PLUXEE BELGIUM

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    },
    {
      "date": "2025-08-31",
      "label": "cl\u00F4ture des comptes annuels"
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    {
      "date": "2031-08-31",
      "label": "cl\u00F4ture des comptes annuels"
    },
    {
      "date": "2031-12-31",
      "label": "Fin du pouvoir"
    }
  ],
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    },
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    },
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      "kind": "person",
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    }
  ],
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      "label": "Montant annuel total global pour les contrats fournisseur",
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    },
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      "label": "Volume d\u0027affaires exc\u00E9dant pour lequel accord pr\u00E9alable requis",
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    {
      "label": "Montant par transaction pour l\u0027achat d\u0027actifs",
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    {
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    },
    {
      "label": "Total maximum pour la location et gestion de biens",
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    {
      "label": "Montant par transaction pour les transactions bancaires",
      "amount": 7500000
    },
    {
      "label": "Limite relev\u00E9e pour les mouvements sur SICAV et virements de tr\u00E9sorerie",
      "amount": 15000000
    },
    {
      "label": "Plafond annuel individuel de r\u00E9mun\u00E9ration",
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      "label": "Limite par projet pour les d\u00E9penses",
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      "evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat des administrateurs actuellement en fonction n\u0027a donn\u00E9 et ne donnera lieu \u00E0 aucune r\u00E9mun\u00E9ration.",
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    {
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    }
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    {
      "kind": "director_renew",
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        "name": "S\u00E9bastien Godet",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs pr\u00E9cit\u00E9s pour une nouvelle dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2031."
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      "kind": "director_renew",
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        "name": "Stijn Van Brussel",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs pr\u00E9cit\u00E9s pour une nouvelle dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2031."
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    "kbo": "0403.167.335",
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    "patrimony_description": "Le pouvoir de repr\u00E9sentation est \u00E9tendu \u00E0 toutes les activit\u00E9s op\u00E9rationnelles, financi\u00E8res, commerciales, sociales, informatiques, juridiques et de communication de la soci\u00E9t\u00E9, dans les limites d\u00E9finies par les politiques du groupe.",
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  "summary_narrative": "Le conseil d\u0027administration de PLUXEE BELGIUM a d\u00E9sign\u00E9 Monsieur Stijn Van Brussel comme Directeur G\u00E9n\u00E9ral avec des pouvoirs \u00E9tendus pour repr\u00E9senter la soci\u00E9t\u00E9 dans toutes les affaires courantes, y compris la gestion financi\u00E8re, commerciale, juridique, sociale et informatique, dans le respect des politiques du groupe. Le pouvoir est valable jusqu\u0027au 31 d\u00E9cembre 2031 et peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment. Le conseil a \u00E9galement donn\u00E9 procuration \u00E0 Monsieur Yves Stans et Madame Marie-Agn\u00E8s Lambrecht pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-31",
      "evidence_quote": "Le conseil prend note de la d\u00E9mission de Monsieur Haluk Temel de son mandat d\u0027administrateur. La d\u00E9mission de Haluk Temel en qualit\u00E9 d\u0027administrateur a pris effet le 31 ao\u00FBt 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil propose de nommer Monsieur Laurent Sury en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un mandat prenant cours \u00E0 la date du 01 septembre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil accorde, avec effet au 01 septembre 2025, \u00E0 Monsieur Stijn Van Brussel la qualit\u00E9 de Directeur G\u00E9n\u00E9ral (ci-apr\u00E8s d\u00E9sign\u00E9 le \u003C Repr\u00E9sentant \u00BB).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-31",
      "evidence_quote": "R\u00E9solution 4: R\u00E9vocation du mandat de Monsieur Ben Broeckx en tant que Directeur G\u00E9n\u00E9ral Le conseil r\u00E9voque le mandat qui avait \u00E9t\u00E9 accord\u00E9 lors du conseil d\u0027administration du 27 janvier 2025 \u00E0 Ben Broeckx en tant que Directeur G\u00E9n\u00E9ral. Ce mandat prenait effet au 01 f\u00E9vrier 2025 et devait rester en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lhopiteau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9solution 5: Fin de la d\u00E9l\u00E9gation de gestion journali\u00E8re Le conseil rappelle que, par d\u00E9cision du 21 mai 2024, Monsieur St\u00E9phane Lhopiteau administrateur, avait \u00E9t\u00E9 charg\u00E9(e) de la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec le titre d\u0027\u003C administrateur d\u00E9l\u00E9gu\u00E9 \u00BB... Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u00E9cide",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, et par un vote sp\u00E9cial, d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Ben Broeckx, pour l\u0027exercice social en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Haluk Temel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E9galement, \u00E0 l\u0027unanimit\u00E9, et par un vote sp\u00E9cial, d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Haluk Temel, pour l\u0027exercice social en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves Stans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9solution 6 : Procuration Le conseil donne procuration \u00E0 Monsieur Yves Stans et \u00E0 Madame Marie-Agn\u00E8s Lambrecht, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie-Agn\u00E8s Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9solution 6 : Procuration Le conseil donne procuration \u00E0 Monsieur Yves Stans et \u00E0 Madame Marie-Agn\u00E8s Lambrecht, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Haluk Temel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lhopiteau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Le conseil prend note de la d\u00E9mission de Monsieur Ben Broeckx de son mandat d\u0027administrateur. La d\u00E9mission de Ben Broeckx en qualit\u00E9 d\u0027administrateur a pris effet le 31 ao\u00FBt 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil propose de nommer Monsieur Stijn Van Brussel en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un mandat prenant cours \u00E0 la date du 01 septembre 2025, et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haluk Temel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Le conseil prend note de la d\u00E9mission de Monsieur Haluk Temel de son mandat d\u0027administrateur. La d\u00E9mission de Haluk Temel en qualit\u00E9 d\u0027administrateur a pris effet le 31 ao\u00FBt 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil propose de nommer Monsieur Laurent Sury en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un mandat prenant cours \u00E0 la date du 01 septembre 2025, et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, et par un vote sp\u00E9cial, d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Sven Marinus, pour l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ben Broeckx en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Istasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean Istasse en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 22 avril 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Aur\u00E9lien Sonet en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date de ce jour et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Godet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Godet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ... Ces mandats prennent cours \u00E0 cette date"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lhopiteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer ... Monsieur St\u00E9phane Lhopiteau en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. ... Ces mandats prennent cours \u00E0 cette date"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e met fin \u00E0 la procuration donn\u00E9e \u00E0 Madame Elisabeth Pelgrims aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formula\u00EDres) en vue (i) du d\u00E9p\u00F4t du d\u0027actes au greffe du",
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      "evidence_quote": "L\u0027assembl\u00E9e confirme la procuration donn\u00E9e \u00E0 Madame Pauline Gr\u00E9goire aux fins de poser tous les actes ri\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (eri ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t du pr\u00E9sent acte au greff",
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{
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
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