SEDISOL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Le Conseil d\u0027Administration de SEDISOL prend acte de la d\u00E9mission de Monsieur Christian LAURENT de son mandat d\u0027Administrateur avec effet au 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DANDOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Olivier DANDOIS pour la dur\u00E9e restante du mandat de Monsieur Christian LAURENT, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2028. Le Conseil nomme Olivier DANDOIS comme pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DEVRIESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition de l\u0027actionnaire SPAQUE, d\u0027attrbuer un mandat d\u0027administrateur \u00E0 Monsieur Renaud DEVRIESE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia NECULAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANDRE, MARBAIX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler ce mandat pour les exercices 2023, 2024 et 2025 \u00E0 ANDRE, MARBAIX \u0026 Co repr\u00E9sent\u00E9 par Madame Martine MARBAIX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Monsieur Dirk POPPE qui avait d\u00E9missionn\u00E9 en date d\u043F 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk PONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dirk PONNET a \u00E9t\u00E9 coopt\u00E9 au poste d\u0027Administrateur en remplacement de Monsieur Dirk POPPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Christian LAURENT, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien FANUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Julien FANUEL, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia NECULAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Claudia NECULAU, administrateur d\u00E9sign\u00E9 oar SPAQUE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SCAUFLAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Philippe SCAUFLAIRE, administrateur d\u00E9sign\u00E9 oar SPAQUE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - SPARAXIS S.A. repr\u00E9sent\u00E9e par R\u00E9gis VANKERKOVE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Dirk POPPE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DROUSIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Denis DROUSIE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien FANUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE SMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel STRYCZEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie STEVENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "Madame St\u00E9phanie STEVENART qui avait d\u00E9missionn\u00E9 en date du 26 octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia NECULAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Claudia NECULAU a \u00E9t\u00E9 nomm\u00E9e comme administrateur de la soci\u00E9t\u00E9 en remplacement de Madame St\u00E9phanie STEVENART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s- verbal du Conseil d\u0027Administration du 16 juin 2020 que Monsieur Eric TANCRE d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s- verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaire du 12 mai 2020 que le mandat de Commissaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 la SRL ANDRE, MARBAIX \u0026 Co repr\u00E9sent\u00E9e par Madame Martine MARBAIX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Monsieur Philippe ADAM d\u00E9missionne de son mandat d\u0027administrateur avec effet au 30 avril 2019;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie STEVENART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SILYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "la S.A. SILYA, dont le repr\u00E9sentant permanent est Madame St\u00E9phanie STEVENART d\u00E9missionne de son mandat d\u0027administrateur avec effet au 25 avril 2019:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie STEVENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame St\u00E9phanie STEVENART et Monsieur Philippe SCAUFLAIRE au poste d\u0027Administrateur \u00E0 partir du 1\u00BAr mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SCAUFLAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame St\u00E9phanie STEVENART et Monsieur Philippe SCAUFLAIRE au poste d\u0027Administrateur \u00E0 partir du 1\u00BAr mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866053315",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur R\u00E9gis VANKERKOVE a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de SPARAXIS S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel VANDERZEYPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 14/12/2015 que le mandat d\u0027administrateur de Monsieur Daniel VANDERZEYPEN a cess\u00E9 en date du 26/11/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David LAMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "Le Conseil d\u0027Administration du 07/03/2016 a act\u00E9 la d\u00E9mission de Monsieur David LAMY avec effet au 11/03/2016 de ses fonction de Directeur et de son poste de membre du Comit\u00E9 de Direction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vankerkoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du pro\u00E7es-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/01/2017 que la d\u00E9mission de Monsieur Vincent Vankerkoven et Olivier LIENARD a \u00E9t\u00E9 act\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIENARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du pro\u00E7es-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/01/2017 que la d\u00E9mission de Monsieur Vincent Vankerkoven et Olivier LIENARD a \u00E9t\u00E9 act\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du pro\u00E7es-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/01/2017 que la d\u00E9mission de Monsieur Vincent Vankerkoven et Olivier LIENARD a \u00E9t\u00E9 act\u00E9e et que les deux mandats vacants ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Monsieur Philippe ADAM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie STEVENART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILYA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du pro\u00E7es-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/01/2017 que la d\u00E9mission de Monsieur Vincent Vankerkoven et Olivier LIENARD a \u00E9t\u00E9 act\u00E9e et que les deux mandats vacants ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Monsieur Philippe ADAM et SILYA S.A. dont le repr\u00E9sentant permanent est Madame St\u00E9phanie STEVENART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2017 que la mission de Commissaire de RSM INTERAUDIT repr\u00E9sent\u00E9e par Monsieur Thierry LEJUSTE a \u00E9t\u00E9 renouvell\u00E9e pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DESMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Dirk DESMET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel STRYCZEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Michel STRYCZEK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANKERKOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Vincent VANKERKOVEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIENARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Olivier LIENARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Eric TANCRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Dirk POPPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DROUSIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2016 que le mandat des administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveller pour une dur\u00E9e de 6 ans les mandats de: Denis DROUSIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -3000000.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 3.000.000,00 \u20AC, pour le ramener 4 000 000,00 \u20AC \u00E0 1 000 000,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 4000000.0,
      "delta_eur": -400000.0,
      "before_eur": 4400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de 400 000,00 \u20AC, pour le ramener de 4 400 000,00 \u20AC \u00E0 4 000 000,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 mai 2014 que le mandat du Commissaire RSM, repr\u00E9sent\u00E9 par Monsieur Thierry LEJUSTE, est renouvel\u00E9 pour les exercices 2014 \u00E0 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 4400000.0,
      "delta_eur": -600000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de 600 000,00 \u20AC, pour le ramener de 5 000 000,00 \u20AC \u00E0 4 400 000,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SAVONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL C\u0026M .S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "La d\u00E9mission du mandat d\u0027administrateur de la SPRL C\u0026M .S., repr\u00E9sent\u00E9e par Mcnsieur Michel SAVONET, avec effet \u00E0 la date du 9 d\u00E9cembre 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Mr Dirk POPPE en tant qu\u0027administrateur pour la dur\u00E9e restante du mandat vacant, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VANKERKOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 19 mai 2013, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a ratifi\u00E9, en remplacement des mandats de la S.A. SYLIA et la S.A. GEPART, les mandats d\u0027Administrateurs de Messieurs Vincent VANKERKOVEN et Olivier LIENART propos\u00E9s par le Port Autonome de Charleroi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LIENART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 19 mai 2013, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire a ratifi\u00E9, en remplacement des mandats de la S.A. SYLIA et la S.A. GEPART, les mandats d\u0027Administrateurs de Messieurs Vincent VANKERKOVEN et Olivier LIENART propos\u00E9s par le Port Autonome de Charleroi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel VANDERZEYPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du Conseil d\u0027Administration du 15 avril 2013, Monsieur Daniel VANDERZEYPEN, Administrateur, a \u00E9t\u00E9 confirm\u00E9 comme repr\u00E9sentant du Port Autonome de Charleroi au Comit\u00E9 de Direction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scauflaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPAQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "SPAQUE, repr\u00E9sent\u00E9 par Mr Monsieur Scauflaire, au sein du Comit\u00E9 de Directeur de SEDISOL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie STEVENART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "Le mandat SILYA, assur\u00E9 par Madame St\u00E9phanie STEVENART, en tant qu\u0027administrateur dans la soci\u00E9t\u00E9 SEDISOL SA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GOISSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEPART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "Le mandat GEPART, assur\u00E9 par Madame Christine GOISSET, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 SEDISOL SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard WEGNEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 11 octobre 2011, le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission de la S.A. SAMANDA repr\u00E9sent\u00E9e par Monsieur Bernard WEGNEZ de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SAVONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL C. \u0026 M.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cid\u00E9 de coopter la SPRL C. \u0026 M.S. dont le repr\u00E9sentant permanent est Monsieur Michel SAVONET pour la dur\u00E9e restante du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de cing cent mille euros (500 000,00 \u20AC), pour le porter de cing cent mille euros (500 000,00 \u20AC) \u00E0 un million d\u0027euros (1 000 000,00 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.053.315",
    "name_full": "SEDISOL",
    "legal_form": "SA"
  }
}