BESIX Group

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... Bevafin SRL, avec son repr\u00E9sentant permanent M. Johan Beerlandt, en tant qu\u0027administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPH Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... MPH Invest SRL, avec son repr\u00E9sentant permanent M. Philippe Quoilin en tant qu\u0027administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Osama Bishai en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. J\u00E9r\u00F4me Guiraud en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Ihab Mehawed en tant qu\u0027administrateur B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants, pour une p\u00E9riode de trois ans... M. Philippe Vlerick en tant qu\u0027administrateur ind\u00E9pendant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme aussi la nomination de Lemma BV, avec son repr\u00E9sentant permanent M. Jozef Lembrechts, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs ind\u00E9pendants... SA Beta Aquarii, repr\u00E9sent\u00E9e par M. Etienne Schneider, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEVAFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - Bevafin SRL, met als vaste vertegenwoordiger de heer Johan Beerlandt, als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPH INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - MPH Invest SRL, met als vaste vertegenwoordiger de heer Philippe Quoilin als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSAMA BISHAI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Osama Bishai als bestuurder B:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C9R\u00D4ME GUIRAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer J\u00E9r\u00F4me Guiraud als bestuurder B:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IHAB MEHAWED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: de heer lhab Mehawed als bestuurder B: en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE VLERICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van drie jaar, zodat hun mandaat afloopt na afloop van de Gewone Algemene Vergadering van 2028: - de heer Philippe Vlerick als onafhankelijk bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt ook de benoeming van Lemma BV, met als vaste vertegenwoordiger de heer Jozef Lembrechts, als bestuurder A van de Vennootschap, zoals besloten door de Raad van Bestuur van 17 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Gestion journali\u00E8re et d\u00E9l\u00E9gation de pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.459.154",
        "name": "BESIX Group",
        "role": "other",
        "address": "Avenue des Communaut\u00E9s 100 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Althiel srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bevafin srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gabeli srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vinkenhoek bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "B2B Group srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JQTM bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bouville Shi Fu srl",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Comafi bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Muutos SRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pauline Dijon",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Willem Eggerickx",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Immere bv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sylvain Sainton",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Michael Carro Torres",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ga\u00EBlle Desmedt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Dewell",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dorien Briers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lidice Campos Alvarado",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mireille Combari",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luc Ketelaer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gerlinde Marchal",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Aurore Marchandise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Joachim Nys",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jean Van den Bossche",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nastassja Van Gucht",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie Van Opdenbosch",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "H\u00E9l\u00E8ne Van Steenberge",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation et de signature pour divers domaines op\u00E9rationnels, financiers, juridiques, fiscaux, RH, assurances et administratifs. Les pouvoirs sont attribu\u00E9s \u00E0 des personnes physiques ou morales d\u00E9l\u00E9gu\u00E9es par le conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.459.154",
    "org_name": "BESIX Group",
    "person_name": null,
    "org_rep_person_name": "Jean Van den Bossche"
  },
  "summary_narrative": "Le conseil d\u0027administration de BESIX Group a annul\u00E9 les d\u00E9l\u00E9gations de pouvoirs ant\u00E9rieures et a r\u00E9attribu\u00E9 des pouvoirs de repr\u00E9sentation et de signature \u00E0 divers administrateurs et responsables de la soci\u00E9t\u00E9, r\u00E9partis selon des domaines sp\u00E9cifiques (gestion journali\u00E8re, contrats, finances, fiscalit\u00E9, assurances, RH, juridique, etc.). Ces pouvoirs sont exerc\u00E9s conjointement par deux signataires, dont l\u0027un figure sur la liste des \u00AB premi\u00E8res signatures \u00BB et l\u0027autre sur celle des \u00AB secondes signatures \u00BB.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Nastassja Van Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Dagelijks bestuur en delegatie van bevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.459.154",
        "name": "BESIX Group",
        "role": "other",
        "address": "Gemeenschappenlaan 100 - 1200 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De delegatie van vertegenwoordigingsbevoegdheden voor diverse zakelijke activiteiten, waaronder contracten, financi\u00EBn, belastingen, verzekeringen, personeelszaken en juridische aangelegenheden, wordt uitgevoerd door een geselecteerd aantal bestuurders en hun vaste vertegenwoordigers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nastassja Van Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van BESIX Group heeft op 16 september 2025 de door hem in 2022 verleende volmachten ingetrokken en vervangen door een nieuwe delegatie van bevoegdheden. De nieuwe delegatie omvat bevoegdheden voor het dagelijks bestuur, contracten, financi\u00EBn, belastingen, verzekeringen, personeelszaken en juridische aangelegenheden, en is toegewezen aan een aantal bestuurders en hun vaste vertegenwoordigers.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De voorzitter deelt de raad van bestuur mee dat de heer J\u00E9r\u00F4me Guiraud heeft besloten om zijn functie als lid van de raad van bestuur neer te leggen, met ingang van het einde van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan Badrawi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OC IHC 3 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De voorzitter deelt de raad van bestuur mee dat OC IHC 3 BV de benoeming van de heer Hassan Badrawi als nieuw bestuurslid heeft voorgesteld. De raad van bestuur heet de heer Badrawi welkom en co\u00F6pteert hem unaniem als nieuw bestuurder, met ingang van het einde van deze vergadering van de raad van be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Le pr\u00E9sident informe le conseil d\u0027administration que M. J\u00E9r\u00F4me Guiraud a d\u00E9cid\u00E9 de d\u00E9missionner de son poste de membre du conseil d\u0027administration, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan Badrawi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Le conseil d\u0027administration souhaite la bienvenue \u00E0 M. Badrawi et le coopte \u00E0 l\u0027unanimit\u00E8 en tant que nouvel administrateur, avec effet \u00E0 la fin de la pr\u00E9sente r\u00E9union du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthe\u0440a SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur d\u0027Arthe\u0440a SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric de Schrevel \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2024 et conclut qu\u0027un poste d\u0027administrateur de cat\u00E9gorie A est devenu vacant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864952067",
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de coopter la personne suivante en tant qu\u0027administrateur, avec effet imm\u00E9diat ... Biilage Lemma BV, avec repr\u00E9sentant permanent M. Jozef Lembrechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag als bestuurder van Arthepa SRL, met als vaste vertegenwoordiger Fr\u00E9d\u00E9ric de Schrevel, met ingang van de jaarlijkse Algemene Vergadering van 14 juni 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Lembrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864952067",
        "name": "Lemma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "De bestuurders besluiten de volgende persoon met onmiddellijke ingang te co\u00F6pteren als bestuurder: Lemma BV, met als vaste vertegenwoordiger de heer Jozef Lembrechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2024-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat de M. Wouter De Geest (en tant qu\u0027administrateur ind\u00E9pendant) pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Arthepa SRL, par son repr\u00E9sentant permanent M. Fr\u00E9d\u00E9ric de Schrevel, a indiqu\u00E9 vouloir mettre un terme \u00E0 son mandat d\u0027administrateur \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e. L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission du commissaire en fonction, Mazars Reviseurs d\u0027Entreprises, rep\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Ben Vandeweyer, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Wouter De Geest te herbenoemen (als onafhankelijk bestuurder) voor een periode van drie jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Arthepa SRL, bij monde van haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric de Schrevel, heeft te kennen gegeven dat hij zijn bestuurdersmandaat wenst te be\u00EBindigen na afloop van deze Algemene Vergadering. De Algemene Vergadering neemt akte van dit ontslag."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De Vergadering neemt kennis van het ontslag van de Commissaris in functie, Mazars Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastien Schueremans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De Algemene Vergadering besluit om Deloitte Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, bedrijfsrevisor, als commissaris te benoemen voor een periode van drie jaar om de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Audymatt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Audymatt BV, avec repr\u00E9sentant permanent M Rik Vandenberghe, a indiqu\u00E9 de ne pas vouloir prolonger son mandat d\u0027administrateur. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la fin de son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beta Aquarii SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de Beta Aquarii SA, avec repr\u00E9sentant permanent M. Etienne Schneider et de M. Suntharesan Padmanathan (en tant qu\u0027administrateurs ind\u00E9pendants) pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de Beta Aquarii SA, avec repr\u00E9sentant permanent M. Etienne Schneider et de M. Suntharesan Padmanathan (en tant qu\u0027administrateurs ind\u00E9pendants) pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthepa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateur de la cat\u00E9gorie A, Arthepa SRL, avec repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric de Schrevel, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Audymatt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het einde van zijn mandaat te aanvaarden. De Vergadering dankt, met eenparigheid van stemmen, Audymatt BV, met als vaste vertegenwoordiger de heer Rik Vandenberghe, van harte voor haar trouwe bijdrage aan de werkzaamheden van de Raad van Bestuur van de Vennootschap si",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beta Aquarii NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van Beta Aquarii NV, vertegenwoordigd door de heer Etienne Schneider en van de heer Suntharesan Padmanathan (als onafhankelijk bestuurder) te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van Beta Aquarii NV, vertegenwoordigd door de heer Etienne Schneider en van de heer Suntharesan Padmanathan (als onafhankelijk bestuurder) te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Schrevel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arthepa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit Arthepa BV, met als vaste vertegenwoordiger Fr\u00E9d\u00E9ric de Schrevel, te benoemen als bestuurder van Categorie A voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780527227",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et marque accord, \u00E0 l\u0027unanimit\u00E9 des voix, sur le changement de repr\u00E9sentant permanent du Commissaire, Mazars R\u00E9viseurs d\u0027Entreprises SRL, et la nomination du nouveau repr\u00E9sentant, le Commissaire \u00E9tant repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Schueremans avec effet au 8 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de Bevafin SRL, avec repr\u00E9sentant permanent Mr. Johan Beerlandt... pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Quoilin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de... Philippe Quoilin SRL, avec repr\u00E9sentant permanent Mr. Philippe Quoilin... pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de... Mr. Osama Bishai... pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de... Mr. J\u00E9r\u00F4me Guiraud... pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de... Mr. Ihab Mehawed... pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de... Baron Philippe Vlerick (en tant qu\u0027administrateur ind\u00E9pendant) pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Audymatt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil est ainsi constitu\u00E9 de : Administrateurs de Cat\u00E9gorie A -BV Audymatt, repr\u00E9sent\u00E9e par Mr. Rik Vandenberghe, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil est ainsi constitu\u00E9 de : Administrateurs ind\u00E9pendants -SA Beta Aquarii, repr\u00E9sent\u00E9e par Mr. Etienne Schneider, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil est ainsi constitu\u00E9 de : Administrateurs ind\u00E9pendants -Baron Philippe Vierick, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil est ainsi constitu\u00E9 de : Administrateurs ind\u00E9pendants -Mr. Suntharesan Padmanathan, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Mr. Wouter De Geest, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders neemt een einde op deze Algemene vergadering: - Bevafin SRL, met als vaste vertegenwoordiger dhr. Johan Beerlandt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Quoilin SRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders neemt een einde op deze Algemene vergadering: - Philippe Quoilin SRL., met als vaste vertegenwoordiger dhr. Philippe Quoilin;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders neemt een einde op deze Algemene vergadering: - Dhr. Osama Bishai;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders neemt een einde op deze Algemene vergadering: - Dhr. J\u00E9r\u00F4me Guiraud;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders neemt een einde op deze Algemene vergadering: - Dhr. Ihab Mehawed;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders neemt een einde op deze Algemene vergadering: - Baron Philippe Vlerick (als onafhankelijk bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bevafin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van Bevafin SRL, met als vaste vertegenwoordiger de heer Johan Beerlandt ... te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Quoilin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van ... Philippe Quoilin SRL, met als vaste vertegenwoordiger de heer Philippe Quoilin ... te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osama Bishai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van ... de heer Osama Bishai ... te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Guiraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van ... de heer J\u00E9r\u00F4me Guiraud ... te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihab Mehawed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van ... de heer lhab Mehawed ... te hernieuwen voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van ... Baron Philippe Vlerick (als onafhankelijk bestuurder) te hernieuwen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident se r\u00E9f\u00E8re au rapport du conseil d\u0027administration et \u00E0 la proposition unanime du conseil de renouveler le mandate de M. Wouter De Geest en tant qu\u0027administrateur ind\u00E9pendant qui prend fin lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanmit\u00E9 de renouveler le mandat de MAZARS R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Anton Nuttens, pour trois ans \u00E0 partir du 11 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Geest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voorzitter verwijst naar het verslag van de Raad van Bestuur en het unanieme voorstel van de Raad om het mandaat van de heer Wouter De Geest als onafhankelijk bestuurder, dat afloopt op deze Gewone Algemene Vergadering, te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400459154",
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen het mandaat van MAZARS Bedrijfsrevisoren, vertegenwoordigd door Anton Nuttens, te hernieuwen voor een periode van drie jaar met ingang van 11 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audymatt BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Les responsables de la gestion journali\u00E8re d\u00E9sign\u00E9s par le conseil d\u0027administration du 1er avril 2021 ont constat\u00E9 la cessation au 1er juin 2021 par Audymatt BV des missions qui lui ont \u00E9t\u00E9 confi\u00E9es par le conseil d\u0027administration le 24 mars 2017 et le 1er avril 2021 en vue de la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audymatt BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De personen belast met het dagelijks bestuur die door de Raad van Bestuur op 1 april 2021 zijn aangesteld, hebben vastgesteld dat Audymatt BV op 1 juni 2021 een einde heeft gemaakt aan de haar door de Raad van Bestuur op 24 maart 2017 en 1 april 2021 toevertrouwde opdrachten voor het dagelijks bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673650053",
        "name": "Audymatt bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zullen het dagelijks bestuur en de vertegenwoordiging van de vennootschap binnen de grenzen van het dagelijks bestuur uitgeoefend worden door Audymatt bv, Gedelegeerd Bestuurder - Chief Executive Officer, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rik VANDENBERGHE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864616527",
        "name": "Bevafin bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bevafin bv, Voorzitter, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan BEERLANDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881139090",
        "name": "Philippe Quoilin bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Philippe Quoilin bv, Bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe QUOILIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "Gabeli srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gabeli srl, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans BEERLANDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de SCHREVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874377103",
        "name": "Arthepa srl/bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Arthepa srl/bv, Secretary General - General Counsel, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric de SCHREVEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert AELBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818856479",
        "name": "Gacco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gacco bv, Chief Human Resources Officier, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geert AELBRECHT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Audymatt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van Audymatt BV, met als vaste vertegenwoordiger de heer Rik Vandenberghe, en de heer Suntharesan Padmanathan (onafhankelijke bestuurder) voor een duur van drie jaar te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de mandaten van Audymatt BV, met als vaste vertegenwoordiger de heer Rik Vandenberghe, en de heer Suntharesan Padmanathan (onafhankelijke bestuurder) voor een duur van drie jaar te hernieuwen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Jean St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Innost\u00E9 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist het mandaat van Innost\u00E9 NV, met als vaste vertegenwoordiger Baron Jean St\u00E9phenne, als onafhankelijke bestuurder, niet te hernieuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de naamloze vennootschap naar Luxemburgs recht Beta Aquarii, met maatschappelijke zetel te 146 Boulevard de la P\u00E9trusse, L-2330 Luxemburg, Groothertogendom Luxemburg, met als vaste vertegenwoordiger de heer Etienne Schneider, als onafhankelijke bestuurder voor een per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Audymatt SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027Audymatt SRL, avec repr\u00E9sentant permanent Mr. Rik Vandenberghe, et de Mr. Suntharesan Padmanathan (en tant qu\u0027administrateur ind\u00E9pendant) pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027Audymatt SRL, avec repr\u00E9sentant permanent Mr. Rik Vandenberghe, et de Mr. Suntharesan Padmanathan (en tant qu\u0027administrateur ind\u00E9pendant) pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beta Aquarii",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommerla soci\u00E9t\u00E9 anonyme de droit luxembourgeois Beta Aquarii, ayant son si\u00E8ge \u00E0 146 Boulevard de la P\u00E9trusse, L-2330 Luxembourg, Grand-duch\u00E9 de Luxembourg, avec repr\u00E9sentant permanent Mr. Etienne Schneider, en tant qu\u0027administrateur ind\u00E9pendant, pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean St\u00E9phenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Innost\u00E9 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas reconduire le mandat d\u0027Innost\u00E9 SA, avec repr\u00E9sentant permanent Baron Jean St\u00E9phenne, en tant qu\u0027administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Audymatt SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des Administrateurs suivants prend fin \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale : - Audymatt SRL, avec repr\u00E9sentant permanent Mr. Rik Vandenberghe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suntharesan Padmanathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des Administrateurs suivants prend fin \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale : - Mr. Suntharesan Padmanathan (en tant qu\u0027administrateur ind\u00E9pendant)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.459.154",
    "name_full": "BESIX GROUP",
    "legal_form": "NV"
  }
}