ADIUTUM

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.708.673",
    "org_name": "BST R\u00E9viseurs d\u0027entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien. SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck DESCHODT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats arrivant \u00E0 \u00E9ch\u00E9ance des Administrateurs repris ci-dessous Franck DESCHODT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larissa CAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats arrivant \u00E0 \u00E9ch\u00E9ance des Administrateurs repris ci-dessous Larissa CAIN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice GIUDICELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats arrivant \u00E0 \u00E9ch\u00E9ance des Administrateurs repris ci-dessous Patrice GIUDICELLI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard LAVAUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats arrivant \u00E0 \u00E9ch\u00E9ance des Administrateurs repris ci-dessous Richard LAVAUR;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaspard FLIEDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats arrivant \u00E0 \u00E9ch\u00E9ance des Administrateurs repris ci-dessous Gaspard FLIEDER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LASCHET Carl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem,, Belgique repr\u00E9sent\u00E9e par LASCHET Carl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOON Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par BOON Didier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Gludicelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9cide de nommer avec une double signature \u00E0 dater de ce jour et pour un terme de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Patrice Gludicelli, Monsieur Gaspard Flieder, Monsieur Richard Lavaur, Monsieur Franck Deschodt et Madame Larissa Cain qui acceptent tous."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaspard Flieder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9cide de nommer avec une double signature \u00E0 dater de ce jour et pour un terme de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Patrice Gludicelli, Monsieur Gaspard Flieder, Monsieur Richard Lavaur, Monsieur Franck Deschodt et Madame Larissa Cain qui acceptent tous."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Lavaur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9cide de nommer avec une double signature \u00E0 dater de ce jour et pour un terme de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Patrice Gludicelli, Monsieur Gaspard Flieder, Monsieur Richard Lavaur, Monsieur Franck Deschodt et Madame Larissa Cain qui acceptent tous."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Deschodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9cide de nommer avec une double signature \u00E0 dater de ce jour et pour un terme de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Patrice Gludicelli, Monsieur Gaspard Flieder, Monsieur Richard Lavaur, Monsieur Franck Deschodt et Madame Larissa Cain qui acceptent tous."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larissa Cain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9cide de nommer avec une double signature \u00E0 dater de ce jour et pour un terme de six ann\u00E9es les mandats d\u0027administrateur de Monsieur Patrice Gludicelli, Monsieur Gaspard Flieder, Monsieur Richard Lavaur, Monsieur Franck Deschodt et Madame Larissa Cain qui acceptent tous."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Guirouvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Arnaud Guirouvet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de Commissaire, pour un terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, CVBA Deloitte Bedrijfsrevisoren (B00025) immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE 0429.053.863, repr\u00E9sent\u00E9e par Monsieur Didier Boon (A01813), R\u00E9viseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Grand-Leez",
        "region": null,
        "street": "Rue du Petit Leez",
        "country": "BE",
        "postcode": "5031",
        "box_number": null,
        "street_number": "6A"
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 5 Place du Champ de Mars, 1050 Bruxelles, avec effet \u00E0 partir du 16 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de tout les administrateurs actuels, \u00E0 savoir M. Benoit Lafontaine, Mme Simone Amerijckx et M. Daniel Goldberg, avec effet au 16 d\u00E9cembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Amerijckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de tout les administrateurs actuels, \u00E0 savoir M. Benoit Lafontaine, Mme Simone Amerijckx et M. Daniel Goldberg, avec effet au 16 d\u00E9cembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de tout les administrateurs actuels, \u00E0 savoir M. Benoit Lafontaine, Mme Simone Amerijckx et M. Daniel Goldberg, avec effet au 16 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larissa Cain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateur: Mme Larissa Cain, domicili\u00E9e \u00E0 75015 Paris (France), rue des Bergers 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaspard Flieder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateur: ... M. Gaspard Flieder, domicili\u00E9e \u00E0 68220 Hagenthal-le-Bas (France), rue de H\u00E9genheim 72;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anaud Guirouvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateur: ... - M. Anaud Guirouvet, domicili\u00E9e \u00E0 69160 Tassin-La-Demi-Lune (France), chemin du Grand Bois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "D\u00E9cide de renouveler \u00E0 dater de ce jour pour un nouveau terme de six ann\u00E9es les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt Lafontaine, Monsieur Daniel Goldberg et de Madame Amerijkx, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lafontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "D\u00E9cide de renouveler \u00E0 dater de ce jour pour un nouveau terme de six ann\u00E9es les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt Lafontaine, Monsieur Daniel Goldberg et de Madame Amerijkx, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "D\u00E9cide de renouveler \u00E0 dater de ce jour pour un nouveau terme de six ann\u00E9es les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt Lafontaine, Monsieur Daniel Goldberg et de Madame Amerijkx, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "D\u00E9cide de renouveler \u00E0 dater de ce jour pour un nouveau terme de six ann\u00E9es les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt Lafontaine, Monsieur Daniel Goldberg et de Madame Amerijkx, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amerijkx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "D\u00E9cide de renouveler \u00E0 dater de ce jour pour un nouveau terme de six ann\u00E9es les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt Lafontaine, Monsieur Daniel Goldberg et de Madame Amerijkx, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amerijkx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "D\u00E9cide de renouveler \u00E0 dater de ce jour pour un nouveau terme de six ann\u00E9es les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Beno\u00EEt Lafontaine, Monsieur Daniel Goldberg et de Madame Amerijkx, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.708.796",
    "name_full": "ADIUTUM",
    "legal_form": "SA"
  }
}