COMMA

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      "evidence_quote": "De heren Franck ARLEN (CEO van de Veolia Belux groep), J\u00E9r\u00F4me WATERKEYN (CFO van de Veolia Belux groep en Bestuurder) en Philippe TYCHON (COO van de Veolia Belux groep), die gezamenlijk twee aan twee optreden, zullen de Vennootschap geldig verbinden:",
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        "name": "Laure Vijfeyken",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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{
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{
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      "effective_date": "2025-06-27",
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        "name": "KPMG Bedrijfsrevisoren BV",
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt enerzijds de vroegtijdige be\u00EBindiging van het mandaat van de commissaris KPMG Bedrijfsrevisoren BV (B00001) ... goedgekeurd."
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        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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      "evidence_quote": "en anderzijds de benoeming van Deloitte Bedrijfsrevisoren BV (B00025) ... goedgekeurd. Deloitte Bedrijfsrevisoren BV (B00025) ... wordt benoemd voor een termijn van 3 jaar"
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    },
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    },
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel - Nationaal 1K te 1930 Zaventem",
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    "pub_date": "2024-09-23",
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  "decisions": [
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{
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        "birth_date": null
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    },
    {
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      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -mevrouw Mieke Hoorens, wonende te Kareelstraat 32 in 9550 Herzele (Belgi\u00EB);"
    },
    {
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        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer Stijn Vermoet, wonende te Eikbergse Akker 64 in 4854SP Bavel (Nederland);"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer Philippe Tychon, wonende te Rue Provinciale 752/B in 4450 Juprelle (Belgi\u00EB)"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Waterkeyn",
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        "birth_date": null
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    },
    {
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      "person": {
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        "name": "Thomas Deruytter",
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        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden volgende benoemingen, voor een nieuwe termijn van 6 jaren zijnde tot de jaarvergadering te houden in 2030, goedgekeurd. De nieuwe raad van bestuur zal bestaan uit: -de heer Thomas Deruytter, wonende te Van Beesenlaan 35 in 1090 Jette (Belgi\u00EB);"
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    {
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd : -de heer Nicolas Germond"
    },
    {
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd : -mevrouw Mieke Hoorens"
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd : -de heer Stijn Vermoet"
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        "name": "KPMG Bedrijfsrevisoren BV",
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt de herbenoeming van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel - Nationaal 1K te 1930 Zaventem, vast vertegenwoordigd door de heer Tim Vermeiren, voor een nieuwe wettelijke termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2"
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
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      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela El-Kadi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt herbenoeming van de huidige raad van bestuur \u00E9n de voorgestelde bijkomende benoemingen, voor een nieuwe termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2024, goedgekeurd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd: -de heer Nicolas Germond"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Matthyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd: -de heer J\u00FCrgen Matthyns"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cockx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen worden tevens als gedelegeerd bestuurders benoemd: -de heer Jan Cockx"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt de herbenoeming van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel - Nationaal 1K te 1930 Zaventem, vast vertegenwoordigd door de heer Tim Vermeiren, voor een nieuwe wettelijke termijn van 3 jaren zijnde tot de jaarvergadering te houden in 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "Comma"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ARTEMIEFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ARTEMIEFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder VEOLIA nv-sa beslist om de heer Serge ARTEMIEFF te ontslaan als bestuurder van de NV COMMA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hij wordt in zijn mandaat vervangen door de heer Bart ALLAERT, Technical \u0026 Performance Director van VEOLIA nv-sa en wonende in de Wielewaallaan 83 te B- 1850 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder, Gedelegeerd Bestuurder en Voorzitter van de onderneming met ingang op 1 november 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder, Gedelegeerd Bestuurder en Voorzitter van de onderneming met ingang op 1 november 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van 1 november 2018 en ter vervanging van de Heer G\u00E9rald ROY, ontslagnemend, de Heer Nicolas GERMOND, wonend op het adres Via Panizza Bartolomeo 12 te Milaan (Itali\u00EB) en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "De Heer Nicolas GERMOND wordt vanaf heden door de Raad van Bestuur verkozen tot Gedelegeerd Bestuurder en Voorzitter van de Raad voor de duur van zijn mandaat als Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder, Gedelegeerd Bestuurder, Voorzitter",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder, Gedelegeerd Bestuurder, Voorzitter",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.161.757",
    "name_full": "COMMA"
  }
}