EURO SPACE CENTER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Hansel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX Projets publics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour rappel, depuis la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2014, le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est octroy\u00E9 \u00E0 l\u0027Association Intercommunale de Droit Public \u00E0 forme de SCRL (IDELUX Projets publics), ayant comme repr\u00E9sentant permanent J.HANSEL. ... le Conseil d\u0027administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs ayant \u00E9t\u00E9 renouvel\u00E9s lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de ce jour pour un nouveau terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes clos au 31 d\u00E9cembre 2030, le Conseil d\u0027administration renouvelle le mandat du Pr\u00E9sident. Pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9, pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Philippe PIERRET, admis \u00E0 la retraite, de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line DERMIENCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur le remplacement de Philippe PIERRET par C\u00E9line DERMIENCE. Celle-ci poursuivra le mandat d\u0027Administrateur, celui-ci venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 appel\u00E9e \u00E0 se prononcer sur les comptes clos au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9signe la soci\u00E9t\u00E9 ACF Audit, repr\u00E9sent\u00E9e par St\u00E9phan MOREAUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. HANSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX Projets publics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour rappel, depuis la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2014, le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est octroy\u00E9 \u00E0 l\u0027Association Intercommunale de Droit Public \u00E0 forme de SCRL (IDELUX Projets publics), ayant comme repr\u00E9sentant permanent J.HANSEL. ... le Conseil d\u0027administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour rappel, ce mandat est octroy\u00E9 \u00E0 Fabian COLLARD. ... le Conseil d\u0027administration renouvelle le mandat du Pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des Administrateurs suivants: \u2022Monsieur Fabian COLLARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges COTTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des Administrateurs suivants: \u2022Monsieur Georges COTTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HANSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des Administrateurs suivants: \u2022Monsieur Jacques HANSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des Administrateurs suivants: \u2022Monsieur Philippe PIERRET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats des Administrateurs suivants: \u2022Monsieur Gilles ROBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine MAHIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9signer comme Administrateurs: \u2022Monsieur Antoine MAHIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine PIERRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9signer comme Administrateurs: \u2022Madame S\u00E9verine PIERRET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le MARICHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les deux personnes suivantes sont d\u00E9missionnaires: Mich\u00E8le MARICHAL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyson GILET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les deux personnes suivantes sont d\u00E9missionnaires: ... Alyson GILET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Notaire soussign\u00E9 afin de r\u00E9diger le texte de la coor dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent ou l\u0027inscrire dans le fichier requis, conform\u00E9ment aux dispositiors l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Notaire Rodolphe DELMEE",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la soci\u00E9t\u00E9 ACF Audit repr\u00E9sent\u00E9e par St\u00E9phan MOREAUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MKS \u0026 Partners",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s consultation de 3 soci\u00E9t\u00E9s, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la soci\u00E9t\u00E9 MKS \u0026 Partners."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HANSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDELUX Projets publics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9cision prise ce jour en Assembl\u00E9e g\u00E9n\u00E9rale de remplacer comme administrateur J.Hansel par: IDELUX Projets publics, le Conseil d\u0027administration d\u00E9signe l\u0027Association Intercommunale de Droit Public \u00E0 forme de SCRL (IDELUX Projets publics), ayant comme repr\u00E9sentant permanent J.Hansel, comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordjnaire d\u00E8cide de renouveler les mandats des Administrateurs suivants: - Monsieur Fabian COLLARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges COTTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordjnaire d\u00E8cide de renouveler les mandats des Administrateurs suivants: - Monsieur Georges COTTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordjnaire d\u00E8cide de renouveler les mandats des Administrateurs suivants: - Monsieur Philippe PIERRET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HANSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordjnaire d\u00E8cide de renouveler les mandats des Administrateurs suivants: - Monsieur Jacques HANSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordjnaire d\u00E8cide de renouveler les mandats des Administrateurs suivants: - Monsieur Giles ROBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le MARICHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Administrateurs les personnes suivantes: - Madame Mich\u00E8le MARICHAL en remplacement de Monsieur Beno\u00EEt CLOSSON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyson GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Administrateurs les personnes suivantes: - Madame Alyson GILLET en remplacement de Madame Marie MALEMPRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DELCOMMINETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Ren\u00E9 DELCOMMINETTE en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9signe pour le remplacer M. Fabian COLLARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MKS \u0026 Partners SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la Soci\u00E9t\u00E9 MKS \u0026 Partners SPRL, repr\u00E9sent\u00E8e par St\u00E9phan MOREAUX, avec comme suppl\u00E9ant Laurent SIMON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haag, Moreaux et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent le renouvellement du mandat du commissaire, \u00E0 la soci\u00E9t\u00E9 Haag, Moreaux et Cie de Bastogne, selon libell\u0117 suivant: \u003C\u003C\u003C Est d\u00E9sign\u00E9e aux fonctions de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Closson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9signation de : -Monsieur Closson comme administrateur, en remplacement de Madame Charlier, d\u00E9missionnaire;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9signation de : -Monsieur Robert comme administrateur, en remplacement de Madame Mahy, d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9signation de : -Monsieur Closson comme administrateur, en remplacement de Madame Charlier, d\u00E9missionnaire;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9signation de : -Monsieur Robert comme administrateur, en remplacement de Madame Mahy, d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.267.338",
    "name_full": "EURO SPACE CENTER",
    "legal_form": "SA"
  }
}