Technische details
{
"events": [
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"name": "Rembert VAN DAMME",
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},
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"statutory": null,
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"effective_date": "2025-05-14",
"evidence_quote": "Rembert VAN DAMME a pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration \u00E0 compter du 14 mai 2025",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Anne-Marie DEHOUST",
"address": null,
"birth_date": null,
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "Anne-Marie DEHOUST a pr\u00E9sent\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur \u00E0 compter du 14 mai 2025",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
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"name": "Thierry VAN DAMME",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Thierry VAN DAMME et de Simon VAN DAMME. Leur mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire fix\u00E9e en 2031.",
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{
"kind": "director_renew",
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"name": "Simon VAN DAMME",
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},
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"subkind": "renewal",
"via_org": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Thierry VAN DAMME et de Simon VAN DAMME. Leur mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire fix\u00E9e en 2031.",
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{
"kind": "director_in",
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"name": "Thierry VAN DAMME",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Thierry VAN DAMME",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"birth_place": null
},
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Thierry VAN DAMME et nomme \u00E0 dater de ce jour Simon VAN DAMME en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Thierry VAN DAMME",
"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": "Le conseil d\u0027administration nomme Thierry VAN DAMME en qualit\u00E9 de pr\u00E9sident du conseilp \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Garance PIGNEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration donnent mandat sp\u00E9cial \u00E0 B.F.S SA (BCE 0553.557.521), avec facult\u00E9 de subd\u00E9l\u00E9guer, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e Mme Garance PIGNEUR, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises pour le d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise comp\u00E9tent e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.468.005",
"name_full": "VAN DAMME R",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry VAN DAMME",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}