G et O MANAGEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Wavre 504 /5C\n1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "5C",
        "street_number": "504",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain, 168 - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.785.931",
    "name_full": "G\u0026O MANAGEMENT S.\u0410.",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PIERRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GJK CONNEXION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Renouvellement des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -De GJK CONNEXION SPRL, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1390 GREZ-DOICEAU, Champ de Maubroux 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy PIERRE, ... Avec effet \u00E0 compter du 15 juin 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PIERRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O.I.T.V. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Renouvellement des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -De O.I.T.V. SPRL, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social \u00E0 1301 BIERGES, rue de Wavre 59, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier PIERRE, ... Avec effet \u00E0 compter du 15 juin 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel CATOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Nomination d\u0027un administrateur : -Est appel\u00E9 \u00E0 la fonction d\u0027administrateur, Monsieur Daniel CATOUL, domicili\u00E9 \u00E0 5333 Moutfort (Grand-Duch\u00E9 de Luxembourg), rue d\u0027Oetrange,2. Ici pr\u00E9sent et qui accepte avec effet \u00E0 compter du 15 juin 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.785.931",
    "name_full": "G \u0026 O MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449785931",
        "name": "GJK CONNEXION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Les actionnaires: a) d\u00E9cident de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GJK CONNEXION, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Champs de Maubroux 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy Pierre, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Champ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449785931",
        "name": "O.I.T.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-28",
      "evidence_quote": "Les actionnaires: a) d\u00E9cident de renouveler le mandat d\u0027administrateur ... de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e O.I.T.V., ayant son si\u00E8ge social \u00E0 1301 Bierges, rue de Wavre 59, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Pierre, domicili\u00E9 \u00E0 1301 Bierges, rue de Wavre 59, a"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-28",
      "evidence_quote": "b) confirment que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier Pierre, domicili\u00E9 \u00E0 1301 Bierges, rue de Wavre 59, a pris fin \u00E0 l\u0027issue de son mandat d\u0027administrateur en date du 28 mars 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.785.931",
    "name_full": "G \u0026 O MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810255153",
        "name": "GJK CONNEXION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur pour un nouveau terme de six ans \u00E0 dater des pr\u00E9sentes: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GJK CONNEXION \u003E ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Champs de Maubroux, 10, dont le num\u00E9ro d\u0027entreprises est le 0810.255.153, qui a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863946930",
        "name": "O.I.T.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur pour un nouveau terme de six ans \u00E0 dater des pr\u00E9sentes: ... -la soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Respon sa-bilit\u00E9 Limint\u00E9e \u00AB O.I.T.V. \u003E ayant son si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue de Wavre 59, dont le num\u00E9ro d\u0027entreprises est le 0863.946.930, qui"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810255153",
        "name": "GJK CONNEXION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GJK CONNEXION \u00BB de 1390 Grez-Doiceau, qui a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du Code des soci\u00E9t\u00E9s, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Guy Pierre:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863946930",
        "name": "O.I.T.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : ... -la soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsanbilit\u00E9 Limi t\u00E9e \u00AB O.I.T.V. \u00BB\u003E ayant son si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue de Wavre 59, dont le nnum\u00E9ro d\u0027entreprises est le 0863.946.930, qui a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027art"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.785.931",
    "name_full": "G \u0026 O MANAGEMENT",
    "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": true,
    "effective_date": "2011-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.785.931",
    "name_full": "G \u0026 O MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Guy Pierre",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GJK CONNEXION \u00BB de 1390 Grez-Doiceau, qui a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du Code des soci\u00E9t\u00E9s, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Guy Pierre:",
        "excluded_powers": null
      },
      {
        "name": "Olivier Pierre",
        "quote": "-la soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsanbilit\u00E9 Limi t\u00E9e \u00AB O.I.T.V. \u00BB\u003E ayant son si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue de Wavre 59, dont le nnum\u00E9ro d\u0027entreprises est le 0863.946.930, qui a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61$2 du Code des soci\u00E9t\u00E9s, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Olivier Pierre, pr\u00E9qualifi\u00E9, pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique JONCKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les membres du Conseil d\u0027Admin\u0131stration dans leurs fonctions actuelles."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les membres du Conseil d\u0027Admin\u0131stration dans leurs fonctions actuelles."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les membres du Conseil d\u0027Admin\u0131stration dans leurs fonctions actuelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.785.931",
    "name_full": "G ET O MANAGEMENT",
    "legal_form": "SA"
  }
}