GALCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de cette d\u00E9mission. ... l\u2019assembl\u00E9e d\u00E9cide d\u2019accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Etienne Dehon pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 la date de prise d\u2019effet de sa d\u00E9mission soit le 31/12/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le pr\u00E9sident propose de nommer en qualit\u00E9 de nouvel administrateur : M. Pierre-Olivier Dehon ... Cette nomination prend effet le 1er janvier 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Hunink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le pr\u00E9sident propose de nommer en qualit\u00E9 de nouvel administrateur : M. Anton Hunink ... Cette nomination prend effet le 1er janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires pr\u00E9sents ont d\u00E9charg\u00E9 pour le mode de convocation, la date de l\u0027assembl\u00E9e, le d\u00E9lai vis\u00E9 \u00E0 l\u0027article 7:127 CSA et la mise \u00E0 disposition des pi\u00E8ces vis\u00E9 \u00E0 l\u0027article 7:132 CSA, et ont d\u00E9clar\u00E9 renoncer \u00E0 l\u0027action en nullit\u00E9 vis\u00E9e \u00E0 l\u0027article 2:42 CSA.",
    "articles": [
      "7:127",
      "7:132",
      "2:42"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dehon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GALCO a \u00E9t\u00E9 tenue le 7 juin 2024. Tous les actionnaires \u00E9taient pr\u00E9sents et ont donn\u00E9 d\u00E9charge pour la convocation et la mise \u00E0 disposition des pi\u00E8ces, tout en renon\u00E7ant \u00E0 l\u0027action en nullit\u00E9. L\u0027assembl\u00E9e a validement d\u00E9lib\u00E9r\u00E9 sur l\u0027ordre du jour.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL (B00419) ayant comme repr\u00E9sentant permanent Luc Martens, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans: -Monsieur Pierre-Etienne Dehon, demeurant \u00E0 Avenue Victor Hugo 7, 94130 Nogent Sur Marne, France;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans: -Monsieur Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIII 49/a, 1180 Uccle, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Andr\u00E9 Dehon, demeurant \u00E0 Avenue des Tilleuls 13, 4802 Heusy, Belgique."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB, soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, bo\u00EEte E6, Elisinore Building - Corporate villa, enregistr\u00E9e aupr\u00E8s du regist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Pierre-Etienne Dehon, demeurant \u00E0 Avenue Victor Hugo 7, 94130 Nogent sur Marne (France), en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL BDO R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, Bo\u00EEte E 6, Elsinore Building - Corporate Villa, inscrite aupr\u00E8s du Registre des Personnes Morales de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Pascal Dehon, demeurant. \u00E0 Avenue Alphonse XII 49/a, 1180 Uccle, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-15",
      "evidence_quote": "Le conseil d\u0027administration confirme, \u00E0 l\u0027unanimit\u00E9, que Monsieur Pascal Dehon exerce toujours le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Pierre-Etienne Dehon, demeurant \u00E0 Avenue Victor Hugo 7, 94130 Nogent sur Mame (France), en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Par vote sp\u00E9cial et \u00E0 la m\u00EAme unanimit\u00E9 des voix, elle accepte la proposition du Conseil d\u0027Admin\u0131stration de renouveler le mandat aux fonctions de Commissaire pour une dur\u00E9e de trois ans, de la soci\u00E9t\u00E9 civile Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises S.C.C. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Jacques Vandernoot, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises S.C.C.",
    "ibr_number": null,
    "individual_name": "Jacques Vandernoot"
  },
  "subject_company": {
    "kbo": "0415.560.569",
    "name_full": "GALCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}