CEGELEC CONTROL SYSTEMS & SERVICES

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      "type": "power_of_attorney",
      "quote": "Pour les activit\u00E9s de la Business Unit \u00AB CSS Export \u00BB, le conseil d\u0027administration d\u00E9cide d\u0027attribuer \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er janvier 2026, en plus des pouvoirs attribu\u00E9s conform\u00E9ment aux statuts et de la gestion journali\u00E8re, les pouvoirs suivants: ... 3.Pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation Pour les activit\u00E9s de la Business Unit \u003C CSS Export \u00BB : L\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter la Soci\u00E9t\u00E9 dans tous les actes... L\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter seul la Soci\u00E9t\u00E9, participer et voter lors de toutes Assembl\u00E9e G\u00E9n\u00E9rale... de la soci\u00E9t\u00E9 Cegelec RDC...",
      "value": "Pouvoirs sp\u00E9ciaux pour la Business Unit \u00AB CSS Export \u00BB : signer/n\u00E9gocier effets de paiement, conclure march\u00E9s/contrats, donner cautions/garanties, ex\u00E9cuter op\u00E9rations financi\u00E8res, repr\u00E9senter la Soci\u00E9t\u00E9 dans tous les actes (y compris AG de la filiale Cegelec RDC) et d\u00E9l\u00E9guer ces pouvoirs",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet d\u2019avocats Tilia Law ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer M. David VERNIER, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 13 avril 1965 \u00E0 HARFLEUR (France), r\u00E9sidant \u00E0 Rua Mortala Mohamed, Luanda, en Angola, en tant qu\u0027administrateur. Cette d\u00E9cision prend effet imm\u00E9diatement."
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      "evidence_quote": "Le mandat d\u0027administrateur de M. TARIN Jean-Marie \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jer\u00F4me Guerendel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. Jer\u00F4me Guerendel \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Brabander Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une SCRL \u0027Deloitte R\u00E9viseurs d\u0027Entreprises\u0027 (dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Berkenlaan, 8B); elle sera repr\u00E9sent\u00E9e par Madame De Brabander Kathleen, repr\u00E9sentant permanent, pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TARIN Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. Tarin \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 12 mars 2015, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Patrick Leban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer M. Philippe Patrick Leban (domicili\u00E9 7 rue Ney, 69006 Lyon France), n\u00E9 le 30 avril 1966, num\u00E9ro de passeport fran\u00E7ais 14CV76552, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "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": "2014-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 Ma\u00EEtre Olivier QUERINJEAN, dont les bureaux sont situ\u00E9s \u00E0 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 178, avec pouvoirs de substitution, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent aux fins d\u0027op\u00E9rer aupr\u00E8s de la Banque-Carrefour des Entreprises les modifications n\u00E9cessaires suite aux d\u00E9cisions act\u00E9es dans le pr\u00E9sent proc\u00E8s-verbal.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier QUERINJEAN",
      "scope_categories": [
        "BCE_modifications",
        "execution_resolutions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Brouchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer Mme Anne Brouchet (domicili\u00E9e 157 Route de Maisons - 78400 Chatou - France) et M. J\u00E9r\u00F4me Guerendel (domicili\u00E9 96, rue Sennecey \u00E0 Cherbourg-Octeville - France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guerendel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer Mme Anne Brouchet (domicili\u00E9e 157 Route de Maisons - 78400 Chatou - France) et M. J\u00E9r\u00F4me Guerendel (domicili\u00E9 96, rue Sennecey \u00E0 Cherbourg-Octeville - France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Tarin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Jean-Marie Tarin avec effet au 1er janvier 2012. Conform\u00E9ment \u00E0 l\u0027article 17 des statuts, M. Tarin portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.188.642",
    "name_full": "CEGELEC CONTROL SYSTEMS \u0026 SERVICES",
    "legal_form": "SA"
  }
}