AEGIDIUM

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Admininstrateurs et D\u00E9l\u00E9gu\u00E9 \u00E0 la fonction journali\u00E8re - Cession, renouvellement et nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.785.149",
    "name_full": "Aegidium SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique)",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux prescrits de l\u0027article 3:58, CSA, les actionnaires d\u00E9cident de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 (RPM ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027audit des comptes annuels statutaires et des comptes annuels consolid\u00E9s de la Soci\u00E9t\u00E9 de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 sera \u00E9galement r\u00E9alis\u00E9 par Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par M. C\u00E9dric Bogaerts, r\u00E9viseur d\u0027entreprises, sous la la forme d\u0027une mission particu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e extraordinaire",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.785.149",
    "name_full": "Aegidium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Samyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}