Induscabel Sanitaire & Techniques

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E8mission, de Monsieur Frans Hartong en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15/04/2026.",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 Monsieur Frans Hartong la d\u00E9charge la plus large possible pour l\u0027exercice de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Fabian Koppert de nationalit\u00E9 n\u00E9erlandaise, avec choix de r\u00E9sidence au si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15/04/2026.",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027approbation des comptes annuels 2032.",
      "value": {
        "role": "administrateur",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027approbation des comptes annuels 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations d\u0027 administrateurs",
      "value": "D\u00E9missions et nominations d\u0027 administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1751,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.253.393",
      "kind": "company",
      "name": "Induscabel Sanitaire \u0026 Techniques SA",
      "attrs": {
        "address": "Chauss\u00E9e de Bruxelles (JT) 376 C \u2013 6040 Jumet (Charleroi) Belgique",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frans Hartong",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabian Koppert",
      "attrs": {
        "residence": "si\u00E8ge social de la soci\u00E9t\u00E9",
        "nationality": "n\u00E9erlandaise"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Glenn Bruyninckx de nationalit\u00E9 Belge, avec choix de r\u00E9sidence au si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Makelberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Christoph Makelberge de nationalit\u00E9 Belge, avec choix de r\u00E9sidence au si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Tonkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Mark Tonkens de nationalit\u00E9 n\u00E9erlandaise domicili\u00E9 en Autriche, Opernring 17, top 13 \u00E0 1010 Wien \u00E0 la fonction d\u0027administrateur de Sa soci\u00E9t\u00E9 avec effet au 1er juillet 2023. Monsieur Mark Tonkens accepte son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Rombouts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique r\u00E9voque les administrateurs suivants avec effet au 1er septembre 2022: - Monsieur Paul Rombouts, domicili\u00E9 \u00E0 2960 Sint-Job-in-\u0027t-Goor, Fazantenlaan 29"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Jan Pranger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique r\u00E9voque les administrateurs suivants avec effet au 1er septembre 2022: - Monsieur Dirk-Jan Pranger, domicili\u00E9 \u00E0 2925AH Krimpen aan den IJssel (Pays-Bas), Rondo 136."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Hartong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er septembre 2022 pour une dur\u00E9e de 6 ans: - Frans Hartong, domicili\u00E9 \u00E0 5685 BW Best, Sierheuvel 2 (Pays-Bas);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ettori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er septembre 2022 pour une dur\u00E9e de 6 ans: - Xavier Ettori, domicili\u00E9 \u00E0 75016 Paris, Avenue Mozart 111 (France);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er septembre 2022 pour une dur\u00E9e de 6 ans: - Jan Bos, domicili\u00E9 \u00E0 7383 Ed Voorst Gem Voorst, Watergatstraat 8 (Pays-Bas)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2600000.0,
      "currency": "EUR",
      "after_eur": 2661500.0,
      "delta_eur": 2600000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de deux millions six cent mille euros (\u20AC 2.600.000,00), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 deux millions six cent soixante et un mille cinq cents euros (\u20AC 2.661.500,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "INDUSCABEL SANITAIRE \u0026 TECHNIQUES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles (JT) 376 C, 6040 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SAX SANITAIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SAX SANITAIR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0786.253.393",
    "name_full": "Induscabel Sanitaire \u0026 Techniques",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-16",
  "post_incorporation_mandates": []
}