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CIT BLATON

Actief
Jean Jaurèslaan 50 ·1030 Schaarbeek, België
BE 0435.112.207
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Belgisch Staatsblad — aktes

33 aktes
Kapitaalverloop · 1
11-07-2005
v3.2
Alle aktes · 33 bijgewerkt 10 maanden geleden
2025
14-08-2025 3 bestuurders benoemd Bestuurswijziging
  • SA Immo Stone — Bestuurder
  • Mme Pascale Tytgat — Commissaire aux comptes
  • M. Benoît Steinier — Commissaire aux comptes
Samenvatting: v3.2
Technische details
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14-08-2025 2 herbenoemd Bestuurswijziging
  • Pascale Tytgat — Commissaris
  • Benoît Steinier — Commissaris
Technische details
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2024
14-11-2024 Wijziging in het bestuur Bestuurswijziging
Technische details
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14-11-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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14-11-2024 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging
Technische details
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    "pub_date": "2024-11-14",
    "filing_date": "2023-11-05",
    "act_kind_objet": "d\u00E9l\u00E9gation de pouvoirs"
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14-11-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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08-08-2024 Agnès de Liedekerke-Beaufort benoemd tot bestuurder Bestuurswijziging
  • Agnès de Liedekerke-Beaufort — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "role": "administrateur",
      "person": {
        "rrn": null,
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}
08-08-2024 Marc-André GENNART neemt ontslag als bestuurder Bestuurswijziging
  • Marc-André GENNART — Bestuurder
Technische details
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      "reason": null,
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      "effective_date": "2024-05-28",
      "evidence_quote": "La SA Immo-Stone a notifi\u00E9 au conseil d\u0027administration la modification de sa repr\u00E9sentation permanente dans l\u0027exercice du mandat d\u0027administrateur au sein du conseil d\u0027administration de Cit Blaton \u00E0 dater du 28 mai 2024.",
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01-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophie Le Clercq — Bestuurder
  • Frédéric Loriaux — Bestuurder
Samenvatting: v3.2
Technische details
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      "person": {
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    },
    {
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      "person": {
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  "subject_company": {
    "kbo": "0435.112.207",
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}
01-07-2024 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Taïto — Bestuurder
  • Sophie Le Clercq — Bestuurder
Technische details
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Mme Sophie Le Clercq \u00E0 la fonction d\u0027administrateur pour un mandat d\u0027une dur\u00E9e de trois ans \u00E9ch\u00E9ant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de mai 2027.",
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    {
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      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la sri Ta\u00EFto repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric Loriaux au poste d\u0027administrateur \u00E0 l\u0027occasion l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de ce 28 mai 2024.",
      "decharge_status": null,
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.112.207",
    "name_full": "CIT BLATON",
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2023
25-10-2023 2 bestuurders benoemd Bestuurswijziging
  • Wbuild — Bestuurder
  • Visium MV — Bestuurder
Samenvatting: v3.2
Technische details
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}
06-10-2023 2 bestuurders benoemd Bestuurswijziging
  • Marc-André Gennart — Representative of visium mv srl
  • Eric Doff-Sotta — Representative of coreman srl
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "representative of Visium MV SRL",
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        "rrn": null,
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    {
      "kind": "director_in",
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06-10-2023 28 bestuurders benoemd Bestuurswijziging
  • Markus Cremer — Delegated
  • Marjan D'Hose — Delegated
  • Yassine Hadra — Delegated
  • Jean-François Pêtre — Delegated
  • Pieter van Aerde — Delegated
  • Gerdy Van Der Donck — Delegated
  • Geert De Kegel — Delegated
  • Yassine Hadria — Delegated
Samenvatting: v3.2
Technische details
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    {
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      "role": "delegated",
      "person": {
        "rrn": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Gerdy Van Der Donck",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Geert De Kegel",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Eric Cantillon",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "delegated",
      "person": {
        "rrn": null,
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    },
    {
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        "rrn": null,
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    },
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      "person": {
        "rrn": null,
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    },
    {
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan Vanhaleweyk",
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    },
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      "kind": "director_in",
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      "person": {
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "delegated",
      "person": {
        "rrn": null,
        "name": "Mathieu Gryson",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Loriaux",
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    },
    {
      "kind": "director_in",
      "role": "delegated",
      "person": {
        "rrn": null,
        "name": "Eric Doff-Sotta",
        "address": null,
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  "act_meta": {
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  "subject_company": {
    "kbo": "0435.112.207",
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}
06-10-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
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12-06-2023 5 bestuurders benoemd Bestuurswijziging
  • Sandrine Blaton — Bestuurder
  • Coreman — Bestuurder
  • Taïto — Bestuurder
  • Vincent Doumier — Bestuurder
  • Square L — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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    },
    {
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      "person": {
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Square L",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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2022
24-06-2022 2 bestuurders benoemd Bestuurswijziging
  • Angèle Blaton — Bestuurder
  • Pascale Tytgat — Commissaire (statutaire et consolidé)
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (statutaire et consolid\u00E9)",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.112.207",
    "name_full": "CIT BLATON"
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}
2021
07-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "CIT BLATON"
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}
07-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.112.207",
    "name_full": "CIT BLATON"
  }
}
07-06-2021 Sophie LE CLERCQ benoemd tot bestuurder Bestuurswijziging
  • Sophie LE CLERCQ — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
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      "person": {
        "rrn": null,
        "name": "Sophie LE CLERCQ",
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0435.112.207",
    "name_full": "CIT BLATON"
  }
}
2020
23-09-2020 5 bestuurders benoemd Bestuurswijziging
  • Sandrine Blaton — Bestuurder
  • Eric Doff-Sotta — Bestuurder
  • Frédéric Loriaux — Bestuurder
  • Vincent Doumier — Bestuurder
  • Claude Jottrand — Bestuurder
Samenvatting: v3.2
Technische details
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        "birth_date": null
      }
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        "birth_date": null
      }
    },
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        "name": "Fr\u00E9d\u00E9ric Loriaux",
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31-08-2020 5 bestuurders benoemd Bestuurswijziging
  • Sandrine Blaton — Bestuurder
  • Eric Doff-Sotta — Bestuurder
  • Frédéric Loriaux — Bestuurder
  • Vincent Doumier — Bestuurder
  • Claude Jottrand — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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    },
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    "name_full": "CIT BLATON"
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}
2019
31-05-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "events": [],
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  "act_meta": {
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  "subject_company": {
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    "name_full": "CIT BLATON"
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}
23-04-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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    "name_full": "CIT BLATON"
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}
23-04-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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}
2018
07-06-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophie LE CLERCQ — Bestuurder
  • SA Immo Stone — Bestuurder
  • Square L SA — Bestuurder
  • Angèle Blaton, épouse Hadelin de Liedekerke Beaufort — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sophie LE CLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton, \u00E9pouse Hadelin de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SA Immo Stone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Square L SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0435.112.207",
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}
2017
20-06-2017 5 bestuurders benoemd Bestuurswijziging
  • Sandrine Blaton — Bestuurder
  • Eric Doff-Sotta — Bestuurder
  • Frédéric Loriaux — Bestuurder
  • Vincent Doumier — Bestuurder
  • Claude Jottrand — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandrine Blaton",
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        "birth_date": null
      }
    },
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      }
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}
2016
08-11-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Louis-Philippe Marcelis
Samenvatting: Agm reschedulingNotaris: Louis-Philippe Marcelis · Bruxelles
Technische details
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "1988-08-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-10-17",
    "unanimous": true
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  "agm_change": {
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    "old_schedule": "premier mercredi du mois de mai \u00E0 9h",
    "effective_from_year": 2017,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de mani\u00E8re \u00E0 fixer la r\u00E9union au troisi\u00E8me mercredi du mois de mai \u00E0 9h, conform\u00E9ment \u00E0 la modification des statuts."
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  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "B-1030 Schaerbeek, avenue Jean Jaur\u00E8s, 50",
    "address_old": "B-1030 Bruxelles, avenue Jean Jaur\u00E8s, 50",
    "effective_date": "2016-10-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
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    "new_start_mm_dd": "01-01",
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    "first_full_new_year": null,
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
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    "grantor_name": "CIT BLATON",
    "scope_summary": "Pouvoirs d\u0027ex\u00E9cution accord\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour la modification des statuts et la fixation de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
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10-05-2016 2 bestuurders benoemd Bestuurswijziging
  • Angèle Blaton, épouse Hadelin de Liedekerke Beaufort — Bestuurder
  • SCPRL BST Reviseurs d'entreprises, représentée par Pascale Tytgat — Commissaire
Samenvatting: v3.2
Technische details
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      }
    },
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2011
16-03-2011 2 bestuurders benoemd Bestuurswijziging
  • Eric Doff-Sotta — Bestuurder directeur
  • Frédéric Loriaux — Bestuurder directeur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "Bestuurder Directeur",
      "person": {
        "rrn": null,
        "name": "Eric Doff-Sotta",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder Directeur",
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        "name": "Fr\u00E9d\u00E9ric Loriaux",
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2005
26-10-2005 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Eric Doff Sotta
Samenvatting: otherNotaris: Eric Doff Sotta · Bruxelles
Technische details
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-10-26",
    "filing_date": "2005-06-03",
    "act_kind_objet": "ERRATA: Cr\u00E9ation d\u0027un comit\u00E9 de direction, d\u0027un comit\u00E9 strat\u00E9gique,"
  },
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    "body": "raad_van_bestuur",
    "act_date": "2005-06-03",
    "unanimous": null
  },
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  "detected_kind_raw": "material_correction",
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    "org_rep_person_name": null
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  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2005-07-11",
    "what_corrected": "erreur dans le titre du document publi\u00E9 : remplacement de \u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire\u0027 par \u0027r\u00E9union du Conseil d\u0027Administration\u0027",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
Eerste 30 van 33 aktes