SANDERMANS LOGISTIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREFRIS DU HAINAUT 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PV DU 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Monsieur Isidore SANDERMANS, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, est d\u00E9c\u00E9d\u00E9 en date du 5 mai 2026. Le mandat d\u0027administrateur prend fin de plein droit \u00E0 la date du d\u00E9c\u00E8s.",
      "value": {
        "date": "2026-05-05",
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Arnaud BROWET... Le mandat d\u0027administrateur prend cours ce jour",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode de 6 ans qui prendra donc fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra se prononcer sur les comptes annuels de l\u0027exercice comptable 2031.",
      "value": {
        "duration": "6 ans",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra se prononcer sur les comptes annuels de l\u0027exercice comptable 2031"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9, saut d\u00E9cision contraire de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les administrateurs suivants ont \u00E9t\u00E9 propos\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue d\u0027une nomination ou du renouvellement de leur mandat: -Madame Chantal SANDERMANS... Le mandat des administrateurs sont exerc\u00E9s \u00E0 titre gratuit... et prennent cours ce jour",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-12"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les administrateurs suivants ont \u00E9t\u00E9 propos\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en vue d\u0027une nomination ou du renouvellement de leur mandat: ... -Madame Isabelle SANDERMANS... Le mandat des administrateurs sont exerc\u00E9s \u00E0 titre gratuit... et prennent cours ce jour",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des administrateurs sont exerc\u00E9s \u00E0 titre gratuit... et prennent cours ce jour pour une p\u00E9riode de 6 ans qui prendra donc fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra se prononcer sur les comptes annuels de l\u0027exercice comptable 2031.",
      "value": {
        "duration": "6 ans",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra se prononcer sur les comptes annuels de l\u0027exercice comptable 2031"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des administrateurs sont exerc\u00E9s \u00E0 titre gratuit... et prennent cours ce jour pour une p\u00E9riode de 6 ans qui prendra donc fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra se prononcer sur les comptes annuels de l\u0027exercice comptable 2031.",
      "value": {
        "duration": "6 ans",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra se prononcer sur les comptes annuels de l\u0027exercice comptable 2031"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs sont exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs sont exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "les administrateurs se r\u00E9unissent en conseil et d\u00E9signent Madame Chantal Sandermans, pr\u00E9nomm\u00E9e en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9signe ensuite la SRL V2AN, repr\u00E9sent\u00E9e par M. C\u00E9dric VAN HESE, avec facult\u00E9 de substitution, afin de publier les d\u00E9cisions ci-dessus aux annexes du Moniteur belge, et de la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "publier les d\u00E9cisions ci-dessus aux annexes du Moniteur belge, et de la Banque Carrefour des Entreprises",
        "substitution": true,
        "representative": "C\u00E9dric VAN HESE"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination-Renouvellement des administrateurs - PV DU 12/05/2026",
      "value": "Nomination-Renouvellement des administrateurs - PV DU 12/05/2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3401,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0847.081.796",
      "kind": "company",
      "name": "SANDERMANS LOGISTIC",
      "attrs": {
        "seat": "Rue de Baudour 24-7011 Ghlin",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isidore SANDERMANS",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud BROWET",
      "attrs": {
        "address": "Avenue Baron d\u0027Huart 136 \u00E0 1950 Kraainem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Chantal SANDERMANS",
      "attrs": {
        "address": "Av. Baron Albert D\u0027Huart 190 \u00E0 1950 Kraainem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle SANDERMANS",
      "attrs": {
        "address": "Av. Baron Albert D\u0027Huart 192 \u00E0 1950 Kraainem"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SRL V2AN",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric VAN HESE",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.081.796",
    "name_full": "SANDERMANS LOGISTIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isodore Sandermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "Les mandats de Monsieur Isodore Sandermans, Isabelle Sandermans sont reconduits pour une dur\u00E9e de 6 ans depuis leur \u00E9ch\u00E9ance",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Sandermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "Les mandats de Monsieur Isodore Sandermans, Isabelle Sandermans sont reconduits pour une dur\u00E9e de 6 ans depuis leur \u00E9ch\u00E9ance",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL IDEE Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 en remplacement du mandat de la SRL IDEE Management: Madame Chantal SANDERMANS, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Sandermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 en remplacement du mandat de la SRL IDEE Management: Madame Chantal SANDERMANS, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0847.081.796",
    "name_full": "SANDERMANS LOGISTIC",
    "legal_form": "SA"
  }
}