SMB CONSTRUCT

{
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    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PEETERS Jo\u00EBl",
        "address": "1460 Ittre, rue Gaston Vervueren, 21",
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        "profession": null,
        "birth_place": "Jette"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Monsieur PEETERS Jo\u00EBl, n\u00E9 \u00E0 Jette, le trois septembre mil neuf cent cinquante,, domicili\u00E9 \u00E0 1460 Ittre, rue Gaston Vervueren, 21, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u2019administrateur non statutaire \u00E0 compter de ce jour.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PEETERS Christophe",
        "address": "1460 Ittre, rue de Baud\u00E9mont, 25A",
        "birth_date": "1972-07-25",
        "profession": null,
        "birth_place": "Braine l\u0027Alleud"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de convertir les mandats des deux autres administrateurs non statutaires, \u00E0 savoir monsieur PEETERS Christophe et monsieur PEETERS Olivier, tous deux pr\u00E9nomm\u00E9s, en des mandats statutaires \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PEETERS Olivier",
        "address": "1440 Braine-le-Ch\u00E2teau, rue Hilaire Parmentier, 14",
        "birth_date": "1977-10-13",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de convertir les mandats des deux autres administrateurs non statutaires, \u00E0 savoir monsieur PEETERS Christophe et monsieur PEETERS Olivier, tous deux pr\u00E9nomm\u00E9s, en des mandats statutaires \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PEETERS Christophe",
        "address": "1460 Ittre, rue de Baud\u00E9mont, 25A",
        "birth_date": "1972-07-25",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires sans limitation de dur\u00E9e: monsieur PEETERS Christophe, domicili\u00E9 \u00E0 1460 Ittre, rue de Baud\u00E9mont, 25A, et monsieur PEETERS Olivier, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, rue Hilaire Parmentier, 14, pr\u00E9sents et qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.809.264",
    "name_full": "SMB CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "G\u00E9rard Debouche",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonnn\u00E9s"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PEETERS Christophe",
        "address": "1460 Ittre, rue de Baud\u00E9mont, 25A",
        "birth_date": "1972-07-25",
        "profession": null,
        "birth_place": "Braine l\u0027Alleud"
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
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      "evidence_quote": "Monsieur PEETERS Christophe, Samson, n\u00E9 \u00E0 Braine l\u0027Alleud, le vingt-cinq juillet mil neuf cent septante-deux, domicili\u00E9 \u00E0 1460 Ittre, rue de Baud\u00E9mont, 25A.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PEETERS Jo\u00EBl",
        "address": "1460 Ittre, rue Gaston Vervueren, 21",
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        "profession": null,
        "birth_place": "Jette"
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur PEETERS Jo\u00EBl, n\u00E9 \u00E0 Jette, le trois septembre mil neuf cent cinquante, domicili\u00E9 \u00E0 1460 Ittre, rue Gaston Vervueren, 21.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DE COEYER Eliane",
        "address": "1460 Ittre, rue Gaston Vervueren, 21",
        "birth_date": "1948-06-07",
        "profession": null,
        "birth_place": "Rixensart"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame DE COEYER Eliane, Gilberte, n\u00E9e \u00E0 Rixensart, le sept juin mil neuf cent quarante-huit, domicili\u00E9e \u00E0 1460 Ittre, rue Gaston Vervueren, 21.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PEETERS Olivier",
        "address": "1440 Braine-le-Ch\u00E2teau, rue Hilaire Parmentier, 14",
        "birth_date": "1977-10-13",
        "profession": null,
        "birth_place": "Braine-l\u0027Alleud"
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur PEETERS Olivier, Michael, n\u00E9 \u00E0 Braine-l\u0027Alleud, le treize octobre mil neuf cent septante-sept, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, rue Hilaire Parmentier, 14.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PEETERS Christophe",
        "address": "1460 Ittre, rue de Baud\u00E9mont, 25A",
        "birth_date": "1972-07-25",
        "profession": null,
        "birth_place": "Braine l\u0027Alleud"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 monsieur PEETERS Christophe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PEETERS Jo\u00EBl",
        "address": "1460 Ittre, rue Gaston Vervueren, 21",
        "birth_date": "1950-09-03",
        "profession": null,
        "birth_place": "Jette"
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      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 monsieur PEETERS Jo\u00EBl, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "PEETERS Olivier",
        "address": "1440 Braine-le-Ch\u00E2teau, rue Hilaire Parmentier, 14",
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        "profession": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 monsieur PEETERS Olivier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
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  ],
  "is_correction": false,
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}