SYNLAB Flanders

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "\u00C9tienne BARBIEUX",
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "Les Actionnaires \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prennent connaissance de la d\u00E9mission de Monsieur \u00C9tienne BARBIEUX, avec effet au 28 f\u00E9vrier 2025, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Andr\u00E8s Calvas",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 est par cons\u00E9quent administr\u00E9 \u00E0 ce jour par cing administrateurs, constituant un coll\u00E8ge, compos\u00E9 de Monsieur Andr\u00E8s Calvas",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Antonio di Cintio",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "La Soci\u00E9t\u00E9 est par cons\u00E9quent administr\u00E9 \u00E0 ce jour par cing administrateurs, constituant un coll\u00E8ge, compos\u00E9 de Monsieur Andr\u00E8s Calvas, Antonio di Cintio",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Hoorde BV",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Van Hoorde BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 est par cons\u00E9quent administr\u00E9 \u00E0 ce jour par cing administrateurs, constituant un coll\u00E8ge, compos\u00E9 de Monsieur Andr\u00E8s Calvas, Antonio di Cintio, Nadim Azar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Eerens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 est par cons\u00E9quent administr\u00E9 \u00E0 ce jour par cing administrateurs, constituant un coll\u00E8ge, compos\u00E9 de Monsieur Andr\u00E8s Calvas, Antonio di Cintio, Nadim Azar",
      "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": "Nadim AZAR",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Nadim AZAR, domicili\u00E9 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet au 1er mars 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9tienne BARBIEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires remercient Monsieur \u00C9tienne BARBIEUX pour l\u0027accomplissement de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et lui octroie provisoirement d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9tienne BARBIEUX",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que ce soit l\u00E9galement autoris\u00E9, les Actionnaires confirment, \u00E0 l\u0027unanimit\u00E9, et par \u00E9crit qu\u0027ils lui octroieront \u00E9galement d\u00E9charge de fa\u00E7on d\u00E9finitive apr\u00E8s l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me Arnaud Van Oekel, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me Arnaud Van Oekel, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me Arnaud Van Oekel, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 chauss\u00E9e de la Hulpe, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.553.951",
    "name_full": "SYNLAB Flanders",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Antoine du Bus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Calvas",
        "address": "10 Avenue Air Marshal Conningham, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un administrateur\nLes Actionnaires d\u00E9cident de nommer M. Andr\u00E9s Calvas, domicili\u00E9 \u00E0 10 Avenue Air Marshal Conningham,\n1000 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Barbieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est \u00E0 ce jour compos\u00E9 de Messieurs Andr\u00E9s Calvas, Etienne\nBarbieux, Antonio Di Cintio (nomm\u00E9s sur proposition de l\u0027actionnaire d\u00E9tenant des actions de classe C) et de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Di Cintio",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est \u00E0 ce jour compos\u00E9 de Messieurs Andr\u00E9s Calvas, Etienne\nBarbieux, Antonio Di Cintio (nomm\u00E9s sur proposition de l\u0027actionnaire d\u00E9tenant des actions de classe C) et de",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Van Hoorde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Hoorde BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est \u00E0 ce jour compos\u00E9 de Messieurs Andr\u00E9s Calvas, Etienne\nBarbieux, Antonio Di Cintio (nomm\u00E9s sur proposition de l\u0027actionnaire d\u00E9tenant des actions de classe C) et de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9erd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Arnaud Van Oekel, Me Lola Verelst, Me Charies\nHaverbeke et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9erd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lola Verelst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Arnaud Van Oekel, Me Lola Verelst, Me Charies\nHaverbeke et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9erd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charies Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Arnaud Van Oekel, Me Lola Verelst, Me Charies\nHaverbeke et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9erd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Arnaud Van Oekel, Me Lola Verelst, Me Charies\nHaverbeke et/ou tout autre avocat du cabinet CMS DeBacker, chacun avec le pouvoir d\u0027agir seul et avec un",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.553.951",
    "name_full": "SYNLAB FLANDERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lola Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Collard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Mr. Olivier Collard, ave\u0441 effet au 31 janvier 2023.",
      "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": "Etienne Barbieux",
        "address": "Avenue Georgette 13, 1300 Limal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mr. Etienne Barbieux, domicili\u00E9 \u00E0 Avenue Georgette 13, 1300 Limal, qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 31 janvier 2023 et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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