RODINPACK

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "a. Snype SA (BE0454.743.819), administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Vincent SAMAIN;",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2031-12-31",
        "start_date": "2026-05-15",
        "representative": "Vincent SAMAIN"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "b. Openmind SRL (BE0896.038.290), administrateur, repr\u00E9sent\u00E9 par Philippe KEYEUX,",
      "value": {
        "role": "administrateur",
        "end_date": "2031-12-31",
        "start_date": "2026-05-15",
        "representative": "Philippe KEYEUX"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "c. El\u00E9onore SAMAIN, administrateur.",
      "value": {
        "role": "administrateur",
        "end_date": "2031-12-31",
        "start_date": "2026-05-15"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031:",
      "value": {
        "duration": "six ans",
        "end_condition": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Madame El\u00E9onore Samain ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
      "value": {
        "scope": "accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
        "subdelegation": true,
        "representative": "Serge Leleux"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Reconduction du mandat des administrateurs",
      "value": "Reconduction du mandat des administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1890,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0898.777.056",
      "kind": "company",
      "name": "RODINPACK",
      "attrs": {
        "seat": "Rue des Tuiliers 1 - 4480 Engis",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0454.743.819",
      "kind": "company",
      "name": "Snype SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent SAMAIN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0896.038.290",
      "kind": "company",
      "name": "Openmind SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe KEYEUX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "El\u00E9onore SAMAIN",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0442.616.443",
      "kind": "company",
      "name": "RSM InterFiduciaire SRL",
      "attrs": {
        "seat": "Lozenberg 18 \u00E0 1932 Zaventem"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Serge Leleux",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SAMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Pierre SAMAIN (NN 95.12.30.193-16) comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome SRL, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u0027B00498), repr\u00E9sent\u00E9 par Monsieur Olivier de Bonhome, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix au poste de commissaire le cabinet O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 1380 Lasne, rue Bois-Eloi 31 (TVA BE0478.643.233, membre de l\u0027Institut des Reviseurs d\u0027Entreprises sous le num\u00E9ro n\u00B0B00498), repr\u00E9sent\u00E9 par Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454743819",
        "name": "BIOSIX GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB BIOSIX GLOBAL \u00BB ayant son si\u00E8ge \u00E0 4480 Engis, rue des Tuiliers, 1. T.V. A. num\u00E9ro 0454.743.819 - RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent est Monsieur SAMAIN Vincent, do"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEUX Philippe Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OPENMIND \u00BB, ayant son si\u00E8ge \u00E0 4877 Olne, Hansez, 107, TVA num\u00E9ro 0896.038.290, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur KEYEUX Philippe M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMAIN El\u00E9onore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, \u00E0 savoir : \u2022 Madame SAMAIN El\u00E9onore, domicili\u00E9e \u00E0 6717 Attert, Route de l\u2019Ermittage, 319."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Keyeux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896038290",
        "name": "OPENMIND SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 des voix la nomination de OPENMIND SPRL (BCE 0896.038.290) au poste d\u0027administrateur. Son mandat d\u00E9bute ce 18/2/2020 pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2023: devant approuver les comptes au 31/12/2022. Le repr\u00E9sentant permanent de Openmind SPRL sera Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "RODINPACK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-09-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du R\u00E9viseur d\u0027entreprise, Monsieur Olivier de Bonhomme, membre du bureau de r\u00E9viseur d\u0027entreprise SC Sprl \u00E9tabli \u00E0 1050 Bruxelles rue Livourne 45.",
    "firm_kbo": null,
    "firm_name": "SC Sprl",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhomme"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "FIBERPACK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vincent SAMAIN",
        "quote": "A l\u0027instant, le Conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Consell, avec les pouvoirs pr\u00E9vus tels que d\u00E9finis dans les statuts ci-avant \u00E9tablis aux articles 12 et 13, la Soci\u00E9t\u00E9 Anonyme \u00AB BIOSIX GLOBAL \u003E anciennement \u003C SAFIBEL \u00BB, modification en cours de publication, num\u00E9ro d\u0027entreprise 0454.743.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4480 Engis. A l\u0027instant, la soci\u00E9t\u00E9 \u00AB BIOSIX GLOBAL \u00BB, repr\u00E9sent\u00E9e comme dit est, d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent monsieur Vincent SAMAIN.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent SAMAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination de Monsieur Vincent SAMAIN (NN 66.01.17.167-37) au poste de g\u00E9rant de la SPRL FIBERPACK. Son mandat d\u00E9bute ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.777.056",
    "name_full": "FIBERPACK",
    "legal_form": "SPRL"
  }
}