Technische details
{
"events": [
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"name": "Christophe DRUGMAND",
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},
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"effective_date": "2023-01-03",
"evidence_quote": "Prolongation de mandat de Monsieur Christophe DRUGMAND, demeurant Dr\u00E8ve Dom Placide, 15 \u00E0 1470 Bousval, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le mandat est conf\u00E9r\u00E9 pour une p\u00E9riode de six ans et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
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{
"kind": "director_renew",
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"name": "Ghislaine DRUGMAND",
"address": "chemin de Pra Michaut, 1936 Verbier -Suisse",
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},
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"evidence_quote": "Prolongation de mandat de Madame Ghislaine DRUGMAND, habitant chemin de Pra Michaut, 1936 Verbier -Suisse, au poste d\u0027administrateur. Le mandat est conf\u00E9r\u00E9 pour une p\u00E9riode de six ans et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
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{
"kind": "director_renew",
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"subkind": "renewal",
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"effective_date": "2023-01-03",
"evidence_quote": "Prolongation de mandat de Monsieur Bernard KUENG, habitant chemin de Pra Michaut, 1936 Verbier - Suisse, au poste d\u0027administrateur. Le mandat est conf\u00E9r\u00E9 pour une p\u00E9riode de six ans et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
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{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge l\u0027administrateur d\u00E9l\u00E9gu\u00E9 des formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": "granted",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "DRUGMAND Christophe",
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},
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"evidence_quote": "Le conseil d\u0027administration r\u00E9uni ce jour a d\u00E9cid\u00E9 de conf\u00E9rer aux personnes d\u00E9sign\u00E9es ci-apr\u00E8s : -Monsieur DRUGMAND Christophe, administrateur d\u00E9l\u00E9gu\u00E9, demeurant Dr\u00E8ve Dom Placide,15 \u00E0 1470 Bousval.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "Le conseil d\u0027administration r\u00E9uni ce jour a d\u00E9cid\u00E9 de conf\u00E9rer aux personnes d\u00E9sign\u00E9es ci-apr\u00E8s : -Madame DRUGMAND Ghislaine, administrateur, demeurant chemin de Pra Michaut, 1936 Verbier - Suisse",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "KUENG Bernard",
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},
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"evidence_quote": "Le conseil d\u0027administration r\u00E9uni ce jour a d\u00E9cid\u00E9 de conf\u00E9rer aux personnes d\u00E9sign\u00E9es ci-apr\u00E8s : -Monsieur KUENG Bernard, administrateur, demeurant chemin de Pra Michaut, 1936 Verbier - Suisse",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "JEGERS Dirk",
"address": "Kasteletsingel, 18 \u00E0 3580 Beringen",
"birth_date": null,
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},
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"evidence_quote": "Le conseil d\u0027administration r\u00E9uni ce jour a d\u00E9cid\u00E9 de conf\u00E9rer aux personnes d\u00E9sign\u00E9es ci-apr\u00E8s : -Monsieur JEGERS Dirk, collaborateur au service commercial, demeurant Kasteletsingel, 18 \u00E0 3580 Beringen.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "VAN ASSCHE Pierre",
"address": "Rasopveld, 6 \u00E0 3293 Kaggevinne",
"birth_date": null,
"profession": "collaborateur au service commercial",
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur VAN ASSCHE Pierre, collaborateur au service commercial, demeurant Rasopveld, 6 \u00E0 3293 Kaggevinne.",
"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": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Vander Maelen",
"address": "Dr\u00E8ve dom Placide, 15 \u00E0 1470 Bousval",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Madame Nathalie Vander Maelen, sans lien avec la soci\u00E9t\u00E9, demeurant Dr\u00E8ve dom Placide, 15 \u00E0 1470 : Bousval",
"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": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Michel Meulenijzer",
"address": "rue Pierre Fontaine 67 \u00E0 7864 Lessines",
"birth_date": null,
"profession": "collaborateur au service commercial",
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "-Monsieur Michel Meulenijzer, collaborateur au service commercial, demeurant rue Pierre Fontaine 67 \u00E0 7864 Lessines",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Van Campenhout Nancy",
"address": "Hofstraat 1 B- 1982 Elewijt",
"birth_date": null,
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},
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"evidence_quote": "-Madame Van Campenhout Nancy demeurant \u00E0 Hofstraat 1 B- 1982 Elewijt",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Nyangono Mvondo Murielle Claude",
"address": "Mechelsesteenweg 520A boite 7.3 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "-Madame Nyangono Mvondo Murielle Claude demeurant \u00E0 Mechelsesteenweg 520A boite 7.3 1800 Vilvoorde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Frans Van Assche",
"address": "bukenstraat 43-1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"evidence_quote": "Retrait de tous paquets et lettres, charg\u00E9s ou non, recommand\u00E9s ou non aupr\u00E8s de toutes les administrations des postes, des chemins de fer, des compagnies a\u00E9riennes, des messageries, roulages et autres, par la seule signature de l\u0027une des personnes cit\u00E9es ci-avant ainsi que par Frans Van Assche deme",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Drugmand",
"address": null,
"birth_date": null,
"profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Achats, ventes et offres commerciales. a.Jusque 50.000 euros par la seule signature de l\u0027une des personnes cit\u00E9es ci-avant. b.Au-del\u00E0 de 50.000 euros et jusqu\u0027\u00E0 1.000.000 euros, par la seule signature de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Christophe Drugmand ou par la signature conjointe de deux des ",
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},
{
"kind": "substantive_delegation",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Drugmand",
"address": null,
"birth_date": null,
"profession": "Administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op\u00E9rations financi\u00E8res. a.Jusque 10.000 euros par la seule signature de l\u0027une des personnes cit\u00E9es ci-avant. b.Au-del\u00E0 de 10.000 euros et jusqu\u0027\u00E0 50.000 euros, par la signature conjointe de deux personnes cit\u00E9es ci-avant ou par la seule signature de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Christophe Drugm",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-08",
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2020-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.882.084",
"name_full": "francephene de Bruxelles",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}