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SERBI

Actif
Rue du Bosquet 3 ·4890 Thimister-Clermont, Belgique
BE 0449.015.869
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Moniteur belge — actes

12 actes
Évolution du capital · 1
20-03-2026
Modification du capital
Évolution de l'adresse · 1
28-06-2021
v3.2
Tous les actes · 12 mis à jour il y a 3 mois
2026
20-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-27"
  },
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  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
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    "is_foreign_registered": false
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    "kind": null,
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  },
  "co_filed_documents": [
    "copie PV d\u0027AGE du 27/02/2026"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Roger GEHLEN",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Pierre ALVAREZ ALONSO",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Maxime Corteil",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
20-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Maxime Corteil — Bestuurder
  • Alain NORMAND — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "96.03.26-193.94",
        "name": "Maxime Corteil",
        "address": "Rue des Juifs, 60B \u00E0 4654 CHAINEUX",
        "birth_date": "1996-03-26",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Gehlen",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "copie PV d\u0027AGE du 27/02/2026"
  ],
  "corrected_publication_numac": null
}
2025
29-07-2025 Valérie PITON nommé commissaire Changement d'administrateurs
  • Valérie PITON — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GEHLEN MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Roger GEHLEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie du PV d\u0027AGO du 30/06/2025"
  ],
  "corrected_publication_numac": null
}
29-07-2025 Valérie PITON nommé commissaire Changement d'administrateurs
  • Valérie PITON — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2027, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
2024
21-02-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
21-02-2024 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre ALVAREZ ALONSO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Gehlen Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV CA en entier"
  ],
  "corrected_publication_numac": null
}
2023
28-12-2023 3 administrateurs nommés Changement d'administrateurs
  • GEHLEN Roger — Bestuurder
  • ALVAREZ ALONSO Jean-Pierre Jacques — Bestuurder
  • NORMAND Alain Walter Marc — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction, Monsieur GEHLEN Roger, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur ALVAREZ ALONSO Jean-Pierre Jacques, domicili\u00E9 \u00E0 4031 Angleur (Li\u00E8ge), Rue de la Belle-Jardini\u00E8re, 276/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORMAND Alain Walter Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur NORMAND Alain Walter Marc, domicili\u00E9 \u00E0 4600 Vis\u00E9, All\u00E9e des P\u00E2querettes, 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
28-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GEHLEN Roger",
        "quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction, Monsieur GEHLEN Roger, pr\u00E9nomm\u00E9 ;",
        "excluded_powers": null
      },
      {
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans : ... - Monsieur ALVAREZ ALONSO Jean-Pierre Jacques, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "NORMAND Alain Walter Marc",
        "quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans : ... - Monsieur NORMAND Alain Walter Marc, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
06-01-2023 Valérie PITON nommé commissaire Changement d'administrateurs
  • Valérie PITON — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans, se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2024, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "ERPRTEE FREETS INDUSTRIELS REALTS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Gehlen",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 01 juillet 2022"
  ],
  "corrected_publication_numac": null
}
06-01-2023 Valérie PITON nommé commissaire Changement d'administrateurs
  • Valérie PITON — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans, se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2024, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
2021
28-06-2021 Transfert du siège social de Hermalle-sous-Argenteau à Thimister-Clermont Changement de siège
  • Rue Voie de Liège 15, 4681 Hermalle-sous-Argenteau → Rue du Bosquet 3, 4890 Thimister-Clermont
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hermalle-sous-Argenteau",
        "region": null,
        "street": "Rue Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue Voie de Li\u00E8ge, 15, 4681 Hermalle-sous-Argenteau \u00E0 la Rue du Bosquet, 3, 4890 Thimister-Clermont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
2018
06-07-2018 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Roger GEHLEN — Gedelegeerd bestuurder
  • Roger GEHLEN — Bestuurder
  • Alain NORMAND — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Roger Gehlen (NN 65071424768) domicill\u00E9 Houyire, 2, 4960 Malmedy, de Monsieur Alain Normand (NN 62123116795) domicili\u00E9 All\u00E9e des P\u00E2querettes, 24, 4600 Vis\u00E9, et de la Sprl Gehlen Management, (BE0899.433.290), ayant son si\u00E8ge Rue de la Litorne, 3, 4950 Waimes, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Roger Gehlen (NN 65071424768) domicill\u00E9 Houyire, 2, 4960 Malmedy, de Monsieur Alain Normand (NN 62123116795) domicili\u00E9 All\u00E9e des P\u00E2querettes, 24, 4600 Vis\u00E9, et de la Sprl Gehlen Management, (BE0899.433.290), ayant son si\u00E8ge Rue de la Litorne, 3, 4950 Waimes, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Roger Gehlen aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, et ce, pour une dur\u00E9e de six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}