Interconnector Zeebrugge Terminal

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      "evidence_quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Marta Bellagamba, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date de ces r\u00E9solutions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "evidence_quote": "Suite \u00E0 la d\u00E9cision de BDO R\u00E9viseurs d\u0027Entreprises SRL, le repr\u00E9sentant permanent du commissaire, BDO R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Da Vincilaan 9 bo\u00EEte E.6, 1930 Zaventem, sera Monsieur Pieter De Smet \u00E0 partir du 1 Octobre 2024, en remplacement Monsieur Gert Claes"
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    {
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      "evidence_quote": "Sign\u00E9, Johan Lagae Avocat - Mandataire sp\u00E9cial.",
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      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Van de Vyver, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet au 01/11 2024.",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Eric Lorph\u00E8vre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet au 01/11 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "decharge_status": "pending_next_agm",
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      "compensated": false,
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      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Eric Lorph\u00E8vre, administrateur, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour la dur\u00E9e du mandat d\u0027administrateur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "decharge_status": null,
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        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
      "decharge_status": null,
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      "unanimous": true
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  "is_correction": false,
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  "publication_proxy": {
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      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Van de Vyver, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet au 01/11 2024. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours, ",
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      "effective_date": "2024-11-01",
      "evidence_quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Eric Lorph\u00E8vre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet au 01/11 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    {
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        "birth_date": null
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      "effective_date": "2025-01-20",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Eric Lorph\u00E8vre, administrateur, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour la dur\u00E9e du mandat d\u0027administrateur."
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{
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      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Giacomo Matarazzo, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet au 3 juin 2024."
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "birth_place": null
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      "reason": null,
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls et Johan Lagae, chacun \u00E9lisant, \u00E0 cet effet, domicile au cabinet d\u0027avocats \u0022Loyens \u0026 Loeff Advocaten-Avocats SCRL\u0022, ayant son si\u00E8ge Avenue de Tervueren 2, 1040 Bruxelles (Etterbeek), chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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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    "admin_delegated_added": [
      {
        "name": "Monsieur VAN ELST Raf",
        "quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un administrateur de classe A, qui porte le titre d\u0027\u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB.",
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