Itron Belgium

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      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Godfried Ampe, avec pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis",
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    {
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        "kbo": null,
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      "statutory": null,
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      "evidence_quote": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal d\u0027entreprise",
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        "kbo": "0429053863",
        "name": "Deloite Bedrijfsrevisoren BV",
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      "effective_date": "2025-06-30",
      "evidence_quote": "Les actionnaires: D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Deloite Bedrijfsrevisoren BV, dont le si\u00E8ge est sis Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Nico Houthaeve"
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      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Spaces Tour \u0026 Taxis, Rue Picard 7, bo\u00EEte 100, 1000 Bruxelles. Belgique, avec effet \u00E0 partir du 30 juin 2025."
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      "evidence_quote": "D\u00C9CIDENT de nommer Brian Richard Paige, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet le 31 octobre 2023, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes ann",
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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.",
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      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Godfried Ampe, avec pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis",
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{
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{
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      "evidence_quote": "Prennent note de la d\u00E9mission de Monsieur Eric Scheepers, de son poste d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2022.",
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      "effective_date": "2022-07-01",
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      "evidence_quote": "Il r\u00E9sulte des pr\u00E9sentes, que le conseil d\u0027administration sera compos\u00E9 comme suit, \u00E0 partir du 1er juillet 2022: -Monsieur Alfred Davidts, administrateur;"
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      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
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      "effective_date": "2020-10-05",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Robert Farrow en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 5 octobre 2020."
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