OVERDRIVE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FORTIN Jean-Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur pour une dur\u00E9e de 6 ans couvrant la p\u00E9riode du 30/09/2025 au 30/09/2031 de: -Monsieur FORTIN Jean-Marc au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROISEUX Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur pour une dur\u00E9e de 6 ans couvrant la p\u00E9riode du 30/09/2025 au 30/09/2031 de: -Monsieur ROISEUX Jean-Louis au poste d\u0027Administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Rewise Office Li\u00E8ge",
        "address": "4020 Li\u00E8ge, rue des Vennes 151",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix de nomm\u00E8r comme commissaire Rewise Office Li\u00E8ge, R\u00E9viseurs d\u0027Entreprises ayant leur si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes 151, repr\u00E9sent\u00E9 par Monsieur Pascal Celen et Monsieur Alexandre Lecler, associ\u00E9s, pour une p\u00E9riode de trois ans, c\u0027est-\u00E0-dire jusq",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.088.881",
    "name_full": "OVERDRIVE",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FORTIN Jean-Marc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV de l\u0027AGO du 29/10/2025",
    "PV de l\u0027AGE du 02/03/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIN Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur FORTIN Jean-Marc domicili\u00E9 \u00E0 4500 Huy, Rue Delper\u00E9e 17."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROISEUX Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur ROISEUX Jean-Louis domicili\u00E9 \u00E0 4500 Huy, Rue des Messes 9A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.088.881",
    "name_full": "OVERDRIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de l\u0027Entreprise",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": null,
        "box_number": "4530",
        "street_number": "37"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 partir du 1 ao\u00FBt 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 S.A. OVERDRIVE \u00E0 l\u0027adresse suivante: Rue de l\u0027Entreprise 1-4530 VILLERS-LE-BOUILLET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.088.881",
    "name_full": "OVERDRIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Delwiche Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "de prendre acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Bernard, Marcel Delwiche, n\u00E9 \u00E0 L\u00E9opoldville, le 19 ao\u00FBt 1951, domicili\u00E9 \u00E0 Vedrin rue de la Pyrite, 8. Cette d\u00E9mission a pris effet \u00E0 dater du 27 mars 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Paul Jacques FORTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s (ou renomm\u00E9s) aux fonctions d\u0027administrateurs: 1)Monsieur Jean Marc Paul Jacques FORTIN, n\u00E9 \u00E0 Huy, le quatre juillet mil neuf cent soixante-huit (num\u00E9ro national 68.07.04-023,73), domicili\u00E9 \u00E0 Hesp\u00E9range (Luxembourg), rue d\u0027Itzig, num\u00E9ro 22\u0410. Lesquels ont accept\u00E9 le mandat qui leur a \u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis Bernard Alex Andr\u00E9 Marie ROISEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s (ou renomm\u00E9s) aux fonctions d\u0027administrateurs: 2)Monsieur Jean Louis Bernard Alex Andr\u00E9 Marie ROISEUX, n\u00E9 \u00E0 Huy, le sept mars mil neuf cent cinquante-sept (num\u00E9ro national 57.03.07-221.11), domicili\u00E9 \u00E0 4500 Huy, rue des Messes, 9/A. Lesquels ont accept\u00E9 le mandat qui leur a \u00E9t\u00E9 conf\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Fortin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les admin\u00EDstrateurs ci-dessus d\u00E9sign\u00E9s r\u00E9unis en conseil d\u0027administration ont appel\u00E9 aux fonctions de: ... Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Jean Marc Fortin, pr\u00E9cit\u00E9, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.088.881",
    "name_full": "OVERDRIVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Rue des Poiriers",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Rhisnes",
        "region": null,
        "street": "Rue d\u0027Arthey",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "2-50"
      },
      "effective_date": "2008-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 partir de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 S.A. OVERDRIVE \u00E0 l\u0027adresse suivante. Rue des Poiriers 8 5030 Gembloux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.088.881",
    "name_full": "OVERDRIVE",
    "legal_form": "SA"
  }
}