DE SMET S.A. - ENGINEERS & CONTRACTORS

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026 DU BE WALLON",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION Les rapports de gestion du Conseil d\u0027administration et du Commissaire sont approuv\u00E9s.",
      "value": "management_and_auditor_reports",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXIEME RESOLUTION L\u0027Assembl\u00E9e approuve, tels qu\u0027ils lui sont soumis, les comptes annuels et leurs annexes dress\u00E9s au 31 d\u00E9cembre 2025.",
      "value": "annual_accounts_2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e se range sans r\u00E9serve \u00E0 l\u0027avis formul\u00E9 par le Conseil d\u0027administration et d\u00E9cide de ratifier l\u0027affectation du r\u00E9sultat, telle que d\u00E9j\u00E0 pr\u00E9sent\u00E9e dans les comptes annuels.",
      "value": "profit_allocation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "TROISIEME RESOLUTION Par vote sp\u00E9cial et s\u00E9p\u00E1r\u00E9, l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge de leur gestion et/ou mandat \u00E0 l\u0027Administrateur Unique, au D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re et au commissaire ayant \u00E9t\u00E9 en fonction durant l\u0027exercice \u00E9coul\u00E9.",
      "value": "sole_administrator_and_daily_management_delegate_and_auditor",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "QUATRIEME RESOLUTION L\u0027Assembl\u00E9e se range sans r\u00E9serve \u00E0 l\u0027avis formul\u00E9 par l\u0027Administrateur Unique et d\u00E9cide de renouveler le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 RSM Interaudit, repr\u00E9sent\u00E9e par Mr Thomas Ghigny, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes annuels au 31/12/2028.",
      "value": {
        "end": "2028-12-31",
        "term": "3 years",
        "start": "2026-03-19",
        "representative": "Thomas Ghigny"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL PARSMET MANAGEMENT, D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Mr Dimitri de Suray, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications.",
      "value": {
        "purpose": "publications",
        "representative": "Dimitri de Suray"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Approbation des comptes annuels au 31-12-2025 - affectation du r\u00E9sultat -",
      "value": "Approbation des comptes annuels au 31-12-2025 - affectation du r\u00E9sultat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2342,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.987.752",
      "kind": "company",
      "name": "DE SMET S.A. ENGINEERS \u0026 CONTRACTORS",
      "attrs": {
        "seat": "Rue Granbonpr\u00E9, 11 - bte 8 - 1435 Mont-saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DSEC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "TRIBUNAL DE L\u0027ENTREPRISE DU BE WALLON",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "RSM Interaudit",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Ghigny",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "PARSMET MANAGEMENT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Suray",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 la SRL GENPHAS, repr\u00E9sent\u00E9e par Mr Dimitri de Suray, sur sa gestion journali\u00E8re de la soci\u00E9t\u00E9 dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 depuis le 01/09/2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4500000,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": 0,
      "before_eur": 4500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-18",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de quatre millions cinq cent mille euros (4.500.000,00 \u20AC) repr\u00E9sent\u00E9 par 643.060 actions nominatives avec droit de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMBRICOURT Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Monsieur DAMBRICOURT Olivier, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENPHAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GENPHAS \u00BB, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUDANE INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - La soci\u00E9t\u00E9 anonyme \u00AB AUDANE INVEST \u00BB, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROLLAND Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - Monsieur ROLLAND Thierry, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - La soci\u00E9t\u00E9 anonyme \u00AB WALLONIE ENTREPRENDRE \u00BB, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLI Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - Monsieur CARLI Olivier, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARRIER Johann Victor Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Engineering and Finance Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB Engineering and Finance Partners \u00BB, ... laquelle sera repr\u00E9sent\u00E9e par Monsieur CHARRIER Johann Victor Ren\u00E9 ... Ici repr\u00E9sent\u00E9 par Monsieur Alexandre Pasdermadjian, pr\u00E9nomm\u00E9, qui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-31",
      "evidence_quote": "constate la r\u00E9alisation de la r\u00E9duction de capital de la Soci\u00E9t\u00E9 DE SMET S.A. ENGINEERS \u0026 CONTRACTORS d\u00E9cid\u00E9e par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reprise au proc\u00E8s-verba du 13 mai 2025, avec effet \u00E0 la date de publication de ladite r\u00E9solution dans les annexes du Moniteur belge.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5500000.0,
      "currency": "EUR",
      "after_eur": 4500000.0,
      "delta_eur": -5500000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions cinq cent mille euros (5.500.000,00 \u20AC) pour le ramener de dix millions euros (10.000.000,00 \u20AC) \u00E0 quatre millions cinq cent mille euros (4.500.000,00 \u20AC) sans annulation de titres.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Carli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027ent\u00E9riner la nomination de Mr Olivier Carli, domicili\u00E9 Rue aux Laines, 10 \u00E0 1000 Bruxelles, comme administrateur depuis le 24 octobre 2024, ce que l\u0027int\u00E9ress\u00E9 accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Rolland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Thierry Rolland, domicili\u00E9 86 rue de la F\u00E9d\u00E9ration \u00E0 F-75015 Paris (France) comme administrateur, ce que l\u0027int\u00E9ress\u00E9 accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Monsieur Guy Davister a inform\u00E9 les membres du Conseil d\u0027administration de sa d\u00E9cision de remettre son mandat d\u0027administrateur avec effet au 31 ao\u00FBt 2023. D\u00E9charge sur sa gestion durant son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GENPHAS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et s\u00E9par\u00E9, l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge de leur gestion et/ou mandat \u00E0 chacun des administrateurs et au commissaire ayant \u00E9t\u00E9 en fonction durant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du conseil d\u0027administration et de renouveler le mandat de la soci\u00E9t\u00E9 RSM INTERAUDIT, repr\u00E9sent\u00E9e par Mr Thomas Ghigny, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dambricourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: Monsieur Olivier Dambricourt, administrateur e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lioyd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: Monsieur John Lioyd, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Schmitt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: Monsieur Jean-Michel Schmitt, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davister",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: Monsieur Guy Davister, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: La SRL GENPHAS, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Riffaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. AUDANE-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: La S.A. AUDANE-INVEST, administrateur, repr\u00E9se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: La S.A. SPARAXIS, administrateur, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Potier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de suivre les recommandations du Conseil d\u0027administration et de renouveler les mandats d\u0027administrateur, pour un nouveau terme de 3 ans, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2026, comme suit: La S.A. WALLONIE ENTREPRENDRE, administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Potier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793630244",
        "name": "S.A. WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Par l\u0027effet de la fusion, l\u0027ensemble du patrimoine de la S.A. SOGEPA, en ce compris les participations et les mandats, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la S.A. WALLONIE ENTREPRENDRE qui devient d\u00E8s lors administrateur de la Soci\u00E9t\u00E9, en lieu et place de la S.A. SOGEPA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GENPHAS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "GENPHAS srl, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Dimitri de Suray"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1678201.93,
      "currency": "EUR",
      "after_eur": 11321798.07,
      "delta_eur": -1678201.93,
      "before_eur": 13000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-21",
      "evidence_quote": "\u00E0 concurrence d\u0027un million six cent septante-huit mille deux cent un euros et nonante-trois cents (1.678.201,93 \u20AC) par r\u00E9duction du capital \u00E0 due concurrence, soit pour le ramener de treize millions d\u0027euros (13.000.000 \u20AC) \u00E0 onze millions trois cent vingt et un mille sept cent nonante-huit euros et sept cents (11.321.798,07 \u20AC) sans suppression d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 1321798.07,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": -1321798.07,
      "before_eur": 11321798.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million trois cent vingt et un mille sept cent nonante-huit euros et sept cents (1.321.798,07 \u20AC) pour le ramener de onze millions trois cent vingt et un mille sept cent nonante-huit euros et sept cents (11.321.798,07 \u20AC) \u00E0 dix millions d\u0027euros (10.000.000,00 \u20AC) sans annulation de titres, par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dambricourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Apr\u00E8s concertation, les membres du Conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Mr Olivier Dambricourt, (domicili\u00E9 27 Voie de Ch\u00E2tenay \u00E0 F-91370 Verri\u00E8res-le-Buisson - France) administrateur, comme Pr\u00E9sident du Conseil \u00E0 dater de ce jour, ce que l\u0027int\u00E9ress\u00E9 accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Moret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "Monsieur Fran\u00E7ois Moret a inform\u00E9 les membres du Conseil d\u0027administration de sa d\u00E9cision de remettre son mandat d\u0027administrateur - Pr\u00E9sident du Conseil de la soci\u00E9t\u00E9 avec effet au 7 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John LLOYD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination de Mr Monsieur John LLOYD - domicili\u00E9 12, boulevard de Clichy \u00E0 F-75018 Paris (France) comme administrateur, en remplacement de Mr Fran\u00E7ois Moret, ce que l\u0027int\u00E9ress\u00E9 accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel SCHMITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Jean-Michel SCHMITT, domicili\u00E9 28, rue Pauline Borgh\u00E8se - F-92200 Neuilly-sur-Seine (France), administrateur, en remplacement de Mr J\u00E9r\u00F4me ILLOUZ, d\u00E9missionnaire, ce que l\u0027int\u00E9ress\u00E9 accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy DAVISTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de Mr Guy DAVISTER, domicili\u00E9 Rue Surfoss\u00E9 15 \u00E0 4621 Retinne, en qualit\u00E9 d\u0027administrateur en remplacement de la SRL GESTRA-CONSEILS, \u00E0 dater du 1er janvier 2022 et pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027apr\u00E8s la r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DAMBRICOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de Mr Olivier DAMBRICOURT, domicili\u00E9 27 Voie de Ch\u00E2tenay \u00E0 F-91370 Verri\u00E8res-le-Buisson - France, en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce 10 d\u00E9cembre 2021; son mandat viendra \u00E0 \u00E9ch\u00E9ance, comme celui des autres administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438987752",
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les membres du Conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire la SRL GENPHAS - Chemin des Carriers, 76 - 1370 Jodoigne en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er septembre 2021 et sans limitation de dur\u00E9e. La SRL GENPHAS sera repr\u00E9sent\u00E9e dans son mandat d\u0027administrateur par son rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TASO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "La SRL TASO, repr\u00E9sent\u00E9e par Marc d\u0027Udekem d\u0027Acoz en sa qualit\u00E9 de repr\u00E9sentant permanent, informe les membres du conseil d\u0027administration de sa d\u00E9cision de remettre son mandat d\u0027 administrateur d\u00E9l\u00E9gu\u00E9 et de CEO - Directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 avec effet au 1er septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri de Suray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GENPHAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "En outre, les membre du conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL GENPHAS, Chemin des Carriers, 76 \u00E0 1370 Jodoigne en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er septembre 2021, ce que la SRL GENPHAS accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL GENPHAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de la SRL GENPHAS en qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par Monsieur Dimitri de Suray, repr\u00E9sentant permanent, en remplacement de la SRL TASO, \u00E0 dater du 1er septembre 2021 et pour la dur\u00E9e du mandat restant \u00E0 courir, soit j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me ILLOUZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr J\u00E9r\u00F4me ILLOUZ, qui accepte, administrateur \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.987.752",
    "name_full": "DE SMET - ENGINEERS \u0026 CONTRACTORS",
    "legal_form": "SA"
  }
}