S.B. MANAGEMENT AND SERVICES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Alex BONGRAIN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Fran\u00E7ois WOLFOVSKI",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Fran\u00E7ois WOLFOVSKI",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat du commissaire ... Cette r\u00E9vocation est accept\u00E9e par KPMG",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau commissaire ... la SRL Ernst et Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Geert Van Mol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : Monsieur Alex BONGRAIN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : Monsieur Fran\u00E7ois WOLFOVSKI",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Fran\u00E7ois WOLFOVSKI",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2027 le mandat du commissaire, la SRL KPMG, repr\u00E9sent\u00E9e par Mon",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de Monsieur Alex Bongrain en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en date du 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 EUFIPAR SA, avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 EUFIPAR SA, avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Fran\u00E7ois WOLFOVSKI, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Olivier HERVE MARRAUD de SIGALONY, qui accepte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur A",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur F",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur O",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2024 l",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a. de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur \u2022Monsieur Fran\u00E7ois WOLFOVSKI, demeurant rue le Corbusier N\u00B032, 92100 Boulogne, France",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a. de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur \u2022La soci\u00EAt\u00E9 EUFIPAR SA, ayant son si\u00E8ge social, Avenue de la Couronne N\u00B08, 1050 Bruxelles, Belgique RPM Bruxelles 0456.375.102-avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : b. de nommer un administrateur suppl\u00E9mentaire \u00E0 savoir Monsieur Olivier HERVE MARRAUD de SIGALONY, demeurant 2 rue Narcisse Diaz, F-75016 Paris, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alex BONGRAIN, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 EUFIPAR SA, avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Fran\u00E7ois WOLFOVSKI, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Olivier HERVE MARRAUD de SIGALONY, qui accepte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat d\u0027Administrateur de Monsieur Armand BONGRAIN, prend fin ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Pour autant que de besoin l\u0027assembl\u00E9e pr\u00E9cise que la fin du mandat d\u0027administrateur emporte \u00E9galement la fin du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2021, le mandat de commissaire, la SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Nolf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Klynveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2018, le mandat de commissaire, la SCRL Klynveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Olivier Macq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur \u00E0 partir du 1er octobre 2014, la soci\u00E9t\u00E9 EUFIPAR S.A., ayant son si\u00E8ge social Avenue de la Couronne 8 \u00E01050 Bruxelles( RPM Bruxelles 0456.375.102) avec: pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ, domicil\u00E9 Boulevard Louis Schmidt 105 \u00E0 10"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456375102",
        "name": "EUFIPAR S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le Conseil appelle \u00E0 la fonotion d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 r\u00E9mun\u00E9r\u00E9e la soci\u00E9t\u00E9 EUFIPAR SA ayant pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 non r\u00E9mun\u00E9r\u00E9e Monsieur Fran\u00E7ois WOLFOVSKI, qui a accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 r\u00E9mun\u00E9r\u00E9e Monsieur Alex BONGRAIN, qui a accept\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 r\u00E9mun\u00E9r\u00E9e Monsieur Armand BONGRAIN, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Monsieur David Richelle c/o CorpoConsult SPRL, avec pouvoir de substitution, aux fins d\u0027accomplir toutes formalit\u00E9s administratives suite \u00E0 la fusion et \u00E0 la modification de l\u0027objet social. A cet effet, le mandataire ad hoc a notamment le pouvoir de d\u00E9clarer les nouvelles activit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "CorpoConsult SPRL",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: a. de nommer aux fonctions d\u0027administrateur, Messieurs Alex BONGRAIN, demeurant avenue de la Couronne 8-1050 Bruxelles - Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: a. de nommer aux fonctions d\u0027administrateur, Messieurs Armand BONGRAIN, demeurant avenue de la Couronne 8-1050 Bruxelles - Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: a. de nommer aux fonctions d\u0027administrateur, Messieurs Fran\u00E7ois WOLFOVSKI, demeurant rue le Corbusier 32-92100 Boulogne - France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Klynveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2015, le mandat de commissaire, la SCRL Klynveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur: Olivier Macq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 14 novembre 2011, Monsieur Armand BONGRAIN, \u00E9lisant domicile Avenue de la Couronne 8 \u00E0 1050 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-14",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027appeler Monsieur Armand BONGRAIN aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.475.767",
    "name_full": "S.B. MANAGEMENT AND SERVICES",
    "legal_form": "SA"
  }
}