SAMBRELEASE

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "STEEL_ESTATE"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "STEEL_ESTATE"
    },
    {
      "type": "permanent_representative",
      "quote": "Par l\u0027extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 1er avril 2026. Le Conseil d\u0027Administration prend connaissance du remplacement du repr\u00E9sentant permanent d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 SFPIM Real Estate SA, administrateur de la Soci\u00E9t\u00E9, et de la d\u00E9signation de Elisa SPADARO en qualit\u00E9 de nouveau repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9, en remplacement de Paul SCHOULS.",
      "value": {
        "date": "2026-04-01",
        "role": "repr\u00E9sentant permanent",
        "replaces": "PAUL_SCHOULS"
      },
      "object": "ELISA_SPADARO",
      "subject": "SFPIM_REAL_ESTATE_SA"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration confirme la d\u00E9l\u00E9gation de pouvoirs publi\u00E9e aux annexes du Moniteur belge le 14 avril 2023. II d\u00E9cide toutefois de supprimer les r\u00E9f\u00E9rences \u00E0 l\u0027identit\u00E9 des personnes physiques pour les fonctions de CFO et de COO, afin que ladite d\u00E9l\u00E9gation vise exclusivement les fonctions concern\u00E9es et non les personnes physiques les exer\u00E7ant. La d\u00E9l\u00E9gation de pouvoirs doit d\u00E8s lors se lire comme suit: \u003C\u003C\u003C Le Conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 la SA Sambrelease repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire DUPUIS, \u00E0 dater du 1er d\u00E9cembre 2022, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, tous pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation de la gestion journali\u00E8re de la soci\u00E9t\u00E9...",
      "value": {
        "role": "gestion journali\u00E8re",
        "details": "d\u00E9l\u00E9gation de pouvoirs publi\u00E9e aux annexes du Moniteur belge le 14 avril 2023, modifi\u00E9e pour supprimer les r\u00E9f\u00E9rences \u00E0 l\u0027identit\u00E9 des personnes physiques pour les fonctions de CFO et de COO",
        "start_date": "2022-12-01",
        "representative": "GREGOIRE_DUPUIS"
      },
      "object": "SAMBRERELEASE_SA",
      "subject": "STEEL_ESTATE"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner procuration \u00E0 tout employ\u00E9 de Sambrinvest SA, dont Madame Ornella Di Piazza, ayant son si\u00E8ge \u00E0 Quai Arthur Rimbaud 6, 6000 Charleroi, agissant avec pouvoir de substitution, \u00E0 qui il donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E8cessaires pour effectuer toute publication dans le Moniteur Belge...",
      "value": {
        "role": "procuration",
        "details": "pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales, des guichets d\u0027entreprises et l\u0027office TVA comp\u00E9tent \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E8cessaires pour effectuer toute publication dans le Moniteur Belge",
        "substitution": true
      },
      "object": "ORNELLA_DI_PIAZZA",
      "subject": "STEEL_ESTATE"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de repr\u00E9sentant permanent/Modification de la d\u00E9l\u00E9gation",
      "value": "Changement de repr\u00E9sentant permanent/Modification de la d\u00E9l\u00E9gation",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Paul SCHOULS",
      "value": {
        "role": "ancien repr\u00E9sentant permanent"
      },
      "object": "PAUL_SCHOULS",
      "subject": "STEEL_ESTATE",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Gr\u00E9goire DUPUIS",
      "value": {
        "role": "repr\u00E9sentant de SA Sambrelease"
      },
      "object": "GREGOIRE_DUPUIS",
      "subject": "STEEL_ESTATE",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5493,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "STEEL_ESTATE",
      "kbo": "0708.935.980",
      "kind": "company",
      "name": "STEEL ESTATE",
      "attrs": {
        "seat": "Quai Arthur Rimbaud, 6 -6000 Charleroi",
        "court": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "SFPIM_REAL_ESTATE_SA",
      "kbo": null,
      "kind": "company",
      "name": "SFPIM Real Estate SA",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "ELISA_SPADARO",
      "kbo": null,
      "kind": "person",
      "name": "Elisa SPADARO",
      "attrs": {
        "role": "nouveau repr\u00E9sentant permanent"
      }
    },
    {
      "id": "PAUL_SCHOULS",
      "kbo": null,
      "kind": "person",
      "name": "Paul SCHOULS",
      "attrs": {
        "role": "ancien repr\u00E9sentant permanent"
      }
    },
    {
      "id": "SAMBRERELEASE_SA",
      "kbo": "0430.467.687",
      "kind": "company",
      "name": "SA Sambrelease",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "GREGOIRE_DUPUIS",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire DUPUIS",
      "attrs": {
        "role": "repr\u00E9sentant de SA Sambrelease"
      }
    },
    {
      "id": "SAMBRINVEST_SA",
      "kbo": null,
      "kind": "company",
      "name": "Sambrinvest SA",
      "attrs": {
        "seat": "Quai Arthur Rimbaud 6, 6000 Charleroi"
      }
    },
    {
      "id": "ORNELLA_DI_PIAZZA",
      "kbo": null,
      "kind": "person",
      "name": "Ornella Di Piazza",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie BOUVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic PIERART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: ... -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: ... -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMETSAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs de cat\u00E9gorie B ... COMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le conseil d\u0027administration confirme que Monsieur Simon BULLMAN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 20 novembre 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration reconnait que RSM InterAudit SRL, d\u00E9signe Monsieur Thierry LEJUSTE, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, dans le cadre de sa mission de commissaire au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cometsambre SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cometsambre SA, administrateur, repr\u00E9sent\u00E9e par C\u00E9dric SLEGERS, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Olivier BOUCHAT, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon BULLMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Simon BULLMAN, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault CARRIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Thibault CARRIER, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol DETIFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Pol DETIFFE, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nathalie DRAUX, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FALLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Anne FALLY, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio LAURIENTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vittorio LAURIENTE, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renaud MOENS, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel TERRASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Emmanuel TERRASSE. administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna Dourasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mouna Dourasse et Chantal Doffiny avec effet \u00E0 compter du 20 janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Doffiny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mouna Dourasse et Chantal Doffiny avec effet \u00E0 compter du 20 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer RSM InterAudit SRL en tant que commissaire r\u00E9viseur, pour une p\u00E9riode de trois ans, pour un montant annuel de 3.675 \u20AC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430467687",
        "name": "COMET SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte du changement de repr\u00E9sentant permanent de CometSambre, M. Philippe Grosjean \u00E9tant remplac\u00E9 par M. C\u00E9dric Slegers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Madame Anne Prignon \u00E0 dater du 1er d\u00E9cembre 2022, le Conseil d\u0027Administration acte la fin de sa carri\u00E8re en tant que CEO de la Soci\u00E9t\u00E9 SAMBRELEASE et de sa d\u00E9mission cons\u00E9quente de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Monsieur Gr\u00E9goire Dupuis prendra donc ses fonctions de CEO au 1er d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Baillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Pascale Baillon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Simon Bullman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrine Cipriano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Sabrine Cipriano"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Creteur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : Sylvie Creteur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renier de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Renier de Caritat de Peruzzis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Jean-Pol Detiffe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : - Eric Guillaume"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Koutentakis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Gr\u00E9goire Koutentakis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Vittorio Lauriente"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Renaud Moens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -Emmanuel Terrasse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Drooghenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir : -David Van Drooghenbroeck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 2.Mme Chantal DOFFINY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 3.Mme Mouna DOURASSE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 4.Mme Nathalie DRAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cing ans renouvelables, les cing candidats suivants: 5.Mr. Renaud MOENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 2.Mr Thibault Carrier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 3.Mr Jean-Pol Detiffe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 4.Mme Anne Fally"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CometSambre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "5.CometSambre, repr\u00E9sent\u00E9e par Mr Philippe Grosjean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 6.Mr Vittorio Lauriente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 7.Mr Emmanuel Terrasse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Avenue Georges Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000, Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 1.Mr. Olivier BOUCHAT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 2.Mme Chantal DOFFINY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 3.Mme Mouna DOURASSE:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 4.Mme Nathalie DRAUX:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 5.Mr. Renaud MOENS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 2.Mr Thibault Carrier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 3.Mr Jean-Pol Detiffe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 4.Mme Anne Fally"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CometSambre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 5.CometSambre, repr\u00E9sent\u00E9e par Mr Philippe Grosjean;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 6.Mr Vittorio Lauriente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 7.Mr Emmanuel Terrasse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Neste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Van den Neste a pr\u00E9sent\u00E9 sa d\u00E9mission au conseil d\u0027administration par courrier du 19 octobre 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de sa d\u00E9mission et remercie chaleureusement Monsieur Marc Van den Neste pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Emmanuel Terrasse avec effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Neste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Van den Neste a remis sa d\u00E9mission de son poste d\u0027administrateur par courrier du 19 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.467.687",
    "name_full": "SAMBRELEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
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