Software A.G. Belgium

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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MILLER Avril, PAUWELS Valerie et \u00E0 tout avocat et paralegal du cabinet Clifford Chance LLP qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "evidence_quote": "L\u0027actionnaire unique prend donc acte de la d\u00E9mission de C\u00E9dric Ros de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 ao\u00FBt 2025."
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      "evidence_quote": "L\u0027actionnaire prends acte de la d\u00E9mission du mandat en qualit\u00E9 d\u0027administrateur que Madame Lilia Medar exerce au sein de la Soci\u00E9t\u00E9 Software AG Belgium SA et ce, \u00E0 compter du 15 avril 2025."
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      "evidence_quote": "L\u0027actionnaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur C\u00E9dric ROS en fonction d\u0027administrateur de Software AG Belgium, \u00E0 partir du 15 avril 2025 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
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        "city": "AUDERGHEM",
        "region": "Brussels Gewest",
        "street": "Avenue Hermann-Debroux",
        "country": "BE",
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      "old_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": "Brussels Gewest",
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        "postcode": "1170",
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      "evidence_quote": "Le mandat des administrateurs Madame Maud Romanin et de Monsieur Wolfgang Fuss arrivant \u00E0 leur terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026. Madame Maud ROMANI"
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      "evidence_quote": "Le mandat de l\u0027administrateur Monsieur Philippe La Fornara arrivant \u00E0 son terme, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode prenant fin au 2 juillet 2024."
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      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en fonction d\u0027administrateur Madame Lilia MEDAR, \u00E0 partir du 2 juillet 2024 pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2026."
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      "effective_date": "2024-07-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission volontaire de Mr Philippe La Fornara, pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre dat\u00E9e du 1er juillet 2024, avec effet au 1er juillet 2024. Les actionnaires acceptent, pour autant que de besoin, la d\u00E9mission volontaire de l\u0027administrateur susmentionn\u00E9."
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      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin pr\u00E9matur\u00E9ment au mandat de BDO R\u00E9viseurs d\u0027Entreprises SCRL."
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      "evidence_quote": "Le mandat du commissaire \u00E9tant achev\u00E9, l\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix de renouveler BDO Atrio R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL dans ses fonctions de commissaire."
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    "kbo": "0459.169.294",
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    {
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      "role": "bestuurder",
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        "rrn": null,
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      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Darren ROOS du poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet ce 31 d\u00E9cembre 2013"
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    {
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        "name": "Philippe LA FORNARA",
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      "effective_date": "2013-12-31",
      "evidence_quote": "nomme Monsieur Philippe LA FORNARA domicili\u00E9 3 rue de la Croix Picard Saint Benoist \u00E0 F-78610 Auffargis en remplacement du poste d\u0027administrateur devenu vacant \u00E0 cette m\u00EAme date."
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        "birth_date": null
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      "effective_date": "2014-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e aocepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Brigitte PETERS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 qui prend effet le 24 avril 2014"
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      "effective_date": "2014-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e aocepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Brigitte PETERS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 qui prend effet le 24 avril 2014"
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        "name": "Maud ROMANIN",
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      "effective_date": "2014-04-24",
      "evidence_quote": "nomme Madame Maud ROMANIN domicili\u00E9e 15 rue Augustin Delporte \u00E0 1050 Bruxelles en remplacement du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant \u00E0 cette m\u00EAme date."
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    "kbo": "0459.169.294",
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{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
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        "box_number": null,
        "street_number": "166"
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      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Hermann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "Transfert du si\u00E8ge social avec effet au 11 avril 2014 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de La Hulpe, 166 \u00E0 B-1170 Watermael-Boitsfort"
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Carine MAERTENS",
        "address": null,
        "birth_date": null
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      "effective_date": "2013-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Carine MAERTENS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui prendra effet au 1er ao\u00FBt 2013."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MAERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission pr\u00E9sent\u00E9e par Madame Carine MAERTENS de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui prendra effet au 1er ao\u00FBt 2013."
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        "rrn": null,
        "name": "Brigitte PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "A cette m\u00EAme date, Madame Brigitte PETERS, domicili\u00E9e \u00E0 1170 Watermael-Boisfort, Rue des Beguinettes n\u00B085, reprendra le poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "A cette m\u00EAme date, Madame Brigitte PETERS, domicili\u00E9e \u00E0 1170 Watermael-Boisfort, Rue des Beguinettes n\u00B085, reprendra le poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenu vacant."
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe FONTAINE du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 15 avril 2011"
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    {
      "kind": "director_out",
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        "name": "Philippe FONTAINE",
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        "birth_date": null
      },
      "effective_date": "2011-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe FONTAINE du poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 15 avril 2011"
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        "rrn": null,
        "name": "Carine MAERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-15",
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    {
      "kind": "director_in",
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        "name": "Carine MAERTENS",
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        "birth_date": null
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      "effective_date": "2011-04-15",
      "evidence_quote": "nomme Madame Carine MAERTENS domicili\u00E9e rue Marivaux, 32 \u00E0 B-1300 Wavre avec effet au 15 avril 2011 en remplacement des postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 devenus vacants."
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  "schema": "v3.2",
  "act_meta": {
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Peter KUERPICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Messieurs Peter KUERPICK el And ZINNHARDT du poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 19 f\u00E9vrier 2010"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "And ZINNHARDT",
        "address": null,
        "birth_date": null
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      "effective_date": "2010-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Messieurs Peter KUERPICK el And ZINNHARDT du poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 19 f\u00E9vrier 2010"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wolgang FUSS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-19",
      "evidence_quote": "nomme Monsieur Wolgang FUSS domicili\u00E9 Am Steinberg, 39 \u00E0 D-65719 Hotheim ... avec effet au 19 f\u00E9vrier 2010 en remplacement des postes d\u0027administrateurs de venus vacants."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Darren ROOS",
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        "birth_date": null
      },
      "effective_date": "2010-02-19",
      "evidence_quote": "nomme ... Monsieur Darren ROOS, domicili\u00E9 Boswinde, 131 \u00E0 NL-2496 WH Den Haag avec effet au 19 f\u00E9vrier 2010 en remplacement des postes d\u0027administrateurs de venus vacants."
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    {
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      "person": {
        "rrn": null,
        "name": "Philippe FONTAINE",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination par le conseil d\u0027administration en date du 09 d\u00E9cembre 2009 de: Monsieur Philippe FONTAINE au poste d\u0027administrateur et d\u0027adm:nistrateur-d\u00E9l\u00E9gu\u00E9"
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