ROLAND BERGER

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      "evidence_quote": "Les actionnaires confirment d\u0027avoir nomm\u00E9, et ceci avec effet du 2 juin 2025, en tant que administrateur de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2031, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SPINOZA \u00BB ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Hellevelt 4, inscrite au registr"
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      "via_org": {
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      "statutory": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 madame Neelke DE VRIENDT",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": "Bruxelles",
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  },
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    "filing_date": "2025-10-10",
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  "subject_company": {
    "kbo": "0462.952.591",
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    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPINOZA",
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    },
    {
      "kind": "director_in",
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        "name": "Laurent HUBLET",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0462.952.591",
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAKAD SRL",
        "address": "Avenue Des Cerisiers 49, 1030 Schaerbeek",
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      },
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      "subkind": "renewal",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur BENAKAD SRL, Avenue Des Cerisiers 49, 1030 Schaerbeek. Son mandat prendra effet le 02/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection.",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "compensated": false,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Pierre Bastien SRL, Rue Vanderkindere 310, 1180 Uccle. Son mandat prendra effet le 02/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022",
      "decharge_status": "granted",
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    },
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      "subkind": null,
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        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 madame Inge MARQUENIE",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
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      "reason": null,
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      "via_org": {
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        "name": "VGD Accountants en Belastingconsulenten BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022... ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 madame Jennifer PEETERS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
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  "decisions": [
    {
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      "date": "2025-04-30",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tshidimba Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462952591",
        "name": "BENAKAD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur BENAKAD SRL, Avenue Des Cerisiers 49, 1030 Schaerbeek. Son mandat prendra effet le 02/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Bastien Pierre",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0462952591",
        "name": "Pierre Bastien SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Pierre Bastien SRL, Rue Vanderkindere 310, 1180 Uccle. Son mandat prendra effet le 02/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENAKAD SRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Bastien SRL",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.952.591",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Vialtis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL AXBAX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (B00127)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Benjamin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006364706",
        "name": "SRL Vialtis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la SRL Vialtis ayant son si\u00E8ge social \u00E0 9420 Bambrugge, Broekkouter 17, portant le num\u00E9ro d\u0027entreprise 1006.364.706 et repr\u00E9sent\u00E9e par Monsieur Verhelst Benjamin en qualit\u00E9 d\u0027administrateur. Son mandat prendra effet le 1 mars 2024 et arriv"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel B\u00F6hlke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700637334",
        "name": "SRL AXBAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de renouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL AXBAX, ayant son si\u00E8ge social \u00E0 B-1180 Uccle, 58C Dieweg, portant le num\u00E9ro d\u0027entreprise 0700.637.334, et repr\u00E9sent\u00E9e par Monsieur Axel B\u00F6hlke en qualit\u00E9 d\u0027administrateur. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Gunther Loits",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (B00127), l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 2600 Antwerpen, Uitbreidingstraat 72 b 7, qui sera repr\u00E9sent\u00E9e par Gunther Loits, auditeur."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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