BOUTRIBATI

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      "kind": "commissaris_renew",
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    {
      "kind": "commissaris_renew",
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      "kind": "commissaris_renew",
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      "kind": "commissaris_in",
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        "rrn": "74.11.30-201.45",
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        "address": "Rue du Progr\u00E8s 4B \u00E0 7503 Froyennes",
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        "name": "Grant Thornton Accountancy, Tax \u0026 Legal",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0436.691.822",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Van Laethem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de: Monsieur Bernard Van Laethem, domicili\u00E9 Am Dueref 45 \u00E0 L9645 Derenbach (Luxembourg), de son mandat d\u0027administrateur"
    }
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{
  "events": [],
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  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAUSORT Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de: -VAUSORT Myriam ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021. Ces d\u00E9cisions prendront effet r\u00E9troactivement au 26 mai 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTRY Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de: ... -BOUTRY Daniel ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021. Ces d\u00E9cisions prendront effet r\u00E9troactivement au 26 mai 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTRY C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de: ... -BOUTRY C\u00E9dric ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021. Ces d\u00E9cisions prendront effet r\u00E9troactivement au 26 mai 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTRY Thibaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de: ... -BOUTRY Thibaut ... en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021. Ces d\u00E9cisions prendront effet r\u00E9troactivement au 26 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAETHEM Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur VAN LAETHEM Bernard, domicili\u00E9 Rue de Condruzes, 5 \u00E0 4560 Clavier, qui accepte, comme administrateur. Son mandat prendra cours le 14 d\u00E9cembre 2016 pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "VAUSORT Myriam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-14",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame VAUSORT Myriam pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "name_full": "BOUTRIBATI",
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}