GINKGO PARC

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      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9cision prise en date du 12 juillet 2021 relative \u00E0 la nomination de Monsieur Petrus van der Zande et Madame Maura Spellman en qualit\u00E9 des administrateurs de la Soci\u00E9t\u00E9.",
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  "act_meta": {
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    "25-Annexes du Moniteur belge"
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      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202"
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      "evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une p\u00E9riode de six ans. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 2029 qui statuera sur les comptes ann",
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      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire RSM InterAudit SRL ayant son si\u00E8ge \u00E1 1180 Uccle, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par Monsieur LEJUSTE Thierry, r\u00E9viseur d\u0027entreprises, et ceci pour une p\u00E9riode de trois exercices, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera a"
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      "evidence_quote": "CONFIRME le fin du mandat de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, en tant que commissaire, repr\u00E9sent\u00E9e par Isabelle RASMONT apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
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      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027actionnaire: approuve la nomination de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat pour une p\u00E9riode de six ans."
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "approuve la nomination de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat pour une p\u00E9riode de six ans.",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: - Monsieur Petrus VAN DER ZANDE,",
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      "rep_rotation_new_rep": null,
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: - Madame Maura SPELLMAN.",
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      "rep_rotation_new_rep": null,
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      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: - Monsieur Guillaume MOREALE.",
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      "reason": null,
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
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        "name": "Charlotte BLIJWEERT",
        "address": "Avenue du Port 86C bofte 204, 1000 Bruxelles",
        "birth_date": null,
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      },
      "reason": null,
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      "decharge_status": null,
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        "rrn": null,
        "name": "Adriaan dE LEEUW",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "language": "mixed",
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    "filing_date": "2023-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Ginkgo Parc",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Ginkgo Parc"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Petrus van der Zande",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maura Spellman",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.024.595",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
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    {
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        "rrn": null,
        "name": "Petrus van der Zande",
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Petrus van der Zande, de nationalit\u00E9 n\u00E9erlandaise, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 et Maura Spellman, de nationalit\u00E9 am\u00E9ricaine, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maura Spellman",
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Petrus van der Zande, de nationalit\u00E9 n\u00E9erlandaise, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 et Maura Spellman, de nationalit\u00E9 am\u00E9ricaine, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent"
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    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
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}

{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
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      "old_address": {
        "raw": "Place Saint-Jacques, 11, bo\u00EEte 126 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies (\u00E9tant aussi le si\u00E8ge de l\u0027actionnaire unique, Henogen SA) \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "filing_date": "2021-12-23",
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-09",
    "unanimous": true
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINGKO PARK",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "Joachim De Vos",
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": "avocat"
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 9 d\u00E9cembre 2021"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Rue des Professeurs Jeener et Brachet",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11"
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies ... \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "SA Act-Unity",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Gingko Park"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: -la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16 d\u00E9cembre 2019, le Conseil d\u0027administration a pris acte des d\u00E9missions de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et de Monsieur Philippe Delfosse de ses fonctions d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16 d\u00E9cembre 2019, le Conseil d\u0027administration a pris acte des d\u00E9missions de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et de Monsieur Philippe Delfosse de ses fonctions d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
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      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
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      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de president et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie ces d\u00E9cisions et d\u00E9cide, par ailleurs, \u00E0 l\u0027unanimit\u00E9, de nommer Madame V\u00E9ronique Borion en qualit\u00E9 d\u0027administratrice pour la dur\u00E9e r\u00E9siduelle des mandats."
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      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident",
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    {
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      }
    },
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      }
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      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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{
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    {
      "kind": "director_out",
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        "kbo": "0846024595",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Delfosse",
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        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Delfosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Julien Dessart",
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        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
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        "name": "Fanny Meunier",
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        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
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{
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    {
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
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      },
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    }
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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0846.024.595",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.024.595",
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}

{
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    {
      "kind": "director_in",
      "role": "President and Administrator Delegated",
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    },
    {
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    {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
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        "kbo": null,
        "name": "JAP Consulting Services SPRL",
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        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9) et Monsieur Philippe Delfosse (Administrateur). Elle accepte ces fins de mandat pour autan",
      "discharge_granted": false
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    {
      "kind": "director_renew",
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        "legal_form": null
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      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe Delfosse et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce j"
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      "effective_date": "2018-07-13",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 : - JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, \u00E0 la fonction de Pr\u00E9sident et d\u0027 Administrateur d\u00E9l\u00E9gu\u00E9. Les mandats prennent cours ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2023."
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      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9) et Monsieur Philippe Delfosse (Administrateur). Elle accepte ces fins de mandat pour autan",
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