COMETSAMBRE

{
  "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.",
      "value": "Adoption de nouveaux statuts et suppression des classes d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 \u2013 Objet et But(s) de la soci\u00E9t\u00E9",
      "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 m\u00E9talliques ou autres... Elle peut \u00E9galement exercer toutes activit\u00E9s en mati\u00E8re de services au profit de tiers... Elle a aussi pour objet l\u0027\u00E9tude, l\u0027organisation et le financement... de toutes entreprises financi\u00E8res, immobili\u00E8res, commerciales, industrielles... Elle pourra faire, en g\u00E9n\u00E9ral, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet... Elle peut aussi, en vue du placement de ses capitaux, prendre des participations... Elle pourra s\u0027int\u00E9resser par voie d\u0027apport de fusion... dans toutes entreprises... L\u0027assembl\u00E9e g\u00E9n\u00E9rale... peut \u00E9tendre ou interpr\u00E9ter l\u0027objet. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s. 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 neuf millions euros (9.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par 2.118 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 9000000.0,
        "shares": 2118,
        "currency": "EUR"
      },
      "amount": 9000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.000.000,00",
        "shares": 2118,
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 Monsieur BAREEL Pierre-Fran\u00E7ois, administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 Monsieur BLAVIER Jo\u00EBl, administrateur",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 Madame GROSJEAN Aurore, administrateur",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 Monsieur GROSJEAN Maxime, administrateur",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 La SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES... administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 La SA SPARAXIS... administrateur",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-07-16",
      "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 : \u00B7 La SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT... administrateur",
      "value": {
        "date": "2026-07-16",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "date": "16 juillet 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination des nouveaux administrateurs : (i) sur proposition de l\u2019Actionnaire Majoritaire : 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"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "(ii) sur proposition de l\u2019Actionnaire Majoritaire : 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": "(iii) sur proposition de l\u2019Actionnaire Majoritaire : 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": "e13",
      "_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": "(iv) sur proposition de l\u2019Actionnaire Majoritaire : 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": "(v) sur proposition de SFPIM... : 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": "e11",
      "_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"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "(vi) sur proposition de WE ENVIRONNEMENT... : 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": "e9",
      "_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"
      }
    },
    {
      "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"
      }
    },
    {
      "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"
    },
    {
      "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",
      "subject": "e12"
    },
    {
      "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": "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": "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": 59286,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0436.206.426",
      "kind": "company",
      "name": "COMETSAMBRE",
      "attrs": {
        "seat": "Rivage de Boubier 25, 6200 Ch\u00E2telet",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "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": "BLAVIER Jo\u00EBl",
      "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": "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": {}
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    {
      "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": {
        "address": "Avenue des Faisans, 4 \u00E0 6110 Montigny-le-Tilleul"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Sabine Colson",
      "attrs": {
        "address": "Clos Chanmurly, 3 \u00E0 4000 Li\u00E8ge"
      }
    }
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lassembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLS\u00D3N",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9signation de Monsieur Olivier BOUCHAT, en tant que repr\u00E9sentant permanent de la SA SPARAXIS, administrateur. Il remplace \u00E0 ce titre Madame Sabine COLS\u00D3N. cette d\u00E9signation prend effet le 6 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert / Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0 srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste de Commissaire, la soci\u00E9t\u00E9 de r\u00E9vision BMS \u0026 C\u00B0 srl, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Elle sera repr\u00E9sent\u00E9e par Madame Annik Bossaert et/ou Monsieur Paul Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Fran\u00E7ois Bareel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Pierre Fran\u00E7ois Bareel, r\u00E9sidant \u00E0 Avenue des Trois Couronnes 23, 4130 Esneux",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Jo\u00EBl Blavier, r\u00E9sidant \u00E0 Rue Viveroux 85, 5600 Meriemont",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Maxime Grosjean, r\u00E9sidant \u00E0 Avenue des Faisans 4, 6110 Montigny-le-Tilleul",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Madame Aurore Grosjean, r\u00E9sidant \u00E0 Avenue du Verger 12, 1421 Ophain-Bois-Seigneur-Isaac",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Beyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -Monsieur Bernard Beyne, r\u00E9sidant \u00E0 Heidestraat 35, 9070 Heusden, Belgique",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -La SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES, ayant son si\u00E8ge \u00E0 Rivage de Boubier 25, 6200 Ch\u00E2telet, inscrite \u00E0 la BCE sous le num\u00E9ro 0869.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -LA SA SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.116.307, avec comme repr\u00E9sentant permanent Mme Sabin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des administrateurs qui suivent, \u00E0 partir de ce jour, et accepte la d\u00E9mission: -La SA SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 32 Bo\u00EEte 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0253.445.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Fran\u00E7ois Bareel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -Monsieur Pierre Fran\u00E7ois Bareel, r\u00E9sidant \u00E0 Avenue des Trois Couronnes 23, 4130 Esneux, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -Monsieur Jo\u00EBl Blavier, r\u00E9sidant \u00E0 Rue Viveroux 85, 5600 Merlemont, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -Monsieur Maxime Grosjean, r\u00E9sidant \u00E0 Avenue des Faisans 4, 6110 Montigny-le-Tilleul, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -Madame Aurore Grosjean, r\u00E9sidant \u00E0 Avenue du Verger 12, 1421 Ophain-Bois-Seigneur-Isaac, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Beyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -Monsieur Bernard Beyne, r\u00E9sidant \u00E0 Heidestraat 35, 9070 Heusden, Belgique, administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -La SA COMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES, ayant son si\u00E8ge \u00E0 rue du Rivage de Boubier 25, 6200 Ch\u00E2telet, inscrite \u00E0 la BC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -LA SA SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.116.307, avec comme repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs, \u00E0 partir te de jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: -La SA SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 32 Bo\u00EEte 4, inscrite \u00E0 la BCE sous le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois BAREEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 en la personne Monsieur Pierre-Fran\u00E7ois BAREEL, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission, \u00E0 dater de ce jour, de Monsieur Guillaume GROSJEAN de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "CBPII SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - CBPII SA (n\u00B0BCE:0869.734.860), administrateur-d\u00E9l\u00E9gu\u00E9. Repr\u00E9sent\u00E9e par M. Philippe Grosjean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "SFPI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - SFPI SA (n\u00B0BCE:0253.445.063), administrateur. Repr\u00E9sent\u00E9e par M. Fran\u00E7ois Fontaine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - SPARAXIS SA (n\u00B0BCE: 0452.116.307), administrateur. Repr\u00E9sent\u00E9e par Mme Sabine Colson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois Bareel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Pierre-Fran\u00E7ois Bareel, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Jo\u00EBl Blavier, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Maxime Grosjean, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Madame Aurore Grosjean, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Beyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2020, la nouvelle composition de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Cometsambre SA est la suivante: - Monsieur Bernard Beyne, administrateur ind\u00E9pendant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822478737",
        "name": "Metal Trade Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 Metal Trade Consulting SRL (n\u00B0 BCE0822.478.737) et de son repr\u00E9sentant permanent, M. Guillaume Grosjean avec effet au 31/3/2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe GROSJEAN en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 02 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Francois BAREEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Pierre-Francois BAREEL en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 02 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl BLAVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Jo\u00EBl BLAVIER en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 02 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res, en abr\u00E9g\u00E9 CBPII SA, (N\u00B0 BCE: 0869.734.860). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SC (N\u00B0BCE :0429.053.863) \u00E0 la fonction de commissaire, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022. Son repr\u00E9sentant permanent sera Madame Julie DELFORGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission \u00E0 dater de ce jour de Monsieur Claude BODSON de ses fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DURON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques DURON, administrateur ind\u00E9pendant, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822478737",
        "name": "METAL TRADE CONSULTING S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "METAL TRADE CONSULTING S.P.R.L., ayant son si\u00E8ge social \u00E0 6110 Montigny-le-Tilleul, Avenue des Faisans 4, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0822.478.737, est nomm\u00E9 directeur-g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5508871.9,
      "currency": "EUR",
      "after_eur": 9000000.0,
      "delta_eur": -5508871.9,
      "before_eur": 14508871.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de 5.508.871,90 \u20AC, pour le ramener de 14.508.871,90 \u20AC \u00E0 9.000.000,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Philippe Grosjean, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Guillaume Grosjean, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Maxime Grosjean, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Madame Aurore Grosjean, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Bodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Claude Bodson, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Duron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: -Monsieur Jacques Duron, administrateur ind\u00E9p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Beyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: - Monsieur Bernard Beyne, administrateur ind\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "La S.A. SFPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: - La S.A. SFPI (N\u00B0BCE - 0253.445.063), admini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "La S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le Conseil d\u0027Administration et par cons\u00E9quent, de mettre fin aux mandats des Administrateurs en place. En remplacement, I\u0027Assembl\u00E9e nomme \u00E0 compter de ce jour les administrateurs suivants pour une dur\u00E9e de 6 ans: - La S.A. SPARAXIS (N\u00B0BCE - 0452.116.307). Re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme en tant que Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Grosjean, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019. Son repr\u00E9sentant permanent sera Madame Annik Bossaert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ind\u00E9pendants: - Monsieur Yves HONHON, domicili\u00E9 Chemin d\u0027Odrimont 25, 1380 Lasne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BEYNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs ind\u00E9pendants: - Monsieur Bernard BEYNE, domicili\u00E9 Heidestraat 35, 9070 Heusden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PIRLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Elle remplace \u00E0 ce titre Monsieur Michel PIRLET, et ce avec effet au 1\u00BAr mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, pour une dur\u00E9e de trois ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016. Son repr\u00E9sentant permanent sera Madame Annik BOSSAERT,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Hubert MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-18",
    "filing_date": "2011-12-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.206.426",
        "name": "COMETSAMBRE SA",
        "role": "acquiring",
        "address": "6200-Ch\u00E2telet - Rivage de Boubier, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.206.426",
        "name": "COFIVA SA",
        "role": "absorbed",
        "address": "6200-Ch\u00E2telet - Rivage de Boubier, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682, 3\u00B0",
      "726, 1\u00BA"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SA COFIVA a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la SA COMETSAMBRE. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe GROSJEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA COMETSAMBRE a d\u00E9cid\u00E9 la fusion par absorption de la SA COFIVA, dont le si\u00E8ge social est \u00E9galement \u00E0 Ch\u00E2telet. Le transfert int\u00E9gral du patrimoine actif et passif de COFIVA \u00E0 COMETSAMBRE a \u00E9t\u00E9 approuv\u00E9, conform\u00E9ment \u00E0 l\u0027article 682, 3\u00B0 du Code des soci\u00E9t\u00E9s. La SA COFIVA est dissoute sans liquidation, et aucun transfert d\u0027actions n\u0027a \u00E9t\u00E9 effectu\u00E9, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "2 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GROSJEAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.206.426",
        "name": "COMETSAMBRE S.A.",
        "role": "acquiring",
        "address": "Rivage de Boubier n\u00B025, 6200 Ch\u00E2telet",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.049.868",
        "name": "COFIVA SA",
        "role": "absorbed",
        "address": "Rivage de Boubier n\u00B025, 6200 Ch\u00E2telet",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 COFIVA SA par COMETSAMBRE S.A., avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe GROSJEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de COFIVA SA par COMETSAMBRE S.A. a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Charleroi le 7 novembre 2011. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 absorber int\u00E9gralement le patrimoine de COFIVA SA, dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit que COMETSAMBRE S.A.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PIRLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination d\u0027un nouvel administrateur, la soci\u00E9t\u00E9 anonyme SPARAXIS S.A. (si\u00E8ge social: Averue \u043C. Destenay n\u00B013 \u00E0 4000 Li\u00E8ge - n\u00BA entreprise: 0452.116.307) pour une p\u00E9riode de deux ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012. Elle sera repr\u00E9sent\u00E9e par Monsieur Michel PIRLET, domicili\u00E9 \u00E0 4840 Welk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869734860",
        "name": "Compagnie Belge de Participations Industrielles et Immobili\u00E8res (C.B.P.I.I. sa)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme Compagnie Belge de Participations Industrielles et Immobili\u00E8res (C.B.P.I.I. sa si\u00E8ge social: Rivage de Boubier n\u00B025 \u00E0 6200 CHATELET - n\u00B0 entreprise: 0869.734.860) pour urie dur\u00E9e de six ans, allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BOSSAERT MOREAU SAMAN \u0026 C\u00B0, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de Commissaire de la sprl BOSSAERT MOREAU SAMAN \u0026 C\u00B0, r\u00E9viseurs d\u0027entreprises (n\u00B0 ertreprise: 0888.971.841), pour une dur\u00E9e de trois ans, allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013. Elle sera repr\u00E9sent\u00E9e par Madame Annik BOSSAERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.206.426",
    "name_full": "COMETSAMBRE",
    "legal_form": "SA"
  }
}