ETS. J. Stillemans

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      "type": "officer_reappointment",
      "quote": "le renouvellement du mandat d\u0027administrateur de Madame Catherine Stillemans (63.11.18-278.76), domicili\u00E9e rue des Roches 55 \u00E0 5563 Hour \u00E0 dater de ce jour et pour une dur\u00E9e indetermin\u00E9e",
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      "type": "officer_reappointment",
      "quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Alexandre Stainier (91.08.30-411.74), domicili\u00E9 avenue Gisseleire Vers\u00E9 41 \u00E0 1082 Berchem Sainte Agathe \u00E0 dater de ce jour et pour une dur\u00E9e indetermin\u00E9e",
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    {
      "type": "officer_reappointment",
      "quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Quentin Stainier (94.11.18-395.28), domicili\u00E9 de Roest d\u0027Alkemadelaan 3 \u00E0 2600 Berchem (Antwerpen) \u00E0 dter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e",
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    {
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      "quote": "Le Conseil d\u0027Administration acte notamment la nomination au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Catherine Stillemans \u00E0 dater de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1070 Anderlecht, all\u00E9e de la recherche 32 \u00E0 l\u0027adresse suivante: 1090 Jette, rue Marl\u00E8ne Dietrich 2 bte 22, et ce \u00E0 compter du 1 juin 2025."
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      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Catherine STILLEMANS, domicili\u00E9e rue Marl\u00E8ne Dietrich 2 bo\u00EEte 22, 1090 Jette."
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      "evidence_quote": "Les membres du Conseil d\u0027administration d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Catherine STILLEMANS, charg\u00E9e de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice en ce qui concerne cette gestion et ce pour la dur\u00E9e de son mand"
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      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid hernieuwd de Vergadering het mandaat van bestuurder voor een duur van zes jaar van: -Nicolas STAINIER, wonende Tronkstraat 17, 1860 Meise;"
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      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid hernieuwd de Vergadering het mandaat van bestuurder voor een duur van zes jaar van: -Alexandre STAINIER, wonende Kasteellaan 124 bus 11, 1080 Brussel;"
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      "evidence_quote": "Beslissing om Mevrouw STILLEMANS Catherine, wonende te Jette (1090 Brussel), Marl\u00E8ne Dietrich laan 2, bus 22, te herbenoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 30 juni 2018, belast met het dagelijks bestuur en met de vertegenwoordiging van de vennootschap jegens derden e"
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      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid hernieuwd de vergadering het mandaat van bestuurder en het mandaat van gedelegeerd bestuurder van Mevrouw Catherine Stillemans, wonende Marl\u00E8ne Dietrich laan 2 bus 22, 1090 Jette, voor een duur van 5 jaar vanaf deze vergadering;"
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      "effective_date": "2015-06-30",
      "evidence_quote": "en benoemd als bestuurder: -Quentin STAINIER, wonende Avenue Marl\u00E8ne Dietrich 2 bus 22, 1090 Jette, voor een duur van 5 jaar vanaf deze vergadering."
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