COMPRESSOR SPARE PARTS

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1030 Schaerbeek, Rue Aim\u00E9 Smekens 15",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Aim\u00E9 Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": "(Francophone)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise\nde Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entrainer une\nmodification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges adm",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4432 Ans, Rue du Parc 10",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-09",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.117.695",
    "name_full": "Compressor Spare Parts",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier JACQUES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant modification de la r\u00E9gion du si\u00E8ge",
    "la coordination des statuts"
  ]
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Rolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543387367",
        "name": "Loyers Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer * Loyers Co SRL, (BE 0543 387 367), Rue du Moinil 18 \u00E0 5101 Loyers en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et repr\u00E9sent\u00E9 par Monsieur Hugues Rolin, rue du Moinil 18 \u00E0 5101 Loyers, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier du Bois d\u0027Enghien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824174950",
        "name": "Jauchua 3 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* Jauchua 3 SRL (0824.174.950) rue de la Poste 12 \u00E0 1350 Jauche, Belgique en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et repr\u00E9sent\u00E9 par Monsieur Gauthier du Bois d\u0027Enghien, rue de la Poste 12 \u00E0 1350 Jauche, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457204253",
        "name": "RBGES SRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* RBGES SRLU (0457.204.253), Bremlaan 20 \u00E0 3090 Overijse, Belgique en qualit\u00E9 d\u0027Administrateur, repr\u00E9sent\u00E9 par Monsieur Didier Rolin Jacquemyns, Bremlaan 20 \u00E0 3090 Overijse, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Delnoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* Monsieur Charles Delnoy, route de Remouchamps 17 \u00E0 4910 Theux, Belgique en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.117.695",
    "name_full": "COMPRESSOR SPARE PARTS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pieter-Jan De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0430.117.695",
    "name_full": "COMPRESSOR SPARE PARTS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter-Jan De Cock",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme COMPRESSOR SPARE PARTS a pris des d\u00E9cisions pour adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent la modification de l\u0027adresse du si\u00E8ge social et l\u0027adoption de nouveaux statuts qui modifient la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle.",
  "co_filed_documents": [
    "une exp\u00E9dition et les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masidaso Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement des mandats, on a omis d\u0027acter que le mandat de la soci\u00E9t\u00E9 Masidaso Consulting (0832.767.566), rue du Moinil 18 \u00E0 5101 Loyers n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Delnoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il y a \u00E9galement lieu d\u0027acter la nomination de Monsieur Charles Delnoy route de Remouchamps 17 \u00E0 4910 Theux, Belgique en qual\u00EDt\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.117.695",
    "name_full": "COMPRESSOR SPARE PARTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Rolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543387367",
        "name": "LOYERSCO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer *LOYERSCO SPRL, (0543.387.367), Rue du Moinil 18 \u00E0 5101 Loyers en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et repr\u00E9sent\u00E9 par Monsieur Hugues Rolin, rue du Moinil 18 \u00E0 5101 Loyers, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier du Bois d\u0027Enghien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824174950",
        "name": "Jauchua 3 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "*Jauchua 3 SPRL (0824.174.950) rue de la Poste 12 \u00E0 1350 Jauche, Belgique en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et repr\u00E9sent\u00E9 par Monsieur Gauthier du Bois d\u0027Enghien, rue de la Poste 12 \u00E0 1350 Jauche, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457204253",
        "name": "RBGES SPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "*RBGES SPRLU (0457.204.253), Bremlaan 20 \u00E0 3090 Overijse, Belgique en qualit\u00E9 d\u0027Administrateur, repr\u00E9sent\u00E9 par Monsieur Didier Rolin Jacquemyns, Bremlaan 20 \u00E0 3090 Overijse, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Delnoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles Delnoy, route de Remouchamps 17 \u00E0 4910 Theux, Belgique en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.117.695",
    "name_full": "COMPRESSOR SPARE PARTS",
    "legal_form": "SA"
  }
}