BERNARD CONSTRUCTION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "R\u00E9union du conseil d\u0027administration dd. 2.02.2026 - Procuration Sp\u00E9ciales"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "date of the meeting"
    },
    {
      "date": "2026-03-11",
      "label": "publication date in Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BERT WEEMAES",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Philippe BEAUJEAN",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Gillet Pierre",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Den\u00E9e Jean-Philippe",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Bunckens Eric",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Arianne Vervliet",
      "role": "mandataire sp\u00E9ciale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximum amount for contracts for works",
      "amount": 10000000
    },
    {
      "label": "maximum amount for orders or contracts with suppliers",
      "amount": 1000000
    },
    {
      "label": "maximum amount for maintenance works",
      "amount": 500000
    },
    {
      "label": "maximum amount for legal acts related to payment or receipt",
      "amount": 250000
    }
  ],
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "DIVISION HUY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WEEMAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A appel\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: -La SRL \u00AB BERT WEEMAES \u00BB ayant son si\u00E8ge \u00E0 2000 Anvers, Entrepotkaai 2 Bo\u00EEte 504, inscrite au registre des personnes morales d\u0027Anvers sous le num\u00E9ro BE 0537.167.687, avec pour repr\u00E9sentant permanent Monsieur Bert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 8072000.0,
      "delta_eur": 7000000.0,
      "before_eur": 1072000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital par voie d\u0027apport en nature \u00E0 concurrence de sept millions d\u0027euros (7.000.000,00 \u20AC) de fa\u00E7on \u00E0 porter le capital de la soci\u00E9t\u00E9 d\u0027un million septante-deux mille euros (1.072.000,00 \u20AC) \u00E0 huit millions septante deux mille euros (8.072.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de BDO, Rue Waucomont, 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, Paul Ivens. La fin du mandat d\u0027administrateur prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce mandat \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Madame Catherine GREGOIRE, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "SNG Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "La S.P.R.L. SNG Services, Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GRUTMAN repr\u00E9sentant permanent, Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Dirk CORDEEL, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Filip CORDEEL, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul IVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Monsieur Paul IVENS, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 30 juin 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 nomm\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL aux fonctions de commissaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentar\u0131t permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 30 juin 2018, Madame Catherine Gr\u00E9goire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "T.P. Holding S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027un administrateur, T.P. Holding S.A. repr\u00E9sent\u00E9e par SPRL Fran\u00E7ois Piron, elle-m\u00EAme repr\u00E9sent\u00E9e par Fran\u00E7ois Piron - G\u00E9rant, Repr\u00E9sentant permanent. La fin du mandat d\u0027administrateur prend effet au 30 juin 2017. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ce m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la fin du mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bermard GRUTMAN, suite au d\u00E9c\u00E8s inopin\u00E9 de ce dernier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par Monsieur C\u00E9dric ANTONELLI, R\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de BDO, rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9 par: Monsieur Andr\u00E9 KILESSE et Mons\u00EDeur C\u00E9dric ANTONELLI, tous deux R\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de 3 ans \u00E0 des conditions identiques \u00E0 celles pr\u00E9valant lors du mandat pr\u00E9c\u00E9dent et qui se terminera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JOIRKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Alain JOIRKIN, chemin de Theux, 21 \u00E0 4877 OLNE, en tant qu\u0027adm\u0131nistrateur de la soci\u00E9t\u00E9 \u00E0 dater du 29 a\u00F5ut 2005"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NONDONFAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Monsieur NONDONFAZ Robert, Avenue de I\u0027Union, 5 \u00E0 ALLEUR en tant qu\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9. La d\u00E9signation prend cours le 12 setembre 2005 et expire a l\u0027assemblee g\u00E9n\u00E9rale ordinaire de l\u0027an 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.381.686",
    "name_full": "BERNARD CONSTRUCTION",
    "legal_form": "SA"
  }
}