GBL O

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 22 mai 2026",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 22 mai 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de nonante-huit millions d\u0027euros (98.000.000,00 \u20AC), pour le porter de deux millions d\u0027euros (2.000.000,00 \u20AC) \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC).",
      "value": {
        "delta": {
          "amount": 98000000.0,
          "currency": "EUR"
        },
        "capital_after": {
          "amount": 100000000.0,
          "currency": "EUR"
        },
        "nominal_value": {
          "amount": 1.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 2000000.0,
          "currency": "EUR"
        },
        "shares_created": 17458000,
        "total_shares_after": 100000000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB One25 Capital SCA \u00BB, actionnaire unique de la Soci\u00E9t\u00E9, a d\u00E9clar\u00E9 conna\u00EEtre les statuts et la situation financi\u00E8re de la Soci\u00E9t\u00E9 et d\u00E9clare souscrire les dix-sept millions quatre cent cinquante-huit mille (17.458.000) actions nouvelles pour un montant total de quatre cent vingt-neuf millions sept cent soixante mille euros (429.760.000,00 \u20AC) dont un montant de nonante-huit millions d\u0027euros (98.000.000,00 \u20AC) affect\u00E9 au compte \u00AB capital \u00BB et un montant de trois cent trente et un millions sept cent soixante mille euros (331.760.000,00 \u20AC) affect\u00E9 au compte \u00AB prime d\u2019\u00E9mission \u00BB.",
      "value": {
        "shares": 17458000,
        "total_amount": {
          "amount": 429760000.0,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 331760000.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 98000000.0,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de renoncer, en application de l\u2019article 7:179 \u00A7 3 du Code des Soci\u00E9t\u00E9s et des Associations, aux rapports \u00E0 \u00E9tablir conform\u00E9ment \u00E0 l\u2019article 7:179 \u00A71 dudit Code par l\u2019organe d\u2019 administration et le commissaire de la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "auditor_waiver"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer la valeur nominale des actions \u00E0 un euro (1,00 \u20AC) et constate par cons\u00E9quent que le capital de la Soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC) repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions d\u2019une valeur nominale de un euro (1,00 \u20AC) chacune.",
      "value": {
        "total_shares": 100000000,
        "nominal_value": {
          "amount": 1.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le texte de l\u0027article 5 des statuts pour le mettre en concordance avec les d\u00E9cisions qui pr\u00E9c\u00E8dent. En cons\u00E9quence l\u2019assembl\u00E9e d\u00E9cide de remplacer le texte de l\u2019article 5 des statuts par le texte suivant : \u00AB Le capital social est fix\u00E9 \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions nominatives, avec mention d\u2019une valeur nominale de un euro (1,00 \u20AC) chacune, num\u00E9rot\u00E9es de 1 \u00E0 100.000.000 \u00BB.",
      "value": {
        "article": "5",
        "content": "Le capital social est fix\u00E9 \u00E0 cent millions d\u0027euros (100.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions nominatives, avec mention d\u2019une valeur nominale de un euro (1,00 \u20AC) chacune, num\u00E9rot\u00E9es de 1 \u00E0 100.000.000"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice en cours ayant commenc\u00E9 le 1er octobre 2025 finira exceptionnellement le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra dor\u00E9navant le premier lundi du mois de juin, \u00E0 14 heures.",
      "value": {
        "rule": "premier lundi du mois de juin, \u00E0 14 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la premi\u00E8re phrase de l\u2019article 32 des statuts comme suit : \u00AB L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e. \u00BB.",
      "value": {
        "article": "32",
        "content": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la premi\u00E8re phrase de l\u2019article 22 des statuts par le texte suivant : \u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier lundi du mois de juin, \u00E0 14 heures. \u00BB.",
      "value": {
        "article": "22",
        "content": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier lundi du mois de juin, \u00E0 14 heures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "scope": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame MATERS Priscilla afin de mettre \u00E0 jour le registre d\u2019actionnaires de la Soci\u00E9t\u00E9 suite \u00E0 cette augmentation de capital r\u00E9alis\u00E9e par la cr\u00E9ation d\u2019actions nouvelles.",
      "value": {
        "scope": "mettre \u00E0 jour le registre d\u2019actionnaires de la Soci\u00E9t\u00E9 suite \u00E0 cette augmentation de capital r\u00E9alis\u00E9e par la cr\u00E9ation d\u2019actions nouvelles"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e constate et requiert le notaire de constater authentiquement que le montant de la prime d\u0027\u00E9mission s\u0027\u00E9levant \u00E0 la somme de trois cent trente et un millions sept cent soixante mille euros (331.760.000,00 \u20AC) est int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et est port\u00E9 \u00E0 un compte de r\u00E9serve indisponible qui constituera \u00E0 l\u0027instar du capital, la garantie des tiers, et ne pourra \u00EAtre r\u00E9duit ou supprim\u00E9 que dans les conditions prescrites pour les r\u00E9ductions de capital.",
      "value": {
        "type": "prime d\u0027\u00E9mission",
        "amount": {
          "amount": 331760000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Pour d\u00E9p\u00F4t simultan\u00E9 : - exp\u00E9dition de l\u0027acte - statuts coordonn\u00E9s - procuration et renonciations - attestation bancaire",
      "value": {
        "documents": [
          "exp\u00E9dition de l\u0027acte",
          "statuts coordonn\u00E9s",
          "procuration et renonciations",
          "attestation bancaire"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0563.465.773",
      "kind": "company",
      "name": "GBL O",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "One25 Capital SCA",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ING Belgique",
      "attrs": {
        "role": "banque"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MATERS Priscilla",
      "attrs": {
        "role": "mandataire pour registre d\u0027actionnaires"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de PwC Reviseurs d\u0027Entrepr\u00EDses, repr\u00E9sent\u00E9e par Alexis Van Bavel, comme Commissaire pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 se pronon\u00E7ant sur les comptes annuels au 30 septembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0563.465.773",
    "name_full": "GBL O",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2024 statuant sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2023."
    }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9\u0119 G\u00E9n\u00E9rale Ordinaire 2023 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Likin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9\u0119 G\u00E9n\u00E9rale Ordinaire 2023 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Maters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9\u0119 G\u00E9n\u00E9rale Ordinaire 2023 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0563.465.773",
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{
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
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        "rrn": null,
        "name": "Priscilla Maters",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
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        "kbo": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Alexis Van Bavel, comme Commissaire, pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 se pronon\u00E7ant sur les comptes annuels au 31 d\u00E9cembre 2023."
    }
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  "subject_company": {
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier! Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier! Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur de Yves Croonenberghs, Xavier! Likin et Priscilla Maters pour une p\u00E9riode d\u0027un an venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2021 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
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{
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{
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{
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de G\u00E9rard Lamarche, Xavier Likin et Priscilla Maters en qualit\u00E9 d\u0027Administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021"
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de G\u00E9rard Lamarche, Xavier Likin et Priscilla Maters en qualit\u00E9 d\u0027Administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021"
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de G\u00E9rard Lamarche, Xavier Likin et Priscilla Maters en qualit\u00E9 d\u0027Administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021"
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        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
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      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Priscilla Maters ou Madame Carine Dumasy, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Priscilla Maters ou Madame Carine Dumasy, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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{
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{
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{
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{
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