BUROGEST OFFICE PARK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Les actionnaires prennent acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Th\u00E9o PETERS (...), en sa qualit\u00E9 d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o PETERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "Les actionnaires prennent acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Th\u00E9o PETERS (...), en sa qualit\u00E9 d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tibault le Hardy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tous pouvoirs \u00E0 Me Tibault le Hardy, Me Laurence Vandeplas, ou l\u0027un de leurs collaborateurs, dont les bureaux sont sis \u00E0 1160 Bruxelles, avenue Charles Madoux 15, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Vandeplas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tous pouvoirs \u00E0 Me Tibault le Hardy, Me Laurence Vandeplas, ou l\u0027un de leurs collaborateurs, dont les bureaux sont sis \u00E0 1160 Bruxelles, avenue Charles Madoux 15, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Vandeplas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUROGEST HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 BUROGEST HOLDING, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUROGEST HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 BUROGEST HOLDING, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SOETENS Laurence",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 BUROGEST HOLDING, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame SOETENS Laurence, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence SOETENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a eu lieu le 30 juin 2023 prend acte de la d\u00E9mission, \u00E0 partir du 1er janvier 2023, de Madame Laurence SOETENS en sa qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9. Les actionnaires pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s la remercient pour le travail accompli et, \u00E0 l\u0027unanimit\u00E9 des voix, lu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Manuel TRIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la cessation des fonctions de Monsieur Pierre-Manuel TRIGNON en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 la date du 13 juin 2023. Les actionnaires pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s, \u00E0 l\u0027unanimit\u00E9 des voix, lui donnent d\u00E9charge pour les actes de gestion et de repr\u00E9sentat",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence SOETENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677434043",
        "name": "BUROGEST HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9 des voix, les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 la SRL BUROGEST HOLDING, Rue du Haut Pr\u00E9, 18 \u00E0 5100 Jambes (B.C.E. 0677.434.043) dont le repr\u00E9sentant permanent est Madame Laurence SOETENS pour une nouvelle "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres pr\u00E9sents approuvent la d\u00E9mission de Monsieur PETERS Fr\u00E9d\u00E9ric de son mandat d\u0027administrateur de la SA BUROGEST OFFICE PARK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIGNON Pierre-Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres pr\u00E9sents approuvent la nomination de Monsieur TRIGNON Pierre-Manuel aux fonctions d\u0027administrateur de la SA BUROGEST OFFICE PARK. Son mandat prend cours \u00E0 dater du 1er septembre 2021 pour une dur\u00E9e de 6 ans. L\u0027assembl\u00E9e ratifie l\u0027ensemble des actes pos\u00E9s par Monsieur TRIGN",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Bernard JANSSENS pr\u00E9sente d\u00E8s lors la d\u00E9mission de son mandat d\u0027administrateur. Cette d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant suite \u00E0 la cession, intervenue ce jour, des actions de la soci\u00E9t\u00E9 BUROGEST OFFICE PARK S.A. par les actionnaires de la soci\u00E9t\u00E9 \u00E0 la SPRL BUROGEST HOLDING, les administrateurs de la soci\u00E9t\u00E9, Messieurs Jean-Claude DHERTE et Etienne GERARD pr\u00E9sentent leur d\u00E9mission de leur mandat d\u0027administrate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant suite \u00E0 la cession, intervenue ce jour, des actions de la soci\u00E9t\u00E9 BUROGEST OFFICE PARK S.A. par les actionnaires de la soci\u00E9t\u00E9 \u00E0 la SPRL BUROGEST HOLDING, les administrateurs de la soci\u00E9t\u00E9, Messieurs Jean-Claude DHERTE et Etienne GERARD pr\u00E9sentent leur d\u00E9mission de leur mandat d\u0027administrate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Soetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote unanime, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination des nouveaux administrateurs en la personne de - Laurence Soetens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote unanime, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination des nouveaux administrateurs en la personne de - Fr\u00E9d\u00E9ric P\u00E9ters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Soetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote unanime, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination des nouveaux administrateurs en la personne de - Michel Soetens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Soetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9signe Madame Laurence Soetens repr\u00E9sentante permanente de Burogest Holding SPRL, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination pour une p\u00E9riode de 6 ans de : - Monsieur JANSSENS Bemard, Rue Regnie Durette, 1 \u00E0 5101 ERPENT en tant qu\u0027 administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CREPIN Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, renouvelle les mandats pour une p\u00E9riode de 6 ans de: - Madame CREPIN Annick comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHERTE Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, renouvelle les mandats pour une p\u00E9riode de 6 ans de: - Mons\u00EDeur DHERTE Jean-Claude comme administrateur et pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, renouvelle les mandats pour une p\u00E9riode de 6 ans de: - Monsieur GERARD Etienne comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.609.485",
    "name_full": "BUROGEST OFFICE PARK",
    "legal_form": "SA"
  }
}