BESIX Group

{
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    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - Bevafin SRL, met als vaste vertegenwoordiger de heer Johan Beerlandt, als bestuurder A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - MPH Invest SRL, met als vaste vertegenwoordiger de heer Philippe Quoilin als bestuurder A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Osama Bishai als bestuurder B:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer J\u00E9r\u00F4me Guiraud als bestuurder B:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer lhab Mehawed als bestuurder B:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "onafhankelijk_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Philippe Vlerick als onafhankelijk bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt ook de benoeming van Lemma BV, met als vaste vertegenwoordiger de heer Jozef Lembrechts, als bestuurder A van de Vennootschap, zoals besloten door de Raad van Bestuur van 17 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Bevafin",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bestuurders van categorie A SRL Bevafin, vertegenwoordigd door de heer Johan Beerlandt, wiens mandaat afloopt aan het einde van Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL MPH INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- SRL MPH INVEST, vertegenwoordigd door de heer Philippe Quoilin, wiens mandaat afloopt aan het einde van de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Lemma",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BV Lemma, vertegenwoordigd door de heer Jozef Lembrechts, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bestuurders van categorie B - De heer J\u00E9r\u00F4me Guiraud, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- De heer Osama Bishai, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- De heer Ihab Mehawed, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Onafhankelijke bestuurders - SA Beta Aquarii, vertegenwoordigd door de heer Etienne Schneider, wiens mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "onafhankelijk_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Philippe Vlerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- Baron Philippe Vlerick, wiens mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de heer Suntharesan Padmanathan, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de heer Wouter De Geest, wiens mandaat afloopt na de Gewone Algemene Vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, alsmede aan haar aangestelde en gevolmachtigde personen, elk handelend alleen en met recht van substitutie, om de formaliteiten te vervullen bij een ondernemingsloket met het oog op d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van Opdenbosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, alsmede aan haar aangestelde en gevolmachtigde personen, elk handelend alleen en met recht van substitutie, om de formaliteiten te vervullen bij een ondernemingsloket met het oog op d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan Badrawi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-09-16",
      "evidence_quote": "2. dezezelfde vergoeding wordt ook met terugwerkende kracht toegekend voor het jaar 2025, met dien verstande dat de vergoeding van de heer Hassan Badrawi voor het jaar 2025 met de helft wordt verminderd, aangezien de heer Badrawi pas op 16 september 2025 tot de raad van bestuur is toegetreden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bossche",
        "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": "De aandeelhouders verlenen bovendien alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, elk afzonderlijk handelend, om de formaliteiten bij een ondernemingsloket te vervullen met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen en met het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Van Opdenbosch",
        "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": "De aandeelhouders verlenen bovendien alle bevoegdheden aan de heer Jean Van den Bossche en mevrouw Julie Van Opdenbosch, elk afzonderlijk handelend, om de formaliteiten bij een ondernemingsloket te vervullen met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen en met het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-31"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Bossche",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur A",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEVAFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - Bevafin SRL, met als vaste vertegenwoordiger de heer Johan Beerlandt, als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPH INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - MPH Invest SRL, met als vaste vertegenwoordiger de heer Philippe Quoilin als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSAMA BISHAI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Osama Bishai als bestuurder B:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C9R\u00D4ME GUIRAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer J\u00E9r\u00F4me Guiraud als bestuurder B:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IHAB MEHAWED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer lhab Mehawed als bestuurder B: en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE VLERICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Philippe Vlerick als onafhankelijk bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt ook de benoeming van Lemma BV, met als vaste vertegenwoordiger de heer Jozef Lembrechts, als bestuurder A van de Vennootschap, zoals besloten door de Raad van Bestuur van 17 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... Bevafin SRL, avec son repr\u00E9sentant permanent M. Johan Beerlandt, en tant qu\u0027administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... MPH Invest SRL, avec son repr\u00E9sentant permanent M. Philippe Quoilin en tant qu\u0027administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Osama Bishai en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. J\u00E9r\u00F4me Guiraud en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Ihab Mehawed en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Philippe Vlerick en tant qu\u0027administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme aussi la nomination de Lemma BV, avec son repr\u00E9sentant permanent M. Jozef Lembrechts, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs ind\u00E9pendants... SA Beta Aquarii, repr\u00E9sent\u00E9e par M. Etienne Schneider, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
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        "profession": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - Bevafin SRL, avec son repr\u00E9sentant permanent M. Johan Beerlandt, en tant qu\u0027administrateur A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - MPH Invest SRL, avec son repr\u00E9sentant permanent M. Philippe Quoilin en tant qu\u0027administrateur A;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Osama Bishai",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. Osama Bishai en tant qu\u0027administrateur B;",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. J\u00E9r\u00F4me Guiraud en tant qu\u0027administrateur B;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. Ihab Mehawed en tant qu\u0027administrateur B;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans, de sorte que leur mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028: - M. Philippe Vlerick en tant qu\u0027administrateur ind\u00E9pendant.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confirme aussi la nomination de Lemma BV, avec son repr\u00E9sentant permanent M. Jozef Lembrechts, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, comme d\u00E9cid\u00E9 par le Conseil d\u0027Administration du 17 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
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        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "name": "B2B Group srl",
        "role": "other",
        "address": null,
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        "legal_form": "srl",
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        "jurisdiction_country": null
      },
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        "name": "JQTM bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
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        "jurisdiction_country": null
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        "name": "Bouville Shi Fu srl",
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        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Comafi bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
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        "name": "Muutos SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pauline Dijon",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Willem Eggerickx",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Immere bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sylvain Sainton",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Michael Carro Torres",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ga\u00EBlle Desmedt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Dewell",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dorien Briers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lidice Campos Alvarado",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mireille Combari",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luc Ketelaer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gerlinde Marchal",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Aurore Marchandise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Joachim Nys",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jean Van den Bossche",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nastassja Van Gucht",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie Van Opdenbosch",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "H\u00E9l\u00E8ne Van Steenberge",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation et de signature pour divers domaines op\u00E9rationnels, financiers, juridiques, fiscaux, RH, assurances et administratifs. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes physiques ou morales d\u00E9l\u00E9gu\u00E9es par le conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
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    "org_name": "BESIX Group",
    "person_name": null,
    "org_rep_person_name": "Jean Van den Bossche"
  },
  "summary_narrative": "Le conseil d\u0027administration de BESIX Group a annul\u00E9 les d\u00E9l\u00E9gations de pouvoirs ant\u00E9rieures et a r\u00E9attribu\u00E9 des pouvoirs de repr\u00E9sentation et de signature \u00E0 divers administrateurs et responsables de la soci\u00E9t\u00E9, r\u00E9partis selon des domaines sp\u00E9cifiques (gestion journali\u00E8re, contrats, finances, fiscalit\u00E9, assurances, RH, juridique, etc.). Ces pouvoirs sont exerc\u00E9s conjointement par deux signataires, dont l\u0027un figure sur la liste des \u00AB premi\u00E8res signatures \u00BB et l\u0027autre sur celle des \u00AB secondes signatures \u00BB.",
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  "should_reroute_to_category": null
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        "name": "OC IHC 3 BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De voorzitter deelt de raad van bestuur mee dat OC IHC 3 BV de benoeming van de heer Hassan Badrawi als nieuw bestuurslid heeft voorgesteld. De raad van bestuur heet de heer Badrawi welkom en co\u00F6pteert hem unaniem als nieuw bestuurder, met ingang van het einde van deze vergadering van de raad van be"
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        "legal_form": "BV"
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{
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      "effective_date": "2025-09-16",
      "evidence_quote": "Le pr\u00E9sident informe le conseil d\u0027administration que M. J\u00E9r\u00F4me Guiraud a d\u00E9cid\u00E9 de d\u00E9missionner de son poste de membre du conseil d\u0027administration, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "Le conseil d\u0027administration souhaite la bienvenue \u00E0 M. Badrawi et le coopte \u00E0 l\u0027unanimit\u00E8 en tant que nouvel administrateur, avec effet \u00E0 la fin de la pr\u00E9sente r\u00E9union du conseil d\u0027administration.",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate M. Jean Van den Bossche et/ou Mme Elodie Toby, avec pouvoir de subd\u00E9l\u00E8gation, pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la nomination de l\u0027administrateur de cat\u00E9gorie A, y compris la publication dans les annexes au Moniteur belge.",
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        "name": "Elodie Toby",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate M. Jean Van den Bossche et/ou Mme Elodie Toby, avec pouvoir de subd\u00E9l\u00E8gation, pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la nomination de l\u0027administrateur de cat\u00E9gorie A, y compris la publication dans les annexes au Moniteur belge.",
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      "mandate_duration": {
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    "filing_date": "2025-11-13",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jean Van den Bossche",
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    "person_role_at_subject": "Mandataire"
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{
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        "name": "J\u00E9r\u00F4me Guiraud",
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        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Le pr\u00E9sident informe le conseil d\u0027administration que M. J\u00E9r\u00F4me Guiraud a d\u00E9cid\u00E9 de d\u00E9missionner de son poste de membre du conseil d\u0027administration, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
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      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Le conseil d\u0027administration souhaite la bienvenue \u00E0 M. Badrawi et le coopte \u00E0 l\u0027unanimit\u00E8 en tant que nouvel administrateur, avec effet \u00E0 la fin de la pr\u00E9sente r\u00E9union du conseil d\u0027administration."
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  "subject_company": {
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{
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        "name": "J\u00E9r\u00F4me Guiraud",
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    {
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}

{
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{
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      },
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      "effective_date": "2024-06-14",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag als bestuurder van Arthepa SRL, met als vaste vertegenwoordiger Fr\u00E9d\u00E9ric de Schrevel, met ingang van de jaarlijkse Algemene Vergadering van 14 juni 2024",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0864.952.067",
        "name": "Lemma BV",
        "address": "Open Veld 13, 8500 Kortrijk, Belgi\u00EB",
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        "legal_form": "BV"
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      "statutory": "statutair",
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