THERMIBEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Beauvois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Sonia Beauvois"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Marie-C\u00E9cile Croonenberghs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Pistis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Romuald Pistis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Pistis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Romuald Pistis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikard Larsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Rikard Larsson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Noordermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Jan-Willem Noordermeer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lundberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Johan Lundberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "MANDAT Les comparants donnent tous pouvoirs, \u00E0 Monsieur PISTIS Romuald, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, ainsi qu\u2019\u00E0 Arnaud VAN OEKEL, Lola VERELST et/ou tout autre avocat du cabinet CMS DeBacker, avec facult\u00E9 de substitution, aux fins de passer les inscriptions utiles permettant de refl\u00E9ter les d\u00E9cisions susmentionn\u00E9es et le signer.",
      "holder_kbo": null,
      "holder_name": "Pistis Romuald",
      "scope_categories": [
        "filing",
        "registration"
      ],
      "with_substitution": true
    },
    {
      "quote": "MANDAT Les comparants donnent tous pouvoirs, \u00E0 Monsieur PISTIS Romuald, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, ainsi qu\u2019\u00E0 Arnaud VAN OEKEL, Lola VERELST et/ou tout autre avocat du cabinet CMS DeBacker, avec facult\u00E9 de substitution, aux fins de passer les inscriptions utiles permettant de refl\u00E9ter les d\u00E9cisions susmentionn\u00E9es et le signer.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "filing",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Croonenberghs Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Croonenberghs Emmanuel de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Madame Marie-C\u00E9cile Croonenberghs comme administratrice de Thermibel S.A. Mme Marie-C\u00E9cile Croonenberghs accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo Pistis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Giancarlo Pistis du 04/09/2023, son mandat a pris fin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald PISTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le madat d\u0027administrateur \u0026 Pr\u00E9s\u00EDdent du conseil d\u0027administration de Monsieur Romuald PISTIS a \u00E9t\u00E9 prolong\u00E9 de 10 ans. Monsieur Pistis a accept\u00E9 cette prolongation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo PISTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont leurs mandats renouvell\u00E9s: Mr Giancarlo PISTIS. Mr Giancarlo PISTIS accepte son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald PISTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont leurs mandats renouvell\u00E9s: Mr Romuald PISTIS. Mr Romuald PISTIS accepte son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel CROONENBERGHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont leurs mandats renouvell\u00E9s: Mr Emmanuel CROONENBERGHS. Mr Emmanuel CROONENBERGHS accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 juin 2020 a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jacques Croonenberghs de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a par ailleurs nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Emmanuel Croonenberghs administrateur. Monsieur Croonenberghs a accept\u00E9 son Mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Pistis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Mr Romuald Pistis: mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 du 04/06/2019 au 03/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques CROONENBERGHS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Mr Jacques CROONENBERGHS: mandat d\u0027administrateur du 04/06/2019 au 03/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo PISTIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Mr Giancarlo PISTIS: mandat de pr\u00E9sident-administrateur du 30/06/2019 au 29/06/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Marin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "Sur base du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 avril 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u00EDn\u00EDstrateur de Monsieur Raymond Marin du 29/10/2015 au 28/10/2018"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Pistis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "Sur base du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 avril 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Romuald Pistis du 04/06/2016 au 03/06/2019."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl \u0026 Stassin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur base de ce m\u00EAme PV, il a \u00E9t\u00E9 d\u00E9c\u00EDd\u00E9 de ne pas reconduire le mandat du commissaire Fondu, Pyl \u0026. Stassin, represent\u00E9e par Monsieur Jacques Lenoir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina Scapparino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-03",
      "evidence_quote": "La Soci\u00E9t\u00E9 constate la d\u00E9mission de Christina Scapparino de son mandat d\u0027administrateur avec effet au 3 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur base du point 7 du PV de I\u0022assembl\u00E9e g\u00E9n\u00E9rale du 03 juin 2013 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer le reviseur d\u0027entreprises Fondu, Pyl, Stassin \u0026 Cie, situ\u00E9 \u00E0 Fayt-lez-Manage et repr\u00E9sent\u00E9 par Monsieur Jacques Lenoir avec mandat de commissaire pour les ann\u00E9es 2013, 2014 et 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.693.624",
    "name_full": "THERMIBEL",
    "legal_form": "SA"
  }
}