SAFETYGLASS IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Knijf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CGC Invest SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de CGC Invest SRL et de son repr\u00E9sentant permanent Frederik De Knijf avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution (I\u0022Administrateur D\u00E9missionnaire\u0022):",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frederik De Knijf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.332.505",
        "name": "RESIGLASS NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes en tant qu\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, pour une dur\u00E9e de six ans : RESIGLASS NV (KBO 0794.332.505) avec comme repr\u00E9sentant permanent Frederik De Knijf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frederik De Knijf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CGC INVEST BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les pouvoirs accord\u00E9s \u00E0 CGC INVEST BV en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, sont r\u00E9voqu\u00E9s avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu ALADENISE",
        "address": "1050 Bruxelles, Avenue Louise 222",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIDAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 Matthieu ALADENISE (avocat, ayant son bureau \u00E0 1050 Bruxelles, Avenue Louise 222, chacun agissant seul et avec droit de substitution, ainsi que, plus g\u00E9n\u00E9ralement, \u00E0 tous les avocats et assistants juridiques",
      "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.678.294",
    "name_full": "SAFETYGLASS IM\u041C\u041E",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu ALADENISE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "RPM 0665.863.527",
        "name": "GLASS INVEST NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission volontaire des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u0022Administrateurs D\u00E9missionnaires\u0022): (i) GLASS INVEST NV (RPM 0665.863.527), ayant comme repr\u00E9sentant permarient M. Anthony De Clerck, en tant qu\u0027administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "RPM 0665.803.842",
        "name": "CGC invest BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission volontaire des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u0022Administrateurs D\u00E9missionnaires\u0022): (i) GLASS INVEST NV (RPM 0665.863.527), ayant comme repr\u00E9sentant permarient M. Anthony De Clerck, en tant qu\u0027administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "RPM 0879.254.124",
        "name": "SANBO BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission volontaire des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u0022Administrateurs D\u00E9missionnaires\u0022): (i) GLASS INVEST NV (RPM 0665.863.527), ayant comme repr\u00E9sentant permarient M. Anthony De Clerck, en tant qu\u0027administrat",
      "decharge_status": null,
      "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": "Christine Riou",
        "address": "Avenue de Spirou 40, 6220 Fleurus",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: (i) Mme Christine Riou, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Vergnaud",
        "address": "Avenue de Spirou 40, 6220 Fleurus",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: (i) Mme Christine Riou, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "RPM 0665.803.842",
        "name": "CGC Invest BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission volontaire de CGC Invest BV (RPM 0665.803.842), ayant comme repr\u00E9sentant permanent monsieur Frederik De Knijf, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (l\u0027Administrateur D\u00E9l\u00E9gu\u00E9 D\u00E9missionnaire), ave effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frederik De Knijf",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "RPM 0665.803.842",
        "name": "CGC Invest BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u00E9cide de nommer les personnes suivantes comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet et sous r\u00E9serve de leur nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: (i) CGC Invest BV, ayant comme repr\u00E9sentant permanent monsieur Frederik De Knijf, faisant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Frederik De Knijf",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "RPM 0879.254.124",
        "name": "SANBO BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u00E9cide de nommer les personnes suivantes comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet et sous r\u00E9serve de leur nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: (i) CGC Invest BV, ayant comme repr\u00E9sentant permanent monsieur Frederik De Knijf, faisant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Geert De Landtsheer",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Felix Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": "President Kennedypark 37, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027octroyer des pouvoirs sp\u00E9ciaux aux administrateurs de la Soci\u00E9t\u00E9 ainsi que Felix Dobbelaere, Michiel Nuitten et Henri De Jonghe (avocats d\u0027Eubelius SCRL, dont le cabinet est sis President Kennedypark 37, 8500 Courtrai), et/ou tout autre avocat ou employ\u00E9 du cabinet Eubeli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michiel Nuitten",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": "President Kennedypark 37, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027octroyer des pouvoirs sp\u00E9ciaux aux administrateurs de la Soci\u00E9t\u00E9 ainsi que Felix Dobbelaere, Michiel Nuitten et Henri De Jonghe (avocats d\u0027Eubelius SCRL, dont le cabinet est sis President Kennedypark 37, 8500 Courtrai), et/ou tout autre avocat ou employ\u00E9 du cabinet Eubeli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri De Jonghe",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": "President Kennedypark 37, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027octroyer des pouvoirs sp\u00E9ciaux aux administrateurs de la Soci\u00E9t\u00E9 ainsi que Felix Dobbelaere, Michiel Nuitten et Henri De Jonghe (avocats d\u0027Eubelius SCRL, dont le cabinet est sis President Kennedypark 37, 8500 Courtrai), et/ou tout autre avocat ou employ\u00E9 du cabinet Eubeli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Felix Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": "President Kennedypark 37, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Le Conseil d\u00E9cide de donner procuration \u00E0 chaque administrateur, \u00E0 Felix Dobbelaere, Sylvain Gu\u00E9ret et Henri De Jonghe (avocats d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellementavec pouvoir de subd\u00E9l\u00E9g",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain Gu\u00E9ret",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": "President Kennedypark 37, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Le Conseil d\u00E9cide de donner procuration \u00E0 chaque administrateur, \u00E0 Felix Dobbelaere, Sylvain Gu\u00E9ret et Henri De Jonghe (avocats d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellementavec pouvoir de subd\u00E9l\u00E9g",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri De Jonghe",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SCRL",
        "address": "President Kennedypark 37, 8500 Courtrai",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Le Conseil d\u00E9cide de donner procuration \u00E0 chaque administrateur, \u00E0 Felix Dobbelaere, Sylvain Gu\u00E9ret et Henri De Jonghe (avocats d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellementavec pouvoir de subd\u00E9l\u00E9g",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-28",
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