NOSHAQ ENERGY

{
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        "name": "Matthieu De Winter",
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      "subkind": null,
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      "statutory": null,
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      "evidence_quote": "le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025",
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      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales",
      "decharge_status": null,
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      "kind": "director_out",
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      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales",
      "decharge_status": null,
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      "kind": "director_renew",
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        "kbo": null,
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      },
      "statutory": "coopted",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025",
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      "kind": "director_renew",
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    {
      "kind": "director_in",
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        "name": "Micha\u00EBl VANLOUBBEECK",
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        "kbo": null,
        "name": "NEB Participations S.A.",
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      },
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      "evidence_quote": "Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce jour",
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      "rep_rotation_old_rep": "Jean-Michel JAVAUX",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marielle PAPY",
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      },
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        "kbo": null,
        "name": "NEB Participations S.A.",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025",
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      "rep_rotation_old_rep": "Joyce WIECZOREK",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Aude LAMBY",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Aude LAMBY en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication de ces d\u00E9missions.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Cristina SALAMONE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Mesdames Cristina SALAMONE et Aude LAMBY, chacune pouvant agir seule, afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des remplacements et d\u00E9signations susvis\u00E9s au Moniteur belge et \u00E0 la BCE.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Aude LAMBY",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Mesdames Cristina SALAMONE et Aude LAMBY, chacune pouvant agir seule, afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des remplacements et d\u00E9signations susvis\u00E9s au Moniteur belge et \u00E0 la BCE.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-23",
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    },
    {
      "body": "conseil_d_administration",
      "date": "2025-09-03",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.429.604",
    "name_full": "NOSHAQ ENERGY",
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  },
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
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        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
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      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah GERADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Deborah GERADON, sur proposition de WALLONIE ENTREPRENDRE S.A.;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie ROUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Sylvie ROUCHE, sur proposition de CBC Banque S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VANLOUBBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marielle PAPY",
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      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
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      },
      "effective_date": "2025-11-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0794.429.604",
    "name_full": "NOSHAQ ENERGY",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  },
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    "effective_date": "2025-08-26",
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    "kbo": "0794.429.604",
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  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 11500000.0,
      "subscribers": [
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          "kbo": "0794.429.604",
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4625000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 13875000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-26",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-26"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.429.604",
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration",
    "la coordination des statuts"
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    {
      "kbo": "0794.429.604",
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      "role": "aandeelhouder",
      "n_shares": 30000,
      "share_class": null
    }
  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 30000000.0,
      "delta_eur": 18500000.0,
      "before_eur": 11500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 18.500.000,00 \u20AC (dix-huit millions cinq cent mille euros) pour le porter de 11.500.000,00 \u20AC (onze millions cinq cent mille euros) \u00E0 30.000.000,00 \u20AC (trente millions d\u2019euros) par la cr\u00E9ation de 18.500 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire par l\u2019actionnaire unique au prix de 1.000,00 \u20AC par action, et \u00E0 lib\u00E9rer \u00E0 concurrence d\u2019un quart.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0794.429.604",
    "name_full": "NOSHAQ ENERGY",
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  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-26",
    "unanimous": null
  },
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    "kinds": [
      "translation",
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      "full_restatement"
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    "trigger": "capital_change_consequence",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.429.604",
    "name_full_after": "NOSHAQ ENERGY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NOSHAQ ENERGY",
    "current_zetel_raw": "Rue Lambert-Lombard 3 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 30.000.000,00 \u20AC et repr\u00E9sent\u00E9 par 30.000 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 30.000.000,00 \u20AC (trente millions d\u2019euros). Il est repr\u00E9sent\u00E9 par 30.000 (trente mille) actions sans d\u00E9signation de valeur nominale. \u00BB",
      "change_kind": "restated",
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      "article_number": "5"
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  "governance_change": null,
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration",
    "la coordination des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 30000,
    "shares_before": 11500,
    "capital_after_eur": 30000000.0,
    "capital_before_eur": 11500000.0,
    "share_classes_after": [
      {
        "count": 30000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "participent aux b\u00E9n\u00E9fices prorata temporis \u00E0 compter de leur souscription",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Madame Cristina SALAMONE afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des d\u00E9signations susvis\u00E9es au Moniteur belge.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: ... -BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9v"
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{
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        "name": "NETHYS",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur, avec effet au 17 juillet 2023, la S.A. NETHYS, ayant pour repr\u00E9sentant permanent Monsieur Gr\u00E9gory DEMAL."
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      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Maxime VELTER de son poste d\u0027administrateur \u00E0 dater du 17 juillet 2023."
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      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur, \u00E0 l\u0027unanimit\u00E9, en remplacement de Monsieur Maxime VELTER, avec effet au 17 juillet 2023, Madame Joana WITHOFS."
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{
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      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Jean-Michel JAVAUX;"
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      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Pascal CARLENS;"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Fabian CULOT;"
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      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Eric DEWINGAERDEN;"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Nicolas DUMAZY",
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        "birth_date": null
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      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Nicolas DUMAZY;"
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      },
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9arce le 23 f\u00E9vrier prochain: ... Monsieur Philippe GRISARD DE LA ROCHETTE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAMALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9arce le 23 f\u00E9vrier prochain: ... Monsieur Philippe LAMALLE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Christophe LECLERCQ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Henri LEMAITRE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle PAPY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Madame Marielle PAPY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PLUMIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats des administrateurs suivants arrivent \u00E0 \u00E9ch\u00E9arce le 23 f\u00E9vrier prochain: ... Monsieur Alain PLUMIER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Madame Val\u00E9rie SARETT\u043E;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Madame Joyce WIECZOREK;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne JAC\u041E\u0412",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Madame Anne JAC\u041E\u0412,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe PETERKENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Jean-Christophe PETERKENNE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VELTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Maxime VELTER,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu DE WINTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le conseil d\u0027administration et appelle aux fonctions d\u0027administrateurs, pour une dur\u00E9e de c\u00EDng ans, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : ... Monsieur Matthieu DE WINTER,"
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        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "B.D.O., R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaires pour l\u0027exercice 2022-2023: La S.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomort 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise;"
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      "kind": "commissaris_in",
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        "kbo": null,
        "name": "PWC \u00E0 Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaires pour l\u0027exercice 2022-2023: La S.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Madame M\u00E9lanie ADORANTE, r\u00E9viseur d\u0027entreprises."
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  "schema": "v3.2",
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{
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{
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      },
      "effective_date": "2022-12-06",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet r\u00E9troactif au 6 d\u00E9cembre 2022 et pour une dur\u00E9e de 5 ans, Monsieur Jean-Christophe PETERKENNE en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
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