AXA IM SELECT BELGIUM

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      "evidence_quote": "De Gewone Algemene Vergadering van 28 mei 2025 heeft met unanimiteit beslist om: - het mandaat van de heer Robert BOSMANS te hernieuwen als uitvoerend bestuurder voor een termijn van zes jaar, tot aan het einde van de gewone algemene vergadering van 2031."
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      "evidence_quote": "De Gewone Algemene Vergadering van 28 mei 2025 heeft met unanimiteit beslist om: - het mandaat van de heer Blaise LANA te hernieuwen als uitvoerend bestuurder voor een termijn van zes jaar, tot aan het einde van de gewone algemene vergadering van 2031."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Serge MARTIN, avec domicile \u00E0 Nieuw-Sloten 18 \u00E0 2830 Willebroek, a d\u00E9missionn\u00E9 comme administrateur non-ex\u00E9cutif, \u00E0 partir du 31/05/2023."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Antoine BOYER DE LA GIRODAY, avec domicile \u00E0 avec domicile \u00E0 Avenue Ten Horen, 5-1180 Uccle, a d\u00E9missionn\u00E9 comme administrateur non-ex\u00E9cutif, \u00E0 partir du 31/12/2023."
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      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administratrice non-ex\u00E9cutive de Justyna DAJKA, avec domicile 86 rue Miromesnil \u00E0 75008 Paris, France, \u00E0 partir de 01/06/2023 pour un terme de 4 ans."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Doroth\u00E9e ROUGIER, avec domicile \u00E0 Tournay road, 21 \u00E0 Londres (UK), a d\u00E9missionn\u00E9 comme administratice non-ex\u00E9cutive, \u00E0 partir du 30/04/2024."
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        "name": "C\u00E9line DUPONT",
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administratrice non-ex\u00E9cutive de C\u00E9line DUPONT, avec domicile \u00E0 Avenue Guillaume Gilbert, 60, 1050 Ixelles, \u00E0 partir de 01/01/2024 pour un terme de 4 ans."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administratrice non-ex\u00E9cutive de Caroline PORTEL, avec domicile Rue Nicolo, 66 \u00E0 75116 Paris France, \u00E0 partir de 01/01/2024 pour un terme de 4 ans."
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        "name": "R\u00E9mi LAMBERT",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat comme administrateur non-ex\u00E9cutif de R\u00E9mi LAMBERT, avec domicile All\u00E9e de la Colline, 17 \u00E0 78670 Villennes sur Seine France, \u00E0 partir de 01/01/2024 pour un terme de 4 ans."
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      "evidence_quote": "De algemene vergadering bevestigt dat St\u00E9phane SLITS, met woonplaats te Avenue de Fontainebleau 26, 1380 Lasne, ontslag heeft genomen als niet-uitvoerend bestuurder, met ingang van 31/05/2023."
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      "evidence_quote": "De algemene vergadering bevestigt dat Serge MARTIN, met woonplaats te Nieuw-Sloten 18, 2830 Willebroek, ontslag heeft genomen als niet-uitvoerend bestuurder, met ingang van 31/05/2023."
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      "evidence_quote": "De algemene vergadering bevestigt het mandaat van niet-uitvoerend bestuurder voor Antoine BOYER DE LA GIRODAY, met woonplaats te Avenue Ten Horen 5, 1180 Uccle, met ingang van 01/06/2023, voor een termijn van 4 jaar."
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      "evidence_quote": "De algemene vergadering bevestigt dat Antoine BOYER DE LA GIRODAY, met woonplaats te Avenue Ten Horen 5, 1180 Uccle, ontslag heeft genomen als niet-uitvoerend bestuurder, met ingang van 31/12/2023."
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      "evidence_quote": "De algemene vergadering bevestigt dat Nicolas DESCHAMPS, met woonplaats te 173 Boulevard Pereire, 75017 Parijs, Frankrijk, ontslag heeft genomen als niet-uitvoerend bestuurder, met ingang van 31/12/2023."
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      "evidence_quote": "De algemene vergadering bevestigt dat Doroth\u00E9e ROUGIER, met woonplaats te Tournay road 21, London (UK), ontslag heeft genomen als niet-uitvoerend bestuurder, met ingang van 30/04/2024."
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      "evidence_quote": "De algemene vergadering bevestigt het mandaat van niet-uitvoerend bestuurder voor Caroline PORTEL, met woonplaats te Rue Nicolo 66, 75116 Parijs, Frankrijk, met ingang van 01/01/2024, voor een termijn van 4 jaar."
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        "name": "R\u00E9mi LAMBERT",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering bevestigt het mandaat van niet-uitvoerend bestuurder voor R\u00E9mi LAMBERT, met woonplaats te All\u00E9e de la Colline 17, 78670 Villennes sur Seine, Frankrijk, met ingang van 01/01/2024, voor een termijn van 4 jaar."
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Troonplaats",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "In overeenstemming met artikel 3 van de statuten, beslist de Raad van Bestuur op 18 april 2023 om de maatschappelijke zetel van de vennootschap over te brengen naar het volgende adres: Troonplaats 1, 1000 Brussel. Deze wijziging zal ingaan op 11 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027Administration du 18 avril 2023 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles. Ce changement prendra effet \u00E0 partir du 11 Septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France GERMANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "l\u0027Actionnaire nomme \u00E0 effet du 28 mars 2023: -Madame France GERMANI, domicili\u00E9e \u00E0 6 Place du Panth\u00E9on Paris 5\u00BA (75), en qualit\u00E9 d\u0027administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CHEVRANT BRETON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "l\u0027Actionnaire nomme \u00E0 effet du 28 mars 2023: ... -Madame B\u00E9atrice CHEVRANT BRETON, domicili\u00E9e \u00E0 245 Grande Rue 92389 Garches France, en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France GERMANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "benoemt de anndeelhouder met ingang vanaf 28 maart 2023: - France GERMANI, wonende 6 Place du Panth\u00E9on Paris 5e (75) in hoedanigheid van uitvoerend bestuurder voor een termijn die zal aflopen na de gewone Algemene Vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CHEVRANT BRETON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "benoemt de anndeelhouder met ingang vanaf 28 maart 2023: ... - B\u00E9atrice CHEVRANT BRETON, wonende 245 Grande Rue 92380 Garches France in hoedanigheid van niet-uitvoerend bestuurder voor een termijn die zal aflopen na de gewone Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475585456",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er octobre 2022 par Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en remplacement de Vincent Vroman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "PwC bedrijfsrevisoren BV wordt in de uitoefening van haar mandaat als commissaris vanaf 1 oktober 2022 vertegenwoordigd door Brieuc Lefrancq, ter vervanging van Vincent Vroman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BOSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Robert BOSMANS, Blaise (Biagio) LANA et Emmanuel SKA pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 sous la condition suspensive de l\u0027accord de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise (Biagio) LANA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Robert BOSMANS, Blaise (Biagio) LANA et Emmanuel SKA pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 sous la condition suspensive de l\u0027accord de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Robert BOSMANS, Blaise (Biagio) LANA et Emmanuel SKA pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 sous la condition suspensive de l\u0027accord de la FSMA."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475585456",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Vroman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e ROUGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire a d\u00E9cid\u00E9 de nommer Madame Doroth\u00E9e ROUGIER, domic\u00EDli\u00E9e \u00E0 21 Tournay road, Londres SW6 7UG (Royaume-Uni) et Monsieur Serge MARTIN, domicil\u00E9 \u00E0 18 Nieuw-Sloten, 2830 Willebroek (Belgique), en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la soci\u00E9t\u00E9 pour un terme de trois ans qui prendra fin \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire a d\u00E9cid\u00E9 de nommer Madame Doroth\u00E9e ROUGIER, domic\u00EDli\u00E9e \u00E0 21 Tournay road, Londres SW6 7UG (Royaume-Uni) et Monsieur Serge MARTIN, domicil\u00E9 \u00E0 18 Nieuw-Sloten, 2830 Willebroek (Belgique), en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la soci\u00E9t\u00E9 pour un terme de trois ans qui prendra fin \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e ROUGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder heeft Doroth\u00E9e ROUGIER, wonende 21 Tournay road, London SW6 7UG (Verenigd Koninkrijk) en Serge MARTIN, wonende 18 Nieuw-Sloten, 2830 Willebroek (Belgie) benoemd in hoedanigheid van niet-uitvoerend bestuurder voor een termijn die zal aflopen na de gewone algemene vergadering van 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder heeft Doroth\u00E9e ROUGIER, wonende 21 Tournay road, London SW6 7UG (Verenigd Koninkrijk) en Serge MARTIN, wonende 18 Nieuw-Sloten, 2830 Willebroek (Belgie) benoemd in hoedanigheid van niet-uitvoerend bestuurder voor een termijn die zal aflopen na de gewone algemene vergadering van 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Nicolas DESCHAMPS et de St\u00E9phane SLITS pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 sous la condition suspensive de l\u0027accord de la FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SLITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Nicolas DESCHAMPS et de St\u00E9phane SLITS pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 sous la condition suspensive de l\u0027accord de la FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DESCHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft beslist om de bestuurdersmandaat van Nicolas DESCHAMPS en St\u00E9phane SLITS te hernieuwen voor een periode van drie jaar, tot na de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SLITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft beslist om de bestuurdersmandaat van Nicolas DESCHAMPS en St\u00E9phane SLITS te hernieuwen voor een periode van drie jaar, tot na de gewone algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "PwC bedrijfsrevisoren cvba wordt in de uitoefening van haar mandaat als commissaris vanaf 1 september 2019 vertegenwoordigd door Sarah Dupuis, ter vervanging van Vincent Vroman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1er septembre 2019 par Sarah Dupuis dans l\u0027exercice de son mandat de commissaire en remplacement de Vincent Vroman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise LANA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs Messieurs Blaise LANA et Emmanuel SKA, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs Messieurs Blaise LANA et Emmanuel SKA, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BOSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Robert BOSMANS, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip da COSTA SENIOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Philip da COSTA SENIOR, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise LANA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft beslist om de heer Blaise LANA en de heer Emmanuel SKA te benoemen als uitvoerend bestuurders voor een periode van drie jaar, tot na de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft beslist om de heer Blaise LANA en de heer Emmanuel SKA te benoemen als uitvoerend bestuurders voor een periode van drie jaar, tot na de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BOSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft het bestuurdersmandaat van Robert BOSMANS hernieuwd voor een periode van drie jaar, tot na de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip da COSTA SENIOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft het bestuurdersmandaat van Philip da COSTA SENIOR hernieuwd voor een periode van drie jaar, tot na de gewone algemene vergadering van 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering heeft PwC Bedrijfsrevisoren cvba benoemd, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, tot commissaris voor een termijn van drie jaar. PwC, voornoemd, wijstVincent VROMAN, bedrijfsrevisor, aan om haar te vertegenwoordigen en gelast hem die opdracht in naam en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BERTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Jean BERTIN pour un terme de 3 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DEVLIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 Peter DEVLIES, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 B-8200 Sint-Andries, Rombout de Dapperestraat 2, en qualit\u00E9 d\u0027administrateur pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BERTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft het bestuurdersmandaat van Jean BERTIN hernieuwd voor een periode van drie jaar, tot na de gewone algemene vergadering van 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DEVLIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering heeft Peter DEVLIES, belgische nationaliteit, wonende te B-8200 Sint-Andries, Rombout de Dapperestraat 2 benoemd, tot bestuurder voor een periode van drie jaar, tot na de gewone algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SLITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "Overeenkomstig artikel 10 van de statuten, duidt de raad St\u00E9phane SLITS, die al niet-uitvoerend bestuurder is, aan als voorzitter van de raad, met ingang op 18 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SLITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, le conseil d\u00E9signe St\u00E9phane SLITS, d\u00E9j\u00E0 administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9, \u00E0 la pr\u00E9sidence du conseil, \u00E0 effet du 18 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.585.456",
    "name_full": "ARCHITAS",
    "legal_form": "SA"
  }
}