LAVERGNE BELGIQUE

{
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  },
  "act_meta": {
    "language": "fr",
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    }
  ],
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  },
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  },
  "co_filed_documents": [
    "En compl\u00E9ment au PV du CA du 27 mars 2025 et du 23 septembre 2024"
  ],
  "corrected_publication_numac": null
}

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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-11",
    "unanimous": true
  },
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      "translation",
      "coordination",
      "full_restatement"
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    "language_before": "nl"
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  },
  "subject_company": {
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    "current_zetel_raw": "Rue Wilmart 63, 6200 Ch\u00E2telet",
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      "scope_categories": [
        "publication"
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      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to reflect the new capital structure after the capital increase and loss absorption, setting the capital at 5,789,500.00 euros represented by 24,490 shares (16,808 class A and 7,682 class B) with a nominal value of 500.00 euros each.",
      "new_text": "ARTICLE 5 - CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de cinq millions sept cent quatre-vingt-neuf mille cinq cents euros (5.789.500,00 \u20AC), repr\u00E9sent\u00E9 par vingt-quatre mille quatre cent nonante (24.490) actions, d\u0027une valeur nominale de cinq cents euros (500,00 \u20AC) chacune, dont seize mille huit cent huit (16.808) actions de classe A et sept mille six cent quatre-vingt-deux (7.682) actions de classe B",
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      {
        "count": 8411,
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      },
      {
        "count": 4500,
        "label": "classe B",
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      }
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      "evidence_quote": "Le conseil discute du transfert de la gestion journali\u00E8re, initialement d\u00E9l\u00E9gu\u00E9e \u00E0 Fr\u00E9d\u00E9ric Gauder, vers Jan Hein Stiens.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0480.028.848",
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      "decharge_status": null,
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      },
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      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur et de Pr\u00E9sidente du Conseil d\u0027Administrtion de Mme MCNICOLL Caroline pour une dur\u00E9e de 3 ans (25/06/2027)",
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        "name": "Jean-Luc LAVERGNE",
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        "birth_place": "Montr\u00E9al - Canada"
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        "address": "Avenue Destenay, n\u00B013, \u00E0 4000 LIEGE - Belgique",
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        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2027-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme Administrateurs, pour une dur\u00E9e de 3 ans (25/06/2027): - Mr Jean-Luc LAVERGNE, n\u00E9 le 29/10/1960 \u00E0 Montr\u00E9al - Canada, et domicili\u00E9 2143, Croissant Glen Abbey, Mascouche, Qu\u00E9bec, Canada J7L 4G7 La S.A. SPARAXIS (n\u00B0 0452.116.307) dont le si\u00E8ge social est \u00E9tab",
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      },
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      },
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      "evidence_quote": "Par ailleurs, il est confirm\u00E9 que le mandat confi\u00E9 \u00E0 la Soci\u00E9t\u00E9 3R Leboutte \u0026 Co couvre l\u0027examen des comptes de l\u0027exercice 2024 et se termine donc \u00E0 l\u0027AGO 2025.",
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{
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