Supersanit

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Mme Anne Lenoir ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "duration": "six ans"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de ... M. Michel Janssens ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "duration": "six ans"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de ... M. Didier Hock\u00E9 ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "duration": "six ans"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "il est rappel\u00E9 que l\u0027exercice des mandats conf\u00E9r\u00E9s aux administrateurs est gratuit",
      "value": {
        "note": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "il est rappel\u00E9 que l\u0027exercice des mandats conf\u00E9r\u00E9s aux administrateurs est gratuit",
      "value": {
        "note": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "il est rappel\u00E9 que l\u0027exercice des mandats conf\u00E9r\u00E9s aux administrateurs est gratuit",
      "value": {
        "note": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SRL VRC R\u00E9viseurs d\u0027Entreprises ... Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 et portera sur les comptes annuels arr\u00EAt\u00E9es au 31.12.2026, 31.12.2027 et 31.12.2028.",
      "value": {
        "scope": "comptes annuels arr\u00EAt\u00E9es au 31.12.2026, 31.12.2027 et 31.12.2028",
        "duration": "trois ans",
        "expiration": "assembl\u00E9e g\u00E9n\u00E9rale de 2029",
        "representative": "Mireille Decoster"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "pour un montant d\u0027honoraires de 22.200 \u20AC annuel indexable",
      "value": {
        "amount": 22200,
        "currency": "EUR",
        "frequency": "annuel indexable"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandats d\u0027administrateur et renouvellement de",
      "value": "Renouvellement de mandats d\u0027administrateur et renouvellement de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1991,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.049.855",
      "kind": "company",
      "name": "Supersanit",
      "attrs": {
        "address": "avenue des princes 28 1300 Wavre",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne Lenoir",
      "attrs": {
        "address": "Maison-Blanche 211 6700 Arlon"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel Janssens",
      "attrs": {
        "address": "Alfred Coolsstraat 11 2020 Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier Hock\u00E9",
      "attrs": {
        "address": "Avenue de la Basilique 42 1082 Berchem-Sainte-Agathe"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "VRC R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "address": "\u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mireille Decoster",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    }
  ]
}

{
  "notary": {
    "name": "Bernard Houet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Article 23: Tenue et convocation"
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "Supersanit",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": 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": "2023-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Didier Hock\u00E9",
        "quote": "Le conseil confirme \u00E0 l\u0027unanimit\u00E9 que M. Hock\u00E9 peut, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, engager la soci\u00E9t\u00E9 pour les march\u00E9s publics",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VRC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de la SCRL VRC R\u00E9viseurs d\u0027Entreprises, West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, repr\u00E9sent\u00E9e par Mme Mireille Decoster, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvellement \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de M. Sven Machielsen (Cederlaan 2 2950 Kappelen) pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs confirment le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Didier Hock\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon) et M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen), dont les mandats ont d\u00E9marr\u00E9 le 26/09/2019, comme administrateur pour une dur\u00E9e de six ans, soit jusqu\u0027au 28/05/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Mme Anne Lenoir (Maison-Blanche 211 6700 Arlon) et M. Michel Janssens (Alfred Coolsstraat 11 2020 Antwerpen), dont les mandats ont d\u00E9marr\u00E9 le 26/09/2019, comme administrateur pour une dur\u00E9e de six ans, soit jusqu\u0027au 28/05/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de M. Didier Hock\u00E9 (Avenue de la basilique 42 1082 Berchem-Sainte-Agathe)pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Vanderdonckt- Roobrouck -Christiaens R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissa\u00EDre de la SCRL Vanderdonckt- Roobrouck -Christiaens R\u00E9viseurs d\u0027entreprises, West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, repr\u00E9sent\u00E9 par Madame Mireille Decoster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lenoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les candidatures de Mme Anne Lenoir et de M. Michel Janssens comme administrateur de Supersanit sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par les administrateurs, pr\u00E9sent et repr\u00E9sent\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les candidatures de Mme Anne Lenoir et de M. Michel Janssens comme administrateur de Supersanit sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9 par les administrateurs, pr\u00E9sent et repr\u00E9sent\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. Fin de mandat d\u0027administrateur: M. Mark Roussel (d\u00E9mission). L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat d\u0027administrateur de M. Mark Roussel (d\u00E9mission)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs votent \u00E0 l\u0027unanimit\u00E9 pour \u00E9lire M.Didier Hock\u00E9 comme Pr\u00E9sident et M. Sven Machielsen comme Vice-Pr\u00E9sident pour une dur\u00E9e de 2 ans. Didier Hock\u00E9 Pr\u00E9sident et Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs votent \u00E0 l\u0027unanimit\u00E9 pour \u00E9lire M.Didier Hock\u00E9 comme Pr\u00E9sident et M. Sven Machielsen comme Vice-Pr\u00E9sident pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le commissaire VRC R\u00E9viseurs d\u0027Entreprises Scrl, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, avec num\u00E9ro d\u0027entreprise 0462.836.191, sera \u00E0 partir du 1 avril 2019, repr\u00E9sent\u00E9 par Madame Mireille Decoster \u00E0 la place de Madame Brigitte Motte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Mancuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous avons re\u00E7u, dans une lettre dat\u00E9e du 26/09/2018, la d\u00E9mission de M. Giuseppe Mancuso (Rue du Pas Bayard 21C, 4163 TAVIER) en tant qu\u0027administrateur et vice-pr\u00E9sident de Supersanit S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire: VRC repr\u00E9sent\u00E9 par Mme Brigitte Motte pour une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Huet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-10",
      "evidence_quote": "Nous avons re\u00E7u la d\u00E9mission de poste d\u0027administrateur de M. Jean-Pierre Huet (Rue de Trazegnies 131 6180 Courcelles), dat\u00E9e du 10/12/2017."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard HOUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-07",
    "filing_date": "2017-05-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.049.855",
        "name": "SUPERSANIT",
        "role": "acquiring",
        "address": "Avenue des Princes 28 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.072.275",
        "name": "Etablissements Victor Huet",
        "role": "absorbed",
        "address": "6180 Courcelles, rue de Trazegnies, 131",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, cr\u00E9ances, obligations, biens incorporels (d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique, commerciale, administrative et savoir-faire), ainsi que les archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base de",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Hock\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SUPERSANIT a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 juillet 2017, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Etablissements Victor Huet. Le transfert du patrimoine int\u00E9gral, actif et passif, a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, a \u00E9t\u00E9 subrog\u00E9e dans tous ses droits et obligations. Aucune nouvelle action n\u2019a \u00E9t\u00E9 \u00E9mise. La fusion est d\u00E9finitive et la soci\u00E9t\u00E9 absorb\u00E9e cesse d\u2019exister \u00E0 compte",
  "co_filed_documents": [
    "Projet de fusion d\u00E9pos\u00E9 au greffe du tribunal de commerce du Brabant wallon le 24 mai 2017",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorb\u00E9e"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les 3 administrateurs pr\u00E9sents votent \u00E0 l\u0027unanimit\u00E9 pour accepter la candidature de M. Hock\u00E9 (Avenue de la basilique 42 1082 Berchem-Sainte-Agathe) comme Administrateur-d\u00E9l\u00E9gu\u00E9 et comme Pr\u00E9sident du C.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mancuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pour accepter la candidature de M. Giuseppe Mancuso (Rue du Pas Bayard 21 C 4163 Tavier) comme Vice-Pr\u00E9sident du C.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme M. Mark Roussel (Blosktraat 7, 8940 Wervik-Kruiseke), administrateur, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jacques Delcroix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-07",
    "filing_date": "2017-05-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.049.855",
        "name": "SUPERSANIT S.A.",
        "role": "acquiring",
        "address": "Avenue des princes 28, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.072.275",
        "name": "ETABLISSEMENTS Victor Huet S.P.R.L.",
        "role": "absorbed",
        "address": "Rue de Trazegnies 131, 6180 Courcelles",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la S.P.R.L. \u00ABETABLISSEMENTS Victor Huet\u00BB par la S.A. \u00ABSUPERSANIT\u00BB, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.049.855",
    "org_name": "SUPERSANIT S.A.",
    "person_name": null,
    "org_rep_person_name": "Didier Hocke"
  },
  "summary_narrative": "Le projet de fusion par absorption de la S.P.R.L. \u00ABETABLISSEMENTS Victor Huet\u00BB par la S.A. \u00ABSUPERSANIT\u00BB a \u00E9t\u00E9 \u00E9tabli le 18 mai 2017. La soci\u00E9t\u00E9 absorbante, SUPERSANIT S.A., d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des Soci\u00E9t\u00E9s, vise \u00E0 rationaliser les structures et r\u00E9duire les co\u00FBts administratifs. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Van Poucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous avons re\u00E7u les d\u00E9missions de postes d\u0027administrateurs de Mme Ghislaine Van Poucke (Route de Bochonesse 35/Telec 413 1972 Ayent Anzere Suisse) et M. Edward Rasp\u00E9 (Kaudenaardestraat 25 1700 Dilbeek), dat\u00E9es du 11/3/2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Rasp\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous avons re\u00E7u les d\u00E9missions de postes d\u0027administrateurs de Mme Ghislaine Van Poucke (Route de Bochonesse 35/Telec 413 1972 Ayent Anzere Suisse) et M. Edward Rasp\u00E9 (Kaudenaardestraat 25 1700 Dilbeek), dat\u00E9es du 11/3/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Starck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin des mandats d\u0027administrateur de M. Christophe Starck (rue couturelle 32 5600 Philippeville) (\u00E9ch\u00E9ance du mandat)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vercammen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin des mandats d\u0027administrateur de ... M. Koen Vercammen (Kapelstraat 17 2520 Ranst) (d\u00E9mission)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Machielsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionna\u00EDres pr\u00E9sents acceptent \u00E0 l\u0027unanimit\u00E9 la candidature de M. Sven Machielsen (Cederlaan 2 2950 \u041Aapellen) comme administrateur de Supersanit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hock\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration vote et \u00E9lit \u00E0 l\u0027unanimit\u00E9 pour les mandats suivants pour une dur\u00E9e de 2 ans: Administrateur-d\u00E9l\u00E9gu\u00E9 : M. Didier Hock\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vercammen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration vote et \u00E9lit \u00E0 l\u0027unanimit\u00E9 pour les mandats suivants pour une dur\u00E9e de 2 ans: Vice-Pr\u00E9sident: M. Koen Vercammen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Huet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats d\u0027administrateurs ... M. Jean-Pierre Huet ... pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glorieux, Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s : - M. Claude Glorieux (Rommelaar 101, 3202 Rillaar) pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lince, S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- M. S\u00E9bastien Lince (Oneux 3\u0412, 4910 Theux) pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Motte, Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat du commissaire: - Mme Brigitte Motte (\u0027t Hofveld 6c3, 1702 Groot-Bijgaarden) est nomm\u00E9e pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hock\u00E9, Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Didier Hock\u00E9 (Avenue de la basilique 42, 1082 Berchem-Sainte-Agathe) est r\u00E9\u00E9lu comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents pour une p\u00E9riode de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Decanck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en tant qu\u0027administrateur pour une dur\u00E9e de six ans de: - M. Tom Decanck, Park ten Hovelaan 59, 9090 Melle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Raspe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en tant qu\u0027administrateur pour une dur\u00E9e de six ans de: - M. Edward Raspe, Itterbeekselaan 214,1700 Dilbeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mancuso Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- M. Mancuso Joseph, Rue Hubert Delvenne 4, 4162 Hody, est \u00E9lu \u00E0 l\u0027unanimit\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Lince",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- M. Claude Lince, Avenue des d\u00E9mineurs 22, 4970 Stavelot, est \u00E9lu \u00E0 l\u0027unanimit\u00E9 comme pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hock\u00E9 Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- M. Hock\u00E9 Didier, Avenue de la basilique 42, 1082 Berchem-Sainte-Agathe est \u00E9lu \u00E0 l\u0027unanimit\u00E9 comme vice-pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P. HUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un terme de 6 ans le mandat d\u0027administrateur de Messieurs J.P. HUET, CI. LINCE et D. STARCK."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CI. LINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un terme de 6 ans le mandat d\u0027administrateur de Messieurs J.P. HUET, CI. LINCE et D. STARCK."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. STARCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un terme de 6 ans le mandat d\u0027administrateur de Messieurs J.P. HUET, CI. LINCE et D. STARCK."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo LINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de M. Jo LINCE, l\u0027Assembl\u00E9e acte la fin de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo LINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de M. Jo LINCE, l\u0027Assembl\u00E9e acte la fin de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9cision du conseil d\u0027administration du 20.06.02 et ent\u00E9rime la d\u00E9mission de M. COLLIN comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. LAUGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ent\u00E9rime la d\u00E9mission de M. COLLIN comme administrateur, la nomination de M. LAUGIER en tant qu\u0027administrateur de SUPERSANIT pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. B VRANCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que la d\u00E9mission de M. B VRANCKX en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.049.855",
    "name_full": "SUPERSANIT",
    "legal_form": "SA"
  }
}