Mandats et Participations

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 octobre 2025 met un terme au mandat d\u0027administrateur de Monsieur Christophe Carpentier de Changy, domicili\u00E9 rue de l\u0027Eglise, 13 \u00E0 5537 Annevoie-Rouillon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Warnitz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Christophe Warnitz, domicili\u00E9 rue du Maka 1/A \u00E0 1315 Glimes, est nomm\u00E9 administrateur pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402487939",
        "name": "BANQUE CPH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "L\u2019actionnaire unique constate que le mandat d\u2019administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00ABBANQUE CPH\u00BB ayant son si\u00E8ge \u00E0 7500 Tournai, Rue Perdue, 7 ; (BCE : 0402.487.939) est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 24 avril 2024 et d\u00E9cide de le renouveler r\u00E9troactivement \u00E0 compter de cette date pour une dur\u00E9e de six (6)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 avril 2024 renouvelle pour un terme de six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Luc Fran\u00E7ois."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Carpentier de Changy, domicili\u00E9 rue de l\u0027Eglise 13 \u00E0 5537 Annevoie-Rouillon, est nomm\u00E9 administrateur pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Declercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat d\u0027administrateur, Pr\u00E9sident du Conseil d\u0027administration de Monsieur Alain Declercq n\u0027est pas renouvel\u00E9,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DESMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatation de la d\u00E9mission de Monsieur DESMET Mathieu, domicili\u00E9 \u00E0 8500 Kortrijk, Minister A. De Clercklaan, 35. en sa qualit\u00E9 d\u2019administrateur personne physique de la pr\u00E9sente soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BANQUE CPH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation du mandat de repr\u00E9sentant permanent de Monsieur Mathieu DESMET pr\u00E9nomm\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BANQUE CPH \u00BB, elle-m\u00EAme administrateur personne morale de la pr\u00E9sente soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 avril 2022 nomme Monsieur Mathieu Desmet, domicili\u00E9 Minister A. Declercklaan 35 \u00E0 8500 Kortrijk en qualit\u00E9 d\u0027administrateur pour un terme de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Yves Klein n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "Monsieur Luc Fran\u00E7ois reprendra la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Declercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2018 renouvelle pour un terme de six ans le mandat d\u0027administrateur, Pr\u00E9sident du Consell d\u0027administration de Monsieur Alain Declercq"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2018 renouvelle ... le mandat d\u0027administrateur de Monsieur Luc Fran\u00E7ois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "attribue pour un terme de six ans un mandat d\u0027administrateur \u00E0 Monsieur Yves Klein, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Budd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erik Budd n\u0027est pas renouvel\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Monsieur Klein reprendra la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2012 renouvelle pour un terme de six ans le mandat de Monsieur Alain DECLERCQ, administrateur, Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2012 renouvelle ... le mandat d\u0027administrateur de Monsieur Luc Fran\u00E7ois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Budd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 avril 2010 a renouvel\u00E9 pour un terme de six ans le mandat d\u0027administrateur de Monsieur Erik Budd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Budd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de six ans le mandat d\u0027administrateur de Monsieur Erik Budd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.338.959",
    "name_full": "MANDATS ET PARTICIPATIONS",
    "legal_form": "SA"
  }
}