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Ecluse-de-l'Ile-Monsin 64 ·4020 Liège, Belgium
BE 0404.929.171
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

17 acts
All acts · 17 updated 4 months ago
2026
13-02-2026 Benjamin Colas resigns as director Director changes
  • Benjamin Colas — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
13-02-2026 Benjamin Colas resigns as director Director changes
  • Benjamin Colas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident expose qu\u0027il a re\u00E7u un courrier de Monsieur Benjamin Colas, dat\u00E9 du 23 octobre 2025, l\u0027informant de son souhait de se retirer de l\u0027administration de la soci\u00E9t\u00E9 pour raisons personnelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil sera, d\u00E8s lors, compos\u00E9 de 4 administrateurs, \u00E0 partir de ce jour.",
      "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": "2026-02-13",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "OVISION LIEGE",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. WILMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
09-10-2025 Gérard Van Goubergen appointed as director Director changes
  • Gérard Van Goubergen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "70.04.17-491.12",
        "name": "G\u00E9rard Van Goubergen",
        "address": "avenue Franklin Roosevelt 139 bte 2 \u00E0 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "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.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. WILMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Gérard Van Goubergen appointed as director Director changes
  • Gérard Van Goubergen — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
05-03-2025 Benjamin Colas appointed as director Director changes
  • Benjamin Colas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "53.02.18-481.09",
        "name": "Benjamin Colas",
        "address": "rue de la Queue-Terre 24 \u00E0 5030 Gembloux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "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.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": null,
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. WILME\u0422",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 Benjamin Colas appointed as director Director changes
  • Benjamin Colas — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2024
26-09-2024 1 director appointed, 1 resigning Director changes
  • Jacques Wilmet — Gedelegeerd bestuurder
  • Jean-Louis Dhaeyer — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
26-09-2024 1 director appointed, 2 resigning Director changes
  • SA SOHOW — Gedelegeerd bestuurder
  • Jean-Louis Dhaeyer — Voorzitter
  • Pierre-Louis Dhaeyer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Dhaeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident annonce au Conseil qu\u0027il a re\u00E7u une lettre de la SA ECO, dat\u00E9e du 27 juillet 2024, par laquelle Jean-Louis Dhaeyer, son repr\u00E9sentant permanent, annonce son souhait de se retirer, pour raisons personnelles de l\u0027administration de la soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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 du mandat \u00E0 la SA ECO.",
      "decharge_status": "pending_next_agm",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-16",
    "act_kind_objet": "D\u00E9missions-nominations administrateurs"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOHOW SA",
    "person_name": null,
    "org_rep_person_name": "J. WILM\u00CAT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2024 2 directors appointed, 1 resigning Director changes
  • Pierre-Louis Dhaeyer — Bestuurder
  • Pierre-Louis Dhaeyer — Gedelegeerd bestuurder
  • SCRL ISA — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2023
14-08-2023 2 directors appointed Director changes
  • Catherine Wilmet — Bestuurder
  • Pierre Wilmet — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
16-05-2023 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Benjamin Colas — Bestuurder
  • Guillaume ABRAS — Bestuurder
  • Jacques Wilmet — Bestuurder
  • Jacques Wilmet — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2019
14-05-2019 3 directors appointed, 2 reappointed Director changes
  • Guillaume ABRAS — Bestuurder
  • Benjamin COLAS — Gedelegeerd bestuurder
  • Benjamin COLAS — Bestuurder
  • Jacques Wilmet — Bestuurder
  • Benjamin COLAS — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
15-02-2018 Guillaume ABRAS appointed as director Director changes
  • Guillaume ABRAS — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2017
08-06-2017 Sébastien Verjans appointed as statutory auditor Director changes
  • Sébastien Verjans — Commissaris
Summary: v3.2
Technical details 
{
  "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"
  }
}
2016
01-03-2016 2 directors appointed, 1 resigning Director changes
  • Benjamin Colas — Bestuurder
  • Jacques WILMET — Bestuurder
  • SOBRAMET — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2015
13-01-2015 SPRL STEPHAN MOREAUX appointed as statutory auditor Director changes
  • SPRL STEPHAN MOREAUX — Commissaris
Summary: v3.2
Technical details 
{
  "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"
  }
}
2010
01-06-2010 Benoit Bogaerts appointed as director Director changes
  • Benoit Bogaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.929.171",
    "name_full": "SAMETAL",
    "legal_form": "SA"
  }
}