ARMA

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte du 29 mai 2026, d\u00E9pos\u00E9 pour enregistrement, du notaire Christoph WELING",
      "value": "2026-05-29",
      "object": "Christoph WELING",
      "subject": "WOODTWOOD"
    },
    {
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 aux caract\u00E9ristiques suivantes : I. Constitution 1. Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 coop\u00E9rative, d\u00E9nomm\u00E9e \u00AB WOODTWOOD \u00BB",
      "value": "2026-05-29",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "1. La soci\u00E9t\u00E9 anonyme \u00AB ARMA \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "ARMA",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 anonyme \u00AB Bourguignon \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Bourguignon",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 anonyme \u00AB Bouwmaterialen De Groote \u2013 Houtboerke \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "4. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARLIER ACTIVITY \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "CARLIER ACTIVITY",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Houthandel Deville \u2013 Claeys \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Houthandel Deville \u2013 Claeys",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "6. La soci\u00E9t\u00E9 anonyme \u00AB DONEA BOIS \u0026 MATERIAUX \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "DONEA BOIS \u0026 MATERIAUX",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "7. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEDE-BOIS 610 \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "GEDE-BOIS 610",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "8. La soci\u00E9t\u00E9 anonyme \u00AB GOFFAUX BOIS ET MATERIAUX \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "GOFFAUX BOIS ET MATERIAUX",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "9. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LANCE \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "LANCE",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "10. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LECMAT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "LECMAT",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "11. La soci\u00E9t\u00E9 anonyme \u00AB Etablissements LHOIR ET MARTEAU \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Etablissements LHOIR ET MARTEAU",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "12. La soci\u00E9t\u00E9 anonyme \u00AB MERY - BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "MERY - BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "13. La soci\u00E9t\u00E9 anonyme \u00AB METIERS DU BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "METIERS DU BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "14. La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB ETABLISSEMENTS MEURANT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "ETABLISSEMENTS MEURANT",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "15. La soci\u00E9t\u00E9 anonyme \u00AB PROMACO \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "PROMACO",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "16. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Scierie du Fourneau \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Scierie du Fourneau",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "17. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WILLEMS BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "WILLEMS BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci :\n\u2022 de satisfaire aux besoins de ses actionnaires, principalement actifs en qualit\u00E9 de\ngrossistes dans le secteur du bois et des mat\u00E9riaux de construction au sens large, sur le\nplan de l\u2019approvisionnement, de la commercialisation, de la logistique, de l\u2019organisation et\ndu d\u00E9veloppement de leurs activit\u00E9s \u00E9conomiques ;\n\u2022 de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses actionnaires, sur le plan du n\u00E9goce, de l\u2019\nachat, de la vente, de l\u2019importation, de l\u2019exportation, de la repr\u00E9sentation, de la\ncommission, du courtage, de la consignation, de la distribution et, de mani\u00E8re g",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : \u2022 de satisfaire aux besoins de ses actionnaires, principalement actifs en qualit\u00E9 de grossistes dans le secteur du bois et des mat\u00E9riaux de construction au sens large, sur le plan de l\u2019approvisionnement, de la commercialisation, de la logistique, de l\u2019organisation et du d\u00E9veloppement de leurs activit\u00E9s \u00E9conomiques ; \u2022 de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses actionnaires, sur le plan du n\u00E9goce, de l\u2019 achat, de la vente, de l\u2019importation, de l\u2019exportation, de la repr\u00E9sentation, ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35087,
    "truncated": false,
    "needs_verify": true
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    {
      "id": "WOODTWOOD",
      "kbo": null,
      "kind": "company",
      "name": "WOODTWOOD",
      "attrs": {
        "seat": "4840 Welkenraedt, Rue de l\u0027Usine 2",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "ARMA",
      "kbo": "0423.980.367",
      "kind": "company",
      "name": "ARMA",
      "attrs": {
        "seat": "6780 Messancy, Rue des Ardennes 89",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Bourguignon",
      "kbo": "0464.933.272",
      "kind": "company",
      "name": "Bourguignon",
      "attrs": {
        "seat": "1457 Walhain, Chemin de la Scierie 18",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "kbo": "0445.566.431",
      "kind": "company",
      "name": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "attrs": {
        "seat": "9000 Gand, Langerbruggekaai 5",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "CARLIER ACTIVITY",
      "kbo": "0425.210.485",
      "kind": "company",
      "name": "CARLIER ACTIVITY",
      "attrs": {
        "seat": "7070 Le Roeulx, Rue du Marais 12",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Houthandel Deville \u2013 Claeys",
      "kbo": "0463.492.526",
      "kind": "company",
      "name": "Houthandel Deville \u2013 Claeys",
      "attrs": {
        "seat": "9032 Gent-Wondelgem, Industrieweg 114E",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "DONEA BOIS \u0026 MATERIAUX",
      "kbo": "0760.594.915",
      "kind": "company",
      "name": "DONEA BOIS \u0026 MATERIAUX",
      "attrs": {
        "seat": "4880 Aubel, Rue de Battice 33",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "GEDE-BOIS 610",
      "kbo": "0413.839.117",
      "kind": "company",
      "name": "GEDE-BOIS 610",
      "attrs": {
        "seat": "1040 Bruxelles-Etterbeek, Chauss\u00E9e de Wavre 610-612",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "GOFFAUX BOIS ET MATERIAUX",
      "kbo": "0473.164.911",
      "kind": "company",
      "name": "GOFFAUX BOIS ET MATERIAUX",
      "attrs": {
        "seat": "7170 Manage, Rue Joseph Wauters 125",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "LANCE",
      "kbo": "0402.463.391",
      "kind": "company",
      "name": "LANCE",
      "attrs": {
        "seat": "4700 Eupen, Rue de Herbesthal 130",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "LECMAT",
      "kbo": "0870.882.034",
      "kind": "company",
      "name": "LECMAT",
      "attrs": {
        "seat": "4470 Saint-Georges-sur-Meuse, Chauss\u00E9e Verte 90",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Etablissements LHOIR ET MARTEAU",
      "kbo": "0415.575.516",
      "kind": "company",
      "name": "Etablissements LHOIR ET MARTEAU",
      "attrs": {
        "seat": "1430 Waterloo, Avenue des P\u00E2querettes 55, bo\u00EEte 31",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "MERY - BOIS",
      "kbo": "0447.723.987",
      "kind": "company",
      "name": "MERY - BOIS",
      "attrs": {
        "seat": "4130 Esneux-Tilff, Promenade du D\u00E9versoir 20",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "METIERS DU BOIS",
      "kbo": "0401.665.320",
      "kind": "company",
      "name": "METIERS DU BOIS",
      "attrs": {
        "seat": "6042 Charleroi-Lodelinsart, Chauss\u00E9e de Bruxelles 233",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "ETABLISSEMENTS MEURANT",
      "kbo": "0652.636.091",
      "kind": "company",
      "name": "ETABLISSEMENTS MEURANT",
      "attrs": {
        "seat": "59600 Gognies-Chauss\u00E9e, Ferme de Rogeries",
        "kbo_fr": "998155816",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "PROMACO",
      "kbo": "0452.311.592",
      "kind": "company",
      "name": "PROMACO",
      "attrs": {
        "seat": "5590 Messancy-Ciney, Rue des Ardennes, Wolkrange 89",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Scierie du Fourneau",
      "kbo": "0402.565.440",
      "kind": "company",
      "name": "Scierie du Fourneau",
      "attrs": {
        "seat": "5670 Viroinval-Nismes, Rue du Fourneau 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "WILLEMS BOIS",
      "kbo": "0424.748.053",
      "kind": "company",
      "name": "WILLEMS BOIS",
      "attrs": {
        "seat": "4800 Verviers / Petit-Rechain, Avenue du Parc 37",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Christoph WELING",
      "kbo": null,
      "kind": "person",
      "name": "Christoph WELING",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "JERUSALEM Frederic Michael",
      "kbo": null,
      "kind": "person",
      "name": "JERUSALEM Frederic Michael",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4840 Welkenraedt, Clos des Coccinelles 10, bo\u00EEte 1"
      }
    },
    {
      "id": "DE GROOTE Andreas Josephus Marie",
      "kbo": null,
      "kind": "person",
      "name": "DE GROOTE Andreas Josephus Marie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8310 Bruges, De Linde 43"
      }
    },
    {
      "id": "DUBUC Adeline Marie S\u00E9gol\u00E8ne Amandine",
      "kbo": null,
      "kind": "person",
      "name": "DUBUC Adeline Marie S\u00E9gol\u00E8ne Amandine",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "5670 Viroinval-Nismes, Rue Longue 48"
      }
    },
    {
      "id": "Steve Reuter",
      "kbo": null,
      "kind": "person",
      "name": "Steve Reuter",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "4840 Welkenraedt, Rue de l\u0027Usine 2"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u2019assembl\u00E9e constate que, suite au changement de mode d\u2019administration, le mandat des administrateurs en fonction prend et prend donc acte de la d\u00E9mission pr\u00E9sent\u00E9es par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 actuels, \u00E0 savoir : Monsieur Christophe John (avec effet au 20 mars 2024) et Monsieu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e constate que, suite au changement de mode d\u2019administration, le mandat des administrateurs en fonction prend et prend donc acte de la d\u00E9mission pr\u00E9sent\u00E9es par les administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 actuels, \u00E0 savoir : Monsieur Christophe John (avec effet au 20 mars 2024) et Monsieu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829512326",
        "name": "FRAVIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur statutaire unique \u00E0 dater des pr\u00E9sentes, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FRAVIR \u00BB ayant son si\u00E8ge \u00E0 6780 Messancy, Rue des Ardennes,Wolkrange 89, dont le num\u00E9ro d\u2019entreprise est le BE0829.512.326, qui d\u00E9signe, conform\u00E9ment au"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.M. srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour un terme de trois ans \u00E0 dater des pr\u00E9sentes aux fonctions de commissaire, la soci\u00E9t\u00E9 B.S.M. srl ayant son si\u00E8ge \u00E0 1180 Uccle, chauss\u00E9e de Waterloo, 757, repr\u00E9sent\u00E9e par Monsieur Paul Moreau , r\u00E9viseur d\u2019entreprises, qui a accept\u00E9 ."
    }
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  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.S.M. sri",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "A l\u0027uninamit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge enti\u00E8re et sans r\u00E9serve \u00E0 Monsieur Paul Moreau pour son mandat effectu\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9. Le mandat du r\u00E9viseur B.S.M. sri repr\u00E9sent\u00E9 par Monsieur Paul Moreau, venant \u00E0 expiration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et expirera \u00E0 l\u0027assembl\u00E9e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs FAUCONNIER Michel et JOHN Christophe venant \u00E0 expiration sont renouvel\u00E9s pour un terme de six ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JOHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs FAUCONNIER Michel et JOHN Christophe venant \u00E0 expiration sont renouvel\u00E9s pour un terme de six ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge enti\u00E8re et sans r\u00E9serve \u00E0 Monsieur Paul MOREAU pour son mandat effectu\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge enti\u00E8re et sans r\u00E9serve \u00E0 Monsieur Paul MOREAU pour son mandat effectu\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9. Le mandat du r\u00E9viseur B.S.M. spri repr\u00E9sent\u00E9 par Monsieur Paul MOREAU, venant \u00E0 expiration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et expirera \u00E0 l\u0027assembl\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland DAL MOLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Faisant suite au courrier re\u00E7u dat\u00E9 du 31 d\u00E9cembre 2015 de Monsieur Roland DAL MOLIN, sa d\u00E9mission en tant qu\u0027administrateur est accept\u00E9e et ceci \u00E0 dater de ce jour. D\u00E9charge de sa gestion en tant qu\u0027administrateur lui sera donn\u00E9e \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Statutaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JOHN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-20",
      "evidence_quote": "Monsieur Christophe JOHN, Chemin de l\u0027Aigle 197 \u00E0 5377 Hogne, est nomm\u00E9 administrateur et ceci avec effet r\u00E9troactif au 20 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FAUCONNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel FAUCONNIER est \u00E9lu Pr\u00E9sident du Conseil d\u0027Administration et Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Michel FAUCONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Messancy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-03",
    "filing_date": "2015-10-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.980.367",
        "name": "ARMA SA",
        "role": "other",
        "address": "Route des Ardennes, 89, 6780 Messancy",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11:1",
      "11:2",
      "11:1-2"
    ],
    "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": "Deux actions nominatives de la SA ARMA, class\u00E9es comme titres non cot\u00E9s, sont mises en vente en vente publique en application de l\u0027article 11, \u00A72, de la loi du 14 d\u00E9cembre 2005, modifi\u00E9e par la loi du 21 d\u00E9cembre 2013, suite \u00E0 la suppression des titres au porteur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel FAUCONNIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA ARMA publie un avis conform\u00E9ment \u00E0 l\u0027article 11, \u00A72, de la loi du 14 d\u00E9cembre 2005, modifi\u00E9e, concernant la vente en vente publique de deux actions nominatives non cot\u00E9es, en raison de la suppression des titres au porteur. Les titulaires doivent faire valoir leurs droits avant le 16 novembre 2015. La vente ne peut d\u00E9buter qu\u2019un mois apr\u00E8s la publication de l\u2019avis sur le site d\u2019Euronext Brussels.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devaux- R\u00E9viseur d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et vote, \u00E0 l\u0027unanimit\u00E9, la r\u00E9vocation avec effet imm\u00E9diat du mandat de commissaire de la sprl Devaux- R\u00E9viseur d\u0027entreprise, dont M. Beno\u00EEt Devaux est le repr\u00E9sentant permanent."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et vote, \u00E0 l\u0027unanimit\u00E9, la nomination de la sprl BMS \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo, 757, en tant que commissaire de la sa Arma et ce, avec effet imm\u00E9diat. La sprl BMS \u0026 Co a d\u00E9sign\u00E9 Monsieur Paul Moreau, r\u00E9viseur d\u0027entreprise,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Devaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devaux r\u00E9viseur d\u0027entreprise scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire Devaux r\u00E9viseur d\u0027entreprise scprl, repr\u00E9sent\u00E9 par Monsieur Beno\u00EEt Devaux, venant \u00E0 expiration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Fauconnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs Messieurs Michel Fauconnier, Jean Descheemaeker et Roland Dal Molin tous trois administrateurs sortants et r\u00E9\u00E9ligibles. Ils sont r\u00E9\u00E9lus dans leurs fonctions respectives pour un nouveau terme de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs Messieurs Michel Fauconnier, Jean Descheemaeker et Roland Dal Molin tous trois administrateurs sortants et r\u00E9\u00E9ligibles. Ils sont r\u00E9\u00E9lus dans leurs fonctions respectives pour un nouveau terme de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Dal Molin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs Messieurs Michel Fauconnier, Jean Descheemaeker et Roland Dal Molin tous trois administrateurs sortants et r\u00E9\u00E9ligibles. Ils sont r\u00E9\u00E9lus dans leurs fonctions respectives pour un nouveau terme de six ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.980.367",
    "name_full": "ARMA",
    "legal_form": "SA"
  }
}