ENROBAGE - STOCKEM - ESA

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway building, Luchthaven Brusset Nationaal 1 J, B-1930 Zaventem",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Monsieur Philippe POTTIER pour accomplir au nom et pour compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s de publication l\u00E9gale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway building, Luchthaven Brusset Nationaal 1 J, B-1930 Zaventem",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.072.970",
    "name_full": "ENROBAGE - STOCKEM - ESA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Pottier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du bureau Mazars R\u00E9viseurs d\u0027Entreprises, Manhattan Office Tower - Avenue du Boulevard 21 b8, 1210 Bruxelles, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.072.970",
    "name_full": "ENROBAGE STOCKEM-ESA",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Sur proposition du g\u00E9rant, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire, Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.072.970",
    "name_full": "ENROBAGE STOCKEM-ESA",
    "legal_form": "SCA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.072.970",
    "name_full": "ENROBAGE STOCKEM-ESA",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SPRL DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la SC SPRL DGST \u0026 Partners, ayant son si\u00E8ge \u00E0 Rue de la Concorde 27 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq, est d\u00E9sign\u00E9e commissaire de la SCA Enrobage Stockem ESA pour un terme de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.072.970",
    "name_full": "ENROBAGE STOCKEM-ESA",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "Le mandat est conf\u00E9r\u00E9 \u00E0 DGST \u0026 PARTNERS scprl, 27 rue de la Concorde \u00E0 4800 Verviers. DGST \u0026 PARTNERS scprl, repr\u00E9sent\u00E9e par Monsieur LECOQ, accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.072.970",
    "name_full": "ENROBAGE STOCKEM-ESA",
    "legal_form": "SCA"
  }
}