SUSTAINABLE ANCHORAGE

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      "effective_date": "2024-06-20",
      "evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Pierre Mottet (administrateur et administrateur-delegue), pour une periode de 2 ans, venant a \u00E9cheance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026;"
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      "effective_date": "2024-06-20",
      "evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Jean-Louis Bol, pour une periode de 2 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026;"
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    {
      "kind": "director_renew",
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      "effective_date": "2024-06-20",
      "evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Charles de Liedekerke, pour une periode de 2 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026;"
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    {
      "kind": "director_renew",
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        "name": "Yves Jongen",
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      "effective_date": "2024-06-20",
      "evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Yves Jongen, pour une periode de 4 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee genera le ordinaire de 2028:"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier Legrain",
        "address": null,
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      "effective_date": "2024-06-20",
      "evidence_quote": "avoir proc\u00E9d\u00E9 au renouvellement, a dater du 20 juin 2024, du mandat des administrateurs suivants ... Monsieur Olivier Legrain, pour une periode de 4 ans, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2028."
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      "kind": "director_out",
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        "name": "Olivier Ralet",
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        "name": "Olivier Ralet BDM SRL",
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      "evidence_quote": "avoir pris connaissance et acte, lors de l\u0027assemblee generale speciale du 6 janvier 2025, la demission des administrateurs suivants: Olivier Ralet BDM SRL, r\u0435\u0440resent\u00E9e par son representant permanent Monsieur Olivier Ralet, avec effet a dater du 31 decembre 2024;",
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        "name": "Bayrime SA",
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      "evidence_quote": "Bayrime SA. represent\u00E9e par son representant permanent Monsieur Brieuc de Lamotte, et ce avec effet a dater du 31 decembre 2024;",
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        "name": "Olivier Legrain",
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        "name": "Saint Denis SA",
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      "evidence_quote": "Saint Denis SA, represent\u00E9e par son representant permanent M. Pierre Mottet (ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour les besoins de son mandat), administrateur pour un an, venant a \u00E9ch\u00E9ance a l\u0027issue de l\u0027assemblee generale ordinaire de 2026"
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        "kbo": "0787885864",
        "name": "Be Audit",
        "address": null,
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        "legal_form": null
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      "effective_date": "2024-06-20",
      "evidence_quote": "l\u0027assembl\u00E9e confirme que le mandat du commissaire aux comptes, a savoir la societe a responsabilite limitee \u00AB Be Audit\u00BB, sis a 1170 Watermael-Boitsfort, Boulevard du Souverain 24 (BCE-0787.885.864), represent\u00E9e par Monsieur Ghislain Dochen reviseur, a fait l\u0027objet d\u0027un renouvellement lors de l\u0027assem",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0466.382.136",
    "name_full": "SUSTAINABLE ANCHORAGE",
    "legal_form": "SRL"
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}

{
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        "box_number": "7.1",
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      "effective_date": "2022-04-20",
      "evidence_quote": "En date du 22 mars 2022, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social vers : Chemin du Cyclotron 3 B-1348 Louvain-la-Neuve. Avec effet au 20 avril 2022."
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    "name_full": "SUSTAINABLE ANCHORAGE",
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  "governance_change": {
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        "name": "Olivier Ralet",
        "quote": "1. Conform\u00E9ment \u00E0 l\u2019Article 22 des statuts, le Conseil d\u2019Administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Olivier Ralet BDM\u0022, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Olivier Ralet, pr\u00E9nomm\u00E9,",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit aux fonctions de commissaire la SCivPRL \u003C DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises,"
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