SOBELPAC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thuin",
        "region": null,
        "street": "Rue des Fauldeurs",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Beaumont",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "6500",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Le conseil d\u0027administration confirme avoir d\u00E9cid\u00E9 du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce depuis le 7 juillet 2025: Rue des Fauldeurs 6- 6530 Thuin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue des Fauldeurs 6- 6530 Thuin.",
        "city": "Thuin",
        "region": "waals_gewest",
        "street": "Rue des Fauldeurs",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Le conseil d\u0027administration confirme avoir d\u00E9cid\u00E9 du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce depuis le 7 juillet 2025:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITT\u00C9 ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "V\u00F5let B Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": "6120 Ham sur heure Nalinnes, rue saint martin 75",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance et acte de la d\u00E9mission de Monsieur Jean VANSTICHEL domicili\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, en tant que pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.598.913",
        "name": "SOFINPAC SA",
        "address": "6120 Ham sur heure Nalinnes, rue saint martin 75",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer SOFINPAC SA (dont le si\u00E8ge est situ\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0454 598 913, RPM Hainaut, division charleroi, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur T",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Thierry Vanstichel",
      "rep_rotation_old_rep": "Jean Vanstichel",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/03/2025: - D\u00E9mission de Monsieur Jean Vanstichel de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lef\u00E8vre Pierre",
        "address": "7000 Mons, Route d\u0027Eugies 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, \u00E0 dater de ce jour, de son mandat d\u0027administrateur, Monsieur Lef\u00E8vre Pierre, domicili\u00E9 \u00E0 7000 Mons, Route d\u0027Eugies 40. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Vanstichel",
        "address": "2 rue reine de Hongrie 7063 Neufvilles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Sabine Vanstichel, domicili\u00E9e \u00E0 2 rue reine de Hongrie 7063 Neufvilles, et ce avec effet \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Le mandat de Madame Sabine Vanstichel sera exerc\u00E9 \u00E0 titre gra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-04-22",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-18",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELP\u0410\u0421",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance et acte de la d\u00E9mission de Monsieur Jean VANSTICHEL domicili\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, en tant que pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454598913",
        "name": "Sofinpac S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer SOFINPAC SA (dont le si\u00E8ge est situ\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0454 598 913, RPM Hainaut, division charleroi, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur T"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, \u00E0 dater de ce jour, de son mandat d\u0027administrateur, Monsieur Lef\u00E8vre Pierre, domicili\u00E9 \u00E0 7000 Mons, Route d\u0027Eugies 40. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Sabine Vanstichel, domicili\u00E9e \u00E0 2 rue reine de Hongrie 7063 Neufvilles, et ce avec effet \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SOFINPAC SA, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry Vanstichel, pr\u00E9nomm\u00E9, et ce pour la dur\u00E9e de son mandat d\u0027administrateur. Il accepte son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement le renouvellement du mandat de Monsieur Jean Vanstichel, pr\u00E9nomm\u00E9, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration (\u00E0 titre gratuit)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
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  "co_filed_documents": [
    "1 exp\u00E9dition"
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  "corrected_publication_numac": "24366123"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "Audicia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, Audicia SRL (Num\u00E9ro d\u0027entreprise BE 0667.912.009 / RPM Hainaut, division Charleroi), ayant son si\u00E8ge \u00E0 Rue de Bomer\u00E9e 89 6534 Goz\u00E9e, repr\u00E9sent\u00E9e par Monsieur B\u00E9riot Philippe, r\u00E9viseur d\u0027entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9riot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "SRL AUDICIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat du commissaire, la SRL AUDICIA (dont si\u00E8ge social est situ\u00E9 \u00E0 6534 Goz\u00E9e, Rue de Bomer\u00E9e 59, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0667.912.009 (RPM Hainaut, division Charleroi), repr\u00E9sent\u00E9e par Monsieur B\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466119147",
        "name": "SRL PLASTEEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat d\u0027administrateur de la SRL PLASTEEL dont le si\u00E8ge social est sis \u00E0 6540 Lobbes, Rue du Laid Pas 14, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0466.119.147 (RPM Hainaut, division Charleroi), repr\u00E9sent\u00E9e par Monsieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Lef\u00E8vre (domicili\u00E9 \u00E0 6560 Solre-Sur-Sambre, Rue de la Halle 27), en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour et ce pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL REWISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat en qualit\u00E9 de commissaire au sein de la soci\u00E9t\u00E9, de la SPRL REWISE (dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463), autrefois repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL AUDICIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la nomination, en qualit\u00E9 de commissaire au sein de la soci\u00E9t\u00E9, de la SPRL AUDICIA, dont le si\u00E8ge social est situ\u00E9 \u00E0 6534 Goz\u00E9e, Rue de Bomer\u00E9e 59, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0667.912.009, repr\u00E9sent\u00E9e par Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 31 d\u00E9cembre 2018, des personnes suivantes: ... Monsieur Thierry Vanstichel, domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 10;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 31 d\u00E9cembre 2018, des personnes suivantes: ... Monsieur Jean-Fran\u00E7ois Libert, domicili\u00E9 \u00E0 6540 Lobbes, Rue du Laid Pas 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454598913",
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1er janvier 2019, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: La soci\u00E9t\u00E9 SOFINPAC SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 6120 Ham-sur-Heures-Nalinnes, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466119147",
        "name": "PLASTEEL SRPL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1er janvier 2019, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: ... La soci\u00E9t\u00E9 PLASTEEL SRPL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6540 Lobbes, Rue du Laid"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Thierry Vanstichel (domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 10), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 31 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454598913",
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1er janvier 2019 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: la soci\u00E9t\u00E9 SOFINPAC SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 6120 Ham-sur-Heures-Nalinnes, Rue Sa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs des personnes suivantes: -Monsieur Baudouin Lef\u00E8vre, domicili\u00E9 \u00E0 6280 Gerpinnes, All\u00E9e du Grand Cheniat 3;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs des personnes suivantes: ... -Madame Pascaline Lef\u00E8vre, domicili\u00E9e \u00E0 13750 Plan d\u0027Orgon, Route de Cabannes 1783, France."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 9 novembre 2018 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les personnes suivantes : -Monsieur Jean-Fran\u00E7ois Libert, domicili\u00E9 \u00E0 Rue du Laid pas N\u00B0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 9 novembre 2018 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les personnes suivantes : ... -Monsieur Jean Vanstichel, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 Rue Sai"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Pierre Lef\u00E8vre (domicili\u00E9 \u00E0 7011 Ghlin. Rue Maurice Ghislain 6), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 9 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Thierry Vanstichel, domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 10, avec effet \u00E0 compter du 9 riovembre 2018 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la sc sprl \u0022REWISE\u0022 repr\u00E9sent\u00E9e par Monsieur Philippe B\u00E9riot comme commissaire et ceci pour une dur\u00E9e de 3 ans (Exercice 2015 \u00E0 2017)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.000.809",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Monsieur Baudouin Lefevre demeurant 3 all\u00E9e du Grand Cheniat \u00E0 6280 Gerpinnes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Mademoiselle Pascaline Lefevre - route de St-Esteve \u00E0 F13750 - Plan d\u0027Orgon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Monsieur Thierry Vanstichel - rue de la Marzelle 10 \u00E0 6470 Sivry-Rance"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Monsieur Pierre Lefevre - 27 rue de la Halle \u00E0 6560 Solre-sur-Sambre"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 Monsieur Pierre Lefevre dont le mandat d\u0027administrateur court jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels au 30 septembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Monsieur LEFEVRE Baudouin;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTICHEL Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Monsieur VANSTICHEL Thierry;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Pascaline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Madame LEFEVRE Pascaline;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Monsieur LEFEVRE Pierre."
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        "name": "LEFEVRE Pierre",
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        "birth_date": null
      },
      "evidence_quote": "D\u0027autre part le conseil d\u0027administration confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre Lef\u00E8vre ci-avant qualifi\u00E9, domicili\u00E9 \u00E0 Sorle-sur-Sambre, 27 rue de la Halle."
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    "extractor": "constrained-core-35b"
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    "legal_form": "SA"
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{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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    "admin_delegated_added": [
      {
        "name": "Pierre Lef\u00E8vre",
        "quote": "D\u0027autre part le conseil d\u0027administration confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre! Lef\u00E8vre ci-avant qualifi\u00E9, domicili\u00E9 \u00E0 Sorle-sur-Sambre, 27 rue de la Halle.",
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