PROBEL GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Enghien",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Primeurs 61-63, 1190 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Primeurs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "61-63",
        "locality_suffix": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En vertu de l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Lepoutre",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric Lepoutre Accounting SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.485.777",
    "org_name": "Fr\u00E9d\u00E9ric Lepoutre Accounting SRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027administration du 06/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Enghien",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": "Saint-Jean"
      },
      "old_address": {
        "raw": "Rue des Primeurs 61-63, 1190 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Primeurs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "61-63",
        "locality_suffix": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.485.777",
    "org_name": "Fr\u00E9d\u00E9ric Lepoutre Accounting SRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue d\u0027Enghien",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Primeurs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "61-63"
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICONIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ICONIQ \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICONIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ICONIQ \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SODIBEL GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la Soci\u00E9t\u00E9 Anonyme \u00AB SODIBEL GROUP \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SODIBEL GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la Soci\u00E9t\u00E9 Anonyme \u00AB SODIBEL GROUP \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILEV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SILEV \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILEV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SILEV \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ICONIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction de pr\u00E9sident et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ICONIQ \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ISTIRY Christophe, pr\u00E9cit\u00E9, ici pr\u00E9sente ou repr\u00E9sent\u00E9e et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ISTIRY Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "ISTIRY Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ISTIRY Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "ISTIRY Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abergel Simon Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Levy Simon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ICONIQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SODIBEL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SILEV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB PROBEL GROUP \u00BB s\u0027est r\u00E9unie le 8 janvier 2024, sous la pr\u00E9sidence du notaire Benoit DE SMET \u00E0 P\u00E9ruwelz. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, et d\u0027adopter de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9. Aucune op\u00E9ration de fusion, scission ou apport n\u0027a \u00E9t\u00E9 effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ISTIRY Christophe",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction de pr\u00E9sident et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ICONIQ \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ISTIRY Christophe, pr\u00E9cit\u00E9, ici pr\u00E9sente ou repr\u00E9sent\u00E9e et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAILLARD Catherine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ISTIRY Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLARD Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Madame MAILLARD Catherine de son poste d\u0027administrateur, avec effet imm\u00E9diat en date du 21 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Abergel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en date du 3 juillet 2020 a pris acte de la d\u00E9mission avec effet au 23 juir\u0131 2020 des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: - Monsieur Simon Abergel, domicili\u00E9 avenue Octave Michot 18/A \u00E0 1640 Rhode-Saint-Gen\u00E8se;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Abergel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en date du 3 juillet 2020 a pris acte de la d\u00E9mission avec effet au 23 juir\u0131 2020 des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: - Morisieur Pierre Abergel, domicili\u00E9 rue du Mont-Blanc 57 \u00E0 1060 Saint-Gilles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ABERGEL",
        "address": null,
        "birth_date": null
      },
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        "name": "SILEV",
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        "name": "ICONIQ",
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        "country": null,
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      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en remplacement aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans et avec effet au 23 juin 2020: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ICONIQ dorit le si\u00E8ge social est sis avenue Louise 500 \u00E0 1050 Bruxelles, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0742"
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      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0429.608.149",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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      "kind": "director_out",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0429.608.149",
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    {
      "kind": "share_transfer",
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      "evidence_quote": "L\u0027assembl\u00E9e acte sur la d\u00E9mission de son mandat d\u0027administrateur de monsieur NAHMANY Arik au 30 d\u00E9cembre 2019. L\u0027assembl\u00E9e donne d\u00E9charge provisoire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes au 31/12/2019.",
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        "birth_date": null
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      "effective_date": "2019-12-30",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es se terminant \u00E0 l\u0027AGO de 2023. * Monsieur ABERGEL Simon"
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        "birth_date": null
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  "subject_company": {
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{
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  "subject_company": {
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    {
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