EUROTUNNEL S.E.

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      "evidence_quote": "d\u00E9cid\u00E9 de donner tous pouvoirs \u00E0 Johan Lagae et Els Bruis",
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        "birth_place": null
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      "evidence_quote": "d\u00E9cid\u00E9 de donner tous pouvoirs \u00E0 Johan Lagae et Els Bruis, \u00E9lisant domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, agissant chacun individuellement",
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  "act_meta": {
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    "pub_date": "2024-06-13",
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  "co_filed_documents": [],
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        "name": "Christian Dufermont",
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        "birth_place": null
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      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Christian Dufermont comme un administrateur et un administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
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      "evidence_quote": "Les Actionnaires accordent \u00E0 M. Christian Dufermont une d\u00E9charge provisoire inconditionnelle pour l\u0027exercise de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode prenant fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
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        "birth_place": null
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        "name": "Koen Vanlaer",
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 (ii) chacun de Koen Vanlaer, Arthur Yee, Ine Deblaere, Els De Troyer et Philip Van Nevel, ou chaque autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 Bastion T",
      "decharge_status": null,
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        "name": "Arthur Yee",
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        "birth_place": null
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      },
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 (ii) chacun de Koen Vanlaer, Arthur Yee, Ine Deblaere, Els De Troyer et Philip Van Nevel, ou chaque autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 Bastion T",
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 (ii) chacun de Koen Vanlaer, Arthur Yee, Ine Deblaere, Els De Troyer et Philip Van Nevel, ou chaque autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 Bastion T",
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        "birth_place": null
      },
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        "address": "Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles, Belgique",
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      },
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 (ii) chacun de Koen Vanlaer, Arthur Yee, Ine Deblaere, Els De Troyer et Philip Van Nevel, ou chaque autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 Bastion T",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Nevel",
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        "birth_place": null
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      "via_org": {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "address": "Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accorder \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 (ii) chacun de Koen Vanlaer, Arthur Yee, Ine Deblaere, Els De Troyer et Philip Van Nevel, ou chaque autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 Bastion T",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "office_city": "Bruxelles",
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  "act_meta": {
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    "filing_date": "2022-04-21",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-21",
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    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}