SPRIMOGLASS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Spiegel Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "FINACONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 en commandite simple FINACONS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Van den Spiegel Freddy de ses fonctions d\u0027administrateur par courrier du 24/03/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Trinon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 SYO SRL, dont le si\u00E8ge social est situ\u00E9 rue Vall\u00E9e 5, B-4681 Oupeye repr\u00E9sent\u00E9e par madame Sophie Trinon, en tant que d\u00E9l\u00E9gqu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414922943",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nomainvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide de nommer Nomainvest SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Bernard Jolly, ayant son si\u00E8ge social \u00E0 Eichenberg 41, B-4700 Eupen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "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": "2022-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Objet de l\u0027acte: Projet de scission partielle silencieuse"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de SPRIMOGLASS SA et SPRIMO INVEST SA proposent de renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.922.943",
        "name": "SPRIMOGLASS SA",
        "role": "demerged",
        "address": "4140 Sprimont, Rue de Louveign\u00E9 94-96, Parc Industriel de Damr\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.290.853",
        "name": "SPRIMO INVEST SA",
        "role": "recipient",
        "address": "4140 Sprimont, Rue de Louveign\u00E9 94-96, Parc Industriel de Damr\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8, 2\u00B0",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9s immobili\u00E8re de SPRIMOGLASS SA, comprenant des terrains et constructions situ\u00E9s \u00E0 Sprimont (commune de Sprimont, 2e division - Louveign\u00E9), est transf\u00E9r\u00E9e \u00E0 SPRIMO INVEST SA. Cela inclut les biens cadastr\u00E9s sous les num\u00E9ros E 909/02B, E 909/02C, E 909H, E 887A, E 885, 884, 886, 883a et 971a, ainsi que les constructions y \u00E9rig\u00E9es. Aucun cr\u00E9dit n\u0027est li\u00E9 aux b\u00E2timents.",
    "equity_transferred_eur": 15598940.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de SPRIMOGLASS SA et SPRIMO INVEST SA ont \u00E9tabli un projet de scission partielle silencieuse conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 SPRIMOGLASS SA, dont le si\u00E8ge est \u00E0 Sprimont, transf\u00E8re une partie de son patrimoine, compos\u00E9e de biens immobiliers situ\u00E9s dans la m\u00EAme commune, \u00E0 SPRIMO INVEST SA, qui en devient b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, sans \u00E9mission d\u0027actions nouvelles, est r\u00E9troactive \u00E0 compter du 1er janvier 2022, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9e",
  "co_filed_documents": [
    "Projet de scission du 10 f\u00E9vrier 2022",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Ernst et Young Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Pecuniae SPRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17A (troisi\u00E8me \u00E9tage), B-1000 Bruxelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Lebeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Momentum SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Momentum SPRL, avec repr\u00E9sentant permanent Christiaan Lebeer, dont le si\u00E8ge social est situ\u00E9 \u00E0 Konijnenbergstraat 23, \u0412-3300 Tienen, en tant qu\u0027a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprimo Vitro SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ort pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Sprimo Vitro SA, avec repr\u00E9sentant permanent Cheniclem Private Equity SA (avec repr\u00E9sentant permanent Bernard Jolly), dont le si\u00E8ge social est si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Finacons Comm.V, avec repr\u00E9sentant permanent Freddy Van den Spiegel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Herne, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Pecuniae SPRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17A (troisi\u00E8me \u00E9tage), B-1000 Bruxelles, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chericlem Private Equity SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Chericlem Private Equity SA, avec repr\u00E9sentant permanert Bernard Jolly, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue De Wanzoul 66, B-4520 Wanze, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la continuation du mandat de Pecuniae BVBA, dont le si\u00E8ge social est sis \u00E0 Zennestraat 17a, troisi\u00E8me \u00E9tage, B-1000 Bruxelles, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la continuation du mandat de Finacons Comm.V, dont le si\u00E8ge social est sis \u00E0 Scherpstraat 68, B-1540 Herne, avec repr\u00E9sentant permanent Freddy Van den Spiegel, en tant que pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire aux comptes Enst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL, represent\u00E9 par Marie-laure Moreau ceci pour une dur\u00E9e de trois ans qui prendra donc fin lors l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2019 \u00E0 tenir en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-13",
    "filing_date": "2016-10-18",
    "act_kind_objet": "PV DU CONSEIL D\u0027ADMINISTRATION DU 18 OCTOBRE 2016"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.922.943",
        "name": "Sprimo Vitro SA",
        "role": "other",
        "address": "ROUTE DE LOUVEIGNE 94-96 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.764.031",
        "name": "Rotarum SPRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "523"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale concerne la repr\u00E9sentation de Sprimo Vitro SA par Rotarum SPRL, notamment pour ouvrir et cl\u00F4turer des comptes bancaires, conclure des conventions avec des banques et institutions financi\u00E8res (jusqu\u2019\u00E0 200 000 EUR), g\u00E9rer les d\u00E9penses op\u00E9rationnelles (jusqu\u2019\u00E0 200 000 EUR), s\u2019acquitter des obligations fiscales et sociales, signer de la correspondance, et repr\u00E9senter la soci\u00E9t\u00E9",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.764.031",
    "org_name": "Rotarum SPRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van de Wiele"
  },
  "summary_narrative": "Le conseil d\u0027administration de Sprimo Vitro SA, r\u00E9uni le 18 octobre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rotarum SPRL, repr\u00E9sent\u00E9e par M. Wim Van de Wiele, pour repr\u00E9senter la soci\u00E9t\u00E9 dans diverses affaires financi\u00E8res, bancaires et administratives, notamment la gestion de comptes bancaires, la conclusion de conventions financi\u00E8res jusqu\u2019\u00E0 200 000 EUR, et la gestion des obligations fiscales et sociales. Cette procuration exclut les op\u00E9rations de capital, les recrutements, les transferts d\u2019actions, la cr\u00E9ation de filiales, les partenariats et les litiges d\u00E9passant ",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2015-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Pouvoir sp\u00E9cial est conf\u00E9r\u00E9 au notaire soussign\u00E9, pour la r\u00E9daction du texte coordonn\u00E9 des statuts, et pour effectuer les formalit\u00E9s requises en mati\u00E8re de publication des d\u00E9cisions prises ci-dessus.",
      "holder_kbo": null,
      "holder_name": "Notaire Jan Boeykens",
      "scope_categories": [
        "publication",
        "coordination_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Pr\u00E9gardien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414922943",
        "name": "SPRIMO INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter du 18 novembre 2014, des administrateurs suivants: -SPRIMO INVEST SA, repr\u00E9sent\u00E9e par Monsieur Pierre Pr\u00E9gardien en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pr\u00E9gardien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter du 18 novembre 2014, des administrateurs suivants: ... - Monsieur Vincent Pr\u00E9gardien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pr\u00E9gardien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter du 18 novembre 2014, des administrateurs suivants: ... - Monsieur Philippe Pr\u00E9gardien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 18 novembre 2014, les personnen suivantes en tant qu\u0027administrateurs: - la soci\u00E9t\u00E9 Pecuniae BVBA, avec si\u00E8ge social \u00E0 B-1000 Brussel, Zennestraat 17a, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0564.945.717 (RPM Bruxelies) qui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Lebeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476860710",
        "name": "Momentum BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 18 novembre 2014, les personnen suivantes en tant qu\u0027administrateurs: - la soci\u00E9t\u00E9 Momentum BVBA, avec si\u00E8ge social \u00E0 B-3300 Tienen, Konijnenbergstraat (GTS) 63, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0476.860.710 (RPM Leu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Nissens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567876008",
        "name": "Sprimo Vitro SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 18 novembre 2014, les personnen suivantes en tant qu\u0027administrateurs: - la soci\u00E9t\u00E9 Sprimo Vitro SA, avec si\u00E8ge social \u00E0 Zennestraat 17a, B-1000 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0567.876.008 (RPM Bruxelles)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRIMO INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de SPRIMO INVEST SA de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 18 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 Pecuniae BVBA, avec si\u00E8ge social \u00E0 B-1000 Brussel, Zennestraat 17a, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0564.945.717 (RPM Bruxelles) qui a d\u00E9sign\u00E9 Monsieur Fr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la S.C.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Monsieur Philippe PIRE en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) est d\u00E9sign\u00E9e \u00E0 la fonction de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "94-96"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "route de Louveign\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2011-04-27",
      "evidence_quote": "Le conseil d\u0027administration, qui s\u0027est r\u00E9uni en date du 27 avril 2011, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social \u00E0 l\u0027adresse suivante: Parc Industriel de Damr\u00E9, rue de Louveign\u00E9, 94-96, 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}