CE+T SERVICES

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    "filing_date": "2026-01-15",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2029 \u2022Monsieur Didier DEJACE (NN 65.12.22-313.88), domicili\u00E9 \u00E0"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "EYBEN Robert",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2029 \u2022Monsieur Robert EYBEN (NN 52.07.06-063.25), domicili\u00E9 \u00E0 "
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HAYEN Benjamin",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2029 \u2022Monsieur Benjamin HAYEN (NN 65.07.10-019.28), domicili\u00E9 "
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "KERSTEN Rudy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2029 \u2022Monsieur Rudy KERSTEN (NN 80.11.10-065.34), domicili\u00E9 \u00E0 "
    },
    {
      "kind": "director_in",
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        "kbo": "0795999618",
        "name": "CHRISTOPHE REMION MANAGEMENT SRL",
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      "evidence_quote": "CHRISTOPHE REMION MANAGEMENT SRL, RPM 0795.999.618, dont le si\u00E8ge social est \u00E9tabli \u00E0 4052 Chaudfontaine, Square Bellevue 36, repr\u00E9sent\u00E9e par Mr Christophe REMION (NN 77.04.06-281.20), domicili\u00E9 \u00E0 4052 Chaudfontaine, Square Bellevue 36 La SRL CHRISTOPHE REMION MANAGEMENT, repr\u00E9sent\u00E9e par Christophe "
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        "kbo": "0478765769",
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      "effective_date": "2022-09-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 dater de ce jour, de nommer la SRL Des \u0026 Co, BE0478 765 769, rue Haute Folie 147 \u00E0 4051 Vaux-sous-Ch\u00E8vremont, repr\u00E9sent\u00E9e par son g\u00E9rant, F\u0026ND Consulting, BE0740 492 159, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis DESSARD, rue Haute Folie 147 \u00E0 4051 Vaux-"
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        "name": "PATH SPRL",
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      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 PATH SPRL, TVA BE0837 024 777, ayant son si\u00E8ge social rue du Treize ao\u00FBt 81, 4050 Chaudfontaine, repr\u00E9sent\u00E9e par Monsieur Thierry Chantraine, domicili\u00E9 rue du Treize ao\u00FBt 81 \u00E0 4050 Chaudfontaine, avec effe"
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    {
      "kind": "director_in",
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      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Didier DEJACE, domicili\u00E9 rue de la Haxhe 19 \u00E0 4680 Oupeye, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet au 06 07 2020"
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{
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    {
      "kind": "director_out",
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        "name": "DE GRAER Johnny",
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        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants: Monsieur DE GRAER Johnny"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DE GRAER Vincent",
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      "effective_date": "2018-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants: Monsieur DE GRAER Vincent"
    },
    {
      "kind": "director_out",
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        "name": "DE GRAER C\u00E9line",
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        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants: Madame DE GRAER C\u00E9line"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "OYARZABAL Fernando",
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        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants: Monsieur OYARZABAL Fernando"
    },
    {
      "kind": "director_out",
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        "name": "DE GRAER Johnny",
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        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "Le conseil prend acte de : la d\u00E9mission de Monsieur DE GRAER Johnny de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
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{
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    {
      "kind": "director_renew",
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      "evidence_quote": "DECIDE de renouveler, \u00E0 partir de ce jour, le mandant des administrateurs suivants pour une p\u00E9riode de 6 - Monsieur OYARZABAL MARTINEZ Fernando, domicili\u00E9 rue de l\u0027Ecole 26 \u00E0 1430 Rebecg"
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      "effective_date": "2018-05-14",
      "evidence_quote": "DECIDE de renouveler, \u00E0 partir de ce jour, le mandant des administrateurs suivants pour une p\u00E9riode de 6 - Monsieur DE GRAER Vincent, domicili\u00E9 avenue de Merch 273 \u00E0 6700 Arlon"
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      "effective_date": "2018-05-14",
      "evidence_quote": "DECIDE de renouveler, \u00E0 partir de ce jour, le mandant des administrateurs suivants pour une p\u00E9riode de 6 - Madame DE GRAER C\u00E9line, domicili\u00E9e rue Jean Not\u00E9 40 \u00E0 1070 Anderlecht"
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      "kind": "director_renew",
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      "effective_date": "2018-05-14",
      "evidence_quote": "DECIDE de renouveler, \u00E0 partir de ce jour, le mandant des administrateurs suivants pour une p\u00E9riode de 6 - Monsieur DE GRAER Johnny, domicili\u00E9 rue Audrey Hepburn 3 \u00E0 1090 Jette"
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    {
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      "effective_date": "2017-09-19",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur DE GRAER Johnny est \u00E9galement renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 partir du 19 septembre 2017"
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