DE SMET S.A. - ENGINEERS & CONTRACTORS

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026 DU BE WALLON",
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      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mars 2026",
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      "quote": "DEUXIEME RESOLUTION L\u0027Assembl\u00E9e approuve, tels qu\u0027ils lui sont soumis, les comptes annuels et leurs annexes dress\u00E9s au 31 d\u00E9cembre 2025.",
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      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL PARSMET MANAGEMENT, D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Mr Dimitri de Suray, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications.",
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      "name": "DE SMET S.A. ENGINEERS \u0026 CONTRACTORS",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11 - bte 8 - 1435 Mont-saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DSEC"
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      "name": "Dimitri de Suray",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9signation d\u0027un repr\u00E9sentant permanent suppl\u00E9ant de l\u0027Administrateur Unique - nouvelle d\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9signation d\u0027un repr\u00E9sentant permanent suppl\u00E9ant de l\u0027Administrateur Unique - nouvelle d\u00E9l\u00E9gation de pouvoirs",
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    {
      "date": "2025-10-07",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 07/10/2025 - Annexes du Moniteur belge",
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      "date": "2025-09-26",
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      "quote": "26 SEP. 2025",
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    {
      "date": "2025-09-10",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 10 septembre 2025 \u00E0 18 h 00:",
      "value": "2025-09-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Administrateur Unique prend acte que la SRL PARSMET MANAGEMENT, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, a d\u00E9sign\u00E9 Monsieur Dimitri de Suray, domicili\u00E9 \u00E0 76, Chemin des Carriers, 1370 Jodoigne, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "En application de l\u0027article 2 :55 CSA, I\u0027Administrateur Unique d\u00E9signe Madame Nathalie Causse, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e \u00E0 1330, Chemin du Mas Baron, 30900 Nimes, France, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant de l\u0027Administrateur Unique SAS ENGINEERING AND FINANCE PARTNERS.",
      "value": "repr\u00E9sentant permanent suppl\u00E9ant de l\u0027Administrateur Unique",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Il est rappel\u00E9 que ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    },
    {
      "date": "2025-09-10",
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      "quote": "1. la SRL PARSMET MANAGEMENT, D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re, repr\u00E9sent\u00E9e par M Dimitri de Suray, repr\u00E9sentant permanent, est habilit\u00E9e \u00E0 repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits aux points 2 \u00E0 5 ci-dessous.",
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      "quote": "2. Genphas SRL, CEO, repr\u00E9sent\u00E9e par Monsieur Dimitri de Suray, repr\u00E9sentant permanent, agissant seule, est habilit\u00E9e, en vertu de la d\u00E9l\u00E9gation par la SRL PARSMET MANAGEMENT, dont I\u0027Administrateur Unique prend acte, des pouvoirs de repr\u00E9sentation de la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9 tels de d\u00E9crits au point 1 ci-dessus, en ce compris les actes d\u00E9crits aux points 3 \u00E0 5 ci-dessous, \u00E0 l\u0027exclusion expresse des actes restant du ressort de l\u0027Administrateur Unique mentionn\u00E9s au point 1 ci-dessus.",
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      "date": "2025-09-10",
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      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (offres, commandes, contrats, etc.)",
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        "effective_date": "2025-09-10",
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      "type": "power_of_attorney",
      "quote": "Monsieur C\u00E9dric Henri, Project Execution Manager",
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        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (offres, commandes, contrats, etc.)",
        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
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        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
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        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-09-10",
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    {
      "date": "2025-09-10",
      "type": "power_of_attorney",
      "quote": "Monsieur Jean-Pierre Laurent, Technical Director",
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        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (offres, commandes, contrats, etc.)",
        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-09-10",
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    {
      "date": "2025-09-10",
      "type": "power_of_attorney",
      "quote": "4. Monsieur Corentin Dehem, Division Manager - Civil Works",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (offres, commandes, sous-traitance)",
        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
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    {
      "date": "2025-09-10",
      "type": "power_of_attorney",
      "quote": "Monsieur Mathieu Henriet, Head of Project Execution",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (offres, commandes, sous-traitance)",
        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-09-10",
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    {
      "date": "2025-09-10",
      "type": "power_of_attorney",
      "quote": "5. Monsieur S\u00E9bastien Jacob, General Counsel",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (contrats, baux, assurances, etc.)",
        "expiry": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-09-10",
        "sub_delegation": "occasionnellement et par mandat sp\u00E9cifique",
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        "monetary_thresholds": {
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        "acting_with_point3_delegate": true
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      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney_exclusion",
      "quote": "De mani\u00E8re expresse les pouvoirs ainsi d\u00E9l\u00E9gu\u00E9s excluent les actes suivants, qui restent du ressort de l\u0027Administrateur Unique : acqu\u00E9rir ou c\u00E9der toute participation de soci\u00E9t\u00E9, que ce soit par voie d\u0027apport, de cr\u00E9ation, de souscription, d\u0027\u00E9change ou autre; r\u00E9aliser toute op\u00E9ration immobili\u00E8re; nantir, donner en gage ou constituer toute hypoth\u00E8que sur des actifs, autres que la tr\u00E9sorerie; se porter garant, aval ou caution; engager ou d\u00E9mettre un cadre sup\u00E9rieur; modifier les r\u00E8gles d\u0027\u00E9valuation comptable; contracter des emprunts ou octroyer des pr\u00EAts autres qu\u0027aux filiales de la Soci\u00E9t\u00E9 d\u0027un montant sup\u00E9rieur \u00E0 5.000.000 EUR; conclure tout accord d\u0027association ou de partenariat qui engage la Soci\u00E9t\u00E9 pour une dur\u00E9e sup\u00E9rieure \u00E0 une ann\u00E9e; contracter un engagement hors bilan d\u0027un montant sup\u00E9rieur \u00E0 7.500.000 EUR; faire toute offre engageante d\u0027un prix sup\u00E9rieur \u00E0 10.000.000 EUR; accepter une commande d\u0027un prix sup\u00E9rieur \u00E0 7.500.000 EUR; passer toute commande de sous-traitance d\u0027un prix inf\u00E9rieur \u00E0 7.500.000 EUR;",
      "value": {
        "excluded_acts": [
          "acqu\u00E9rir ou c\u00E9der toute participation de soci\u00E9t\u00E9, que ce soit par voie d\u0027apport, de cr\u00E9ation, de souscription, d\u0027\u00E9change ou autre",
          "r\u00E9aliser toute op\u00E9ration immobili\u00E8re",
          "nantir, donner en gage ou constituer toute hypoth\u00E8que sur des actifs, autres que la tr\u00E9sorerie",
          "se porter garant, aval ou caution",
          "engager ou d\u00E9mettre un cadre sup\u00E9rieur",
          "modifier les r\u00E8gles d\u0027\u00E9valuation comptable",
          "contracter des emprunts ou octroyer des pr\u00EAts autres qu\u0027aux filiales de la Soci\u00E9t\u00E9 d\u0027un montant sup\u00E9rieur \u00E0 5.000.000 EUR",
          "conclure tout accord d\u0027association ou de partenariat qui engage la Soci\u00E9t\u00E9 pour une dur\u00E9e sup\u00E9rieure \u00E0 une ann\u00E9e",
          "contracter un engagement hors bilan d\u0027un montant sup\u00E9rieur \u00E0 7.500.000 EUR",
          "faire toute offre engageante d\u0027un prix sup\u00E9rieur \u00E0 10.000.000 EUR",
          "accepter une commande d\u0027un prix sup\u00E9rieur \u00E0 7.500.000 EUR",
          "passer toute commande de sous-traitance d\u0027un prix inf\u00E9rieur \u00E0 7.500.000 EUR"
        ]
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    "completeness_doubt": [
      "The source explicitly identifies the Administrateur Unique (sole administrator) of DE SMET as the company SAS ENGINEERING AND FINANCE PARTNERS (\u0027l\u0027Administrateur Unique SAS ENGINEERING AND FINANCE PARTNERS\u0027). This governance-structure fact is stated in the second resolution but is not captured as a fact linking entity e4 to entity e1 as its sole administrator."
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      "name": "DE SMET S.A. ENGINEERS \u0026 CONTRACTORS",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11 - bte 8 - 1435 Mont-saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DSEC"
      }
    },
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      "kind": "company",
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        "legal_form": "SRL"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Suray",
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        "address": "76, Chemin des Carriers, 1370 Jodoigne"
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    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "ENGINEERING AND FINANCE PARTNERS",
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        "legal_form": "SAS"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Causse",
      "attrs": {
        "address": "1330, Chemin du Mas Baron, 30900 Nimes, France",
        "nationality": "fran\u00E7aise"
      }
    },
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      "kind": "company",
      "name": "Genphas",
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        "legal_form": "SRL"
      }
    },
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      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Gabros",
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        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe De Clercq",
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Henri",
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    },
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      "kbo": null,
      "kind": "person",
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Anthone",
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    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Laurent",
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Corentin Dehem",
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Henriet",
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Jacob",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9signation du D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - d\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9signation du D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - d\u00E9l\u00E9gation de pouvoirs",
      "object": null,
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    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/08/2025 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-12",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 12 AOUT 2025 DU BRABANT VALLON",
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      "object": null,
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    },
    {
      "date": "2025-07-18",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 18 juillet 2025 \u00E0 18 h 30:",
      "value": "2025-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "officer_appointment",
      "quote": "L\u0027Administrateur unique d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 la SrI PARSMET MANAGEMENT",
      "value": {
        "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par la Sr GENPHAS, laquelle est repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 ses statuts, par Mr Dimitri de Suray, repr\u00E9sentant permanent",
      "value": null,
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    },
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      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "1. la SRL PARSMET MANAGEMENT, D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re, repr\u00E9sent\u00E9e la SRL GENPHAS, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Mr Dimitri de Suray, est habilit\u00E9e \u00E0 repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "2. Monsieur C\u00E9dric Henri, Project Execution Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
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        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "2. ... Monsieur Fran\u00E7ois Dhont, Engineering Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 2), agissant deux \u00E0 deux avec les autres mandataires du point 2",
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        "effective_date": "2025-07-18"
      },
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      "subject": "e6"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "2. ... Monsieur Fr\u00E9d\u00E9ric Anthone, Chief Sales Officer ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 2), agissant deux \u00E0 deux avec les autres mandataires du point 2",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "effective_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "2. ... Monsieur Jean-Philippe De Clercq, Chief Financial Officer, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 2), agissant deux \u00E0 deux avec les autres mandataires du point 2",
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        "effective_date": "2025-07-18"
      },
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      "subject": "e8"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "2. ... Monsieur Jean-Pierre Laurent, Technical Director agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 2), agissant deux \u00E0 deux avec les autres mandataires du point 2",
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        "effective_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2025-07-18",
      "type": "power_of_attorney",
      "quote": "3. Monsieur Corentin Dehem, Division Manager - Civil Works ... agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2 ci-dessus, est habilit\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 3), agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2",
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      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2025-07-18",
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      "quote": "3. ... Monsieur Mathieu Henriet, Head of Project Execution agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2 ci-dessus, est habilit\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
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        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 3), agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2",
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    },
    {
      "date": "2025-07-18",
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      "quote": "4. Monsieur S\u00E9bastien Jacob, General Counsel agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2 cl-dessus, est habilit\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9",
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        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes de gestion journali\u00E8re (actes d\u00E9crits au point 4), agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2",
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        "effective_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est donn\u00E9e \u00E0 la SRL GENPHAS, repr\u00E9sent\u00E9e par Mr Dimitri de Suray, sur sa gestion journali\u00E8re de la soci\u00E9t\u00E9 dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 depuis le 01/09/2021.",
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      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "period": "depuis le 01/09/2021"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Administrateur unique charge la SRL PARSMET MANAGEMENT repr\u00E9sent\u00E9e par la SRL GENPHAS, elle-m\u00EAme repr\u00E9sent\u00E9e par Mr Dimitri de Suray, d\u0027accomplir les formalit\u00E9s requises en termes de publication des d\u00E9cisions prises et d\u0027effectuer les d\u00E9marches n\u00E9cessaires afin de rendre ces d\u00E9l\u00E9gations de pouvoirs opposables aux tiers.",
      "value": "accomplir les formalit\u00E9s requises en termes de publication des d\u00E9cisions prises et d\u0027effectuer les d\u00E9marches n\u00E9cessaires afin de rendre ces d\u00E9l\u00E9gations de pouvoirs opposables aux tiers",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7925,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.987.752",
      "kind": "company",
      "name": "DE SMET S.A. ENGINEERS \u0026 CONTRACTORS",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11- bte 8 - 1435 Mont-saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DSEC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PARSMET MANAGEMENT",
      "attrs": {
        "legal_form": "SRL"
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    },
    {
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      "kbo": null,
      "kind": "company",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Suray",
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Henri",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Dhont",
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Anthone",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe De Clercq",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre Laurent",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Corentin Dehem",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Henriet",
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Jacob",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2025 - Annexes du Moniteur belge",
      "value": "2025-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-08",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-08-2025",
      "value": "2025-08-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire B\u00E9n\u00E9dicte Van Maele \u00E0 Walhain, le 18 juillet 2025",
      "value": "2025-07-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "general_meeting",
      "quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB DE SMET S.A. \u2013 ENGINEERS \u0026 CONTRACTORS \u00BB ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2025-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatre millions cinq cent mille euros (4.500.000,00 \u20AC) repr\u00E9sent\u00E9 par 643.060 actions nominatives avec droit de vote",
      "value": {
        "amount": 4500000.0,
        "shares": 643060,
        "currency": "EUR"
      },
      "amount": 4500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4500000.00",
        "shares": 643060,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de cr\u00E9er une nouvelle classe d\u0027actions, d\u00E9nomm\u00E9es \u00AB Actions ADP \u00BB ... L\u0027assembl\u00E9e d\u00E9cide de modifier les articles 5 et 26 des statuts",
      "value": "Cr\u00E9ation d\u0027une nouvelle classe d\u0027actions \u00AB Actions ADP \u00BB et modification des articles 5 et 26 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "share_class_rights",
      "quote": "Les Actions ADP donnent droit \u00E0 un dividende privil\u00E9gi\u00E9 et r\u00E9cup\u00E9rable, comme suit : (i) un montant total de trois cent cinquante mille euros (350.000 EUR) sera pay\u00E9 pour chaque exercice annuel par pr\u00E9f\u00E9rence aux titulaires des Actions ADP ... la fraction non-pay\u00E9e du Dividende Prioritaire de cet exercice sera report\u00E9e sur l\u0027exercice suivant et les exercices ult\u00E9rieurs jusqu\u0027\u00E0 complet paiement d\u0027une somme totale de Dividende Prioritaire de un million sept cent cinquante mille euros (1.750.000 EUR). Ce Dividende Prioritaire sera applicable pour la premi\u00E8re fois, dans le cadre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur l\u0027approbation des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025.",
      "value": "Les Actions ADP donnent droit \u00E0 un dividende privil\u00E9gi\u00E9 et r\u00E9cup\u00E9rable de 350.000 EUR par exercice annuel, reportable sur les exercices suivants jusqu\u0027\u00E0 un total de 1.750.000 EUR, applicable pour la premi\u00E8re fois \u00E0 l\u0027exercice clos le 31 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_class",
      "quote": "lesquelles sont r\u00E9parties en deux (2) classes d\u0027actions, \u00E9tant : 1. les actions ordinaires (les \u00AB Actions Ordinaires \u00BB), au nombre de 398.697 ; et, 2. les actions de pr\u00E9f\u00E9rence \u00AB ADP \u00BB (les \u00AB Actions ADP \u00BB), au nombre de 244.363.",
      "value": {
        "total": 643060,
        "actions_adp": 244363,
        "actions_ordinaires": 398697
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_conversion",
      "quote": "Les Actions ADP seront automatiquement et de plein droit, converties en Actions Ordinaires, et en cons\u00E9quence, la classe des Actions ADP sera supprim\u00E9e : (a) \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se prononcera sur l\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre de l\u0027ann\u00E9e qui permettra le versement du solde de Dividende Prioritaire au titre d\u0027une enveloppe totale de un million sept cent cinquante mille euros (1.750.000 EUR), ou (b) en cas de transfert par Audane Invest SA desdites Actions ADP \u00E0 un tiers autre qu\u0027un de ses Affili\u00E9s (tel que ce terme est d\u00E9fini dans la convention d\u0027actionnaires conclue le 18 juillet 2025), et dans ce cas la conversion concernera uniquement les Actions ADP c\u00E9d\u00E9es.",
      "value": "Les Actions ADP sont automatiquement et de plein droit converties en Actions Ordinaires : (a) \u00E0 l\u0027issue de l\u0027AGM approuvant les comptes de l\u0027ann\u00E9e permettant le versement du solde du Dividende Prioritaire (enveloppe totale 1.750.000 EUR), ou (b) en cas de transfert par Audane Invest SA des Actions ADP \u00E0 un tiers autre qu\u0027un de ses Affili\u00E9s (conversion limit\u00E9e aux Actions ADP c\u00E9d\u00E9es)",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "shareholders_agreement",
      "quote": "tel que ce terme est d\u00E9fini dans la convention d\u0027actionnaires conclue le 18 juillet 2025",
      "value": "Convention d\u0027actionnaires conclue le 18 juillet 2025, d\u00E9finissant le terme \u00AB Affili\u00E9s \u00BB",
      "object": "e3",
      "subject": "e1"
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        "seat": "Rue Granbonpr\u00E9 11 bte 8, 1435 Mont-Saint-Guibert",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte Van Maele",
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    {
      "id": "e3",
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      "kbo": null,
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      "name": "Thomas Ghigny",
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        "role": "Associ\u00E9, R\u00E9viseurs d\u0027Entreprises"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2025 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2025",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire B\u00E9n\u00E9dicte Van Maele \u00E0 Walhain, le 18 juillet 2025",
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      "subject": "e1"
    },
    {
      "date": "2025-07-18",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire B\u00E9n\u00E9dicte Van Maele \u00E0 Walhain, le 18 juillet 2025 que l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires...",
      "value": "2025-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Monsieur DAMBRICOURT Olivier,",
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        "role": "administrateur"
      },
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GENPHAS \u00BB,",
      "value": {
        "role": "administrateur"
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    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB AUDANE INVEST \u00BB,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur ROLLAND Thierry,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB WALLONIE ENTREPRENDRE \u00BB,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur CARLI Olivier,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
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      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2025-07-18",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB Engineering and Finance Partners \u00BB...",
      "value": {
        "role": "administrateur unique non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2025-07-18"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "lequel est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 pendant toute la dur\u00E9e de son mandat.",
      "value": null,
      "object": "e9",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "capital",
      "quote": "Article 5. Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 la somme de quatre millions cinq cent mille euros (4.500.000,00 \u20AC) repr\u00E9sent\u00E9 par 643.060 actions nominatives...",
      "value": {
        "amount": 4500000.0,
        "shares": 643060,
        "currency": "EUR"
      },
      "amount": 4500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4500000.00",
        "shares": 643060,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, toutes op\u00E9rations civiles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 :...",
      "value": "toutes op\u00E9rations civiles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 : - l\u2019\u00E9tude et la promotion de tous investissements industriels... - l\u2019entreprise de travaux... - le n\u00E9goce... - l\u2019acquisition... - la fabrication... - la prise, l\u2019acquisition... - toutes op\u00E9rations de promotion immobili\u00E8re... La soci\u00E9t\u00E9 a en outre pour objet l\u2019acquisition, la gestion, la location, la vente, l\u2019exploitation, l\u2019exportation de tout type de navire de mer ou de voies navigables. La soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser... Elle peut r\u00E9aliser son objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019ensemble des articles concern\u00E9s dans les statuts pour les mettre en concordance avec la r\u00E9solution qui pr\u00E9c\u00E8de, et de proc\u00E9der \u00E0 une renum\u00E9rotation des articles.",
      "value": "Coordination des statuts, renum\u00E9rotation des articles, modification de la composition de l\u0027organe d\u0027administration (administrateur unique)",
      "object": null,
      "subject": "e1"
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  "act_meta": {
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      "name": "Alexandre Pasdermadjian",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Constatation de la r\u00E9alisation de la clause suspensive d\u0027approbation de la r\u00E9duction de capital de la soci\u00E9t\u00E9",
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    {
      "date": "2025-05-13",
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      "quote": "r\u00E9solutions reprises au proc\u00E8s-verbal dress\u00E9 par le notaire B\u00E9n\u00E9dicte Van Maele \u00E0 Walhain le 13 mai 2025",
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    },
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      "quote": "l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 constate, au 15 juillet 2025, la r\u00E9alisation de la condition suspensive d\u0027approbation de l\u0027op\u00E9ration de r\u00E9duction de capital ... l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 constate la r\u00E9alisation de la r\u00E9duction de capital ... avec effet \u00E0 la date de publication de ladite r\u00E9solution dans les annexes du Moniteur belge.",
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    },
    {
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{
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    {
      "date": "2024-12-31",
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      "quote": "Objet de l\u0027acte: Approbation des comptes annuels au 31-12-2024 - affectation du r\u00E9sultat - d\u00E9charge aux administrateurs",
      "value": "Approbation des comptes annuels au 31-12-2024 - affectation du r\u00E9sultat - d\u00E9charge aux administrateurs",
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      "subject": "e1"
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-31",
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve, teis qu\u0027ils lui sont soumis, les comptes annuels et leurs annexes dress\u00E9s au 31 d\u00E9cembre 2024.",
      "value": {
        "date": "2024-12-31",
        "what": "comptes annuels et leurs annexes"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial et s\u00E9par\u00E9, l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge de leur gestion et/ou mandat \u00E0 chacun des administrateurs et au commissaire ayant \u00E9t\u00E9 en fonction durant l\u0027exercice \u00E9coul\u00E9.",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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        "legal_form": "srl"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
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      "object": null,
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      "date": "2025-05-13",
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      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire B\u00E9n\u00E9dicte Van Maele \u00E0 Walhain, le 13 mai 2025",
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      "date": "2025-05-13",
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      "value": "2025-05-13",
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      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions cinq cent mille euros (5.500.000,00 \u20AC) pour le ramener de dix millions euros (10.000.000,00 \u20AC) \u00E0 quatre millions cinq cent mille euros (4.500.000,00 \u20AC) sans annulation de titres.",
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        "after": "4.500.000,00 \u20AC",
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    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de quatre millions cinq cent mille euros (4.500.000,00 \u20AC) repr\u00E9sent\u00E9 par 643.060 actions nominatives avec droit de vote",
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      }
    },
    {
      "type": "statute_amendment",
      "quote": "2. Modification de l\u0027article 5 des statuts pour le mettre en concordance.",
      "value": "Modification des articles 5 et 5bis des statuts pour les mettre en concordance avec la r\u00E9duction de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet de : 1/ constater la r\u00E9alisation de la condition suspensive susvis\u00E9e... 2/ veiller \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent...",
      "value": {
        "scope": "constater la r\u00E9alisation de la condition suspensive, constater la r\u00E9alisation de la r\u00E9duction de capital, veiller \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions et remplir les formalit\u00E9s subs\u00E9quentes",
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        "seat": "1435 Mont-Saint-Guibert, Rue Granbonpr\u00E9 11 bo\u00EEte 8",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9l\u00E9gation de pouvoirs",
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      "date": "2025-01-24",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/01/2025 - Annexes du Moniteur belge",
      "value": "2025-01-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-15",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 15 JAN. 2025 DU BRABANTMAFLON",
      "value": "2025-01-15",
      "object": null,
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    },
    {
      "date": "2024-12-04",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 4 d\u00E9cembre 2024 \u00E0 9 h 00:",
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    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "1. la SRL GENPHAS, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Mr Dimitri de Suray, est habilit\u00E9e \u00E0 repr\u00E9senter seule la Soci\u00E9t\u00E9 pour tous actes de gestion journali\u00E8re en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits aux points 2 et 3 ci-dessous.",
      "value": {
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          "acqu\u00E9rir ou c\u00E9der toute participation de soci\u00E9t\u00E9, que ce soit par voie d\u0027apport, de cr\u00E9ation, de souscription, d\u0027\u00E9change ou autre",
          "r\u00E9aliser toute op\u00E9ration immobili\u00E8re",
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          "se porter garant, aval ou caution",
          "engager ou d\u00E9mettre un cadre sup\u00E9rieur",
          "modifier les r\u00E8gles d\u0027\u00E9valuation comptable",
          "contracter des emprunts ou octroyer des pr\u00EAts d\u0027un montant sup\u00E9rieur \u00E0 5.000.000 EUR",
          "conclure tout accord d\u0027association ou de partenariat qui engage la Soci\u00E9t\u00E9 pour une dur\u00E9e sup\u00E9rieure \u00E0 une ann\u00E9e",
          "contracter un engagement hors bilan d\u0027un montant sup\u00E9rieur \u00E0 20.000.000 EUR",
          "accepter une commande d\u0027un prix sup\u00E9rieur \u00E0 20.000.000 EUR"
        ],
        "start_date": "2025-01-01"
      },
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    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "2.Monsieur C\u00E9dric Henri, Project Execution Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus (agissant deux \u00E0 deux)",
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        "start_date": "2025-01-01"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "2.Monsieur C\u00E9dric Henri, Project Execution Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus (agissant deux \u00E0 deux)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "2.Monsieur C\u00E9dric Henri, Project Execution Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus (agissant deux \u00E0 deux)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "2.Monsieur C\u00E9dric Henri, Project Execution Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus (agissant deux \u00E0 deux)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
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      "object": "e1",
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    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "2.Monsieur C\u00E9dric Henri, Project Execution Manager, ... agissant deux \u00E0 deux, sont habilit\u00E9s \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce compris les actes d\u00E9crits au point 3 ci-dessous et en ce non compris les actes d\u00E9crits au point 1 ci-dessus (agissant deux \u00E0 deux)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
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      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "3. Monsieur Nicolas Fraipont, Division Manager - Utilities and E\u0026I, ... agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2 ci-dessus, est habilit\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus (agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "3. Monsieur Nicolas Fraipont, Division Manager - Utilities and E\u0026I, ... agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2 ci-dessus, est habilit\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus (agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2025-01-01",
      "type": "power_of_attorney",
      "quote": "3. Monsieur Nicolas Fraipont, Division Manager - Utilities and E\u0026I, ... agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2 ci-dessus, est habilit\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus:",
      "value": {
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus (agissant avec un fond\u00E9 de pouvoirs cit\u00E9 au point 2)",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2026",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil charge la srl GENPHAS, repr\u00E9sent\u00E9e par Dimitri de Suray, d\u0027effectuer les d\u00E9marches afin de rendre ces d\u00E9l\u00E9gations opposables aux tiers.",
      "value": "effectuer les d\u00E9marches afin de rendre ces d\u00E9l\u00E9gations opposables aux tiers",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "la SRL GENPHAS, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Mr Dimitri de Suray",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "type": "revocation",
      "quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs r\u00E9voquera et remplacera les d\u00E9l\u00E9gations consenties ant\u00E9rieurement.",
      "value": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs r\u00E9voquera et remplacera les d\u00E9l\u00E9gations consenties ant\u00E9rieurement",
      "object": null,
      "subject": "e1"
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        "seat": "Rue Granbonpr\u00E9, 11 - bte 8 - 1435 Mont-saint-Guibert",
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        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir \u00E9t\u00E9 inform\u00E9e, prend acte de la d\u00E9mission de la SRL GESTRA-CONSEILS... en tant qu\u0027Administrateur de la soci\u00E9t\u00E9, avec effet au 1er janvier 2022.",
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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de Mr Guy DAVISTER... en qualit\u00E9 d\u0027administrateur en remplacement de la SRL GESTRA-CONSEILS, \u00E0 dater du 1er janvier 2022 et pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027apr\u00E8s la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2023.",
      "value": {
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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de Mr Olivier DAMBRICOURT... en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce 10 d\u00E9cembre 2021; son mandat viendra \u00E0 \u00E9ch\u00E9ance, comme celui des autres administrateurs de la soci\u00E9t\u00E9, apr\u00E8s la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2023.",
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9l\u00E9gation de pouvoirs",
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      "value": {
        "term": "expirera, sauf r\u00E9vocation, \u00E0 l\u0027issue de l\u0027Ass\u00E8mbl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2022",
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        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants en relation avec l\u0027objet social de la Soci\u00E9t\u00E9, en ce non compris les actes d\u00E9crits au point 1 et 2 ci-dessus",
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        "term": "expirera, sauf r\u00E9vocation, \u00E0 l\u0027issue de l\u0027Ass\u00E8mbl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2022",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants : recevoir, signer pour re\u00E7u ou retirer toute lettre, recommand\u00E9e ou pas, tout t\u00E9l\u00E9gramme ou tout colis; prendre toute d\u00E9cision ri\u00E9cessaire et utile dans les contacts avec les services de s\u00E9curit\u00E9 et de gardiennage du si\u00E8ge social de la Soci\u00E9t\u00E9.",
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      "value": {
        "term": "expirera, sauf r\u00E9vocation, \u00E0 l\u0027issue de l\u0027Ass\u00E8mbl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de l\u0027ann\u00E9e 2022",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 pour les actes suivants : recevoir, signer pour re\u00E7u ou retirer toute lettre, recommand\u00E9e ou pas, tout t\u00E9l\u00E9gramme ou tout colis; prendre toute d\u00E9cision ri\u00E9cessaire et utile dans les contacts avec les services de s\u00E9curit\u00E9 et de gardiennage du si\u00E8ge social de la Soci\u00E9t\u00E9.",
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      "quote": "Le conseil charge la sri TASO, repr\u00E9sent\u00E9e par Marc d\u0027Udekem d\u0027Acoz, d\u0027effectuer les d\u00E9marches afin de rendre ces d\u00E9l\u00E9gations opposables aux tiers.",
      "value": {
        "scope": "effectuer les d\u00E9marches afin de rendre ces d\u00E9l\u00E9gations opposables aux tiers",
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      "value": null,
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      "object": null,
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      "Specific powers and threshold in point 3 delegation: offers, orders, and sub-contracts under 1,000,000 EUR",
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