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Complete company report
Generated 19-08-2026
Active BE 0402.733.607Public limited company

SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM

Avenue Einstein 6 ·1300 Wavre, Belgium· 136 yrs active
Sector: Vervaardiging van vlakglas (23110)
Conclusion Checked

The computed 12-month bankruptcy probability of SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM is 0.7% (low). The company has been active since 1889 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 136 yrs
Board 7
Locations 12
Publications 48
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1889, 137 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00127405
31-12-2024 volledig 22-05-2025 2025-00106487
31-12-2023 volledig 07-10-2024 2024-00502229
31-12-2022 volledig 25-05-2023 2023-00106807
31-12-2021 volledig 31-05-2022 2022-20046294
31-12-2020 volledig 17-05-2021 2021-14600018
31-12-2019 volledig 25-05-2020 2020-13200563
31-12-2018 volledig 20-05-2019 2019-13800384
31-12-2017 volledig 16-05-2018 2018-13100110
31-12-2016 volledig 07-06-2017 2017-15800194
Directors & mandates 20 directors
Current directors & mandates
  • Jacques Garcia
    Managing director
    State Gazette act 26040153 (20-03-2026)
    Current
    09-02-2026 → present
    2 events
    • 09-02-2026 Appointed· Managing director
    • 09-02-2026 Appointed· Director
  • An Kiebooms
    Director
    State Gazette act 25075989 (17-06-2025)
    Current
    17-06-2025 → present
  • Saint-Gobain Benelux SALegal entity
    Director· perm. rep.: Emmanuelle Voisine
    State Gazette act 25075989 (17-06-2025)
    Current
    17-06-2025 → present
  • Richard Juggery
    Director
    State Gazette act 25002086 (07-01-2025)
    Current
    01-07-2022 → present
    2 events
    • 07-01-2025 Mandate renewed· Director
    • 01-07-2022 Appointed· Director
  • Philippe Nouailhac
    Director
    State Gazette act 22075756 (27-06-2022)
    Current
    01-07-2021 → present
    2 events
    • 27-06-2022 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • Fabrice Didier
    Director
    State Gazette act 21120702 (11-10-2021)
    Current
    01-01-2019 → present
    3 events
    • 11-10-2021 Mandate renewed· Director
    • 19-06-2019 Appointed· Director
    • 01-01-2019 Appointed· Director
Show 1 more sitting directors
  • SAINT-GOBAIN BENELUXLegal entity
    Director· perm. rep.: Emmanuelle Voisine
    State Gazette act 22075756 (27-06-2022)
    Current
    15-06-2015 → present
    3 events
    • 27-06-2022 Mandate renewed· Director
    • 19-06-2019 Mandate renewed· Director
    • 15-06-2015 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • d'Iribarne
    Director
    State Gazette act 18099134 (26-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Hubert Reichardt
    Managing director
    State Gazette act 16090288 (30-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 30-06-2016 Appointed· Managing director
    • 01-07-2015 Appointed· Director
    • 01-07-2015 Appointed· Managing director
  • Hartmut Fischer
    Director
    State Gazette act 15083948 (15-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Jean-Dominique Grégoire
    Managing director
    State Gazette act 15083948 (15-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Albert DI GIOVANNI
    Managing director
    State Gazette act 06181119 (04-12-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Philippe NQUAILHAC
    Director
    State Gazette act 06181119 (04-12-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (7)
  • Quentin Walckiers
    Director
    State Gazette act 25075989 (17-06-2025)
    Former
    01-01-2019 → 09-02-2026
    5 events
    • 09-02-2026 Resigned· Director
    • 17-06-2025 Mandate renewed· Director
    • 27-06-2022 Mandate renewed· Director
    • 19-06-2019 Mandate renewed· Director
    • 01-01-2019 Appointed· Managing director
  • Jérôme Lionet
    Director
    State Gazette act 19081213 (19-06-2019)
    Former
    01-07-2015 → 30-06-2021
    4 events
    • 30-06-2021 Resigned· Director
    • 19-06-2019 Mandate renewed· Director
    • 30-06-2016 Appointed· Director
    • 01-07-2015 Appointed· Director
  • Benoit d'Iribarne
    Director
    State Gazette act 16090288 (30-06-2016)
    Former
    04-12-2006 → 01-01-2019
    4 events
    • 01-01-2019 Resigned· Director
    • 30-06-2016 Appointed· Director
    • 01-01-2016 Appointed· Director
    • 04-12-2006 Appointed· Director
  • Stephan Lipinski
    Managing director
    State Gazette act 17147424 (18-10-2017)
    Former
    01-10-2017 → 01-01-2019
    2 events
    • 01-01-2019 Resigned· Director
    • 01-10-2017 Appointed· Managing director
  • H. Fischer
    Director
    State Gazette act 15177537 (21-12-2015)
    Former
    - → 01-01-2016
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Koen Vanstraelen
 - 01-01-2022 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Koen Vanstraelen
 - 27-06-2022 → present
Show 2 earlier auditors
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Alexis Palm
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2022
 - 19-06-2019 → 01-01-2022
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Benoit Van Roost
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019
 - 30-06-2016 → 19-06-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van vlakglas(23110)
Legal form Public limited company(014)
Incorporation16-09-1889
StatusActive
Postal code1300
Connections & network 1 connected companies
Network connections
TRUSTTEAM WALLONIE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 12 locations
SAINT-GOBAIN GLASS BENELUX
Rue des Glaces Nationales(AUV) 169, 5060 SambrevilleVervaardiging van elektronische onderdelen
since 19732.104.413.614
Glass
Avenue Einstein 6, 1300 WavreGroothandel in vlakglas
since 20152.243.096.591
Omniseal Solutions
Heiveldekens 22, 2550 KontichVervaardiging van platen, vellen, buizen en profielen van kunststof
since 20152.243.086.495
Burniat et Services Centraux
Industrielaan 129, 1070 AnderlechtGlaszetten
since 20152.243.095.108
PPL Chaineux
Avenue du Parc 18, 4650 HerveVervaardiging van andere organische chemische basisproducten
since 20152.243.086.002
Solar Gard
Karreweg 18, 9870 ZulteVervaardiging van platen, vellen, buizen en profielen van kunststof
since 20162.253.982.070
Show 6 more locations
GLORIEUX
Kortrijksestraat 174, 8520 KuurneVormen en bewerken van vlakglas
since 20162.253.266.151
MIROVER
Wervikstraat 225, 8930 MenenVormen en bewerken van vlakglas
since 20162.253.265.260
Wagener
Rue de Herbesthal 303, 4700 EupenVormen en bewerken van vlakglas
since 20162.253.266.448
BGI
Schampbergstraat 34, 3511 HasseltVervaardiging van vlakglas, inclusief gewapend, gekleurd of bedrukt glas
since 20162.253.267.042
Frankenglas
Middenweg 11, 3930 Hamont-AchelVormen en bewerken van vlakglas
since 20162.253.267.339
Abrasives
Industrieweg 21, 9420 Erpe-MereGroothandel in chemische producten voor industrieel gebruik
since 20192.286.143.906
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 7 (63.6%) Wallonia 3 (27.3%) Brussels 1 (9.1%)
Parcel (capakey) Region Area Buildings Height / fl.
34023C0445/00D010 Flanders 3.1 ha 1 · 1.0 ha 9.8 m · 2 fl.
11602E0079/00P000 Flanders 2.6 ha 1 · 3,644 m² 8.8 m · 2 fl.
63041A0238/00A002 Wallonia 1.4 ha 1 · 236 m² 9.5 m · 3 fl.
72012D0536/00D000 Flanders 1.4 ha 1 · 6,961 m² 11.5 m · 2 fl.
63014A0657/00K000 Wallonia 1.3 ha 1 · 269 m² 5.1 m · 1 fl.
25112N0012/00K000 Wallonia 1.1 ha 1 · 837 m² 14.4 m · 4 fl.
71483C0096/00H000 Flanders 9,728 m² 1 · 6,871 m² 9.7 m · 3 fl.
34027F0518/00C003 Flanders 8,709 m² - -
21306D0238/00G002 Brussels 8,462 m² 1 · 2,555 m² 14.5 m · 3 fl.
44081C0462/00G000 Flanders 7,378 m² 1 · 6,126 m² 10.1 m · 2 fl.

1 more parcel, available from Kantoor S.

See plans →
Methodology
via registered seat: 1 · via establishment units: 10
11 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 58 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
20-03-2026
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
2025
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 66 acts read

Of the 66 Belgian State Gazette acts we know for this company, 1 has been read. The other 65 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 48 acts
Capital history · 1
12-02-2019
v3.2
All acts · 48 updated 5 months ago
2026
20-03-2026 1 director appointed, 1 resigning Director changes
  • Jacques Garcia, Bestuurder
  • Quentin Walckiers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Garcia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM"
  }
}
06-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2025
04-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
17-06-2025 1 director appointed, 3 reappointed Director changes
  • An Kiebooms, Bestuurder
  • Quentin Walckiers, Bestuurder
  • Emmanuelle Voisine, Bestuurder
  • Koen Vanstraelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Quentin Walckiers et de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Voisine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Saint-Gobain Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Quentin Walckiers et de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Kiebooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administratrice madame An Kiebooms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
03-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
07-01-2025 Richard Juggery reappointed as director Director changes
  • Richard Juggery, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Richard Juggery arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e le renouvelle pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2024
05-08-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel de FRÉSART
Summary: completedNotary: Michel de FRÉSART · Schaerbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": "2024-04-08",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.733.607",
        "name": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
        "role": "acquiring",
        "address": "avenue Einstein, 6 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.001.856",
        "name": "H.T.M.S.",
        "role": "absorbed",
        "address": "Heiveldekens, 22 - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la cession universelle du patrimoine de la soci\u00E9t\u00E9 H.T.M.S., incluant tous ses droits et obligations, \u00E0 la soci\u00E9t\u00E9 SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM. Le patrimoine transf\u00E9r\u00E9 est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe enti\u00E8rement le patrimoine de H.T.M.S. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2024 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
17-04-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Alain Laviolette
Summary: proposalNotary: Alain Laviolette · Wavre
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Alain Laviolette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-03-25",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion par absorption - Fusion par absorption de"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.733.607",
        "name": "Saint-Gobain Innovative Materials Belgium S.A.",
        "role": "acquiring",
        "address": "Avenue Einstein 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.001.856",
        "name": "H.T.M.S. SA",
        "role": "absorbed",
        "address": "Heiveldekens 22 \u00E0 2550 Kontich",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:1",
      "12:2",
      "12:7",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "Saint-Gobain Innovative Materials Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Laviolette",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Saint-Gobain Innovative Materials Belgium S.A. a approuv\u00E9 le projet de fusion par absorption de H.T.M.S. SA, dont les actions sont enti\u00E8rement d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, est une fusion silencieuse sans \u00E9mission de nouveaux titres. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Messieurs Quentin Walckiers et/ou Patrick Danneau, avec tous pouvoirs de substitution, tous pouvoirs n\u00E9cessaires pour accomplir toutes formalit\u00E9s rendues n\u00E9cessaires par les pr\u00E9sentes d\u00E9cisions aupr\u00E8s de toutes administrations.",
      "holder_kbo": null,
      "holder_name": "Quentin Walckiers",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Messieurs Quentin Walckiers et/ou Patrick Danneau, avec tous pouvoirs de substitution, tous pouvoirs n\u00E9cessaires pour accomplir toutes formalit\u00E9s rendues n\u00E9cessaires par les pr\u00E9sentes d\u00E9cisions aupr\u00E8s de toutes administrations.",
      "holder_kbo": null,
      "holder_name": "Patrick Danneau",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
09-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
23-03-2023 Koen Vanstraelen reappointed as statutory auditor Director changes
  • Koen Vanstraelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le Conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Saint Gobain Innovative Materials Belgium SA a d\u00E9cid\u00E9 de remplacer Alexis Palm par Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 parti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2022
19-08-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
01-08-2022 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2022-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Les op\u00E9rations de la SRL \u00AB SEFUGRO \u00BB sont consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la soci\u00E9t\u00E9 anonyme \u003C\u003C SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM \u00BB, partir du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0402.733.607"
  }
}
27-06-2022 1 director appointed, 4 reappointed Director changes
  • Richard Juggery, Bestuurder
  • Quentin Walckiers, Bestuurder
  • Philippe Nouailhac, Bestuurder
  • Emmanuelle Voisine, Bestuurder
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de messieurs Quentin Walckiers et Philippe Nouailhac ainsi que de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Nouailhac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de messieurs Quentin Walckiers et Philippe Nouailhac ainsi que de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Voisine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAINT-GOBAIN BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de messieurs Quentin Walckiers et Philippe Nouailhac ainsi que de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la SRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissa\u00EDre pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Richard Juggery avec effet au 01/07/2022 et de le nommer administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
19-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
15-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2021
12-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
11-10-2021 Fabrice Didier reappointed as director Director changes
  • Fabrice Didier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027admiriistrateur de Monsieur Fabrice Didier arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e le renouvelle pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
28-07-2021 1 director appointed, 1 resigning Director changes
  • Philippe Nouailhac, Bestuurder
  • Jérôme Lionet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lionet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Monsieur J\u00E9r\u00F4me Lionet ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission en date du 30/06/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Nouailhac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Philippe Nouailhac avec effet au 01/07/2021 et de le nommer administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
07-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
07-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2020
21-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2019
19-06-2019 1 director appointed, 4 reappointed Director changes
  • Fabrice Didier, Bestuurder
  • Quentin Walckiers, Bestuurder
  • Jérôme Lionet, Bestuurder
  • Johan Delesie, Bestuurder
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Quentin Walckiers et J\u00E9r\u00F4me Lionet, ainsi que de la S.A. Saint-Gobain Benelux repr\u00E9sent\u00E9 par Monsieur Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lionet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Quentin Walckiers et J\u00E9r\u00F4me Lionet, ainsi que de la S.A. Saint-Gobain Benelux repr\u00E9sent\u00E9 par Monsieur Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Delesie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saint-Gobain Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Quentin Walckiers et J\u00E9r\u00F4me Lionet, ainsi que de la S.A. Saint-Gobain Benelux repr\u00E9sent\u00E9 par Monsieur Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme d\u00E8s lors Monsieur Fabrice Didier pour terminer le mandat de Monsieur d\u0027Iribarne qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021 statuant sur les comptes de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la SCRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
03-04-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-François POELMAN
Summary: completedNotary: Jean-François POELMAN · Schaerbeek
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-03",
    "filing_date": "2019-04-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.733.607",
        "name": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
        "role": "contributor",
        "address": "Avenue Einstein 6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "soci\u00E9t\u00E9 nouvellement constitu\u00E9e",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001032,
    "legal_articles": [
      "760",
      "761",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "775 actions nouvelles pour la soci\u00E9t\u00E9 apporteuse",
    "new_shares_issued_n": 775,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 comprenant des immobilisations incorporelles, corporelles et financi\u00E8res, des stocks, des cr\u00E9ances, des dettes et des r\u00E9serves. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 775.000,00 \u20AC de capital propre.",
    "equity_transferred_eur": 775000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan DELESIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM, r\u00E9unie le 28 mars 2019, a approuv\u00E9 l\u0027apport d\u0027une branche d\u0027activit\u00E9 \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer. L\u0027apport, fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, comprend des actifs et passifs d\u0027une valeur nette de 775.000 \u20AC. La soci\u00E9t\u00E9 apporteuse re\u00E7oit 775 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2019.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-02-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
16-01-2019 2 directors appointed, 2 resigning Director changes
  • Fabrice Didier, Bestuurder
  • Quentin Walckiers, Gedelegeerd bestuurder
  • Benoit d'Iribarne, Bestuurder
  • Stephan Lipinski, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Messieurs Benoit d\u0027Iribarne et Stephan Lipinski ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sentent leur d\u00E9mission en date du 01/01/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Lipinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Messieurs Benoit d\u0027Iribarne et Stephan Lipinski ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sentent leur d\u00E9mission en date du 01/01/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Fabrice Didier avec effet au 01/01/2019 et de le nommer Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de coopter Monsieur Quentin Walckiers avec effet au 01/01/2019 et de le nommer administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2018
30-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
26-06-2018 d'Iribarne reappointed as director Director changes
  • d'Iribarne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur d\u0027Iribarne arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
2017
20-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}
First 30 of 48 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van vlakglas23110Vormen en bewerken van vlakglas23120
Primary activity highlighted.
Names & trade names
Legal nameFR SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM
Registered office
Avenue Einstein 6
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 7 of 66 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative