ANSIMMO

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        "rrn": null,
        "name": "Bert Weemaes",
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2008-08-18",
      "evidence_quote": "Le conseil d\u2019administration confirme la fin de mandat des personnes suivantes avec effet au 18 ao\u00FBt 2008 : \u2022 Bert Weemaes, en tant qu\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ;",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "kind": "director_out",
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        "rrn": null,
        "name": "Olivier Menard",
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      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": "2008-08-18",
      "evidence_quote": "Le conseil d\u2019administration confirme la fin de mandat des personnes suivantes avec effet au 18 ao\u00FBt 2008 : \u2022 Bert Weemaes, en tant qu\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ;",
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      "rep_rotation_new_rep": null,
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      "kind": "commissaris_renew",
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        "kbo": "0428.837.889",
        "name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
        "address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
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      "evidence_quote": "L\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de prolonger le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Forvis Mazars R\u00E9viseurs d\u2019Entreprises, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8 et inscrite dans le registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9se",
      "decharge_status": null,
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        "kind": "n_years",
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      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de : o prolonger le mandat de Koen TENGROOTENHUYSEN, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u2019administrateur (d\u00E9l\u00E9gu\u00E9) jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e annuelle qui approuvera les comptes de l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2024",
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "o prolonger le mandat de Louise CHEKROUN, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u2019administratrice jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e annuelle qui approuvera les comptes de l\u2019 exercice social se cl\u00F4turant le 31 d\u00E9cembre 2024",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Koen TENGROOTENHUYSEN en tant qu\u2019administrateur avec effet au 6 janvier 2025.",
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      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration a d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission de Koen TENGROOTENHUYSEN en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 6 janvier 2025 suite \u00E0 sa d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "board_snapshot",
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        "name": "Matthieu SOETEWEY",
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      },
      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la composition actuelle du conseil d\u2019administration de la Soci\u00E9t\u00E9 : - Matthieu SOETEWEY, administrateur ;",
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      "kind": "board_snapshot",
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      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la composition actuelle du conseil d\u2019administration de la Soci\u00E9t\u00E9 : - Matthieu SOETEWEY, administrateur ;",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire.",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens et Brent Mastin, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens et Brent Mastin, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "algemene_vergadering",
      "date": "2025-04-29",
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    {
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    {
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      "date": "2025-04-29",
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    {
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    {
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    "kbo": "0459.378.241",
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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}

{
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      "kind": "director_out",
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