Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
30 aktes Adresverloop · 3
17-01-2023
Zetelwijziging
17-01-2023
v3.2
17-01-2023
Zetelwijziging
Alle aktes · 30
bijgewerkt 4 maanden geleden
2026
05-02-2026 2 ontslagnemend
- Gino Baeck — Bestuurder
- Gino Baeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Gino Baeck",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gino Baeck",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE SA"
}
}05-02-2026 2 ontslagnemend
- Gino Baeck — Bestuurder
- Gino Baeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Gino Baeck",
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},
"effective_date": "2025-11-28",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
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},
"effective_date": "2025-11-28",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}05-02-2026 3 bestuurders benoemd, 2 ontslagnemend
- Coralie-Anne Tilleux — Vaste vertegenwoordiger
- Luus Hillen — Vaste vertegenwoordiger
- Thomas Sion — Vaste vertegenwoordiger
- Gino Baeck — Bestuurder
- Gino Baeck — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
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{
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"effective_date": "2025-11-28",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"address": null,
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},
"reason": null,
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"kbo": null,
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"address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou M\u0435 Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris l",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Luus Hillen",
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"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou M\u0435 Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris l",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Thomas Sion",
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},
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"subkind": null,
"via_org": {
"kbo": null,
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"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou M\u0435 Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris l",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 6 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Thierry Brynaert — Directeur
- Els Thielemans — Directeur
- Matthijs Brouwer — Directeur
- Coralie-Anne Tilleux — Directeur
- Luus Hillen — Directeur
- Thomas Sion — Directeur
- Denis Simonart — Directeur
- Suzanne Stroobants — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Denis Simonart",
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},
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"subkind": "regular",
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"compensated": false,
"effective_date": "2025-09-29",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Denis Simonart de ses fonctions de fond\u00E9 de pouvoirs avec effet au 29 septembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
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{
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},
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Madame Els Thielemans, n\u00E9e le 15 f\u00E9vrier 1983 [...]",
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{
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},
"reason": null,
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"effective_date": "2025-09-30",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Matthijs Brouwer, n\u00E9 le 13 juillet 1974 [...]",
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{
"kind": "director_renew",
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},
"reason": null,
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"evidence_quote": "les actionnaires d\u00E9cident d\u0027anticiper la fin du mandat de Madame Suzanne Stroobants pr\u00E9vue \u00E0 l\u0027issue de l\u0027assembl\u00E9e des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028 et de la nommer pour un mandat subs\u00E9quent d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, qui expirera a",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "board_snapshot",
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"evidence_quote": "le conseil d\u0027administration est d\u00E9sormais compos\u00E9 de 6 administrateurs, \u00E0 savoir Monsieur Gino Baeck, Monsieur Thierry Lenders, Monsieur Thierry Brynaert, Madame Suzanne Stroobants, Madame Els Thielemans, Monsieur Matthijs Brouwer.",
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{
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Luus Hillen",
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},
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "Les actionnaires nomment par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris la signatu",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
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}19-01-2026 4 bestuurders benoemd, 2 ontslagnemend
- Thierry Brynaert — Bestuurder
- Els Thielemans — Bestuurder
- Matthijs Brouwer — Bestuurder
- Suzanne Stroobants — Bestuurder
- Denis Simonart — Fondé de pouvoirs
- Suzanne Stroobants — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Denis Simonart",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "Els Thielemans",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Suzanne Stroobants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE SA"
}
}19-01-2026 3 bestuurders benoemd, 1 herbenoemd
- Thierry Brynaert — Bestuurder
- Els Thielemans — Bestuurder
- Matthijs Brouwer — Bestuurder
- Suzanne Stroobants — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Brynaert",
"address": null,
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},
"effective_date": "2025-09-30",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Thierry Brynaert, n\u00E9 le 29 juin 1979 [...)"
},
{
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Madame Els Thielemans, n\u00E9e le 15 f\u00E9vrier 1983 [...]"
},
{
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},
"effective_date": "2025-09-30",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Matthijs Brouwer, n\u00E9 le 13 juillet 1974 [...]"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanne Stroobants",
"address": null,
"birth_date": null
},
"evidence_quote": "les actionnaires d\u00E9cident d\u0027anticiper la fin du mandat de Madame Suzanne Stroobants pr\u00E9vue \u00E0 l\u0027issue de l\u0027assembl\u00E9e des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028 et de la nommer pour un mandat subs\u00E9quent d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, qui expirera a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}2024
16-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- PwC Reviseurs d'Entreprises — Auditor
- Deloitte Réviseurs d'Entreprises SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MindShare"
}
}16-10-2024 2 bestuurders benoemd, 2 herbenoemd
- SRL PwC Reviseurs d'Entreprises — Commissaris
- Brecht Lokere — Dagelijks bestuur
- Gino Baeck — Bestuurder
- Thierry Lenders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Brecht Lokere BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Brecht Lokere BV charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Brecht Lokere, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-16",
"filing_date": "2024-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MindShare",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Baeck",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- PwC Reviseurs d'Entreprises — Commissaris
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Gino Baeck — Bestuurder
- Thierry Lenders — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident rappelle que l\u0027ordre du jour comporte uniquement la nomination de PwC Reviseurs d\u0027Entreprises \u00E0 la place de Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Julie Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}28-05-2024 SRL Deloitte benoemd tot auditor
- SRL Deloitte — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL Deloitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "Mindshare SA"
}
}28-05-2024 SRL Deloitte herbenoemd als commissaris
- SRL Deloitte — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Deloitte",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.832.356",
"name_full": "Mindshare SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Baeck",
"org_rep_person_name": null,
"person_role_at_subject": "Le pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 SRL Deloitte herbenoemd als commissaris
- SRL Deloitte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Deloitte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}10-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}10-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MindShare"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Suzanne STROOBANTS — Bestuurder
- Sergio FERRI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sergio FERRI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Suzanne STROOBANTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MindShare"
}
}10-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
17-01-2023 Zetelverplaatsing van Auderghem naar Bruxelles
- Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jules Cockx, 8-10, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-17",
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-27",
"unanimous": null
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE BELGIUM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Baeck",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}17-01-2023 Zetelverplaatsing van Auderghem naar Bruxelles
- Rue Jules Cockx 8-10, 1160 Auderghem → Square Victoria Régina 1, 1210 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Rue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8-10"
},
"effective_date": "2022-10-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}17-01-2023 Zetelverplaatsing van Auderghem naar Bruxelles
- Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Notaris:
Gino Baeck · Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Victoria R\u00E9gina",
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"postcode": "1210",
"box_number": null,
"street_number": "1",
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},
"old_address": {
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"postcode": "1160",
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},
"effective_date": "2022-10-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-17",
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE BELGIUM",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Baeck",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2022"
]
}2018
18-09-2018 3 bestuurders benoemd
- Thierry Lenders — Bestuurder
- Sergio Ferri — Bestuurder
- Gino Baeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sergio Ferri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE SA"
}
}18-09-2018 3 herbenoemd
- Thierry Lenders — Bestuurder
- Sergio Ferri — Bestuurder
- Gino Baeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de MM Thierry Lenders et Sergio Ferri ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Ferri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de MM Thierry Lenders et Sergio Ferri ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de MM Thierry Lenders et Sergio Ferri ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}2016
26-09-2016 4 herbenoemd
- Julie Delforge — Commissaris
- Gino Baeck — Bestuurder
- Thierry Lenders — Bestuurder
- Sergio Ferri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u003E sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de MM. Gino Baeck, Thierry Lenders et Sergio Ferri jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de MM. Gino Baeck, Thierry Lenders et Sergio Ferri jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Ferri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de MM. Gino Baeck, Thierry Lenders et Sergio Ferri jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}26-09-2016 4 bestuurders benoemd
- Julie Delforge — Auditor
- Gino Baeck — Administrator
- Thierry Lenders — Administrator
- Sergio Ferri — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gino Baeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sergio Ferri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "Mindshare SA"
}
}10-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Julie Delforge — Commissaire
- Marie-Noëlle Godeau — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "Mindshare SA"
}
}10-05-2016 Julie Delforge herbenoemd als commissaris
- Julie Delforge — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427832356",
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Marie-No\u00EBlle God"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}2014
20-11-2014 2 bestuurders benoemd, 1 ontslagnemend
- Sergio Ferri — Bestuurder
- Denis Simonart — Gedelegeerd bestuurder
- François de Hennin de Boussu Walcourt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de Hennin de Boussu Walcourt",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E9galement la d\u00E9mission de Mr. Fran\u00E7ois de Hennin de Boussu Walcourt de son mandat d\u0027administrateur \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Ferri",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Elle accepte la nomination en tant qu\u0027administrateur de Monsieur Sergio Ferri, demeurant \u00E0 1380 Lasne, Chaus\u00E9e de Louvain 666 \u00E0 partir du 1er octobre 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis Simonart",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "et accepte \u00E0 l\u0027unanimit\u00E9 son remplacement \u00E0 partir du 1er octobre par Monsieur Denis Simonart domicili\u00E9 \u00E0 1380 Lasne, chemin d\u0027Odrimont 9A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}2008
05-08-2008 3 bestuurders benoemd
- François de Hennin de Boussu-Walcourt — Bestuurder
- Nicholas Paul Waters — Bestuurder
- Dawn Louise Dickie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de Hennin de Boussu-Walcourt",
"address": null,
"birth_date": null
},
"effective_date": "2008-03-10",
"evidence_quote": "Les actionnaires ont pris connaissance des d\u00E9clarations d\u0027acceptation et d\u00E9cident de nommer en tant qu\u0027administrateurs, avec effet imm\u00E9diat: - M. Fran\u00E7ois de Hennin de Boussu-Walcourt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Paul Waters",
"address": null,
"birth_date": null
},
"effective_date": "2008-03-10",
"evidence_quote": "Les actionnaires ont pris connaissance des d\u00E9clarations d\u0027acceptation et d\u00E9cident de nommer en tant qu\u0027administrateurs, avec effet imm\u00E9diat: - M. Nicholas Paul Waters"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dawn Louise Dickie",
"address": null,
"birth_date": null
},
"effective_date": "2008-03-10",
"evidence_quote": "Les actionnaires ont pris connaissance des d\u00E9clarations d\u0027acceptation et d\u00E9cident de nommer en tant qu\u0027administrateurs, avec effet imm\u00E9diat: -Mme Dawn Louise Dickie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}05-08-2008 3 bestuurders benoemd
- François de Hennin de Boussu-Walcourt — Bestuurder
- Nicholas Paul Waters — Bestuurder
- Dawn Louise Dickie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de Hennin de Boussu-Walcourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicholas Paul Waters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dawn Louise Dickie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MindShare"
}
}22-02-2008 2 bestuurders benoemd
- Philippe Hombroukx — Bestuurder
- Philippe Stockman — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Hombroukx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Stockman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MindShare"
}
}22-02-2008 2 herbenoemd
- Philippe Hombroukx — Bestuurder
- Philippe Stockman — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hombroukx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, pour un nouveau terme d\u0027un an aux fonctions d\u0027administrateur, Monsieur Philippe Hombroukx, et \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Philippe Stockman, administrateurs sortants."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Stockman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, pour un nouveau terme d\u0027un an aux fonctions d\u0027administrateur, Monsieur Philippe Hombroukx, et \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Philippe Stockman, administrateurs sortants."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.832.356",
"name_full": "MINDSHARE",
"legal_form": "SA"
}
}