Sametal

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte cette d\u00E9mission et remercie monsieur Benjamin Colas pour son implication durant son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Van Goubergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Monsieur G\u00E9rard Van Goubergen, NN 70.04.17-491.12, demeurant avenue Franklin Roosevelt 139 bte 2 \u00E0 1050 Bruxelles, est nomm\u00E9 administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de mars 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Monsieur Benjamin Colas, NN 53.02.18-481.09, demeurant rue de la Queue-Terre 24 \u00E0 5030 Gembloux, est nomm\u00E9 administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG de mars 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Dhaeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Le Conseil accepte, bien entendu cette d\u00E9mission et remercie chaleureusement Mr Pierre-Louis Dhaeyer pour son implication durant les quelques mois qu\u0027aura dur\u00E9 son mandat. [...] Le Conseil s\u0027engage \u00E0 proposer aux actionnaires lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle \u00E0 tenir en 2025 de donner d\u00E9charge d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-08",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la SA SOHOW en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat en 2027. Sohow reste repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet qui accepte cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL ISA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "La SCRL ISA a fait part de son souhait de se retirer de la gestion de la soci\u00E9t\u00E9 pour raisons personnelles. Sa d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. D\u00E9charge de son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en mars 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436648369",
        "name": "SA European Communication Organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "La SA European Communication Organisation, en abr\u00E9g\u00E9 ECO, N\u00B0BCE 0436.648.369, dont le si\u00E8ge social est sis rue de Wanzoul 54 \u00E0 4520 Wanze, est nomm\u00E9e administrateur en remplacement. Son mandat prendra fin en m\u00EAme temps que les autres mandats lors de l\u0027AGO de mars 2027. La SA ECO sera valablement rep"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436648369",
        "name": "SA European Communication Organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les membres du conseil ainsi d\u00E9sign\u0117s d\u00E9cident de nommer la SA ECO en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Wilmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Madame Catherine Wilmet, NN 59.10.14-010.06, demeurant rue du Mauvais Tri 15 \u00E0 5020 Malonne, est nomm\u00E9e adninistrateur, Son mandat qui d\u00E9bute ce jour prendra fin en m\u00EAme temps que le dernier mandat valide lors de l\u0027AGO \u00E0 tenir en mars 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "S.A. C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "La S.A. C.I.N. dont le n\u00B0 d\u0027entreprise est le BE 0425.043.904 et dont le si\u00E8ge social est sis chemin de la Vieille Sambre 63 \u00E0 5020 Malonne, est nomm\u00E9e administrateur. Son mandat qui d\u00E9bute ce jour prendra fin en m\u00EAme temps que le dernier mandat valide lors de l\u0027AGO \u00E0 tenir en mars 2027. La SA C.I.N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Monsieur Guillaume ABRAS et la S.A. C.I.N. repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet d\u00E9missionnent en tant d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge de leur mandat pour les six mois \u00E9coul\u00E9s leur sera donn\u00E9e lors de l\u0027AGO de mars 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Monsieur Guillaume ABRAS et la S.A. C.I.N. repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet d\u00E9missionnent en tant d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge de leur mandat pour les six mois \u00E9coul\u00E9s leur sera donn\u00E9e lors de l\u0027AGO de mars 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433068079",
        "name": "SCRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "La SCRL \u00AB INTERNATIONAL SERVICES \u0026 ADVICES \u00BB, en abr\u00E9g\u00E9 ISA, dont le n\u00B0 d\u0027entreprise est le BE 0433.068.079 et dont le si\u00E8ge social est sis avenue Jean Van Horenbeeck 256/3 \u00E0 1160 Bruxelles, est nomm\u00E9e administrateur. Son mandat qui d\u00E9bute ce jour prendra fin en m\u00EAme temps que le dernier mandat vali"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA SOHOW continuera son mandat d\u0027administrateur jusque l\u0027AGO de mars 2027 mais sera dor\u00E9navant repr\u00E9sent\u00E9e par monsieur Jacques Wilmet en lieu et place de Monsieur Benjamin Colas, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "SA C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose donc de nommer pour une p\u00E9riode de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -La SA C.I.N., Nentr. BE 0425 043 904, dont le si\u00E8ge social est sis chemin de La Vieille Sambre 63 \u00E0 5020 Malonne, ici repr\u00E9sent\u00E9e par Monsieur Jacques Wilmet, repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose donc de nommer pour une p\u00E9riode de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: ... - Monsieur Guillaume ABRAS, NN 86.11.23-175-48, demeurant rue Robertsart 87 \u00E0 5150 Floreffe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose donc de nommer pour une p\u00E9riode de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: ... La SA SOHOW, Nentr BE 0842 064 819, dont le si\u00E8ge social est sis chemin de La Vieille Sambre 63 \u00E0 5020 Malonne, ici repr\u00E9sent\u00E9e la SCRL ISA, n\u0027entr. Be 0433 068 079 dont le "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres du Conseil \u00E9galement pr\u00E9sents se r\u00E9unissent et d\u00E9cident de nommer la SA SOHOW en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres du Conseil \u00E9galement pr\u00E9sents se r\u00E9unissent et d\u00E9cident de nommer la SA SOHOW en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, en tant que nouvel administrateur, Guillaume ABRAS, dont le num\u00E9ro national est 86.11.23-175.48, r\u00E9sidant \u00E0 la rue Robersart 87 \u00E0 5150 Floreffe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "La S.c.P.R.L. APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a analys\u00E9 avec l\u0027aide du Conseil d\u0027Administration les diff\u00E9rentes propositions re\u00E7ues et d\u00E9cide de nommer, pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2020: La S.c.P.R.L. APH AUDIT, R\u00E9viseurs d\u0027entreprises sous le n\u00B0 B00430, dont le si\u00E8ge social"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOBRAMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9missionner la SPRL SOBRAMET, Nentr 0896.902.085, de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433068079",
        "name": "SCRL INTERNATIONAL \u0026 ADVICES SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e d\u00E9cide de remplacer le repr\u00E9sentant permanent de SOHOW SA, et de nommer \u00E0 ce poste, la SCRL INTERNATIONAL \u0026 ADVICES SERVICES, en abr\u00E9g\u00E9 ISA, n\u00B0 entr. 0433.068.079, dont le si\u00E8ge social est sis rue Valduc 302 bte 3D \u00E0 1160 Auderghem, ici repr\u00E9sent\u00E9e par son administrateur un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de remplacer le repr\u00E9sentant permanent de C.I.N. SA, et de nommer \u00E0 \u0441\u0435 poste, monsieur Jacques WILMET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL STEPHAN MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404929171",
        "name": "SPRL ANDRE PREUD\u0027HOMME \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a analys\u00E9 avec l\u0027aide du Conseil d\u0027Administration les diff\u00E9rentes propositions re\u00E7ues et d\u00E9cide de nommer, pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: La SPRL ANDRE PREUD\u0027HOMME \u0026 Cie dont le si\u00E8ge social est sis chem\u00EDn des Collets 46 \u00E0 5100 W\u00E9pion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SOBRAMET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil propose de proc\u00E9der \u00E0 la nomination, d\u0027un quatri\u00E8me administrateur, \u00E0 savoir la SPRL SOBRAMET dont le si\u00E8ge social est sis Konijnenberg 19 \u00E0 1702 GROOTGIJGAARDEN ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Benoit Bogaerts. Celle-ci accepte le mandat qui lui est confi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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}