NEB PARTICIPATIONS

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      "translation",
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      "full_restatement"
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  "special_mandates": [],
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    {
      "summary": "L\u0027article 10 des statuts est remplac\u00E9 par un texte fixant le capital social \u00E0 82.651.704 EUR, repr\u00E9sent\u00E9 par 205.585 actions avec droit de vote.",
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      "evidence_quote": "Le conseil d\u0027administration donne procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Melle Delphine CHAPUT ou Melle Manon DENGIS, chacune avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
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      "evidence_quote": "Cette d\u00E9l\u00E9gation de signatures annule et remplace les pouvoirs et d\u00E9l\u00E9gations pr\u00E9c\u00E9dents.",
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        "birth_date": null
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      "evidence_quote": "En vertu du pacte d\u0027actionnaires, sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027administration d\u00E9signe M. Bernard Thiry en tant que Pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9."
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    {
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      "effective_date": "2022-11-16",
      "evidence_quote": "Pour les transferts de fonds entre comptes propres de NEB Participations et ses filiales, une seule signature est requise: Mme Florence VANDERTHOMMEN M. C\u00E9dric GOCHEL",
      "decharge_status": null,
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      "evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 M. Gr\u00E9gory DEMAL et \u00E0 Mme Florence VANDERTHOMMEN, agissant s\u00E9par\u00E9ment ou conjointement, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des administrations fiscales.",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-11-16",
      "evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mile Delphine Chaput ou Mile Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
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      "compensated": null,
      "effective_date": "2022-11-16",
      "evidence_quote": "Les Administrateurs accordent, par \u00E9crit, une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mile Delphine Chaput ou Mile Manon Dengis, chacune avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formules n\u00E9cessaires ou utiles en vue des d\u00E9cisions reprises ci-dessus",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
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      "effective_date": "2022-10-27",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de M. Gr\u00E9gory Demal au mandat d\u0027administrateur du Conseil d\u0027administration de NEB Participations laiss\u00E9 vacant.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_old_rep": null,
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