SABLON SERVICES

{
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "constate l\u0027expiration des mandats des membres du conseil d\u0027administration alors compos\u00E9 de: M. Jean PARENT - administrateur; administrateur d\u00E9l\u00E9gu\u00E9",
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    {
      "kind": "director_out",
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      "evidence_quote": "M. Beno\u00EEt MARTIN-DONDOZ - administrateur;",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
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      "evidence_quote": "M. Antoine PARENT - administrateur.;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Thibault MARTIN-DONDOZ",
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      "evidence_quote": "M. Thibault MARTIN-DONDOZ - administrateur;",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Charlotte PARENT",
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      },
      "reason": "expiry",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Mme. Charlotte PARENT - administrateur.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Jean Parent",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur unique Monsieur Jean Parent, pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "soci\u00E9t\u00E9_anonyme",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "avenue de Tervueren, 402, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise: 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 l\u0027un de ses pr\u00E9pos\u00E9s, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-20",
    "act_kind_objet": "D\u00E9mission et nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.778.749",
    "name_full": "SABLON SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Parent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}