SUPALI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-25",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL [...] en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "date": "2025-12-22",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 d\u00E9cembre 2025. l\u0027administrateur suivant : XAVIER PIERLET SRL",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur",
        "duration": "six exercices"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030.",
      "value": {
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "mode": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "mode": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 MARS 2026 DU BRABANT WALLON",
      "value": {
        "date": "2026-03-23",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2673,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.960.894",
      "kind": "company",
      "name": "SUPALI",
      "attrs": {
        "address": "Dr\u00E8ve Richelle, 161/D (Bte. 19), 1410 Waterloo",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.690.971",
      "kind": "org",
      "name": "ABSolute Consulting SRL",
      "attrs": {
        "rpm": "Hainaut division Charleroi",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Beguin",
      "attrs": {
        "role": "representative of ABSolute Consulting SRL"
      }
    },
    {
      "id": "e4",
      "kbo": "0816.570.843",
      "kind": "org",
      "name": "XAVIER PIERLET SRL",
      "attrs": {
        "address": "1190 Forest, avenue des Sept-Bonniers 182"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Pierlet",
      "attrs": {
        "role": "representative of XAVIER PIERLET SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Hellebaut",
      "attrs": {
        "role": "administrator, proxy holder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Matthieu Jonet",
      "attrs": {
        "role": "administrator, proxy holder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P Properties srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00BA 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management sri, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan Punelle, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027aministration de la Soci\u00E9t\u00E9, avec effet avec effet au plus tard le 26 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLAPEYTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat, sur proposition de l\u0027actionnaire A: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, ayant son si\u00E8ge rue d\u0027Hem, 27 59170 Croix (France) (RCS Lille M\u00E9tropole n\u00B0 820.049.492), repr\u00E9sent\u00E9e par Monsieur Patrice DESC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474960894",
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe REMON \u0026 CO, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercices comptables 2020, 2021, 2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4-6",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Bijlagen bij het Belgisch Staatsblad Annexes du Moniteur belge Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut (repr\u00E9sentant permanent) en date du 20 mai 2019 de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet au 20 mai 2019, en qualit\u00E9 d\u0027administrateur, Xavier Pierlet SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept-Bonniers 182 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet, repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, -La soci\u00E9t\u00E9 \u00AB OSE MANAGEMENT \u003E SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821603460",
        "name": "PAME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, ... -La soci\u00E9t\u00E9 \u00AB PAME \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 082"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821603460",
        "name": "PAME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "Sous r\u00E9serve de son renouvellement/confirmation de son mandat en tant qu\u0027administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2017, le conseil d\u0027administration nomme en tant que pr\u00E9sident du conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, avec effet au 14 juin 2018 : La soci\u00E9t\u00E9 P"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de ne pas renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re confi\u00E9 jusqu\u0027alors \u00E0 ABSOlute consulting SPRL et la remercie pour les services et les fonctions exerc\u00E9es pendant toute la dur\u00E9e de ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de jour, la gestion journali\u00E8re \u00E0 la SPRL F.O.A MANAGEMENT dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld 166 inscrite \u00E0 la BCE sous le num\u00E9ro 0676589549, repr\u00E9sent\u00E9e par Madame Nadia VRANCKEN, repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467654618",
        "name": "TOO\u0027GEZER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jonlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PANDO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633899057",
        "name": "OSE MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle: de leurs mandats d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Punelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle: de leurs mandats d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2017, 2018, 2019), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2014, 2015, 2016), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.960.894",
    "name_full": "SUPALI",
    "legal_form": "SA"
  }
}