REBETON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 29 octobre 2025, en tant qu\u0027administrateur, de Monsieur Yves Perez (NN n\u00B0 63.04.06-169.32), domicili\u00E9 \u00E0 1180 Uccle, 8 avenue Wellington et L\u0027assembl\u00E9e les remercie pour leur mandat et leur donne d\u00E9charge pour la p\u00E9riode de leur mandat jusqu\u0027au 29 oct",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Perez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en date du 29 octobre 2025, en tant qu\u0027administrateur, de ... Madame Jo\u00EBlle Perez (NN n\u00B0 59.06.19-170.56), domicili\u00E9e \u00E0 1180 Uccle, 8 avenue Wellington L\u0027assembl\u00E9e les remercie pour leur mandat et leur donne d\u00E9charge pour la p\u00E9riode de leur mandat jusqu\u0027au 29 o",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028105671",
        "name": "GILLION GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 anonyme GILLION GROUP, dont le si\u00E8ge est situ\u00E9 \u00E0 1390 Forest, 132 rue Saint-Denis, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1028.105.671, avec pour repr\u00E9sentant permanent Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans : ... Madame Alessandra Martins Soares, NN 82.04.02-602.21, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, 24 avenue du Golf."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "NEXT GENERATION DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans : ... La soci\u00E9t\u00E9 anonyme de droit belge NEXT GENERATION DEVELOPMENT, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 21 avenue Georges Benoidt, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.761.045",
    "name_full": "REBETON",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Objet de l\u0027acte : OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.761.045",
    "name_full": "REBETON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 REBETON a pris plusieurs r\u00E9solutions pour adapter et refondre ses statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent l\u0027ajout d\u0027activit\u00E9s sp\u00E9cifiques comme l\u0027isolation et l\u0027\u00E9tanch\u00E9it\u00E9, la d\u00E9finition de l\u0027objet social, et la mise \u00E0 jour des articles relatifs au si\u00E8ge, au capital et \u00E0 l\u0027administration.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de Monsieur Yves Perez et Madame Joelle Perez."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joelle Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de Monsieur Yves Perez et Madame Joelle Perez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.761.045",
    "name_full": "REBETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 47701.68,
      "currency": "EUR",
      "after_eur": 200563.8,
      "delta_eur": -47701.68,
      "before_eur": 248265.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-06",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 corcurrence de quarante-sept mille sept cent un euros soixante-huit cents (47.701,68 EUR), pour le ramener de deux cent quarante-huit mille deux cent soixante-cing euros quarante-huit cents (248.265,48 EUR) \u00E0 deux cent mille cing cent soixante-trois euros quatre-vingts cents (200.563,80 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.761.045",
    "name_full": "REBETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de Monsieur Yves Perez (63.04.06-169.32), Madame Joelle Perez (59.06.19-170.56) et Madame Danielle Perez (61.05.03-138.21)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joelle Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de Monsieur Yves Perez (63.04.06-169.32), Madame Joelle Perez (59.06.19-170.56) et Madame Danielle Perez (61.05.03-138.21)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Perez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de Monsieur Yves Perez (63.04.06-169.32), Madame Joelle Perez (59.06.19-170.56) et Madame Danielle Perez (61.05.03-138.21)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.761.045",
    "name_full": "REBETON",
    "legal_form": "SA"
  }
}

{
  "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": "2011-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.761.045",
    "name_full": "REBETON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}