Bvx Management

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      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration a souhait\u00E9 conf\u00E9rer les d\u00E9l\u00E9gations de pouvoirs et de repr\u00E9sentation (ci-apr\u00E8s \u003C les D\u00E9l\u00E9gations \u003E) qui suivent",
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      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME on Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME on Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Les pr\u00E9sentes D\u00E9l\u00E9gations annulent et remplacent les d\u00E9l\u00E9gations conc\u00E9d\u00E9es par le Conseil d\u0027Administration en date du 20/09/2023, publi\u00E9es au Moniteur belge du 18/10/2023, qui annulaient elles-m\u00EAmes celles conc\u00E9d\u00E9es par le Conseil d\u0027Administration en date du 06/05/2022, publi\u00E9es au Moniteur belge du 28/07/2022.",
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      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la SRL TP GESTION (BCE 0459.561.551) et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales en mati\u00E8re d\u0027assurances (RC, TRC, d\u00E9cennale, etc.) et quittances d\u0027assurances \u2264 500.000 \u20AC HTVA",
      "object": "e1",
      "subject": "e41"
    },
    {
      "type": "power_of_attorney",
      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la SRL TP GESTION (BCE 0459.561.551) et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales en mati\u00E8re d\u0027assurances (RC, TRC, d\u00E9cennale, etc.) et quittances d\u0027assurances \u2264 500.000 \u20AC HTVA",
      "object": "e1",
      "subject": "e42"
    },
    {
      "date": "2025-10-02",
      "type": "delegation_effective_date",
      "quote": "Les pr\u00E9sentes d\u00E9l\u00E9gations prennent effet \u00E0 dater du lendemain du pr\u00E9sent Conseil d\u0027Administration.",
      "value": "2025-10-02",
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    "outcome": "corrected",
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        "seat": "Rue Fort d\u0027Andoy 5 \u00E0 5100 Wierde",
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      "kind": "company",
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        "rcs": "B205580"
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      "kbo": null,
      "kind": "person",
      "name": "Alexandre NGUYEN DINH",
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      "kind": "person",
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      "attrs": {}
    },
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      "name": "SRL CoProGest",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois PINTE",
      "attrs": {}
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      "id": "e39",
      "kbo": "0652.867.408",
      "kind": "company",
      "name": "SRL AUXILIANS",
      "attrs": {}
    },
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      "id": "e40",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois-Xavier JORDENS",
      "attrs": {}
    },
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      "id": "e41",
      "kbo": "0459.561.551",
      "kind": "company",
      "name": "SRL TP GESTION",
      "attrs": {}
    },
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      "id": "e42",
      "kbo": "0436.144.563",
      "kind": "company",
      "name": "SA TP HOLDING",
      "attrs": {}
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      "id": "e43",
      "kbo": null,
      "kind": "person",
      "name": "Stephen DAOUST",
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      "kbo": null,
      "kind": "person",
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      "kbo": null,
      "kind": "person",
      "name": "Bernard HEYMANS",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Pouvoirs de signature et de d\u00E9l\u00E9gation",
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    },
    {
      "date": "2023-09-20",
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      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration qui s\u0027est tenue en date du 20 septembre 2023",
      "value": "2023-09-20",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au sens des pr\u00E9sentes D\u00E9l\u00E9gations, sont consid\u00E9r\u00E9s comme membres de la liste A, les personnes morales sulvantes: -La S(P)RL DLP PROJECT (BCE 0632.990.722);",
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      "subject": "e2"
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    {
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "-La SA C\u0152UR DE VILLE (BCE 0461.504.125) repr\u00E9sent\u00E9e par la SRL J.POLUS, administrateur d\u00E9l\u00E9gu\u00E9, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl POLUS;",
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      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "-La SRL COBACH (BCE 0784.539.364);",
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      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
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    },
    {
      "type": "power_of_attorney",
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      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La S(P)RL AVIMORE (BCE 0843.835.662);",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
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      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
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      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Madame Laurence RENOY;",
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      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Beno\u00EEt BRUTSAERT;",
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La SRL CONSEAL (BCE 0766.343.550)",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Jean-Yves DARTOIS;",
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      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur S\u00E9bastien DE BUYSSER;",
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      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur J\u00E9r\u00F4me MORELLE;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Simon RENSONNET;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Olivier DROGUEST:",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Julien MARCHAL.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Axei DEFLANDRE;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Pierre-Jean POSSE\u0422;",
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      "object": "e1",
      "subject": "e23"
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    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Xavier MESTDAGH;",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Patrice SIMON.",
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      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Lo\u00EFc DE MOFFARTS.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Michel CLAES:",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La SARL ESA23 (RCS B205580).",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Guillaume FRENNET.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Val\u00E9ry GREGOIRE:",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Jonathan VANEUCKELOM.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la S(P)RL TP GESTION (BCE 0459.561.551) et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Subd\u00E9l\u00E9gation sp\u00E9ciale (Assurances)",
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Avec facult\u00E9 de subd\u00E9l\u00E9gations sp\u00E9ciales \u00E0 la S(P)RL TP GESTION (BCE 0459.561.551) et/ou \u00E0 la SA TP HOLDING (BCE 0436.144.563).",
      "value": "Subd\u00E9l\u00E9gation sp\u00E9ciale (Assurances)",
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022Monsieur Franck VICINI.",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La SRL CoProGest (BCE 0766.384.726);",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u2022La S(P)RL AUXILIANS (BCE 0652.867.408).",
      "value": "D\u00E9l\u00E9gation de pouvoirs et de repr\u00E9sentation",
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "Pouvoirs pour le d\u00E9p\u00F4t au greffe et formalit\u00E9s KBO/MB",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Le conseil donne tous pouvoirs \u00E0 Madame Laurence RENOY ou Madame Elodie VANTOMME ou Monsieur Michel CLAES, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises.",
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      "quote": "Les pr\u00E9sentes d\u00E9l\u00E9gations prennent effet \u00E0 dater du lendemain du pr\u00E9sent Conseil d\u0027Administration",
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      "value": "Annule et remplace les d\u00E9l\u00E9gations du 06/05/2022 (publi\u00E9es au Moniteur belge du 28/07/2022), qui annulaient celles du 15/11/2021 (publi\u00E9es au Moniteur belge du 05/01/2022)",
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