BENELMAT

{
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    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
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      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe do Tribunat de Commerce de Li\u00E8ge - division Namur 29 JUIL. 2026",
      "value": "29/07/2026",
      "object": null,
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    },
    {
      "date": "2026-04-14",
      "type": "general_meeting",
      "quote": "IL RESULTE DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ANNUELLE DES ACTIONNAIRES DU 14 AVRIL 2026",
      "value": "14/04/2026",
      "object": null,
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    },
    {
      "date": "2026-04-14",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Lamcy SRL, repr\u00E9sent\u00E9e par Bruno Lambrecht, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029.",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
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        "start_date": "2026-04-14"
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      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
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        "end_date": "2029",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e6"
    }
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  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2103,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0460.543.132",
      "kind": "company",
      "name": "BENELMAT",
      "attrs": {
        "seat": "Chauss\u00E9e de Tirlemont 100 - 5030 GEMBLOUX",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Lamcy SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Lambrecht",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anne Dooremont",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippine De Wolf",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Wathion",
      "attrs": {}
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lamcy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht avec effet \u00E0 l\u0027issue du pr\u00E9sent conseil et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un mandat d\u0027administrateur est devenu vacant."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
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  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Monsieur Bruno Lambrecht, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
    }
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  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund TROST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Raymund TROST;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MATTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Peter Matton."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Twigami SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Twigami SRL, ayant pour repr\u00E9sentant permanent Caroline Vanderstraeten, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 mars 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Almacon SRL, ayant pour repr\u00E9sentant permanent Manu Coppens, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 mars 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc STUYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Luc Stuyck pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delm\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RCADM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, ayant pour repr\u00E9sentant permanent Robert Delm\u00E9e, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HERRMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: - Monsieur Christophe Herrmann;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Carduus Consulting SRL, ayant pour repr\u00E9sentant permanent Laurent Eeraerts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Focus2LER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Focus2LER SRL, ayant pour repr\u00E9sentant permanent Val\u00E9rie Van Brabant."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 renouveler le mandat de commissaire, de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, r\u00E9viseur d\u0027entreprises."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hemstedt",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHDC SRL, ayant comme repr\u00E9sentant permanent Alain Hemstedt, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delm\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RCADM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer RCADM SRL (en constitution), ayant comme repr\u00E9sentant permanent Robert Delm\u00E9e, avec effet au 1er janvier 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
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  "subject_company": {
    "kbo": "0460.543.132",
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  "statute_change": {
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    "effective_date": "2023-12-13",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
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  "signature_regime": "joint_two",
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    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu COPPENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacon SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Almacon SRL, ayant pour repr\u00E9sentant permanent Monsieur Manu Coppens, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "TROREMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de TROREMA SRL, ayant pour repr\u00E9sentant permanent Monsieur Raymund Trost, de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer AHO Consulting SRL, ayant pour repr\u00E9sentant permanent Monsieur Alexander Hodac, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9m\u00EDssion de Madame Caroline Vanderstraeten de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TWIGAMI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer TWIGAMI SRL, ayant pour repr\u00E9sentant permanent Madame Caroline Vanderstraeten, pour un terme de 6 ans, prenant effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vanhaleweyk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Johan Vanhaleweyk comme nouvel administrateur avec effet imm\u00E9diat pour une dur\u00E9e de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HEMSTEDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - AHDC SPRL, ayant comme repr\u00E9sentant permanent Monsieur Alain HEMSTEDT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund TROST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TROREMA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - TROREMA SPRL, ayant comme repr\u00E9sentant permanent Monsieur Raymund TROST"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Madame Caroline VANDERSTRAETEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc STUYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Monsieur Luc STUYCK"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Monsieur Fabien De Jonge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Caroline Vanderstraeten comme nouvel administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte qu\u0027\u00E0 compter de l\u0027exercice 2016, le commissaire Deloitte, R\u00E9viseurs d\u0027Entreprises, sera repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Franken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Lode Franken, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Behets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Laridon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Leyssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Vandemeulebroecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderdeelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899683413",
        "name": "SPRL TROREMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur avec effet imm\u00E9diat, soit la SPRL TROREMA, sise \u00E0 1380 Lasne, Chemin du Baron Le Roy 1, n\u00BA d\u0027entreprise 0899.683.413, repr\u00E9sent\u00E9e par Monsieur Raymund Trost."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Romanin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance des d\u00E9missions de Monsieur Roberto Romanin, avec prise d\u0027effet au 10 d\u00E9cembre 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "et de Monsieur Jean-Pierre Dewulf, avec prise d\u0027effet au 1er ma\u00ED 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Laridon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs, soit : -Monsieur Igor Laridon, avec prise d\u0027effet imm\u00E9diate;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Vandemeulebroecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "-Monsieur Alex Vandemeulebroecke, avec prise d\u0027effet au 1er mai 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 valablement par Monsieur Pierre-Hugues Bonnefoy, pour un terme de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Ninanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques Ninanne en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 28 f\u00E9vrier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur, soit Monsieur Fabien De Jonge, avec effet au 1er mars 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hemstedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843183386",
        "name": "AHDC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de prolonger les mandats de tous les autres administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques NINANNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie la nomination de Monsieur Jacques NINANNE en qualit\u00E9 d\u0027administrateur, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue de l\u0027Hermine 20, dont la cooptation avait \u00E9t\u00E9 d\u00E9cid\u00E9e par le conseil d\u0027administration du 15 janvier 2004"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.543.132",
    "name_full": "BENELMAT",
    "legal_form": "SA"
  }
}