Petro Standard Belgium

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Alexandre Burini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEDEC HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 de nouvel administrateur, pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, la soci\u00E9t\u00E9 anonyme de droit luxembourgeois CEDEC HOLDING avec, pour repr\u00E9sentant permanent Monsieur Marc-Alexandre Burini, qui accepte ce mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEDEC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats d\u0027administrateurs de (i) la S.A. CEDEC MANAGEMENT, ayant pour repr\u00E9sentant permanent Monsieur Fabio Mazzoni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Niclaus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats d\u0027administrateurs de ... (ii) Madame Sandrine Niclaus."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Niclaus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "a pris acte de la fin du mandat d\u0027administrateur de Monsieur Donald Niclaus \u00E0 la date du 23 septembre 2025 et du non-renouvellement de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406875012",
        "name": "Cedec Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: Cedec Management SA repr\u00E9sent\u00E9e par M. Fabio Mazzoni, administrateur et adm"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406875012",
        "name": "Cedec Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: Cedec Management SA repr\u00E9sent\u00E9e par M. Fabio Mazzoni, administrateur et adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: ... Monsieur Donald NICLAUS, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: ... Monsieur Donald NICLAUS, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 3 ans, les mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e de 2025. Administrateurs: ... Madame Sandrine NICLAUS, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Pijuan Prats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "Le conseil d\u0027administration prend acte de cette d\u00E9cision et par cons\u00E9quent qu\u0027\u00E0 partir de ce jour, a pris fin le mandat de Monsieur Alberto Pijuan Prats de repr\u00E9sentant permanent de la S.A. CEDEC MANAGEMENT pour l\u0027exercice, par cette derni\u00E8re, de ses mandats d\u0027administrateur, Pr\u00E9sident du conseil d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "et son rempiacement par Monsieur Fabio Mazzoni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Douce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Fran\u00E7oise Douce a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. Celle-ci a \u00E9t\u00E9 accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Pijuan-Prats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedec Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Cedec Management SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 M. Alberto Pijuan-Prats a \u00E9t\u00E9 nomm\u00E9e en tant qu\u0027administrateur en remplacement de Mme Fran\u00E7oise DOUCE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Pijuan-Prats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedec Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cedec Management S.A. aura \u00E9galement la fonction d\u0027 administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 de: Monsieur Donald NICLAUS, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 de: Madame Sandrine NICLAUS, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 de: Madame Fran\u00E7oise DOUCE, en qual\u00EDt\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CADILHAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Michel CADILHAC en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide la nomination de Monsieur Donald NICLAUS en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de Madame Sandrine NICLAUS en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CADILHAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 de -Monsieur Michel CADILHAC, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doland NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 de -Monsieur Doland NICLAUS, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 de -Madame Fran\u00E7oise DOUCE, en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donal NICLAUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010 de : Monsieur Donal NICLAUS, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DOUCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010 de : Madame Fran\u00E7oise DOUCE, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CADILHAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une nouvelle p\u00E9riode de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010 de : Monsieur Michel CADILHAC, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.875.012",
    "name_full": "PETRO STANDARD BELGIUM",
    "legal_form": "SA"
  }
}