication": "Annexes du Moniteur belge",
        "publication_date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs - Election de domicile",
      "value": "Nomination d\u0027administrateurs - Election de domicile",
      "object": null,
      "subject": null
    }
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      "id": "e1",
      "kbo": "0745.818.746",
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      "name": "CONSTRUCTEUR DES BERGES",
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        "seat": "Avenue Reine Astrid, 92 \u00E0 1310 LA HULPE",
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      "name": "St\u00E9phan SONNEVILLE",
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      "name": "Jean-Fran\u00E7ois THIRAN",
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      "name": "Didier PLASSCHAERT",
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      "name": "Vera FRANCEUS",
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{
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        "rrn": null,
        "name": "Caroline VANDERSTRAETEN",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Caroline VANDERSTRAETEN de son mandat d\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Suzy DENYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Suzy DENYS en qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, avec effet imm\u00E9diat."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheelam CHADHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Madame Sheelam CHADHA de son mandat d\u0027Administrateur, cat\u00E9gorie A, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "name": "Manuel FOSSOUL",
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        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Manuel FOSSOUL de son mandat d\u0027Administrateur, cat\u00E9gorie A, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Caroline VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Caroline VANDERSTRAETEN en qualit\u00E9 d\u0027Administrateur. cat\u00E9gorie A, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Alexander HODAC en qualit\u00E9 d\u0027Administrateur, cat\u00E9gorie A, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
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  "subject_company": {
    "kbo": "0745.818.746",
    "name_full": "CONSTRUCTEUR DES BERGES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe PEL\u017DER",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0431088289",
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Les Actionnaires nomment, sur proposition de l\u0027organe d\u0027administration, la SRL BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par "
    }
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  "subject_company": {
    "kbo": "0745.818.746",
    "name_full": "CONSTRUCTEUR DES BERGES",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission de Monsieur Laurent JACQUEMART de son poste d\u0027Administrateur, cat\u00E9gorie A, avec effet au 13 novembre 2023 et actent la d\u00E9mission de Monsieur Jean-Michel MALAISE de son poste d\u0027Administrateur, cat\u00E9gorie A, \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e et leurs don",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel MALAISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission de Monsieur Laurent JACQUEMART de son poste d\u0027Administrateur, cat\u00E9gorie A, avec effet au 13 novembre 2023 et actent la d\u00E9mission de Monsieur Jean-Michel MALAISE de son poste d\u0027Administrateur, cat\u00E9gorie A, \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e et leurs don",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheelam CHADHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sheelam CHADHA en qualit\u00E9 d\u0027Administrateur, cat\u00E9gorie A, et de nommer Monsieur Manuel FOSSOUL en qualit\u00E9 d\u0027Administrateur, cat\u00E9gorie A, \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sheelam CHADHA en qualit\u00E9 d\u0027Administrateur, cat\u00E9gorie A, et de nommer Monsieur Manuel FOSSOUL en qualit\u00E9 d\u0027Administrateur, cat\u00E9gorie A, \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e."
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  "subject_company": {
    "kbo": "0745.818.746",
    "name_full": "CONSTRUCTEUR DES BERGES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney D. BENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Sidney D. BENS \u00E0 dater du 30 septembre 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JACQUEMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Laurent JACQUEMART \u00E0 la fonction d\u0027Administrateur, cat\u00E9gorie A, en date du 30 septembre 2022."
    }
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  "subject_company": {
    "kbo": "0745.818.746",
    "name_full": "CONSTRUCTEUR DES BERGES",
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{
  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires acceptent la d\u00E9mission, \u00E0 l\u0027initiative de la soci\u00E9t\u00E9 contr\u00F4l\u00E9e, du mandat de Commissaire Mazars R\u00E9viseurs d\u0027Entreprises SCRL dont le si\u00E8ge est situ\u00E9 \u00E0 1210 Bruxelles, Manhattan Office Tower, avenue du Boulevard 21 b 8, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 04",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0446334711",
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cident de nommer son successeur la SRL EY R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027ADDARIO, r\u00E9viseur d\u0027entreprises."
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  "subject_company": {
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