SOBINPAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 AVR. 2026 au greffo d tribunal de l\u0027entreprise francophene d Oruxelles",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 17 novembre 2025 au si\u00E8ge social de la soci\u00E9t\u00E9",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027Assembl\u00E9e rappelle avec le respect \u00E0 sa m\u00E9moire le d\u00E9c\u00E8s de Monsieur Ambroise HAMAIDE, administrateur de la soci\u00E9t\u00E9, dont le mandat a pris fin de plein droit conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination de Monsieur Lucas Degr\u00E8ve (N.N.99.12.29-479.38) domicili\u00E9 \u00E0 la Rue de la Grotte 11 \u00E0 1020 Bruxelles, au poste d\u0027administrateur, \u00E0 partir du 17 novembre 2025.",
      "value": {
        "role": "administrateur",
        "start_date": "2025-11-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit sauf disposition contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration distincte est accord\u00E9e au cabinet Deg \u0026 Partners Consulting SRL - BE 0446.086.370 (Monsieur Chahid MAHMOUD) pour proc\u00E9der \u00E0 la publication au Moniteur Belge et mettre \u00E0 jour les donn\u00E9es de la soci\u00E9t\u00E9 aupr\u00E8s de la BCE.",
      "value": "proc\u00E9der \u00E0 la publication au Moniteur Belge et mettre \u00E0 jour les donn\u00E9es de la soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2586,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.299.450",
      "kind": "company",
      "name": "SOBINPAR",
      "attrs": {
        "address": "Rue Waelhem 68, 1030 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Degr\u00E8ve",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ambroise HAMAIDE",
      "attrs": {
        "role": "administrateur d\u00E9c\u00E9d\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lucas Degr\u00E8ve",
      "attrs": {
        "rrn": "99.12.29-479.38",
        "role": "administrateur",
        "address": "Rue de la Grotte 11 \u00E0 1020 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0446.086.370",
      "kind": "org",
      "name": "Deg \u0026 Partners Consulting SRL",
      "attrs": {
        "role": "mandataire pour publication et mise \u00E0 jour BCE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Chahid MAHMOUD",
      "attrs": {
        "role": "repr\u00E9sentant de Deg \u0026 Partners Consulting SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise HAMAIDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401149933",
        "name": "BASOTI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "La d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme BASOTI (N.E.: 0401.149.933), repr\u00E9sent\u00E9e par Monsieur Ambroise HAMAIDE, dont le si\u00E9ge social est situ\u00E9 \u00E0 la Rue de Biseau 20 \u00E0 7130 Binche, de son mandat d\u0027administrateur, \u00E0 partir du 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise HAMAIDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme dans les fonctions d\u0027administrateur de Monsieur Ambroise HAMAIDE (N.N.: 38.09.15-023-97), domicili\u00E9 \u00E0 la Rue de Biseau 20 \u00E0 7130 Binche. Ce mandat est renouvel\u00E9 \u00E0 partir du 1er janvier 2023, pendant une dur\u00E9e de 6 ans, jusqu\u0027au 31 d\u00E9cembre 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.299.450",
    "name_full": "SOBINPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOBINPAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la prolongation de 6 ans \u00E0 dat\u00E9 du 1er janvier 2017 du mandat d\u0027administrateur de Monsieur Ambroise Hamaide."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise Hamaide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401149933",
        "name": "Basoti",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 anonyme Basoti, num\u00E9ro d\u0027entreprise 0401.149.933, dont le si\u00E8ge social se situe Rue de Biseau 20 \u00E0 7130 Binche, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ambroise Hamaide (Num\u00E9ro national 38.09.15-023-97). Cette nomination est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix. C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.299.450",
    "name_full": "SOBINPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise Hamaide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "La nomination de Monsieur Ambroise Hamaide, domicili\u00E9 Rue de Biseau 20 \u00E0 7130 Binche, n\u00E9 \u00E0 Binche 15 septembre 1938, inscrit au registre national sous le num\u00E9ro 38.09.15-023-97 Celle-ci a pris effectivement effet le 1er janvier 2011 pour se terminer le 31 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.299.450",
    "name_full": "SOBINPAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambroise Hamaide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401149933",
        "name": "Basoti",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La nomination de la Soci\u00E9t\u00E9 Anonyme Basoti, num\u00E9ro d\u0027entreprise 0401.149.933, dont le si\u00E8ge social se situe Rue de Biseau 20 \u00E0 7130 Binche, repr\u00E9sent\u00E9e par Monsieur Ambroise Hamaide, Cette nomination est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix. Celle-ci a pris effectivement effet le 31 d\u00E9cembre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanane Bouchetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La d\u00E9mission de Mme. Hanane Bouchetti, domicili\u00E9e Avenue Houba de Strooper, 76 \u00E0 1020 Laeken, n\u00E9e le 2 mars 1976 (num\u00E9ro national 76.03.02-130-69), du poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Sobinpar, ayant son si\u00E8ge social Rue Waelhem, 68 \u00E0 1030 Schaerbeek, est accept\u00E9e \u00E0 l\u0027unan"
    }
  ],
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  "subject_company": {
    "kbo": "0427.299.450",
    "name_full": "SOBINPAR",
    "legal_form": "SA"
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}