SIMONT BRAUN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Gernay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Braun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fernand de Visscher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 13 mai 2025, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, a d\u00E9cid\u00E9 de reconduire, pour une dur\u00E9e de trois ans, le mandat du commissaire M. Bruno Vandenbosch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Alain Foriers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -Paul Alain Foriers;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric de Gryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -Eric de Gryse ;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joan Carette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Joan Carette",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Steven Callens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -BV Steven Callens, repr\u00E9sent\u00E9e par Steven Callens;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SWINNEN ADVOCATEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire, pour une dur\u00E9e de trois ans, le mandat des membres du comit\u00E9 de direction, \u00E0 savoir -BV SWINNEN ADVOCATEN, repr\u00E9sent\u00E9e par Tom Swinnen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Carette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Joan Carette",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire pour une dur\u00E9e de trois ans, le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 savoir : -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SWINNEN ADVOCATEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, de reconduire pour une dur\u00E9e de trois ans, le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 savoir : -BV SWINNEN ADVOCATEN, repr\u00E9sent\u00E9e par Tom Swinnen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Thieffry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Le conseil acte formellement la fin de mandat de B\u00E9atrice Thieffry au 31/12/2024, conform\u00E9ment au point 2.2.6. (a) de la convention d\u0027actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXEL MAETERLINCK AVOCAT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission d\u0027AXEL MAETERLINCK AVOCAT SRL repr\u00E9sent\u00E9e par Axel Maeterlinck, en qualit\u00E9 d\u0027administrateur avec effet au 30/06/2024. Les actionnaires donnent d\u00E9charge \u00E0 l\u0027administrateur sortant de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Ceuterick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553671842",
        "name": "Advocatenkantoor Alexis Ceuterick",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Advocatenkantoor Alexis Ceuterick, ayant son si\u00E8ge \u00E0 2640 Mortsel, Christus Koninglaan 14, titulaire du num\u00E9ro d\u0027entreprise 0553.671.842, laquelle d\u00E9signe Monsieur Alexis Ceuterick comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Laune",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762771772",
        "name": "FaLa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FaLa \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue Beau S\u00E9jour 14, titulaire du num\u00E9ro d\u0027entreprise 0762.771.772, laquelle d\u00E9signe Madame Fanny Laune comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur avec effet au 1 ier janvier 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Derval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743817774",
        "name": "Derval Avocats",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Derval Avocats \u00BB, ayant son si\u00E8ge \u00E0 1060 Saint Gilles, rue de Montenegro 3 bte 2, titulaire du num\u00E9ro d\u0027entreprise 0743.817.774, laquelle d\u00E9signe Monsieur Thomas Derval comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur avec effet au 1ier janvier 2025,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Vroey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726874547",
        "name": "EMDEEVEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "la SRL EMDEEVEE (BCE 0726.874.547), repr\u00E9sent\u00E9e par son administrateur M. Micha\u00EBl De Vroey, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er janvier 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845578989",
        "name": "JORIS BECKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "la SRL JORIS BECKERS (BCE 0845.578.989), repr\u00E9sent\u00E9e par son administateur M. Joris Beckers, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er ao\u00FBt 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Fr\u00E9d\u00E9rique Belle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473870635",
        "name": "SRL ANN FREDERIQUE BELLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 24 mai 2022 que la SRL ANN FREDERIQUE BELLE (BCE 0473.870.635), repr\u00E9sent\u00E9e par son administrateur Mme Ann Fr\u00E9d\u00E9rique Belle, avocat \u00E0 la Cour de cassation, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er juillet 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Bruno Vandenbosch \u0026 C\u00B0 R\u00E9viseur d\u0027entreprises SRL (num\u00E9ro d\u0027entreprise 0462.418.301) repr\u00E9sent\u00E9e par son administrateur, Monsieur Bruno Van Den Bosch, en qualit\u00E9 de commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Alain Foriers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membres du comit\u00E9 de direction: -Paul Alain Foriers"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Thieffry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membres du comit\u00E9 de direction: -B\u00E9atrice Thieffry"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric de Gryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membres du comit\u00E9 de direction: -Eric de Gryse"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joan Carette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466896335",
        "name": "SRL Joan Carette",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membres du comit\u00E9 de direction: -SRL Joan Carette, repr\u00E9sent\u00E9e par Joan Carette"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466896335",
        "name": "BV Steven Callens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membres du comit\u00E9 de direction: -BV Steven Callens, repr\u00E9sent\u00E9e par Steven Callens"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466896335",
        "name": "SRL Axel Maeterlinck Avocat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membres du comit\u00E9 de direction: -SRL Axel Maeterlinck Avocat, repr\u00E9sent\u00E9e par Axel Maeterlinck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAFFERALI Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RAFAEL JAFFERALI AVOCAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RAFAEL JAFFERALI AVOCAT\u0022, qui d\u00E9signe Monsieur JAFFERALI Rafa\u00EBl, en qualit\u00E9 de repr\u00E9sentant permanent, cette nomination en qualit\u00E9 d\u0027administrateur prenant effet au 4 janvier 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAMSAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HAMSAT\u0022, qui d\u00E9signe Monsieur BRAUN Thomas, pr\u00E9nomm\u00E9 ci-dessus, en qualit\u00E9 de repr\u00E9sentant permanent, cette nomination en qualit\u00E9 d\u0027administrateur prenant effet au 4 janvier 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swinnen Advocaten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Swinnen Advocaten\u0022, qui d\u00E9signe Monsieur SWINNEN Tom, domicili\u00E9 \u00E0 9630 Zwalm, Bovenlos 5, en qualit\u00E9 de repr\u00E9sentant permanent, cette nomination en qualit\u00E9 d\u0027administrateur: prenant effet au 1er d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gernay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698955175",
        "name": "THAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 avril 2021 que la BVBA THAG (B\u0421\u0415 0698.955.175), repr\u00E9sent\u00E9e par son administrateur M. Thomas Gernay, avocat, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er juin 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Carette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631888385",
        "name": "Joan Carette",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 mai 2020 que la SRL Joan Carette (BCE 0631.888.385), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Joan Carette, a \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 compter du 1er juillet 2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u0022CORPOCONSULT\u0022, ayant son si\u00E8ge \u00E0 ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "10",
        "street_number": "250"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "20",
        "street_number": "149"
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, \u00E0 compter du 30 mars 2020: Avenue Louise 250/10 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "SPRL BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la SPRL BST R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 rue Gachard 88/16 \u00E0 1050 Bruxelles, BCE 0444 708 673, repr\u00E9sent\u00E9e par Monsieur Vincent Dumont, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 renouvel\u00E9 pour les exercices comptables 2019, 2020 et 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Prez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836799796",
        "name": "PHILINIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la nomination en qualit\u00E9 d\u0027administrateur, avec effet au 1er janvier 2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e de la BVBA \u0022PHILINIE\u0022, ayant son si\u00E8ge social \u00E0 1050 Elsene, Visvijverstraat 75, BCE 0836.799.796, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Ph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Campolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er mai 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Philippe Campolini, dom\u00EDcili\u00E9 Boulevard D\u0027Ypres 31 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896928415",
        "name": "STEVEN CALLENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s tenue au si\u00E8ge social de la soci\u00E9t\u00E9 le 19 septembre 2016 d\u00E9cide d\u0027acter la nomination en qualit\u00E9 d\u0027administrateur, avec effet au 1r septembre 2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 civile sous forme d\u0027une BV BVBA \u0022STEVEN CALLENS\u0022, ayant so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID RYCKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABDAVID RYCKAERT\u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Eikenlaan 67, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0425.827.723. Cette "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent de Brouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Laurent de Brouwer, domicili\u00E9 \u00E0 1180 Bruxelles, avenue de la Floride 91. Cette d\u00E9mission a pris effet au 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAETERLINCK Axel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891591237",
        "name": "AXEL MAETERLINCK AVOCAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs, \u00E0 compter du 1er janvier 2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e : -la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AXEL MAETERLINCK AVOCAT \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAFA\u00CBL JAFFERALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs, \u00E0 compter du 1er janvier 2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Monsieur JAFFERALI Rafa\u00EBl, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Eperviers 121/23."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9cision de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, BST R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Rue Gachard, 88, bo\u00EEte 16, 0444.708.673 RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vanessa Marquette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-06",
    "filing_date": "2015-10-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.896.335",
        "name": "Simont Braun",
        "role": "other",
        "address": "Avenue Louise, 149 (bte 20), 1050 - Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans un proc\u00E8s-verbal ant\u00E9rieur concernant la dur\u00E9e du mandat du r\u00E9viseur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "Simont Braun",
    "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa Marquette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2015 a constat\u00E9 une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2014, publi\u00E9e aux annexes du Moniteur belge le 7 juillet 2014. L\u0027erreur portait sur la dur\u00E9e du mandat du r\u00E9viseur, qui avait \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme expirant en 2015, alors qu\u0027il devait expirer en 2016. Cette correction a \u00E9t\u00E9 publi\u00E9e conform\u00E9ment aux dispositions de l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-07-07",
    "what_corrected": "La dur\u00E9e du mandat du r\u00E9viseur, erron\u00E9ment indiqu\u00E9e comme expirant en 2015, a \u00E9t\u00E9 corrig\u00E9e pour indiquer une expiration en 2016.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Houssa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832042937",
        "name": "Catherine Houssa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "les associ\u00E9s ont: - d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la nomination en qualit\u00E9 d\u0027administrateur, avec effet au 1er avril 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 civile sous forme d\u0027une SPRL \u0022Catherine Houssa\u0022, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue du Viaduc, 15, enreg\u00EDstr\u00E9e \u00E0 la Banque-"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat du Commissaire R\u00E9viseur Monsieur Dumont, avec effet au 14 mai 2013, pour un terme de trois ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN, Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur BRAUN, Thomas, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Fernand Neuray 75,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNU, Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur CORNU, Emmanuel, domicili\u00E9 \u00E0 1390 Nethen, Rue de Beaumont 23,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAETS, Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : -Madame DE BAETS, Caroline, domicili\u00E9e \u00E0 1180 Bruxelles, Rue Meyerbeer 109,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUWER, Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur DE BROUWER, Laurent, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de la Floride 91,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRYSE, Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Parmi les personnes susvis\u00E9es figurent les trois administrateurs en fonction (\u00E0 savoir Monsieur Paul-Alain FORIERS, Monsieur Eric DE GRYSE et Madame Vanessa MARQUETTE) pour lesquels l\u0027assembl\u00E9e d\u00E9cide de transformer leur mandat en un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VISSCHER Fernand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455026802",
        "name": "F. DE VISSCHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 civile sous la forme d\u0027une SPRL \u00AB F. DE VISSCHER \u00BB, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 149, bo\u00EEte 20, 0455.026.802 RPM Bruxelles qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur DE VISSCHER Fernand, domicili\u00E9 \u00E0 3080 Tervueren, Karel van Lorreinenlaan 44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEVIN DE WULF, Lievin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477269494",
        "name": "LIEVIN DE WULF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 civile sous la forme d\u0027une SPRL LIEVIN DE WULF, ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Clos d\u0027Orl\u00E9ans 7, 0477.269.494. RPM Bruxelles, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur LIEVIN DE WULF, Lievin, domicili\u00E9 \u00E0 1150 Bruxelles, Clos d\u0027Orl\u00E9ans 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOCQUIR Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur DOCQUIR Benjamin, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Emile B\u00E9co 9,."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORIERS Paul Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Parmi les personnes susvis\u00E9es figurent les trois administrateurs en fonction (\u00E0 savoir Monsieur Paul-Alain FORIERS, Monsieur Eric DE GRYSE et Madame Vanessa MARQUETTE) pour lesquels l\u0027assembl\u00E9e d\u00E9cide de transformer leur mandat en un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIRSCH, Sandrine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Madame HIRSCH, Sandrine, domicili\u00E9e \u00E0 1180 Bruxelles, Place Jean Vander Elst 21,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARQUETTE, Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Parmi les personnes susvis\u00E9es figurent les trois administrateurs en fonction (\u00E0 savoir Monsieur Paul-Alain FORIERS, Monsieur Eric DE GRYSE et Madame Vanessa MARQUETTE) pour lesquels l\u0027assembl\u00E9e d\u00E9cide de transformer leur mandat en un mandat \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYCKAERT, David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur RYCKAERT, David, domicili\u00E9 \u00E0 1180 Bruxelles, Eikenlaan 67,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONT, Lucien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur SIMONT, Lucien, domicili\u00E9 \u00E0 1180 Bruxelles, Rue de l\u0027Equateur 46,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERLINDEN, Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur TERLINDEN, Jean-Fran\u00E7ois, domicili\u00E9 \u00E0 1380 Lasne, Clos du Bois des Lapins 8,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEFFRY, B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Madame THIEFFRY, B\u00E9atrice, domicili\u00E9e \u00E0 1050 Bruxelles, Rue Franz Merjay 67,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEMEULEBROEKE, Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur VANDEMEULEBROEKE, Alain, domicili\u00E9 \u00E0 1820 Steenokkerzeel, Zonneboslaan 8."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuela von Kuegelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866617103",
        "name": "Manuela von Kuegelen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 civile sous la forme d\u0027une SPRL Manuela von Kuegelen, ayant son si\u00E8ge social \u00E0 1040 Bruxelles, Rue des Atr\u00E9bates 36, 0866.617.103. RPM Bruxelles, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Madame Manuela von Kuegelen, domicili\u00E9e \u00E0 1040 Bruxelles, Rue des Atr\u00E9bates 36,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.896.335",
    "name_full": "SIMONT BRAUN",
    "legal_form": "SC"
  }
}