EDES

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      "rep_rotation_new_rep": "Olaf JANSSEN",
      "rep_rotation_old_rep": "Stefan OLIVIER",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
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    "person_name": "Carl M.F. LIEKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "26033775*"
  ],
  "corrected_publication_numac": null
}

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    {
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      },
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        "address": null,
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      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025"
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963."
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0474.970.297",
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    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
        "quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963.",
        "excluded_powers": null
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    ]
  }
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
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      },
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    {
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        "rrn": null,
        "name": "Carl M.F. LIEKENS",
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      },
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        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 concernant l\u0027exercice 2022."
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  "subject_company": {
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      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concemant l\u0027exercice de 2019."
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      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur"
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        "rrn": null,
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      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et adm\u00EDnistateur d\u00E9l\u00E9gu\u00E9"
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      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER"
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{
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      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014 concernant l\u0027exercice de 2013."
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    {
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        "rrn": null,
        "name": "Maximiliaan A.A. SCHEIRS",
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      "effective_date": "2011-08-08",
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mainten\u0131r en charge le commissaire, \u00E0 savoir Ernst \u0026 Young, ayant son si\u00E8ge social \u00E0 Herckenrodesingel 4A, bus 1, 3500 Hasselt, Beigi\u00EB, repr\u00E9sent\u00E9e par Stefan Olivier, R\u00E9viseur: d\u0027Entreprises."
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