Technical details
{
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"effective_date": "2024-10-16",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Gilbert AMERYCKX en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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{
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"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Gilbert AMERYCKX en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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{
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"effective_date": "2024-10-16",
"evidence_quote": "DECIDE de nommer Madame Alice AMERYCKX, domicili\u00E9e Avenue Louis Lepoutre 70 \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateur.",
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{
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},
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{
"kind": "director_in",
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"name": "Katleen PARIS",
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},
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{
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},
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"kbo": null,
"name": "SA TARGERA",
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"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-16",
"evidence_quote": "Pour autant que de besoin il est rappel\u00E9 que la SA TARGERA, repr\u00E9sent\u00E9e par Monsieur Gilbert AMERYCKX, exerce \u00E9galement la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le 16 f\u00E9vrier 2023.",
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{
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},
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},
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
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"via_org": {
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"name": "TARGERA",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "PREND ACTE de la d\u00E9signation de Monsieur Gilbert AMERYCKX en remplacement de Madame Alice AMERYCKX en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme TARGERA",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": "Gilbert AMERYCKX",
"rep_rotation_old_rep": "Alice AMERYCKX",
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},
{
"kind": "decharge_granted",
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"name": "Gilbert AMERYCKX",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
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"name": "Alice AMERYCKX",
"address": "Avenue Louis Lepoutre 70 \u00E0 1050 Ixelles",
"birth_date": null,
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "DECIDE de confier la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui conceme cette gestion \u00E0 :",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"name": "Katleen PARIS",
"address": "rue du Canon, 33 \u00E0 7800 Ath.",
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},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "DECIDE de confier la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui conceme cette gestion \u00E0 :",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
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},
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"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
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},
{
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},
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"via_org": {
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"name": "Alexia Campo",
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},
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"via_org": {
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},
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"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
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},
{
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},
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"via_org": {
"kbo": "0459.910.454",
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},
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"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL",
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],
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},
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"language": "mixed",
"pub_date": "2024-10-24",
"filing_date": "2024-10-16",
"act_kind_objet": "Nomination - D\u00E9mission"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
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},
{
"body": "raad_van_bestuur",
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}
],
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"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 septembre 2024",
"un exemplaire original du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027adrninistration du 16 septembre 2024"
],
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}