EFFICIENS

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      "quote": "Monsieur DA COSTA DIAS Adriano, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.\u041C. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av des saisons 90, avec droit de substitution, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "quote": "Monsieur GRELL Maxime, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C Efficiens \u003E\u003E ... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "quote": "Monsieur BAREA LARA Santiago, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud ... avec droit de substitution, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
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      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six, le 20 avril, au si\u00E8ge social, s\u0027est tenu l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DEPARTEMENT PRODUCTIONS\u0022.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation d\u0027un mandataire.",
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        "date": "2026-04-20",
        "type": "scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
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      "object": "e2",
      "subject": "e1"
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    {
      "type": "incorporation",
      "quote": "L\u0027organe d\u0027administration de DEPARTEMENT PRODUCTIONS propose qu\u0027en \u00E9change des \u00E9l\u00E9ments \u00E0 transf\u00E9rer tels que d\u00E9crits au point 11, les actions de la nouvelle soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI soient attribu\u00E9es aux actionnaires de DEPARTEMENT PRODUCTIONS",
      "value": {
        "date": "2026-04-20",
        "capital": {
          "amount": 740000,
          "currency": "EUR"
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      },
      "object": null,
      "subject": "e2"
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    {
      "type": "capital_increase",
      "quote": "Compte tenu de cet apport d\u0027actifs et de passif en vue de la cr\u00E9ation de la soci\u00E9t\u00E9 CONSIMELI, il sera proc\u00E9d\u00E9 \u00E0 une augmentation en nature du capital de 740.000,00 \u20AC par cet apport.",
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        "type": "apport en nature",
        "amount": 740000,
        "currency": "EUR"
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    {
      "type": "share_distribution",
      "quote": "soit 1 action de la soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI pour 1 action de DEPARTEMENT PRODUCTIONS.",
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        "ratio": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI pour 1 action de DEPARTEMENT PRODUCTIONS"
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      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par DEPARTEMENTS PRODUCTIONS \u00E0 partir du 1er janvier 2026 se rapportant aux actifs scindes seront r\u00E9put\u00E9es, du point de vue comptable et fiscale, avoir \u00E9t\u00E9 accomplies pour le compte de CONSIMELI",
      "value": "2026-01-01",
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    },
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      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Departement productions est compos\u00E9 d\u0027un administrateur dont les membres sont les suivants : Monsieur Max Meli",
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      "quote": "CONSIGLIO Anthony Administrateur",
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      "object": "e4",
      "subject": "e1"
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      "type": "officer_appointment",
      "quote": "DE PREIT DEL LOYE, Olivier Administrateur",
      "value": "Administrateur",
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      "subject": "e1"
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      "type": "power_of_attorney",
      "quote": "Monsieur MELI Max, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Efficiens \u003E, repr\u00E9sent\u00E9e par monsieur Berger Giraud",
      "value": {
        "date": "2026-04-20",
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      "object": null,
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{
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      "type": "act_object",
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    {
      "type": "officer_resignation",
      "quote": "Les membres du Comit\u00E9 Ex\u00E9cutif, administrateurs, acceptent la d\u00E9mission et d\u00E9chargent de toutes ses responsabilit\u00E9s le pr\u00E9sident du Comit\u00E9 Ex\u00E9cutif, monsieur VON DER WENGE GRAF LAMBSDORFF Alexander... Cette r\u00E9solution est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e et ce \u00E0 partir de ce jour.",
      "value": {
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    {
      "type": "officer_discharge",
      "quote": "Les membres du Comit\u00E9 Ex\u00E9cutif, administrateurs, acceptent la d\u00E9mission et d\u00E9chargent de toutes ses responsabilit\u00E9s le pr\u00E9sident du Comit\u00E9 Ex\u00E9cutif, monsieur VON DER WENGE GRAF LAMBSDORFF Alexander",
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    {
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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: REELECTIONS, DEMISSION, NOMINATIONS D\u0027ADMINISTRATEURS \u002B DESIGNATION D\u0027UN MANDATAIRE.",
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      "date": "2018-03-12",
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      "date": null,
      "flag": "Date de d\u00E9p\u00F4t (28/02/2010) ant\u00E9rieure \u00E0 la date de l\u0027acte (22/06/2017) et \u00E0 la date de publication (12/03/2018), ce qui est anormal pour un acte de modification des statuts.",
      "type": "filing",
      "quote": "D\u00E9poceRe\u00E7y le 28 FEV. 2010 au greferottaribunal de commerce francophone de Bruxelles",
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    {
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: -Monsieur DOUJAK Gerhard...",
      "value": {
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur SINKOVEC Matjaz...",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Madame PILEGAARD Lisbeth...",
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    {
      "type": "officer_reappointment",
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      "object": "e1",
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    {
      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur RAMPLING Christopher Maxwell...",
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        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur ERIKSSON Lars Stefan...",
      "value": {
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      "object": "e1",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur GR\u00DABER Karoly Otto...",
      "value": {
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur ELFERTS P\u0113teris K\u0101rlis...",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur KONECKY David...",
      "value": {
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur ZUPAN Damir...",
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      "subject": "e14"
    },
    {
      "type": "officer_reappointment",
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      "value": {
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      "object": "e1",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur ESCOBAR STEMMANN Juan-Jos\u00E9...",
      "value": {
        "role": "administrateur"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur ATTAS Spyros...",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur PANAYOTOV Georgi...",
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      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
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    {
      "type": "officer_reappointment",
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur VON DER WENGE GRAF LAMBSDORFF Alexander...",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur BROK Elmar...",
      "value": {
        "role": "administrateur"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur ZAHNEISEN Thomas...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e29"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur MOTULAITE Violeta...",
      "value": {
        "role": "administrateur"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur GATT Jean Paul...",
      "value": {
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      "object": "e1",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur JANCZAK Maciej...",
      "value": {
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      "object": "e1",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Madame B\u00D6NI Barbara...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e33"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Madame HEFRE Kristin...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur BRAUWERS Hugo...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur MC GAURAN Dermot Patrick...",
      "value": {
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      "object": "e1",
      "subject": "e36"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur KOUNDOUROS Roussos...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur RIBEIRO CABACO Luis Manuel...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e38"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur LEFFLER Christian...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e39"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur LIPPERT Thierry...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e40"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Madame HONKA-HALLILA Kaisa Heleena...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e41"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur VEYSSIERE Ga\u00EBl...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e42"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur FRANCHETTI PARDO Luca...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e43"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Madame M\u00C4GI Merje...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e44"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants: ... -Monsieur MESZERICS Tam\u00E1s...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e45"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les administrateurs suivants: -Monsieur STIER Davor...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les administrateurs suivants: ... -Monsieur ESCOBAR STEMMANN Juan-Jos\u00E9...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: -Monsieur WENTA Bogdan Brunon...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e46"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants: ... -Monsieur MURIEL PALOMINO Jos\u00E9 Mar\u00EDa...",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "auditor_appointment",
      "quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises... pour une p\u00E9riode de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018.",
      "value": {
        "term": "3 ans",
        "end_date": "2018-12-31",
        "representative": "Fran\u00E7ois Cattoir"
      },
      "object": "e1",
      "subject": "e48"
    },
    {
      "type": "statute_amendment",
      "quote": "Dans le chapitre I, l\u0027article 3.4 qui stipule: \u003C\u003C Le Fonds et ses activit\u00E9s font l\u0027objet d\u0027une \u00E9valuation par un tiers ind\u00E9pendant sur une base annuelle. \u00BB est remplac\u00E9 par: \u003C\u003C Le Fonds et ses activit\u00E9s font l\u0027objet d\u0027une \u00E9valuation par un tiers ind\u00E9pendant sur une base quinquennale. Dans le cadre du plan de travail annuel, le Fonds peut mener des \u00E9valuations internes th\u00E9matiques ou g\u00E9ographiques \u00BB",
      "value": "Article 3.4 modifi\u00E9: \u00E9valuation par un tiers ind\u00E9pendant sur une base quinquennale au lieu d\u0027annuelle.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Von Der Wenge Graf Lambsdorff, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la fondation, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Efficiens \u00BB... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Mandataire sp\u00E9cial pour formalit\u00E9s aupr\u00E8s du registre des personnes morales, guichet d\u0027entreprise (BCE) et TVA.",
      "object": "e1",
      "subject": "e50"
    }
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      "kind": "person",
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      "attrs": {
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      "kind": "person",
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      "attrs": {
        "address": "Rue Marnix 30 \u00E0 1000 Bruxelles",
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      "kind": "person",
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      "attrs": {
        "address": "10623 Berlin, Bleibtreustrasse 1",
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      "attrs": {
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      "kbo": null,
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      "attrs": {
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      "kbo": null,
      "kind": "person",
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      "attrs": {
        "address": "Rue d\u0027Arlon 73 \u00E0 1040 Bruxelles",
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        "birth_place": "Kastrup (Danemark)"
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      "kind": "person",
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        "address": "Avenue d\u0027Auderghem 10 \u00E0 1040 Bruxelles",
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        "birth_place": "Londres (Royaume-Uni)"
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      "kind": "person",
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        "address": "Square de Mee\u00FBs 30 \u00E0 1000 Bruxelles",
        "birth_date": "1962-03-18",
        "birth_place": "V\u00E4ster\u00E5s (Su\u00E8de)"
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      "kind": "person",
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        "birth_place": "Dunaujvaros (Hongrie)"
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "ELFERTS P\u0113teris K\u0101rlis",
      "attrs": {
        "address": "Avenue des Arts 23 \u00E0 1000 Bruxelles",
        "birth_date": "1961-06-29",
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      "kind": "person",
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      "attrs": {
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        "birth_date": "1977-01-13",
        "birth_place": "T\u0159eb\u00ED\u010D (R\u00E9publique tch\u00E8que)"
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    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "ZUPAN Damir",
      "attrs": {
        "address": "Avenue des Arts 50 \u00E0 1000 Bruxelles",
        "birth_date": "1963-07-04",
        "birth_place": "Zagreb"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "KOLLAR Milan",
      "attrs": {
        "address": "Rue du Commerce 44 \u00E0 1000 Bruxelles",
        "birth_date": "1965-12-25",
        "birth_place": "Zvolen"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "ESCOBAR STEMMANN Juan-Jos\u00E9",
      "attrs": {
        "address": "Boulevard du R\u00E9gent 52 \u00E0 1000 Bruxelles",
        "birth_date": "1961-04-12",
        "birth_place": "Malaga"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "ATTAS Spyros",
      "attrs": {
        "address": "Avenue de Cortenberghe 61 \u00E0 1000 Bruxelles",
        "birth_date": "1962-09-03",
        "birth_place": "Ammochostos"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "PANAYOTOV Georgi",
      "attrs": {
        "address": "Square Marie Louise 49 \u00E0 1000 Bruxelles",
        "birth_date": "1956-11-11",
        "birth_place": "Varna"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "JONGMAN Marjolein",
      "attrs": {
        "address": "Avenue de Cortenberghe 4-10 \u00E0 1040 Bruxelles",
        "birth_date": "1974-11-19",
        "birth_place": "Maassluis"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "POPOWSKI Maciej",
      "attrs": {
        "address": "Rond Point Schuman 9A \u00E0 1046 Bruxelles",
        "birth_date": "1964-11-25",
        "birth_place": "Wroclaw"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "GRZYB Andrzej Marian",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1956-08-23",
        "birth_place": "Siedlik\u00F3w (Poland)"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "PREDA Cristian-Dan",
      "attrs": {
        "address": "Mun. Bucuresti Sec.2- Str. Matei Voievod nr. 39-41",
        "birth_date": "1966-10-26",
        "birth_place": "Sec.5 (Mun. Bucuresti)"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "STIER Davor",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1972-01-06",
        "birth_place": "Buenos Aires"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "PANZERI Pierantonio",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1955-06-06",
        "birth_place": "Riviera D\u0027Adda"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "VALENCIANO Elena",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1960-09-18",
        "birth_place": "Madrid"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "DEMESMAEKER Mark",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1958-09-12",
        "birth_place": "Halle"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "VON DER WENGE GRAF LAMBSDORFF Alexander",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1966-11-05",
        "birth_place": "K\u00F6ln"
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "BROK Elmar",
      "attrs": {
        "address": "Rue Wiertz 60 \u00E0 1047 Bruxelles",
        "birth_date": "1946-05-14",
        "birth_place": "Verl"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "ZAHNEISEN Thomas",
      "attrs": {
        "address": "rue Jacques Lalaing 8-14 \u00E0 1040 Bruxelles",
        "birth_date": "1962-07-07",
        "birth_place": "Garmisch Partenkirchen"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "MOTULAITE Violeta",
      "attrs": {
        "address": "rue Beillard 41-43 \u00E0 1040 Bruxelles",
        "birth_date": "1959-05-12",
        "birth_place": "Lietuva"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "GATT Jean Paul",
      "attrs": {
        "address": "rue Archim\u00E8de 25 \u00E0 1000 Bruxelles",
        "birth_date": "1990-10-21",
        "birth_place": "Malte"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "JANCZAK Maciej",
      "attrs": {
        "address": "rue St\u00E9vin 139 \u00E0 1000 Bruxelles",
        "birth_date": "1974-12-20",
        "birth_place": "Warszawa"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
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      "type": "officer_reappointment",
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      "object": "e1",
      "subject": "e34"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants:\n-Monsieur BROK Elmar",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e35"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants:\n-Monsieur VINHAS TAVARES GABRIEL, Rui Manuel",
      "value": {
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      "object": "e1",
      "subject": "e36"
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      "type": "officer_resignation",
      "quote": "2.D\u00E9missions administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les administrateurs suivants:\n-Monsieur BAUER Gilles",
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      "object": "e1",
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      "object": "e1",
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      "subject": "e40"
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      "object": "e1",
      "subject": "e41"
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      "type": "officer_resignation",
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      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e42"
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    {
      "type": "officer_resignation",
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      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e43"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Monsieur KIRIKMAE Jaanus",
      "value": {
        "role": "administrateur"
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      "object": "e1",
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    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Monsieur ZAHNEISEN Thomas",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e45"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Madame PAPADOPOULOU Alexar\u0131dra",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e46"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Monsieur MOTULAITE Violeta",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e47"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Monsieur MOUSSET Pierre",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e48"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Monsieur GATT Jean Paul",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e49"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Monsieur JANCZAK Maciej",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e50"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Madame B\u00D6NI Barbara",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e51"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Nominations administrateurs\nL\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants:\n-Madame HEFRE Kristin",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e52"
    },
    {
      "type": "auditor_appointment",
      "quote": "4.Nomination d\u0027un commissaire\nA l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises... pour une p\u00E9riode de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018.",
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      "object": "e1",
      "subject": "e53"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e53",
      "subject": "e54"
    },
    {
      "type": "power_of_attorney",
      "quote": "5.D\u00E9signation d\u0027un mandataire\nMonsieur Von Der Wenge Graf Lambsdorff, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la fondation, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Efficiens \u00BB... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
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