Cornerstone Research Belgium

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      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 tout administrateur ainsi qu\u0027\u00E0 Me Geoffroy Fink ainsi qu\u0027\u00E0 Me Eric Deltour, avocats du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitution",
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      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 tout administrateur ainsi qu\u0027\u00E0 Me Geoffroy Fink ainsi qu\u0027\u00E0 Me Eric Deltour, avocats du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitution",
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      "effective_date": "2025-05-01",
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      "kind": "rep_rotation",
      "role": "signataire autoris\u00E9",
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        "name": "Kristin FEITZINGER",
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      "effective_date": "2023-09-25",
      "evidence_quote": "de remplacer Monsieur TOPPER par Madame Kristin FEITZINGER en qualit\u00E9 de signataire autoris\u00E9 (Liste A)",
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        "name": "Dechert LLP",
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      "statutory": "statutair",
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      "effective_date": "2023-09-25",
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoirs \u00E0 tout administrateur ainsi qu\u0027\u00E0 Me Geoffroy Fink, Me Eric Deltour ou \u00E0 tout autre avocat du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitutio",
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        "name": "Dechert LLP",
        "address": "1050 Bruxelles, avenue Louise 480/13A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-25",
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoirs \u00E0 tout administrateur ainsi qu\u0027\u00E0 Me Geoffroy Fink, Me Eric Deltour ou \u00E0 tout autre avocat du cabinet Dechert LLP (Bruxelles), dont les bureaux sont sis \u00E0 1050 Bruxelles, avenue Louise 480/13A, chacun agissant individuellement, avec droit de substitutio",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.197.979",
    "name_full": "Cornerstone Research Belgium",
    "legal_form": "SRL"
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    "person_name": "Geoffroy Fink",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}