PUBLIGAS

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Wim van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secr\u00E9taire g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00E9onard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-05",
      "evidence_quote": "De VOORZITTER meldt dat Publigas op 5 januari 2026 een brief ontving van EY waarbij gemeld werd dat hun vaste vertegenwoordiger de heer Wim van Gasse vanaf dat moment vervangen wordt door e heer Paul Eelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Paul Eelen",
      "rep_rotation_old_rep": "Wim van Gasse",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Luc De Veirman",
        "address": null,
        "birth_date": null,
        "profession": "secretaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Luc De Veirman, secretaris wordt aangeduid als volmachtdrager om de nodige administratieve handelingen te verrichten in uitvoering van deze beslissing, waaronder het verzorgen van de publicaties in het Belgisch Staatsblad.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bevestigt zijn besluit van 8 december 2022 en geeft mandaat deze delegatie van het dagelijks bestuur aan de heer Pierre L\u00E9onard bekend te maken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "Publigas",
    "legal_form": "cv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc De Veirman",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secretaris-generaal",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00E9onard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "Publigas"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Wim van Gasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le PR\u00C9SIDENT signale que Publigas a re\u00E7u le 5 janvier 2026 une lettre de EY indiquant que leur repr\u00E9sentant permanent, M. Wim van Gasse, sera, \u00E0 partir de ce moment, remplac\u00E9 par M. Paul Eelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Paul Eelen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Le secr\u00E9taire g\u00E9n\u00E9ral, M. Pierre L\u00E9onard, est d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 23 des statuts de Publi-T, comme personne charg\u00E9e de la gestion journali\u00E8re pour la dur\u00E9e de son mandat de secr\u00E9taire g\u00E9n\u00E9ral.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-03-19",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-03-19",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc De Veirman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het voorstel te bekrachtigen om het mandaat van de heer Jean-Claude Marcourt te verlengen boven het lopende mandaat van 6 jaar tot de algemene vergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Busselot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Pieter Busselot, Malheideweg 25, 1502 Lembeek (Fluvius Halle Vilvoorde)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen (IBEG)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Desomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Mevrouw Katrien Desomer, Diksmuidseweg 253, 8904 leper (Fluvius West)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sali De Ville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Sali De Ville (VEH), Hamerstraat 167, 9000 Gent (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Dorikens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Mevrouw Kim Dorikens, Heuvels 18, 2940 Stabroek (Fluvius Antwerpen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Geypen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Mevrouw Greet Geypen, Kruisveldstraat 28, 2800 M\u0435chelen (Fluvius Zenne Dijle)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Gryffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Andries Gryffroy, Platanendreef 27, 9090 Melle (Fluvius Imewo)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Hostens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Dries Hostens, Merelputstraat 5, 9420 Erpe-Mere (Fluvius Midden-Vlaanderen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Eric Spiessens, Kleine Hinckstraat 2, 2880 Bornem (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Sven Vlietinck, Ketsstraat 35, 2140 Borgerhout (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van den Borne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Patrick Van den Borne, Sint-Adrianusstraat 17, 2380 Ravels (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Wevers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Willem Wevers, Nachtegaalstraat 48 C, 2550 Kontich (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeunehomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bourlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Jadin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Humblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE Monsieur S\u00E9bastien Humblet - Rue de la Fagne 11, 5330 Assesse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu de la Croix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE Monsieur Mathieu de la Croix - Rue du Moulin 22, 1340 Ottignies"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Weyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE Monsieur Dimitri De Weyer - Avenue des Pins 19, 4121 Neupr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cordonnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: De heer David Cordonnier, Pierre Mattheussenstraat 42, 1040 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca d\u0027Agro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: De heer Luca d\u0027Agro, Vooruitgangstraat 58, 1070 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Doyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: De heer Herv\u00E9 Doyen, Vanderborghtstraat 154, 1090 Jette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: Mevrouw Inne Mertens, Waversebaan 111, 3050 Oud-Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      "kind": "board_snapshot",
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      },
      "reason": null,
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      "kind": "board_snapshot",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
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      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "Jonathan CHANTEUX",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "De algemene vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is:",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
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      "kind": "board_snapshot",
      "role": "bestuurder",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is:",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
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      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MAZZA",
        "address": "7032 Mons, Rue de Saint-Amand 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": "6180 Courcelles, Rue Hubert Bayet 115",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": "4690 Bassenge, Rue Lulay 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": "Avenue Blonden 54/0041, 4000 Luik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 18 van de statuten, unaniem de voorlopige benoeming door de raad van bestuur in zijn vergadering van 25/02/2025 van de heer Jean-Claude Marcourt, Avenue Blonden 54/0041, 4000 Luik, als bestuurder van Publigas te bekrachtigen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bernard Thiry",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": "Avenue Blonden 54/0041, 4000 Luik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit unaniem het voorstel te bekrachtigen om het mandaat van de heer Jean-Claude Marcourt te verlengen boven het lopende mandaat van 6 jaar tot de algemene vergadering van december 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": "Rue Hubert Bayet 115, 6180 Courcelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Socofe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Humblet",
        "address": "Rue de la Fagne 11, 5330 Assesse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Socofe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cordonnier",
        "address": "Pierre Mattheussenstraat 42, 1040 Etterbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Interfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van Interfin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca d\u0027Agro",
        "address": "Vooruitgangstraat 58, 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Interfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van Interfin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Doyen",
        "address": "Vanderborghtstraat 154, 1090 Jette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Interfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van Interfin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne Mertens",
        "address": "Waversebaan 111, 3050 Oud-Heverlee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Interfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van Interfin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Statutaire benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "Publigas",
    "legal_form": "cv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc De Veirman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretaris van de raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier \u00E0 l\u0027unanimit\u00E9 la proposition de prolonger le mandat de M. Jean-Claude Marcourt au-del\u00E0 du mandat en cours de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9cembre 2031."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de M. Bernard Thiry."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Busselot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Pieter Busselot, Malheideweg 25, 1502 Lembeek (Fluvius Halle Vilvoorde)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen (IBEG)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Desomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Katrien Desomer, Diksmuidseweg 253, 8904 leper (Fluvius West)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sali De Ville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Sali De Ville (VEH), Hamerstraat 167, 9000 Gent (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Dorikens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Kim Dorikens, Heuvels 18, 2940 Stabroek (Fluvius Antwerpen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Geypen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Greet Geypen, Kruisveldstraat 28, 2800 Mechelen (Fluvius Zenne Dijle)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Gryffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Andries Gryffroy, Platanendreef 27, 9090 Melle (Fluvius Imewo)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Hostens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Dries Hostens, Merelputstraat 5, 9420 Erpe-Mere(Fluvius Midden-Vlaanderen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Eric Spiessens, Kleine Hinckstraat 2, 2880 Bornem (VE\u041D)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Sven Vlietinck, Ketsstraat 35, 2140 Borgerhout (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van den Borne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Patrick Van den Borne, Sint-Adrianusstraat 17, 2380 Ravels (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Wevers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Willem Wevers, Nachtegaalstraat 48 C, 2550 Kontich (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Renaud Moens - Rue Hubert Bayet 115, 6180 Courcelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeunehomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Alain Jeunehomme - Rue de la D\u00EEme 8, 4053 Embourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bourlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Maxime Bourlet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Jadin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Martin Jadin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Humblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur S\u00E9bastien Humblet - Rue de la Fagne 11, 5330 Assesse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu de la Croix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Mathieu de la Croix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Weyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Dimitri De Weyer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cordonnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur David Cordonnier, Pierre Mattheussenstraat 42, 1040 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca d\u0027Agro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Luca d\u0027Agro, Vooruitgangstraat 58, 1070 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Doyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Herv\u00E9 Doyen, Vanderborghtstraat 154, 1090 Jette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Inne Mertens, Waversebaan 111. 3050 Oud-Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Clerbaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "Publigas"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cathy Clerbaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit overeenkomstig de bepalingen van artikel 18 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 12/03/2024 van de heer Patrick Dewael, Linderstraat 62 te 3700 Tongeren als bestuurder van Publigas te bekrachtigen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dit ter vervollediging van het mandaat van de heer Geert Versnick, Universiteitstraat 5 Bus 401 te 9000 Gent van wie het ontslag wordt aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 18 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Jean-Pierre De Groef, Koningin Astridlaan 13 te 1830 Machelen als betuurder van Publigas te bekrachtige"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dit ter vervollediging van het mandaat van de heer Hans Bonte, Buitingstraat 42 te 1800 Vilvoorde van wie het ontslag wordt aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B001 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers de heren Wim Van Gasse en Eric van Hoof"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B001 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers de heren Wim Van Gasse en Eric van Hoof"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment aux dispositions de l\u0027artile 18 des statuts, de ratifier \u00E0 l\u0027unanimit\u00E9 la nomination provisoire par le conseil d\u0027administration dans sa s\u00E9ance du 12/03/2024 de Monsieur Patrick Dewael, Linderstraat 62, 3700 Tongres, comme administrateur de Publigaz afin de t"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment aux dispositions de l\u0027artile 18 des statuts, de ratifier \u00E0 l\u0027unanimit\u00E9 la nomination provisoire par le conseil d\u0027administration dans sa s\u00E9ance du 12/03/2024 de Monsieur Patrick Dewael, Linderstraat 62, 3700 Tongres, comme administrateur de Publigaz afin de t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 18 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l!unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1930 Machelen, comme administrateur de Pu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 18 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l!unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1930 Machelen, comme administrateur de Pu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Wim Van Gasse",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de EY Bedrijfsrevisoren BV, ayant son si\u00E8ge social Kouterveldstraat 7B001 \u00E0 1830 Diegem, en tant que Commissaire de Publigaz avec de repr\u00E9sentants permanents, Messieurs Wim Van Gasse et Eric van Hoof, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027a"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de EY Bedrijfsrevisoren BV, ayant son si\u00E8ge social Kouterveldstraat 7B001 \u00E0 1830 Diegem, en tant que Commissaire de Publigaz avec de repr\u00E9sentants permanents, Messieurs Wim Van Gasse et Eric van Hoof, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": "Linderstraat 62 te 3700 Tongeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit overeenkomstig de bepalingen van artikel 18 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 12/03/2024 van de heer Patrick Dewael, Linderstraat 62 te 3700 Tongeren als bestuurder van Publigas te bekrachtigen dit ter ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": "Koningin Astridlaan 13 te 1830 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 18 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Jean-Pierre De Groef, Koningin Astridlaan 13 te 1830 Machelen als betuurder van Publigas te bekrachtige",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-24",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag per 24 november 2024 van mevrouw Cathy Clerbaux als bestuurder van Publigas (aandeelhouderscategorie C - INTERFIN).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B001 te 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B001 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers de heren Wim Van Gasse en Eric van Hoof voor een periode van drie jaar ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc DE VERIMAN",
        "address": null,
        "birth_date": null,
        "profession": "secretaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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