SABEM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026",
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      "quote": "Objet de l\u0027acte: NOMINATION D\u0027UN ADMINISTRATEUR",
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    },
    {
      "type": "shareholder_decision",
      "quote": "EXTRAIT DE LA DECISION D\u0027ACTIONNAIRE PRISE PAR ECRIT EN VERTU DE L\u0027ARTICLE 7:133 DU CODE DES SOCIETES ET DES ASSOCIATIONS",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur, la SRL LEMPEREUR MANAGEMENT... Son mandat prend cours le 1er avril 2026 et ce pour une p\u00E9riode de 6 ans",
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      "type": "power_of_attorney",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Madame St\u00E9phanie LEMPEREUR",
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    },
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      "type": "mandate_compensation",
      "quote": "Le mandat de la SRL LEMPEREUR MANAGEMENT est exerc\u00E9 \u00E0 titre gratuit.",
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        "name": "S\u00E9bastien DELMARCHE",
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      },
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        "name": "Philippe GOBLET",
        "quote": "Nomination au poste d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUILD-EX \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 47170 Comblain-au-Pont, Voie de Comblain 16, num\u00E9ro d\u2019entreprise 0875.039.275, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe GOBLET.",
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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Thierry DURBECQ de son mandat d\u0027Administrateur et ce, avec effet au 30 juin 2020. L\u0027Assembl\u00E9e remercie Monsieur Thierry DURBECQ pour la qualit\u00E9 du travail fourni tout au lorg de ses mandats.",
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 partir du 1er juillet 2020, Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, et \u00E0 partir du 12 mai 2020, Monsieur Christophe VAN OPHEM, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Rue de la Limite 49, en qualit\u00E9 d\u0027Administrateurs. Messieurs S\u00E9bastien DELMARCHE et "
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        "postcode": "6982",
        "box_number": "C",
        "street_number": "93"
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      "effective_date": "2019-12-17",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : Transfert de l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 Saint-Gilles (1060 Bruxelles), avenue Brugmann 27A."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 juin 2019 a d\u00E9cid\u00E9 de r\u00E9voquer le Commissaire, PwC R\u00E9viseurs d\u0027Entreprises scrl, dont le si\u00E8ge est situ\u00E9 Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par Monsieur Pascal Depraetere et ce, conform\u00E9ment \u00E0 l\u0027article 135 du Code des soci\u00E9t\u00E9s."
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      "evidence_quote": "Le mandat du Commissaire, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 8 mai 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reriommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur "
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      "evidence_quote": "Le mandat de l\u0027Administrateur, M. Thierry DURBECQ, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Thierry DURBECQ (54, Avenue des Grands Prix \u00E0 1150 Bruxelles), et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023"
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{
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      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 octobre 2016 a pris acte et a marqu\u00E9 son accord sur la d\u00E9cision de Monsieur Olivier Genis de renoncer \u00E0 son mandat d\u0027Administrateur avec effet au 6 octobre 2016 et a accept\u00E9 cette d\u00E9mission."
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