BESIX Group

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEVAFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - Bevafin SRL, met als vaste vertegenwoordiger de heer Johan Beerlandt, als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPH INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - MPH Invest SRL, met als vaste vertegenwoordiger de heer Philippe Quoilin als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSAMA BISHAI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Osama Bishai als bestuurder B:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C9R\u00D4ME GUIRAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer J\u00E9r\u00F4me Guiraud als bestuurder B:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IHAB MEHAWED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer lhab Mehawed als bestuurder B: en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE VLERICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Philippe Vlerick als onafhankelijk bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt ook de benoeming van Lemma BV, met als vaste vertegenwoordiger de heer Jozef Lembrechts, als bestuurder A van de Vennootschap, zoals besloten door de Raad van Bestuur van 17 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - Bevafin SRL, avec son repr\u00E9sentant permanent M. Johan Beerlandt, en tant qu\u0027administrateur A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - MPH Invest SRL, avec son repr\u00E9sentant permanent M. Philippe Quoilin en tant qu\u0027administrateur A;",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. Osama Bishai en tant qu\u0027administrateur B;",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. J\u00E9r\u00F4me Guiraud en tant qu\u0027administrateur B;",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. Ihab Mehawed en tant qu\u0027administrateur B;",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. Philippe Vlerick en tant qu\u0027administrateur ind\u00E9pendant.",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confirme aussi la nomination de Lemma BV, avec son repr\u00E9sentant permanent M. Jozef Lembrechts, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, comme d\u00E9cid\u00E9 par le Conseil d\u0027Administration du 17 septembre 2024.",
      "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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Administrateurs ind\u00E9pendants - SA Beta Aquarii, repr\u00E9sent\u00E9e par M. Etienne Schneider, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "M. Suntharesan Padmanathan, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "M. Wouter De Geest, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires conf\u00E8rent par ailleurs tous pouvoirs \u00E0 Monsieur Jean Van den Bossche et \u00E0 Madame Julie Van Opdenbosch, chacun agissant seul, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et en vue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Julie Van Opdenbosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires conf\u00E8rent par ailleurs tous pouvoirs \u00E0 Monsieur Jean Van den Bossche et \u00E0 Madame Julie Van Opdenbosch, chacun agissant seul, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et en vue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-31"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.459.154",
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    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jean Van den Bossche",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ihab Mehawed",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jozef Lembrechts",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder A",
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        "rrn": null,
        "name": "Johan Beerlandt",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
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        "birth_date": null
      }
    },
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      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
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    },
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        "name": "Wouter De Geest",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group"
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}

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        "legal_form": "SRL"
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      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - Bevafin SRL, met als vaste vertegenwoordiger de heer Johan Beerlandt, als bestuurder A;",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
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        "name": "Philippe Quoilin",
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - MPH Invest SRL, met als vaste vertegenwoordiger de heer Philippe Quoilin als bestuurder A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Osama Bishai",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Osama Bishai als bestuurder B:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer J\u00E9r\u00F4me Guiraud als bestuurder B:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ihab Mehawed",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer lhab Mehawed als bestuurder B:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "onafhankelijk_bestuurder",
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        "rrn": null,
        "name": "Philippe Vlerick",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Philippe Vlerick als onafhankelijk bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt ook de benoeming van Lemma BV, met als vaste vertegenwoordiger de heer Jozef Lembrechts, als bestuurder A van de Vennootschap, zoals besloten door de Raad van Bestuur van 17 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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      "kind": "director_renew",
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      "person": {
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        "name": "Johan Beerlandt",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "name": "SRL Bevafin",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bestuurders van categorie A SRL Bevafin, vertegenwoordigd door de heer Johan Beerlandt, wiens mandaat afloopt aan het einde van Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL MPH INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- SRL MPH INVEST, vertegenwoordigd door de heer Philippe Quoilin, wiens mandaat afloopt aan het einde van de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Lemma",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BV Lemma, vertegenwoordigd door de heer Jozef Lembrechts, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bestuurders van categorie B - De heer J\u00E9r\u00F4me Guiraud, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- De heer Osama Bishai, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Ihab Mehawed",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- De heer Ihab Mehawed, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Onafhankelijke bestuurders - SA Beta Aquarii, vertegenwoordigd door de heer Etienne Schneider, wiens mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Baron Philippe Vlerick",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- Baron Philippe Vlerick, wiens mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de heer Suntharesan Padmanathan, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de heer Wouter De Geest, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bossche",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, alsmede aan haar aangestelde en gevolmachtigde personen, elk handelend alleen en met recht van substitutie, om de formaliteiten te vervullen bij een ondernemingsloket met het oog op d",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      },
      "reason": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, alsmede aan haar aangestelde en gevolmachtigde personen, elk handelend alleen en met recht van substitutie, om de formaliteiten te vervullen bij een ondernemingsloket met het oog op d",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan Badrawi",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": true,
      "effective_date": "2025-09-16",
      "evidence_quote": "2. dezezelfde vergoeding wordt ook met terugwerkende kracht toegekend voor het jaar 2025, met dien verstande dat de vergoeding van de heer Hassan Badrawi voor het jaar 2025 met de helft wordt verminderd, aangezien de heer Badrawi pas op 16 september 2025 tot de raad van bestuur is toegetreden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen bovendien alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, elk afzonderlijk handelend, om de formaliteiten bij een ondernemingsloket te vervullen met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen en met het",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-05-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen bovendien alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, elk afzonderlijk handelend, om de formaliteiten bij een ondernemingsloket te vervullen met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen en met het",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2026-05-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Bossche",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... Bevafin SRL, avec son repr\u00E9sentant permanent M. Johan Beerlandt, en tant qu\u0027administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... MPH Invest SRL, avec son repr\u00E9sentant permanent M. Philippe Quoilin en tant qu\u0027administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Osama Bishai en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. J\u00E9r\u00F4me Guiraud en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Ihab Mehawed en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Philippe Vlerick en tant qu\u0027administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme aussi la nomination de Lemma BV, avec son repr\u00E9sentant permanent M. Jozef Lembrechts, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs ind\u00E9pendants... SA Beta Aquarii, repr\u00E9sent\u00E9e par M. Etienne Schneider, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nastassja Van Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Dagelijks bestuur en delegatie van bevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.459.154",
        "name": "BESIX Group",
        "role": "other",
        "address": "Gemeenschappenlaan 100 - 1200 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "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": "De delegatie van vertegenwoordigingsbevoegdheden voor diverse zakelijke activiteiten, waaronder contracten, financi\u00EBn, belastingen, verzekeringen, personeelszaken en juridische aangelegenheden, wordt uitgevoerd door een geselecteerd aantal bestuurders en hun vaste vertegenwoordigers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nastassja Van Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van BESIX Group heeft op 16 september 2025 de door hem in 2022 verleende volmachten ingetrokken en vervangen door een nieuwe delegatie van bevoegdheden. De nieuwe delegatie omvat bevoegdheden voor het dagelijks bestuur, contracten, financi\u00EBn, belastingen, verzekeringen, personeelszaken en juridische aangelegenheden, en is toegewezen aan een aantal bestuurders en hun vaste vertegenwoordigers.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.459.154",
        "name": "BESIX Group",
        "role": "other",
        "address": "Avenue des Communaut\u00E9s 100 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Althiel srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bevafin srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gabeli srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vinkenhoek bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "B2B Group srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JQTM bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bouville Shi Fu srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Comafi bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Muutos SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pauline Dijon",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Willem Eggerickx",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Immere bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sylvain Sainton",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Michael Carro Torres",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ga\u00EBlle Desmedt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Dewell",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dorien Briers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lidice Campos Alvarado",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mireille Combari",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luc Ketelaer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gerlinde Marchal",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Aurore Marchandise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Joachim Nys",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jean Van den Bossche",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nastassja Van Gucht",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie Van Opdenbosch",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "H\u00E9l\u00E8ne Van Steenberge",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "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": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation et de signature pour divers domaines op\u00E9rationnels, financiers, juridiques, fiscaux, RH, assurances et administratifs. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes physiques ou morales d\u00E9l\u00E9gu\u00E9es par le conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.459.154",
    "org_name": "BESIX Group",
    "person_name": null,
    "org_rep_person_name": "Jean Van den Bossche"
  },
  "summary_narrative": "Le conseil d\u0027administration de BESIX Group a annul\u00E9 les d\u00E9l\u00E9gations de pouvoirs ant\u00E9rieures et a r\u00E9attribu\u00E9 des pouvoirs de repr\u00E9sentation et de signature \u00E0 divers administrateurs et responsables de la soci\u00E9t\u00E9, r\u00E9partis selon des domaines sp\u00E9cifiques (gestion journali\u00E8re, contrats, finances, fiscalit\u00E9, assurances, RH, juridique, etc.). Ces pouvoirs sont exerc\u00E9s conjointement par deux signataires, dont l\u0027un figure sur la liste des \u00AB premi\u00E8res signatures \u00BB et l\u0027autre sur celle des \u00AB secondes signatures \u00BB.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-09-16",
      "label": "Conseil d\u0027Administration"
    },
    {
      "date": "2022-12-13",
      "label": "D\u00E9l\u00E9gations accord\u00E9es"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Althiel srl",
      "role": "Premi\u00E8re signature"
    },
    {
      "kind": "org",
      "name": "Bevafin srl",
      "role": "Premi\u00E8re signature"
    },
    {
      "kind": "org",
      "name": "Gabeli srl",
      "role": "Premi\u00E8re signature"
    },
    {
      "kind": "org",
      "name": "Gacco bv",
      "role": "Premi\u00E8re signature"
    },
    {
      "kind": "org",
      "name": "Vinkenhoek bv",
      "role": "Premi\u00E8re signature"
    },
    {
      "kind": "org",
      "name": "B2B Group srl",
      "role": "Deuxi\u00E8me signature"
    },
    {
      "kind": "org",
      "name": "JQTM bv",
      "role": "Deuxi\u00E8me signature"
    },
    {
      "kind": "org",
      "name": "Bouville Shi Fu srl",
      "role": "Deuxi\u00E8me signature"
    },
    {
      "kind": "org",
      "name": "Comafi bv",
      "role": "Deuxi\u00E8me signature"
    },
    {
      "kind": "org",
      "name": "Muutos SRL",
      "role": "Deuxi\u00E8me signature"
    },
    {
      "kind": "org",
      "name": "Immere bv",
      "role": "Deuxi\u00E8me signature"
    },
    {
      "kind": "person",
      "name": "Pierre Sironval",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Johan Beerlandt",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Hans Beerlandt",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Geert Aelbrecht",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Patrick Baeten",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Gabriel \u00DCzgen",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Tom Neyrinck",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Gonzague de Bouville",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Jo de Clercq",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Marjolein Beynsberger",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Michael Carro Torres",
      "role": "Treasury Manager"
    },
    {
      "kind": "person",
      "name": "Sophie Ghesqui\u00E8re",
      "role": "Chief Accountant"
    },
    {
      "kind": "person",
      "name": "Melissa Pateet",
      "role": "Finance \u0026 Administration Manager Concessions \u0026 Assets Europe"
    },
    {
      "kind": "person",
      "name": "Kevin Troch",
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