S.B.M.I.

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaspard FRANEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690790943",
        "name": "G-STRATEGIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme administrateur, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 G-STRATEGIE SRL, dont le si\u00E8ge est \u00E9tabli Rampe Sainte Waudru 8, \u00E0 7000 Mons. immatricul\u00E9e \u00E0 la Bangue-Carrefour des Entreprises sous le num\u00E9ro 0690.790.943. G-STRATEGIE SRL "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOUDAILLEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001778683",
        "name": "PART DES ANGES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme administrateur, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e de 6 mois, la soci\u00E9t\u00E9 PART DES ANGES SA, dont le si\u00E8ge est \u00E9tabli Chemin d\u0027Ebezil 11, \u00E0 7050 Jurb\u00EDse, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1001.778.683. PART DES ANGES SA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaspard FRANEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690790943",
        "name": "G-STRATEGIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe, avec effet \u00E0 compter du 24 janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, G-STRATEGIE SRL, dont le si\u00E8ge est \u00E9tabli Rampe Sainte Waudru 8, \u00E0 7000 Mons, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0690.790.943, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journa"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FUMI\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732791646",
        "name": "EFEMCO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9signation, avec effet \u00E0 compter du 16 ao\u00FBt 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e, de EFEMCO SRL, dont le si\u00E8ge est \u00E9tabli Rue les Culots 49B, \u00E0 1421 Braine-l\u0027Alleud, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0732.791.646, comme d\u00E9l\u00E9gu\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien LOMBART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875138750",
        "name": "FL \u0026 CO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement la d\u00E9signation, pour la m\u00EAme dur\u00E9e, de FL \u0026 CO SRL, dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Mons 65, \u00E0 7070 Le Roeulx, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0875.138.750, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. FL "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En sa s\u00E9ance du 18 octobre 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires a d\u00E9sign\u00E9 la SRL \u0022Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur Bernard Rousseaux (A01650) en tant que Commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-10",
    "filing_date": "2019-03-02",
    "act_kind_objet": "Fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.338.923",
        "name": "S.B.M.I",
        "role": "acquiring",
        "address": "route de Wallonie, 4B 7000 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.338.923",
        "name": "Entreprise Terrasse",
        "role": "absorbed",
        "address": "route de Wallonie, 4B 7000 Mons",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 SPRL \u00ABEntreprise Terrasse\u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABS.B.M.I\u00BB, incluant tous les actifs immobiliers, circulants, cr\u00E9ances, obligations, droits et garanties. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": 130241.16,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.338.923",
    "org_name": "S.B.M.I",
    "person_name": null,
    "org_rep_person_name": "Antoine HAMAIDE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme S.B.M.I a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 mars 2019, la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABEntreprise Terrasse\u00BB. L\u0027op\u00E9ration, effective au 1er janvier 2019, consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouveaux titres ni augmentation de capital. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter du 1er janvier 2019. Le transfert s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de g\u00E9rance",
    "la situation active et passive",
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "F. Goudaillez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ghlin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.338.923",
        "name": "S.B.M.I.",
        "role": "absorbed",
        "address": "Route de Wallonie, 4b - 7011 Ghlin",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.338.923",
        "name": "Soci\u00E9t\u00E9 de gestion immobili\u00E8re S.A.",
        "role": "acquiring",
        "address": "Route de Wallonie, 4b - 7011 Ghlin",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027acte concerne la fusion par absorption de la soci\u00E9t\u00E9 S.B.M.I. (SA) par la soci\u00E9t\u00E9 de gestion immobili\u00E8re S.A., avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. Goudaillez",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le tribunal de l\u0027entreprise du Hainaut a autoris\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 S.B.M.I. (SA), dont le si\u00E8ge est \u00E0 Ghlin, par la soci\u00E9t\u00E9 de gestion immobili\u00E8re S.A., \u00E9galement \u00E9tablie \u00E0 Ghlin. Ce projet, soumis \u00E0 l\u0027approbation des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris des biens immobiliers.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOUDAILLEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 12 mai 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs sortants, \u00E0 savoir Messieurs Fran\u00E7ois GOUDAILLEZ et Didir DONFUT et Madame Marie-Pierre GOUDAILLEZ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didir DONFUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 12 mai 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs sortants, \u00E0 savoir Messieurs Fran\u00E7ois GOUDAILLEZ et Didir DONFUT et Madame Marie-Pierre GOUDAILLEZ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Pierre GOUDAILLEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 12 mai 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs sortants, \u00E0 savoir Messieurs Fran\u00E7ois GOUDAILLEZ et Didir DONFUT et Madame Marie-Pierre GOUDAILLEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Hove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 19 d\u00E9cembre 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires a accept\u00E9 la d\u00E9mission de Monsieur Marc Van Hove et lui a donn\u00E9 d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Pierre Goudaillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a d\u00E9sign\u00E9 Madame Marie-Pierre Goudaillez pour achever ce mandat qui viendra \u00E0 expiration ave\u0441 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goudaillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration r\u00E9uni le m\u00EAme jour a d\u00E9sign\u00E9 Monsieur Fran\u00E7ois Goudaillez en qualit\u00E9 Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joiris - Rousseaux et Co R\u00E9viseurs d\u0027Entreprises SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En sa s\u00E9ance du 10 mai 2013, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires a renouvel\u00E9 le mandat du Commissaire aux Comptes sortant, Joiris - Rousseaux et Co R\u00E9viseurs d\u0027Entreprises SCPRL dont les bureaux sont \u00E9tablis \u00E0 Mons, rue d\u0027Enghien, 51, repr\u00E9sent\u00E9e par Monsieur Bernard Rousseaux, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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{
  "events": [
    {
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        "rrn": null,
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        "name": "Fran\u00E7ors Goudaillez",
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        "birth_date": null
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      "evidence_quote": "En sa s\u00E9ance du 13 mar 2005, le Conseil d\u0027Administration a design\u00E9 comme Pr\u00E9sident du Consell d\u0027Administration Monsieur Marc VAN HOVE et comme Adm\u0131n\u0131strateur D\u00E9l\u00E9gu\u00E9 Monsieur Fran\u00E7ors Goudaillez dont les mandats avaient \u00E9t\u00E9 pr\u00E9alablement renouvel\u00E9s lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordianire des Actionna"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN HOVE",
        "address": null,
        "birth_date": null
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      "evidence_quote": "En sa s\u00E9ance du 13 mai 2005, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires a renouvel\u00E9 le mandat des adm\u0131n\u0131strateurs sortants Messieurs Marc VAN HOVE et Fran\u00E7ois Goudaillez"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Goudaillez",
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      },
      "evidence_quote": "En sa s\u00E9ance du 13 mai 2005, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires a renouvel\u00E9 le mandat des adm\u0131n\u0131strateurs sortants Messieurs Marc VAN HOVE et Fran\u00E7ois Goudaillez"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0440.338.923",
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{
  "events": [
    {
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    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
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{
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  "act_meta": {
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  "subject_company": {
    "kbo": "0440.338.923",
    "name_full": "S.B.M.I., EN ABREGE : S.B.M.I.",
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