SAMBRELEASE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie BOUVY",
        "address": "Quai Arthur Rimbaud 6, 6000 Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Mouna DOURASSE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic PIERART",
        "address": "Quai Arthur Rimbaud 6, 6000 Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Chantal DOFFINY",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie A OM. BOUCHAT Olivier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie A OM. BOUCHAT Olivier oMme. DRAUX Nathalie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie A OM. BOUCHAT Olivier oMme. DRAUX Nathalie OM. MOENS Renaud",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie BOUVY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie A OM. BOUCHAT Olivier oMme. DRAUX Nathalie OM. MOENS Renaud oMme. BOUVY Anne-Sophie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic PIERART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie A OM. BOUCHAT Olivier oMme. DRAUX Nathalie OM. MOENS Renaud oMme. BOUVY Anne-Sophie OM. PIERART Ludovic",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie B OM. BULLMAN Simon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "COMETSAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie B OM. BULLMAN Simon oCOMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne FALLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie B OM. BULLMAN Simon oCOMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric oMme. FALLY Anne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vittorio LAURIENTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie B OM. BULLMAN Simon oCOMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric oMme. FALLY Anne oM. LAURIENTE Vittorio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel TERRASSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie B OM. BULLMAN Simon oCOMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric oMme. FALLY Anne oM. LAURIENTE Vittorio oM. TERRASSE Emmanuel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault CARRIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est actuellement compos\u00E8 comme suit: Administrateurs de cat\u00E9gorie B OM. BULLMAN Simon oCOMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric oMme. FALLY Anne oM. LAURIENTE Vittorio oM. TERRASSE Emmanuel oM CARRIER Thibault",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration prend acte que le repr\u00E9sentant permanent du commissaire, RSM InterAudit SRL, est Thierry Lejuste et/ou C\u00E9line Arnaud.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Arnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration prend acte que le repr\u00E9sentant permanent du commissaire, RSM InterAudit SRL, est Thierry Lejuste et/ou C\u00E9line Arnaud.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.467.687",
        "name": "Sambrelease SA",
        "address": "Quai Arthur Rimbaud 6, 6000 Charleroi",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Le soussign\u00E9, Gr\u00E9goire Dupuis, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, de la soci\u00E9t\u00E9 Sambrelease SA. dont le si\u00E9ge est situ\u00E9 \u00E0 Quai Arthur Rimbaud 6, 6000 Charleroi, d\u00E9signe par la pr\u00E9sente comme mandataire Madame Ornella Di Piazza en sa qualit\u00E9 d\u0022employ\u00E9e de Sambrinvest SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Ornella Di Piazza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Le soussign\u00E9, Gr\u00E9goire Dupuis, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, de la soci\u00E9t\u00E9 Sambrelease SA. dont le si\u00E9ge est situ\u00E9 \u00E0 Quai Arthur Rimbaud 6, 6000 Charleroi, d\u00E9signe par la pr\u00E9sente comme mandataire Madame Ornella Di Piazza en sa qualit\u00E9 d\u0022employ\u00E9e de Sambrinvest SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-20",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire Dupuis",
    "org_rep_person_name": null,
    "person_role_at_subject": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie BOUVY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic PIERART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie BOUVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic PIERART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: ... -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: ... -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMETSAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs de cat\u00E9gorie B ... COMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, le Conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 Monsieur Gr\u00E9goire DUPUIS, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, tous pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et notamment les pouvoirs d\u00E9crits ci-apr\u00E8s, prenant effet \u00E0 p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, le Conseil d\u0027administration souhaite \u00E9galement octroyer des d\u00E9l\u00E9gations sp\u00E9cifiques de pouvoirs \u00E0 Monsieur Gr\u00E9goire DUPUIS, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et aux mandataires suivants, les pouvoirs d\u00E9crits ci-apr\u00E8s, prenant effet \u00E0 partir d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Investment Managers",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-23",
      "evidence_quote": "Investment Managers: les membres du personnel de Sambrinvest SA en charge de dossiers de financement d\u0027entreprises, tels que d\u00E9sign\u00E9s et en fonction \u00E0 la date de la d\u00E9cision concern\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-23",
    "act_kind_objet": "DELEGATIONS DE POUVOIRS"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Corrections administratives"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "The notarial act of 14 March 2025, filed at the Tribunal de l\u0027Entreprise du Hainaut, contains administrative corrections for the company Sambrelease SA. It confirms the appointment of Simon BULLMAN as president of the board of directors, effective from November 20, 2023. It also designates Thierry LEJUSTE as the permanent representative of the external auditor RSM InterAudit SRL. Furthermore, it corrects a material error in a previous notarial act from November 17, 2023, which was published on December 20, 2023, by changing the legal reference for the board\u0027s composition from article 12 to art",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-20",
    "what_corrected": "Correction of the legal basis for the appointment of the Board of Directors from article 12 to article 13 of the statutes.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "Le conseil d\u0027administration confirme que Monsieur Simon BULLMAN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 20 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration reconnait que RSM InterAudit SRL, d\u00E9signe Monsieur Thierry LEJUSTE, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, dans le cadre de sa mission de commissaire au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cometsambre SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cometsambre SA, administrateur, repr\u00E9sent\u00E9e par C\u00E9dric SLEGERS, repr\u00E9sentant permanent;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Olivier BOUCHAT, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Simon BULLMAN, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thibault CARRIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thibault CARRIER, administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol DETIFFE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jean-Pol DETIFFE, administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nathalie DRAUX, administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anne FALLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Anne FALLY, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vittorio LAURIENTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vittorio LAURIENTE, administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renaud MOENS, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel TERRASSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Emmanuel TERRASSE. administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Corrections administratives"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-02-17",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le conseil d\u0027administration confirme que Monsieur Simon BULLMAN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 20 novembre 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration reconnait que RSM InterAudit SRL, d\u00E9signe Monsieur Thierry LEJUSTE, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, dans le cadre de sa mission de commissaire au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cometsambre SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cometsambre SA, administrateur, repr\u00E9sent\u00E9e par C\u00E9dric SLEGERS, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Olivier BOUCHAT, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Simon BULLMAN, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault CARRIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Thibault CARRIER, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol DETIFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Pol DETIFFE, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nathalie DRAUX, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FALLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Anne FALLY, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio LAURIENTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vittorio LAURIENTE, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renaud MOENS, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel TERRASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Emmanuel TERRASSE. administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Gr\u00E9goire DUPUIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Sambrinvest SA a confirm\u00E9 la nomination de Monsieur Simon BULLMAN en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 compter du 20 novembre 2023. Il a \u00E9galement d\u00E9sign\u00E9 Monsieur Thierry LEJUSTE comme repr\u00E9sentant permanent du commissaire aux comptes. Enfin, le conseil a constat\u00E9 et corrig\u00E9 une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 novembre 2023, o\u00F9 l\u0027article 12 des statuts avait \u00E9t\u00E9 cit\u00E9 \u00E0 tort au lieu de l\u0027article 13.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-20",
    "what_corrected": "erreur mat\u00E9rielle dans le proc\u00E8s-verbal du 17 novembre 2023 : r\u00E9f\u00E9rence erron\u00E9e \u00E0 l\u0027article 12 des statuts au lieu de l\u0027article 13",
    "prior_pub_number": "25038970"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mouna Dourasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mouna Dourasse et Chantal Doffiny avec effet \u00E0 compter du 20 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chantal Doffiny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mouna Dourasse et Chantal Doffiny avec effet \u00E0 compter du 20 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mouna Dourasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chantal Doffiny",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna Dourasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mouna Dourasse et Chantal Doffiny avec effet \u00E0 compter du 20 janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Doffiny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mouna Dourasse et Chantal Doffiny avec effet \u00E0 compter du 20 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease AKE E"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DUPUIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer RSM InterAudit SRL en tant que commissaire r\u00E9viseur, pour une p\u00E9riode de trois ans, pour un montant annuel de 3.675 \u20AC.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer RSM InterAudit SRL en tant que commissaire r\u00E9viseur, pour une p\u00E9riode de trois ans, pour un montant annuel de 3.675 \u20AC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Slegers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430467687",
        "name": "COMET SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte du changement de repr\u00E9sentant permanent de CometSambre, M. Philippe Grosjean \u00E9tant remplac\u00E9 par M. C\u00E9dric Slegers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "COMET SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration prend acte du changement de repr\u00E9sentant permanent de CometSambre, M. Philippe Grosjean \u00E9tant remplac\u00E9 par M. C\u00E9dric Slegers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "C\u00E9dric Slegers",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DUPUIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Zoubir Sefsaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of business unit",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E9na Pozios",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of business unit",
      "person": {
        "rrn": null,
        "name": "Maxime Van Der Schrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Madame Anne Prignon \u00E0 dater du 1er d\u00E9cembre 2022, le Conseil d\u0027Administration acte la fin de sa carri\u00E8re en tant que CEO de la Soci\u00E9t\u00E9 SAMBRELEASE et de sa d\u00E9mission cons\u00E9quente de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Monsieur Gr\u00E9goire Dupuis prendra donc ses fonctions de CEO au 1er d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascale Baillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sabrine Cipriano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvie Creteur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renier de Caritat de Peruzzis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Koutentakis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "David Van Drooghenbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "5.D\u00E9mission du Conseil d\u0027Administration \u00E0 dater du 17 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "a.Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "a.Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "a.Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "a.Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "a.Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "b.Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "b.Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "b.Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "b.Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascale Baillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sabrine Cipriano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvie Creteur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renier de Caritat de Peruzzis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Koutentakis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "David Van Drooghenbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Gr\u00E9goire Dupuis, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes publications utiles relative aux points pr\u00E9c\u00E9dents.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire Dupuis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale Baillon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sabrine Cipriano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvie Creteur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renier de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Guillaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Koutentakis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "David Van Drooghenbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Baillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Pascale Baillon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Simon Bullman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrine Cipriano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Sabrine Cipriano"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Creteur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : Sylvie Creteur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renier de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Renier de Caritat de Peruzzis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Jean-Pol Detiffe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : - Eric Guillaume"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Koutentakis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Gr\u00E9goire Koutentakis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Vittorio Lauriente"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Renaud Moens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Emmanuel Terrasse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Drooghenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -David Van Drooghenbroeck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 2.Mme Chantal DOFFINY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 3.Mme Mouna DOURASSE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 4.Mme Nathalie DRAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 5.Mr. Renaud MOENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 2.Mr Thibault Carrier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 3.Mr Jean-Pol Detiffe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 4.Mme Anne Fally"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CometSambre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "5.CometSambre, repr\u00E9sent\u00E9e par Mr Philippe Grosjean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 6.Mr Vittorio Lauriente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 7.Mr Emmanuel Terrasse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai Arthur Rimbaud, 6, 6000, Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "62 Avenue Georges Lema\u00EEtre \u00E0 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Avenue Georges Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000, Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-26",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla lad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai Arthur Rimbaud, 6, 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "62 Avenue Georges Lema\u00EEtre \u00E0 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Avenue Georges Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000, Charleroi.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gr\u00E9goire DUPUIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-26",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "Sambrelease",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire DUPUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 18 d\u00E9cembre 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Avenue Georges Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000, Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}