SPARAXIS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 16 juillet 2026",
      "value": "16 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 \u2013 Objet et But(s) de la soci\u00E9t\u00E9 ... Distribuer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect.",
      "value": "La soci\u00E9t\u00E9 a pour objet, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, tant pour elle-m\u00EAme que pour compte de tiers ou en participation, l\u0027achat, la vente, la transformation, l\u0027importation, l\u0027exportation, le n\u00E9goce, le courtage, de tous produits plastiques, caoutchouteux ou autres, celle liste \u00E9tant \u00E9nonciative et non pas limitative. Elle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. S\u0027int\u00E9resser par voie d\u0027apport, de souscription, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations et entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur. But(s) Distribuer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par 62 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 62000.0,
        "shares": 62,
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "62.000,00",
        "shares": 62,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "il est mis fin, \u00E0 compter de ce jour, aux mandats de l\u2019ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 actuels : \u2022 Monsieur BAREEL Pierre-Fran\u00E7ois, administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-07-16"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "16 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "il est mis fin, \u00E0 compter de ce jour, aux mandats de l\u2019ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 actuels : \u2022 Monsieur DEMOULIN Herv\u00E9, administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-16"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "il est mis fin, \u00E0 compter de ce jour, aux mandats de l\u2019ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 actuels : \u2022 Madame GROSJEAN Aurore, administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-16"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "il est mis fin, \u00E0 compter de ce jour, aux mandats de l\u2019ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 actuels : \u2022 Monsieur GROSJEAN Maxime, administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-16"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "il est mis fin, \u00E0 compter de ce jour, aux mandats de l\u2019ensemble des administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 actuels : \u2022 La SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES ... administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-16"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "L\u2019actionnaire proc\u00E8de ensuite \u00E0 la nomination des nouveaux administrateurs : 1. ... COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA ... en tant qu\u2019Administrateur A",
      "value": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA ... (et qui a d\u00E9sign\u00E9 Monsieur Philippe Grosjean comme repr\u00E9sentant permanent)",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "2. ... Madame Aurore Grosjean ... en tant qu\u2019Administrateur A",
      "value": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "3. ... Madame Charlotte Grosjean ... en tant qu\u2019Administrateur A",
      "value": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "4. ... Monsieur Maxime Grosjean ... en tant qu\u2019Administrateur A",
      "value": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "5. ... SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA ... en tant qu\u2019 Administrateur B",
      "value": {
        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA ... (et qui a d\u00E9sign\u00E9 Monsieur Fran\u00E7ois Fontaine comme repr\u00E9sentant permanent)",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "6. ... SPARAXIS SA ... en tant qu\u2019 Administrateur B",
      "value": {
        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SPARAXIS SA ... (et qui a d\u00E9sign\u00E9 Monsieur Olivier Bouchat comme repr\u00E9sentant permanent)",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "7. ... Monsieur Pierre-Fran\u00E7ois Bareel ... en tant qu\u2019 Administrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Pr\u00E9sident : Ils d\u00E9cident de nommer COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA ... en qualit\u00E9 de pr\u00E9sident du conseil d\u2019administration.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA prendra fin",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA prendra fin",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Administrateur d\u00E9l\u00E9gu\u00E9 : Ils d\u00E9cident de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Pierre-Fran\u00E7ois Bareel ... Monsieur Pierre-Fran\u00E7ois Bareel portera le titre d\u2019 \u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de Monsieur Pierre-Fran\u00E7ois Bareel prendra fin",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de Monsieur Pierre-Fran\u00E7ois Bareel prendra fin",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Observateur : Ils d\u00E9cident de nommer Madame Sabine Colson ... en qualit\u00E9 d\u2019observateur au conseil d\u2019administration.",
      "value": {
        "role": "Observateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "Observateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance notamment avec le Code des soci\u00E9t\u00E9s et des associations et avec le pacte d\u2019actionnaires.",
      "value": "Adoption de nouveaux statuts coordonn\u00E9s",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 53626,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0475.073.732",
      "kind": "company",
      "name": "COMET TYRE RECYCLING",
      "attrs": {
        "seat": "Rivage de Boubier 25, 6200 Ch\u00E2telet",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "role": "notaire \u00E0 Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAREEL Pierre-Fran\u00E7ois",
      "attrs": {
        "address": "Avenue des Trois Couronnes, 23 \u00E0 4130 Esneux"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEMOULIN Herv\u00E9",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Aurore",
      "attrs": {
        "address": "Avenue du Verger, 12 \u00E0 1421 Braine-l\u0027Alleud"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Maxime",
      "attrs": {
        "address": "Avenue du Verger, 10 \u00E0 1421 Braine-l\u0027Alleud"
      }
    },
    {
      "id": "e7",
      "kbo": "0869.734.860",
      "kind": "company",
      "name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA",
      "attrs": {
        "seat": "Rivage de Boubier, 25 \u00E0 6200 Ch\u00E2telet"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Philippe",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Charlotte",
      "attrs": {
        "address": "Avenue des Faisans, 4 \u00E0 6110 Montigny-le-Tilleul"
      }
    },
    {
      "id": "e10",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA",
      "attrs": {
        "seat": "Avenue Louise, 32 Bo\u00EEte 4 \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fontaine Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0452.116.307",
      "kind": "company",
      "name": "SPARAXIS SA",
      "attrs": {
        "seat": "Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Bouchat Olivier",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Colson Sabine",
      "attrs": {
        "address": "Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 16 juillet 2026",
      "value": "16 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Suivant proc\u00E8s-verbal dress\u00E9 par Jean-Philippe Matagne, notaire associ\u00E9 \u00E0 Charleroi, le 16 juillet 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de supprimer les classes d\u2019actions.",
      "value": "16 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer les classes d\u2019actions existantes.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 \u2013 Objet et But(s) de la soci\u00E9t\u00E9",
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      "object": null,
      "subject": "e1"
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    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf millions euros (9.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par 2.118 actions sans d\u00E9signation de valeur nominale",
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    },
    {
      "date": "2026-07-16",
      "type": "officer_resignation",
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      },
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    {
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        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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    },
    {
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        "role": "Administrateur A",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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    },
    {
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      "value": {
        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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      },
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        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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    {
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      "value": {
        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "(vii) sur proposition conjointe des Actionnaires de COMET GROUP HOLDING : Monsieur Pierre-Fran\u00E7ois Bareel... en tant qu\u2019 Administrateur D\u00E9l\u00E9gu\u00E9.",
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        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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      },
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA... (et qui a d\u00E9sign\u00E9 Monsieur Philippe Grosjean comme repr\u00E9sentant permanent)",
      "value": null,
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    },
    {
      "type": "permanent_representative",
      "quote": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA... (et qui a d\u00E9sign\u00E9 Monsieur Fran\u00E7ois Fontaine comme repr\u00E9sentant permanent)",
      "value": null,
      "object": "e11",
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    },
    {
      "type": "permanent_representative",
      "quote": "SPARAXIS SA... (et qui a d\u00E9sign\u00E9 Monsieur Olivier Bouchat comme repr\u00E9sentant permanent)",
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      "object": "e9",
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    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Pr\u00E9sident : Ils d\u00E9cident de nommer COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA... en qualit\u00E9 de pr\u00E9sident du conseil d\u2019administration.",
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        "start_date": "16 juillet 2026"
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      "quote": "Administrateur d\u00E9l\u00E9gu\u00E9 : Ils d\u00E9cident de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Pierre-Fran\u00E7ois Bareel... Monsieur Pierre-Fran\u00E7ois Bareel portera le titre d\u2019 \u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB.",
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        "start_date": "16 juillet 2026"
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    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Observateur : Ils d\u00E9cident de nommer Madame Sabine Colson... en qualit\u00E9 d\u2019observateur au conseil d\u2019administration.",
      "value": {
        "role": "Observateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "Observateur",
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        "start_date": "16 juillet 2026"
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    {
      "type": "mandate_compensation",
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      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
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    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
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    {
      "type": "mandate_compensation",
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    "outcome": "clean",
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{
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    {
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    {
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    {
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        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
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        "role": "Administrateur B",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SPARAXIS SA ... (et qui a d\u00E9sign\u00E9 Monsieur Olivier Bouchat comme repr\u00E9sentant permanent)",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "(vii) sur proposition conjointe des Actionnaires de Comet Group Holding : Monsieur Pierre-Fran\u00E7ois Bareel ... en tant qu\u2019 Administrateur D\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui sera appel\u00E9e \u00E0 statuer sur l\u2019approbation des comptes annuels de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Pr\u00E9sident : Ils d\u00E9cident de nommer COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA, pr\u00E9nomm\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u2019administration.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA prendra fin",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA prendra fin",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Administrateur d\u00E9l\u00E9gu\u00E9 : Ils d\u00E9cident de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Pierre-Fran\u00E7ois Bareel ... Monsieur Pierre-Fran\u00E7ois Bareel portera le titre d\u2019 \u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de Monsieur Pierre-Fran\u00E7ois Bareel prendra fin",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
        "term": "\u00E0 la date \u00E0 laquelle le mandat d\u2019administrateur de Monsieur Pierre-Fran\u00E7ois Bareel prendra fin",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Observateur : Ils d\u00E9cident de nommer Madame Sabine Colson ... en qualit\u00E9 d\u2019observateur au conseil d\u2019administration.",
      "value": {
        "role": "Observateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "Observateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de ces administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 58483,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.841.596",
      "kind": "company",
      "name": "COMET TRAITEMENTS",
      "attrs": {
        "seat": "Rivage de Boubier 25, 6200 Ch\u00E2telet",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "role": "notaire \u00E0 Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAREEL Pierre-Fran\u00E7ois",
      "attrs": {
        "domicile": "Avenue des Trois Couronnes, 23 \u00E0 4130 Esneux"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEMOULIN Herv\u00E9",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Aurore",
      "attrs": {
        "domicile": "Avenue du Verger, 12 \u00E0 1421 Braine-l\u0027Alleud"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Maxime",
      "attrs": {
        "domicile": "des Avenue du Verger, 10 \u00E0 1421 Braine-l\u0027Alleud"
      }
    },
    {
      "id": "e7",
      "kbo": "0869.734.860",
      "kind": "company",
      "name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES SA",
      "attrs": {
        "seat": "Rivage de Boubier, 25 \u00E0 6200 Ch\u00E2telet"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Philippe",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0452.116.307",
      "kind": "company",
      "name": "SPARAXIS SA",
      "attrs": {
        "seat": "Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BOUCHAT Olivier",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA",
      "attrs": {
        "seat": "Avenue Louise, 32 Bo\u00EEte 4 \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "FONTAINE Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "GROSJEAN Charlotte",
      "attrs": {
        "domicile": "Avenue des Faisans, 4 \u00E0 6110 Montigny-le-Tilleul"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Sabine Colson",
      "attrs": {
        "domicile": "Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2026 - Annexes du Moniteur belge",
      "value": "08/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-07-2026",
      "value": "06-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le six juillet. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "06/07/2026",
      "object": "e13",
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 1. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DYNAMIA INVEST\u0022",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 2. la soci\u00E9t\u00E9 anonyme \u0022VIRYA ENERGY\u0022",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 3. la soci\u00E9t\u00E9 anonyme \u0022WE ENVIRONNEMENT\u0022",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 un million d\u0027euros euro (\u20AC 1.000.000,00). ... Mille (1.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 1000000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.000.000,00",
        "shares": 1000,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "1) par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DYNAMIA INVEST\u0022, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 200 actions",
      "value": {
        "count": 200
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "2) par la soci\u00E9t\u00E9 anonyme \u0022VIRYA ENERGY\u0022, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 600 actions",
      "value": {
        "count": 600
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "3) par la soci\u00E9t\u00E9 anonyme \u0022WE ENVIRONNEMENT\u0022, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 200 actions",
      "value": {
        "count": 200
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de KBC Banque SA",
      "value": "KBC Banque SA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s, associations ou autres entit\u00E9s belges ou \u00E9trang\u00E8res ; la gestion, la mise en valeur, la r\u00E9alisation et la valorisation de ces participations ; ainsi que toute op\u00E9ration susceptible de favoriser la r\u00E9alisation de cet objet. La soci\u00E9t\u00E9 a \u00E9galement comme objet: a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; b) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u2019achat, la location et la prise en location, l\u2019\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00C9tat; c) exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : 1) Monsieur BARDY Arnaud Olivier Philippe",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-06"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "06/07/2026"
      }
    },
    {
      "date": "2026-07-06",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IZAR",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-06"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur TUMMERS Paul Bernard Marie",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-07-06",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : 3) Monsieur BOULEY Nicolas Jean Eug\u00E8ne",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-06"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "06/07/2026"
      }
    },
    {
      "date": "2026-07-06",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : 4) La soci\u00E9t\u00E9 SPARAXIS",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-06"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "06/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur LIFRANGE Thibaut Fr\u00E9d\u00E9ric Paul Marc",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2026-07-06",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : 5) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VILAFRA",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-06"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "06/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur THONNART Henri Joseph Fran\u00E7ois",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "type": "filing",
      "quote": "Neergelegd 29-05-2026",
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      "quote": "Op heden, negenentwintig april tweeduizend zesentwintig. (...) Voor mij, Yorik DESMYTTERE, notaris",
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      "type": "auditor_waiver",
      "quote": "EERSTE BESLISSING: Afstand van de uitgifteverslaggeving.",
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    {
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    },
    {
      "type": "power_of_attorney",
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    },
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    {
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        "shares_issued": 399900
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      "quote": "\u2022 La soci\u00E9t\u00E9 anonyme \u00AB MAREDCO \u00BB ... Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
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    {
      "type": "permanent_representative",
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{
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      "quote": "concurrence de 25% par un versement en esp\u00E8ces et que le montant de ces versements, soit\n11.710.500 \u20AC a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "value": {
        "amount": "11.710.500 \u20AC",
        "description": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, peu importe qu\u2019elle agisse directement ou\nindirectement, pour son propre compte ou pour le compte de tiers, seule ou en participation avec des\ntiers, le d\u00E9veloppement de pi\u00E8ces pour le secteur a\u00E9ronautique, en ce compris la production,\nnotamment par proc\u00E9d\u00E9 de forgeage et usinage, et la fourniture de telles pi\u00E8ces.",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, peu importe qu\u2019elle agisse directement ou indirectement, pour son propre compte ou pour le compte de tiers, seule ou en participation avec des tiers, le d\u00E9veloppement de pi\u00E8ces pour le secteur a\u00E9ronautique, en ce compris la production, notamment par proc\u00E9d\u00E9 de forgeage et usinage, et la fourniture de telles pi\u00E8ces.",
      "object": null,
      "subject": "e1"
    },
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      "quote": "1. La soci\u00E9t\u00E9 anonyme \u00AB Safran Aero Boosters \u00BB ayant son si\u00E8ge \u00E0 4041 Herstal, Route de Liers\n121, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0432.618.812",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 R\u00E9gionale d\u2019Investissement de Wallonie \u00BB, en abr\u00E9g\u00E9 \u00AB S.R.I.W. \u00BB,\nayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13, immatricul\u00E9e au registre des personnes\nmorales sous le num\u00E9ro 0219.919.487",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 anonyme d\u2019int\u00E9r\u00EAt public \u00AB Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u2019Investissement \u00BB en\nabr\u00E9g\u00E9 \u00AB SFPI \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles Avenue Louise 32 bo\u00EEte 4, immatricul\u00E9e au\nregistre des personnes morales sous le num\u00E9ro 0253.445.063",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2022-12-23",
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame Laurence DONNAY en vertu des pouvoirs lui conf\u00E9r\u00E9s aux termes d\u2019une\nprocuration dat\u00E9e du 23 d\u00E9cembre 2022, ci-annex\u00E9e",
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      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "date": "2022-12-23",
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame Sarah KRINS en vertu des pouvoirs lui conf\u00E9r\u00E9s aux termes d\u2019une\nprocuration dat\u00E9e du 23 d\u00E9cembre 2022, ci-annex\u00E9e.",
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      },
      "object": "e3",
      "subject": "e7"
    },
    {
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      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame Sarah KRINS en vertu des pouvoirs lui conf\u00E9r\u00E9s aux termes d\u2019une\nprocuration dat\u00E9e du 23 d\u00E9cembre 2022, ci-annex\u00E9e.",
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      },
      "object": "e4",
      "subject": "e7"
    },
    {
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      "value": {
        "end": "2023-12-31",
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      },
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    },
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      "object": "e1",
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      }
    },
    {
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      "quote": "-Monsieur Loic JACQUEMIN (on omet), nomm\u00E9 sur proposition de SAB ;",
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    {
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      "value": {
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      "object": "e1",
      "subject": "e10",
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    },
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    },
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      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 anonyme \u00AB Sparaxis \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro\n0452.116.307, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, dont le repr\u00E9sentant\npermanent est Madame Sarah KRINS (on omet), nomm\u00E9e sur proposition de la SRIW,(on omet)",
      "value": {
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      "object": "e1",
      "subject": "e12",
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    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Denis\nRONDAY (on omet), nomm\u00E9e sur proposition de la SFPI ;",
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        "for_mandate": "administrateur de SAFRAN BLADES"
      },
      "object": "e4",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant\npermanent est Madame Sarah KRINS (on omet), nomm\u00E9e sur proposition de la SRIW,(on omet)",
      "value": {
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      "object": "e12",
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    {
      "type": "board_meeting",
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    {
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      },
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