SES-EUPEN

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      "quote": "Depose au grefte au Tribunal de l\u0027entreprise d\u0027Eupen 20 AVR. 2026",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2026",
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      "quote": "Le conseil d\u0027administration du 27 mars 2026 confie \u00E9galement la gestion joumali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Nadine SAUGY et Monsieur Didier LAURYSSENS qui peuvent agir individuellement, conjointement ou coll\u00E9gialement.",
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      "quote": "Le conseil d\u0027administration du 27 mars 2026 confie \u00E9galement la gestion joumali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Nadine SAUGY et Monsieur Didier LAURYSSENS qui peuvent agir individuellement, conjointement ou coll\u00E9gialement.",
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      "quote": "Madame Nadine SAUGY Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9e entrante",
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        "date": "2026-03-27",
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      "type": "officer_appointment",
      "quote": "Monsieur Didier LAURYSSENS Administrateur d\u00E9l\u00E9gu\u00E9 entrant",
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        "date": "2026-03-27",
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    {
      "type": "officer_appointment",
      "quote": "Christel RAUW Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATIONS",
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{
  "notary": {
    "name": "Antoine Rijckaert",
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    "pub_date": "2024-02-27",
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "am ersten Freitag des Monats Juni um 16 Uhr",
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    "person_or_entity_name": "Herrn ROLLIER Daniel"
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  "co_filed_documents": [
    "Protokolls der Generalversammlung"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
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      },
      "effective_date": "2021-06-04",
      "evidence_quote": "La d\u00E9mission de Monsieur Patrick EGEA au 04/06/2021 et le remercie pour le travail qu\u0027il a accompli pour la soci\u00E9t\u00E9.",
      "discharge_granted": false
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Daniel ROLLIER",
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      },
      "effective_date": "2021-06-04",
      "evidence_quote": "La nomination de Monsieur Daniel ROLLIER, de nationalit\u00E9 suisse, en tant qu\u0027administrateur. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de six ans."
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      "kind": "director_renew",
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        "kbo": null,
        "name": "SES STERLING INDUSTRIE HOLDING",
        "address": null,
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      "effective_date": "2021-06-04",
      "evidence_quote": "Le renouvellement du mandat de la soci\u00E9t\u00E9 SES STERLING INDUSTRIE HOLDING, repr\u00E9sent\u00E9e par Monsieur FIMBEL, en tant qu\u0027administrateur. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de six ans."
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  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christel RAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20/07/2020 renouvelle, pour un nouveau terme de six ans, le mandat d\u0027administrateur de Madame Christel RAUW."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RAUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 20/07/2020 renouvelle, pour un nouveau terme de six ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion quotidienne de la soci\u00E9t\u00E9 de Madame Christel RAUW."
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  "subject_company": {
    "kbo": "0449.720.803",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SES STERLING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 01/06/2018 renouvelle pour un nouveau terme de six ans le mandat de l\u0027administrateur suivant: - la soci\u00E9t\u00E9 SES STERLING SA, repr\u00E9sent\u00E9e par Mr Patrick EGEA, de nationalit\u00E9 fran\u00E7aise, ayant son si\u00E8ge social rue de D\u00E9lemont 1 bo\u00EEte bis \u00E0 68308 SAINT LOUIS, comme admin"
    }
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  "subject_company": {
    "kbo": "0449.720.803",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/06/2016 renouvelle pour un nouveau terme de six ans le mandat de l\u0027administrateur suivant: - Mr Patrick EGEA, fran\u00E7ais, n\u00E9 le 28/05/1953; mari\u00E9, domicili\u00E9 rue des Chalets 13 \u00E0 F 68730 BLOTZHEIM."
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  "subject_company": {
    "kbo": "0449.720.803",
    "name_full": "SES-EUPEN",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bernard FIMBEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur : - Monsieur Bernard FIMBEL, divorc\u00E9, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue de l\u0027Altrott 26 \u00E0 68500 GUEBWILLER, France."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "kbo": null,
        "name": "SES STERLING INDUSTRIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination pour une dur\u00E9e de six ans en tant qu\u0027administrateur: La soci\u00E9t\u00E9 SES STERLING INDUSTRIE HOLDING, immatricul\u00E9e au registre de commerce de Soleure sous le no CH-270.03.002.432-2, si\u00E8ge social \u00E0 4115 MARIASTEIN, Suisse, Metzerienstra\u00DFe 38, repr\u00E9sent\u00E9e par Mr Bermard FIMBEL., pr\u00E9sident du c"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAUW Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/06/2014 renouvelle pour un nouveau terme de six ans les mandats de l\u0027administrateur suivant : - Madame RAUW Christel, belge, divorc\u00E9e, domicili\u00E9e Bergkapellstra\u00DFe 44 \u00E0 4700 Euper\u0131."
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "SES STERLING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le d\u00E9c\u00E8s inop\u00EDri\u00E9 de Madame Yvette HESS (n\u00E9e MULLER) et prerid acte du riouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SES STERLING SA: - la soci\u00E9t\u00E9 SES STERLING SA, repr\u00E9sent\u00E9e par Mr Patrick EGEA, de nationalit\u00E9 fran\u00E7aise, ayant son si\u00E8ge social rue de D\u00E9lemont 1 bo\u00EEte bis \u00E0 683"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "RAUW Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 06/06/2014 a \u00E9galement renouvel\u00E9 pour un nouveau terme de six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Christel RAUW."
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick EGEA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle au poste d\u0027administrateur pour une dur\u00E9e de six ans : Monsieur Patrick EGEA, fran\u00E7ais, n\u00E9 le 28/05/1953, mari\u00E9, domicili\u00E9 rue H\u00E9l\u00E8ne Boucher Maingournois 10 \u00E0 F 28130 MAINTENON."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Claude HESS",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SES STERLING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "a) renouvel\u00E9 pour une dur\u00E9e de six ans le mandat de: la soci\u00E9t\u00E9 SES STERLING SA, repr\u00E9sent\u00E9e par Monsieur Claude HESS, ayant son si\u00E8ge social rue de D\u00E9lement 1 bis \u00E0 68308 SAINT LOUIS, comme administrateur."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marcel HESS",
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      },
      "effective_date": "2006-06-02",
      "evidence_quote": "b) accept\u00E9 la d\u00E9mission en tant qu\u0027administrateur de : Monsieur Marcel HESS, mari\u00E9, de nationalit\u00E9 suisse, domicili\u00E9 Metzerlenstra\u00DFe 15 \u00E0 4115 MARIASTEIN, Suisse."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bernard FIMBEL",
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      },
      "effective_date": "2006-06-02",
      "evidence_quote": "c) nomm\u00E9 pour une dur\u00E9e de six ans - Monsieur Bernard FIMBEL, divorc\u00E9, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue de l\u0027Altrott 26 \u00E0 68500 GUEBWILLER, France."
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        "rrn": null,
        "name": "Claude HESS",
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      },
      "effective_date": "2006-06-02",
      "evidence_quote": "Le conseil d\u0027administration du 02/06/2006 suite \u00E0 la d\u00E9mission de Monsieur Marcel HESS, d\u00E9cide d\u0027\u00E9lire un nouveau pr\u00E9sident - Monsieur Claude HESS, c\u00E9libataire, de nationalit\u00E9 suisse, domicili\u00E9 48, rue d\u0027Allschwil \u00E0 68220 HEGENHEIM, France"
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