SB Holdings

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Bevestiging en verienging van het mandaat van bestuurder - volmacht",
      "value": "Bevestiging en verlenging van het mandaat van bestuurder - volmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "2026-07-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 13 JULI 2026",
      "value": "2026-07-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "6.De algemene vergadering besluit unaniem...",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "officer_reappointment",
      "quote": "besluit de vergadering zijn mandaat te verlengen voor een periode van 6 jaren, die eindigt na de jaarlijkse algemene vergadering van aandeelhouders van 2032, waarop de jaarrekening per 31 december 2031 zal worden goedgekeurd.",
      "value": {
        "role": "bestuurder",
        "term": "6 jaren",
        "end_date": "2032-12-31",
        "start_date": "2025-09-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van Dhr. Jaime LAGO DE LANZOS BUMZL is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "7.De aandeelhouders beslissen unaniem om alle bevoegdheden te verlenen aan Meester Luus Hillen of Meester Coralie-Anne Tilleux, met kantoor te 1040 Brussel, Louis Schmidtlaan 87/4, 1040 Brussel, of aan een andere advocaat van het advocatenkantoor ebl redsky, om alle formaliteiten te vervullen met betrekking tot de publicatie van deze besluiten in het Belgisch Staatsblad en bij de Kruispuntbank van Ondernemingen, alsook om alle formaliteiten te vervullen met betrekking tot de neerlegging van de jaarrekening bij de Nationale Bank van Belgi\u00EB, met inbegrip van de ondertekening van de te publiceren jaarrekening.",
      "value": "publicatie van deze besluiten in het Belgisch Staatsblad en bij de Kruispuntbank van Ondernemingen, alsook om alle formaliteiten te vervullen met betrekking tot de neerlegging van de jaarrekening bij de Nationale Bank van Belgi\u00EB",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2176,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.268.435",
      "kind": "company",
      "name": "SB HOLDINGS",
      "attrs": {
        "seat": "Ildefonse Vandammestraat 5-7, 1560 Hoeilaart",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jaime LAGO DE LANZOS BUMZL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ebl redsky",
      "attrs": {
        "address": "Louis Schmidtlaan 87/4, 1040 Brussel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BRUCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Dhr. Fran\u00E7ois BRUCH uit zijn mandaten van bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 1 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime LAGO DE LANZOS BUNZL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur beslist om Dhr. Jaime LAGO DE LANZOS BUNZL met ingang van 1 oktober 2025 te coopteren tot nieuw bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime LAGO DE LANZOS BUNZL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de vennootschap te delegeren aan Dhr. Jaime LAGO DE LANZOS BUNZL, met ingang van 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Ildefonse Vandammestraat",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "5-7"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Waals Gewest",
        "street": "Rue du Cerf",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 28 augustus 2025 ... dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022SB HOLDINGS\u0022, ondermeer besloten heeft de zetel van de vennootschap te verplaatsen naar 1560 Hoeilaart, Ildefonse Vandammestraat 5-7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-28",
    "act_kind_objet": "TRANSFERT DU SI\u00C8GE - ADOPTION D\u0027UN NOUVEAU TEXTE DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.268.435",
        "name": "SB HOLDINGS",
        "role": "other",
        "address": "Rue du Cerf 127 - 1332 Rixensart",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Rixensart \u00E0 Hoeilaart. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SB HOLDINGS a d\u00E9cid\u00E9 le transfert de son si\u00E8ge social de Rixensart \u00E0 Hoeilaart, avec effet au 1er septembre 2025, ainsi que l\u0027adoption d\u0027un nouveau texte des statuts en n\u00E9erlandais, en remplacement de la version fran\u00E7aise. L\u0027acte a \u00E9t\u00E9 enregistr\u00E9 le 1er septembre 2025 au bureau de s\u00E9curit\u00E9 juridique de Bruxelles.",
  "co_filed_documents": [
    "2 procurations",
    "statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BRUCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de Monsieur Fran\u00E7ois BRUCH, administrateur coopt\u00E9 par le conseil d\u0027administration lors de sa r\u00E9union du 24 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Monsieur Frank CEULEMANS de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 avril 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BRUCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Fran\u00E7ois BRUCH en qualit\u00E9 de nouvel administrateur, avec effet au 30 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway building, repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "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": false,
    "effective_date": "2024-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LARDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Olivier LARDIER de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurine FERRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Maurine FERRI, n\u00E9e le 9 juin 1988 (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Ceulemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Frank Ceulemans pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Ceulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Frank Ceulemans avec effet au 20 juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Ceulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de, respectivement, Monsieur Frank Ceulemans et Monsieur Olivier Lardier, coopt\u00E9s par le conseil d\u0027administration le 10 ao\u00FBt 2020 avec effet au 17 ao\u00FBt 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lardier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de, respectivement, Monsieur Frank Ceulemans et Monsieur Olivier Lardier, coopt\u00E9s par le conseil d\u0027administration le 10 ao\u00FBt 2020 avec effet au 17 ao\u00FBt 2020"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway building repr\u00E9sent\u00E9e par Madame Julie Delforge, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BARBIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Caroline BARBIEUX et de Monsieur N\u00EDcolas LE MORVAN de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 ao\u00FBt 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N\u00EDcolas LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Caroline BARBIEUX et de Monsieur N\u00EDcolas LE MORVAN de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 ao\u00FBt 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LARDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de pourvoir \u00E0 la vacance des mandats de Madame Caroline BARBIEUX et de Monsieur Nicolas LE MORVAN, administrateurs d\u00E9missionnaires, en cooptant, avec effet au 17 ao\u00FBt 2020, respectivement Monsieur Olivier LARDIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de pourvoir \u00E0 la vacance des mandats de Madame Caroline BARBIEUX et de Monsieur Nicolas LE MORVAN, administrateurs d\u00E9missionnaires, en cooptant, avec effet au 17 ao\u00FBt 2020, respectivement ... Monsieur Frank CEULEMANS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank CEULEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 17 ao\u00FBt 2020, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Frank CEULEMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BARBIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur de Madame Caroline BARBIEUX, coopt\u00E9e par le conseil d\u0027administration le 14 f\u00E9vrier 2020 avec effet imm\u00E9diat, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry AOUIZERATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Thierry AOUIZERATE de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au vendredi 14 f\u00E9vrier 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BARBIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de pourvoir \u00E0 la vacance du mandat de Monsieur Thierry AOUIZERATE, administrateur d\u00E9missionnaire, en cooptant, avec effet imm\u00E9diat, Madame Caroline BARBIEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u003E SC s.f.d. SCRL, sise \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Madame Julie Delforge conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Mme Carol ROBERT en qualit\u00E9 d\u0027administrateur par lettre dat\u00E9e du 12 mars 2018 avec effet au 1er avril 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry AOUIZERATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Carol ROBERT en qualit\u00E9 d\u0027administrateur avec effet au 1er avril 2018, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er avril 2018, M. Thierry AOUIZERATE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdeslam BAKKALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de M. Abdeslam BAKKALI en qualit\u00E9 d\u0027administrateur par lettre dat\u00E9e du 16 d\u00E9cembre 2016 avec effet \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LE MORVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Abdeslam BAKKALI en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2016, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 16 d\u00E9cembre 2016, M. Nicolas LE MORVAN, n\u00E9 le 6 avril 1977 \u00E0 Guingamp (France) et r\u00E9sidant rue Elis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gaillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9m\u00EDssion de M. Thierry Gaillard en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er d\u00E9cembre 2015",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er d\u00E9cembre 2015, Mme Carol Robert"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 1er d\u00E9cembre 2015, la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mme Carol Robert... Mme Carol Robert portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Daems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Alexis Daems en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 31 juillet 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gaillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de riommer en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 1er ao\u00FBt 2015, M. Thierry Gaillard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdeslam Bakkali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer M. Abdeslam Bakkali domicili\u00E9 \u00E0 1200 Bruxelles, Square Vergote 10, boite b, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB SC s.f.d. SCRL, sise \u00E0 1831 Diegem, Berkenlaan 8A, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Madame Julie Delforge conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en qualit\u00E9 de commissaire de la so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0420268435",
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Laurent Weerts. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.268.435",
    "name_full": "SB HOLDINGS",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Depoortere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de la d\u00E9mission de Monsieur Ives Depoortere domicili\u00E9 \u00E0 B-1652 Beersel, Lindekensweg 71, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2012.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Depoortere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement note de la d\u00E9mission de Monsieur Ives Depoortere domicili\u00E9 \u00E0 B-1652 Beersel, Lindekensweg 71, de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 31. ao\u00FBt 2012.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Daems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-03",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 525 du Code des Soci\u00E9t\u00E9s et \u00E0 l\u0027article 16, alin\u00E9a 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 3 septembre 2012, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Alexis Daems domicili\u00E9 \u00E0 1180 Bruxelles (Uccle), rue de Nieuwenhove 39. Monsieur "
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.268.435",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u003E SC s.f.d. SCRL, sise \u00E0 1831 Diegem, Berkenlaan 8A, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Monsieur Laurent Weerts conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en qualit\u00E9 de commissaire de la "
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0420.268.435",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux",
      "value": "Nomination d\u0027un administrateur, d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux",
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      "date": "2011-07-04",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/07/2011 - Annexes du Moniteur belge",
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      "object": null,
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    },
    {
      "date": "2011-06-21",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE 21-06-2011 NIVEELES",
      "value": "2011-06-21",
      "object": null,
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    },
    {
      "date": "2011-06-10",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 10 juin 2011",
      "value": "2011-06-10",
      "object": null,
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    },
    {
      "date": "2011-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis Daems, domicili\u00E9 \u00E0 1180 Bruxelles (Uccle), rue de Nieuwenhove 39, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec prise d\u0027effet au 1er juillet 2011, pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2017 appel\u00E9e \u00E0 approuver les comptes clos au 31 d\u00E9cembre 2016.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2011-07-01"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e rappelle et confirme pour autant que de besoin que le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, par la pr\u00E9sente, \u00E0 l\u0027unanimit\u00E9 de donner pouvoir,\u00E0 Ma\u00EEtre Michel J. Bolle, ayant son cabinet 1050 Bruxelles, Avenue Louise 283/19, avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de l\u0027association Everest Brussels, sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur belge, et de la Banque Carrefour des Entreprises.",
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      "object": "e1",
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
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        "seat": "Rue du Cerf 127 - 1332 Genval",
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      "id": "e2",
      "kbo": null,
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    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel J. Bolle",
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        "address": "1050 Bruxelles, Avenue Louise 283/19"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Kevin Pratt",
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        "birth_date": null
      },
      "effective_date": "2007-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de M. Kevin Pratt en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 24 mai 2007."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Smet",
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