ES-FINANCE

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      "compensated": null,
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      "evidence_quote": "L\u2019Assembl\u00E9e prend acte de la fin du mandat de Marieke Van Zuien en qualit\u00E9 d\u2019administrateur",
      "decharge_status": null,
      "mandate_duration": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer Monsieur Raf Ramaekers en qualit\u00E9 d\u2019administrateur pour un mandat de 3 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marieke Van Zuien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019Assembl\u00E9e prend acte de la fin du mandat de Marieke Van Zuien en qualit\u00E9 d\u2019administrateur",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES-FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marieke Van Zuien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raf Ramaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES-FINANCE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.506.289",
        "name": "ES-FINANCE SA",
        "role": "other",
        "address": "Rue Montagne du Parc 8 bte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.053.863",
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SPRL",
        "role": "other",
        "address": "B\u00E2timent Gateway, A\u00E9roport de Bruxelles National 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES-FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ES-FINANCE SA, tenue le 13 mai 2025, a ratifi\u00E9 la d\u00E9mission du commissaire aux comptes Deloitte et a renouvel\u00E9 son mandat pour une dur\u00E9e de trois ans, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 jusqu\u0027\u00E0 celle de 2028. Deloitte a d\u00E9sign\u00E9 Monsieur Benjamin Henrion, inscrit \u00E0 l\u0027Institut des commissaires aux comptes, pour repr\u00E9senter l\u0027entreprise dans ses fonctions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.053.863",
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SPRL",
        "role": "contributor",
        "address": "B\u00E2timent Gateway, A\u00E9roport de Bruxelles National 1 J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "M. Benjamin Henrion",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES-FINANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 mai 2025 a ratifi\u00E9 la d\u00E9mission et nomm\u00E9 de nouveaux administrateurs et un commissaire aux comptes. Le mandat du commissaire aux comptes DELOITTE, qui avait d\u00E9sign\u00E9 M. Benjamin Henrion pour la repr\u00E9senter, est renouvel\u00E9 pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Dirk Boeykens en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 venant tous deux \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Dirk Boeykens dans ces deux mandats pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Dirk Boeykens en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 venant tous deux \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Dirk Boeykens dans ces deux mandats pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Claeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administrateur venant tous deux \u00E0 \u00E9ch\u00E9ances \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Beque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administrateur venant tous deux \u00E0 \u00E9ch\u00E9ances \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Ryck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Raf Ramaekers ayant d\u00E9missionn\u00E9 et son mandat d\u0027administrateur vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Olivier De Ryck en qualit\u00E9 d\u0027administrateur pour un mandat de 3 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gommers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bart Ballon ayant d\u00E9missionn\u00E9 et son mandat d\u0027administrateur vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bart Gommers en qualit\u00E9 d\u0027administrateur pour un mandat de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES FINANCE, EN ABREGE : ESF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Boeykens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam Beque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raf Ramaekers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier De Ryck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Ballon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Gommers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.506.289",
    "name_full": "ES-FINANCE"
  }
}

{
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    {
      "kind": "director_renew",
      "role": "administrateur",
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        "name": "Dirk Boeykens",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Monsieur Dirk Boeykens en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 venant tous deux \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Dirk Boeykens dans ces deux mandats pour une nouvelle p\u00E9riode de 3 ans, c\u0027est-\u00E0-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Claeys",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administrateur venant tous deux \u00E0 \u00E9ch\u00E9ances \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Myriam Beque",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats de Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administrateur venant tous deux \u00E0 \u00E9ch\u00E9ances \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Frank Claeys et Madame Myriam Beque en leur qualit\u00E9 respective d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raf Ramaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Raf Ramaekers ayant d\u00E9missionn\u00E9 et son mandat d\u0027administrateur vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier De Ryck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Olivier De Ryck en qualit\u00E9 d\u0027administrateur pour un mandat de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 qui se tiendra au titre de l\u0027exercice comptable 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Ballon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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        "box_number": null,
        "street_number": "1440",
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      "effective_date": "2023-07-01",
      "evidence_quote": "Le conseil d\u0027administration, d\u00FBment autoris\u00E9 par les statuts de la soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 01/07/2023, de Chauss\u00E9e de Gand 1440, 1082 Bruxelles \u00E0 Montagne du Parc 8 boite 1, 1000 Bruxelles.",
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Les unit\u00E9s d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 actuellement sises Brusselsesteenweg 28 \u00E0 1702 Dilbeek et aussi Chauss\u00E9e de Gand 1440, 1082 Bruxelles, seront aussi transf\u00E9r\u00E9es \u00E0 cette m\u00EAme et unique adresse Montagne du Parc 8 boite 1, 1000 Bruxelles \u00E0 compter du 01/07/2023, de sorte qu\u0027il n\u0027y aura qu\u0027un se",
      "region_changed": true,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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    "Extrait du conseil d\u0027administration du 24 avril 2023"
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      "effective_date": "2023-01-27",
      "evidence_quote": "Le mandat de Monsieur Antoine Lecomte en qualit\u00E9 d\u0027administrateur \u00E9tant devenu vacant ensuite de sa d\u00E9mission par lettre du 22/01/2023 avec effet au 27/01/2023"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de ratifier cette nomination par cooptation et de nommer Madame Marieke Van Zuien comme administratrice pour un nouveau mandat de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u1EC1 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre de 2026."
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    "kbo": "0430.506.289",
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  "events": [
    {
      "kind": "director_in",
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{
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    {
      "kind": "director_out",
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      "effective_date": "2023-01-27",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Antoine Lecomte a remis sa d\u00E9mission avec effet au 27 janvier 2023."
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      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 compter de ce jour et \u00E0 titre provisoire, en remplacement de Monsieur Antoine Lecomte, sous r\u00E9serve de ratification par la plus prochaine assembi\u00E9e g\u00E9n\u00E9rale, Madame Marieke Van Zuien, demeurant \u00E0 Bosanemoonstraat 1, 4851BZ Ulvenh"
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      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 compter de ce jour et \u00E0 titre provisoire, en remplacement de Monsieur Antoine Lecomte, sous r\u00E9serve de ratification par la plus prochaine assembi\u00E9e g\u00E9n\u00E9rale, Madame Marieke Van Zuien",
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{
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    {
      "kind": "director_renew",
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        "name": "Dirk BOEYKENS",
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      "effective_date": "2022-05-10",
      "evidence_quote": "Les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Messieurs Dirk BOEYKENS, Frank CLAEYS et Herwig VAN CAMP venant tous trois \u00E0 son \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer tous trois pour une nouvelle p\u00E9riode de 3 ans \u00E0 partir de 2022."
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      "effective_date": "2022-05-10",
      "evidence_quote": "Les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Messieurs Dirk BOEYKENS, Frank CLAEYS et Herwig VAN CAMP venant tous trois \u00E0 son \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer tous trois pour une nouvelle p\u00E9riode de 3 ans \u00E0 partir de 2022."
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      "effective_date": "2022-05-10",
      "evidence_quote": "Les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Messieurs Dirk BOEYKENS, Frank CLAEYS et Herwig VAN CAMP venant tous trois \u00E0 son \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer tous trois pour une nouvelle p\u00E9riode de 3 ans \u00E0 partir de 2022."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur de la Soci\u00E9t\u00E9 Madame Myriam BECQUE domicili\u00E9e \u00E0 31, Avenue Gambetta, 78500 Sartrouville, France, pour une p\u00E9riode de 3 ans."
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      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier la renomination de Monsieur Bart Ballon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un p\u00E9riode de 3 ans \u00E0 partir du 11 mai 2021."
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      "effective_date": "2022-05-10",
      "evidence_quote": "Le mandat de Commissaire de la soci\u00E9t\u00E9 Mazars (qui avait nomm\u00E9 Dirk Stragier pour la repr\u00E9senter) venant \u00E9ch\u00E9ance lors de lors de cette Assembl\u00E9e G\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Gateway Building, A\u00E9roport Bruxelles National 1 J"
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{
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{
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      "amount_type": "kapitaal_effectief",
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