PROBEL GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue d\u0027Enghien",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Primeurs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "61-63"
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue d\u0027Enghien 18, 1080 Molenbeek-Saint-Jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ISTIRY Christophe",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction de pr\u00E9sident et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ICONIQ \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ISTIRY Christophe, pr\u00E9cit\u00E9, ici pr\u00E9sente ou repr\u00E9sent\u00E9e et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLARD Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Madame MAILLARD Catherine de son poste d\u0027administrateur, avec effet imm\u00E9diat en date du 21 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Abergel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en date du 3 juillet 2020 a pris acte de la d\u00E9mission avec effet au 23 juir\u0131 2020 des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: - Monsieur Simon Abergel, domicili\u00E9 avenue Octave Michot 18/A \u00E0 1640 Rhode-Saint-Gen\u00E8se;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Abergel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue en date du 3 juillet 2020 a pris acte de la d\u00E9mission avec effet au 23 juir\u0131 2020 des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, \u00E0 savoir: - Morisieur Pierre Abergel, domicili\u00E9 rue du Mont-Blanc 57 \u00E0 1060 Saint-Gilles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ABERGEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413174171",
        "name": "SODIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en remplacement aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans et avec effet au 23 juin 2020: - La soci\u00E9t\u00E9 anonyme SODIBEL, dont le si\u00E8ge social est \u00E9tabli avenue Louise 205-207, bte 4 \u00E0 1050 Bruxelles, immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon LEVY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743924771",
        "name": "SILEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en remplacement aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans et avec effet au 23 juin 2020: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SILEV dont le si\u00E8ge social est sis avenue Jacques Pastur 150 \u00E0 1180 Uccle, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 07"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ISTIRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742727515",
        "name": "ICONIQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en remplacement aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans et avec effet au 23 juin 2020: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ICONIQ dorit le si\u00E8ge social est sis avenue Louise 500 \u00E0 1050 Bruxelles, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0742"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAHMANY Arik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte sur la d\u00E9mission de son mandat d\u0027administrateur de monsieur NAHMANY Arik au 30 d\u00E9cembre 2019. L\u0027assembl\u00E9e donne d\u00E9charge provisoire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes au 31/12/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NAHMANY Arik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "Il est \u00E9galement not\u00E9 sur base du rapport du conseil d\u0027administration du 4 janvier 2020 la d\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur NAHMANY Arik avec effet au 30 d\u00E9cembre 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ABERGEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es se terminant \u00E0 l\u0027AGO de 2023. * Monsieur ABERGEL Simon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arik NAHMANY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es se terminant \u00E0 l\u0027AGO de 2023. * Monsieur NAHMANY Arik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ABERGEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs suivants et ce pour une dur\u00E9e de 6 ann\u00E9es se terminant \u00E0 l\u0027AGO de 2023. * Monsieur ABERGEL Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ABERGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 monsieur ABERGEL Pierre pour une dur\u00E9e de six ann\u00E9es avec effet au 1 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ABERGEL Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 monsieur ABERGEL Simon pour une dur\u00E9e de six ann\u00E9es avec effet au 16 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABERGEL Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027A.G d\u00E9cide de rendre le mandat d\u0027administrateur de Monsieur ABERGEL Simon r\u00E9munu\u00E9r\u00E9 \u00E0 partir du 01 juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.608.149",
    "name_full": "PROBEL INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u00E9cision de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COGESCO \u00BB, \u00E0 Molenbeek-Saint-Jean, chauss\u00E9e de Gand, 443, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "COGESCO",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}