COMETRANS BELGIUM

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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29-04- 2026",
      "value": "2026-04-29",
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      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire et du Conseil d\u0027Administration du 16 mars 2026",
      "value": "2026-03-16",
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      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire et du Conseil d\u0027Administration du 16 mars 2026",
      "value": "2026-03-16",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e de l\u0027approbation des comptes arr\u00EAt\u00E9s au 30/09/2031 (AGO en 2032): Francis FLAMENT.",
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      "type": "mandate_compensation",
      "quote": "Francis FLAMENT. Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure diff\u00E9rente de l\u0027assembl\u00E9e;",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e de l\u0027approbation des comptes arr\u00EAt\u00E9s au 30/09/2031 (AGO en 2032): ... Fran\u00E7ois FLAMENT.",
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    {
      "type": "mandate_compensation",
      "quote": "Fran\u00E7ois FLAMENT. Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision ult\u00E9rieure diff\u00E9rente de l\u0027assembl\u00E9e",
      "value": {
        "note": "\u00E0 titre gratuit",
        "amount": 0,
        "currency": "EUR"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de: -confirmer/renouveler pour autant que de besoin le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s, soit Fran\u00E7ois et Francis FLAMENT, pour la dur\u00E9e de leur mandat d\u0027administrateurs;",
      "value": {
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      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de: -confirmer/renouveler pour autant que de besoin le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s, soit Fran\u00E7ois et Francis FLAMENT, pour la dur\u00E9e de leur mandat d\u0027administrateurs;",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "-renouveler le mandat de Pr\u00E9sident du conseil d\u0027administration de Monsieur Francis FLAMENT.",
      "value": {
        "role": "Pr\u00E9sident du conseil d\u0027administration",
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration ont donn\u00E9 procuration \u00E0 la SA VANDELANOTTE ... en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge de la d\u00E9cision qui pr\u00E9c\u00E8de et, \u00E0 cet effet, de compl\u00E9ter, signer et d\u00E9poser tous formulaires et documents utiles",
      "value": {
        "date": "2026-03-16",
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      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, dont Messieurs Thierry DERYCKE et Jonathan DERDEYN",
      "value": {
        "date": "2026-03-16",
        "purpose": "subd\u00E9l\u00E9gation",
        "granted_by": "SA VANDELANOTTE"
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      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, dont Messieurs Thierry DERYCKE et Jonathan DERDEYN",
      "value": {
        "date": "2026-03-16",
        "purpose": "subd\u00E9l\u00E9gation",
        "granted_by": "SA VANDELANOTTE"
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": "Renouvellement de mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s",
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    }
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      "evidence_quote": "il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 15/01/2021, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes, \u00E0 partir du 15/01/2021, pour un terme renouvelable se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tien"
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      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du consell d\u0027administration tenue le 15/01/2021, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des personnes suivantes, \u00E0 partir du 15/01/2021: Monsieur Fran\u00E7ois Flament, pr\u00E9nomm\u00E9;"
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        "rrn": null,
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      "effective_date": "2021-01-15",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du consell d\u0027administration tenue le 15/01/2021, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des personnes suivantes, \u00E0 partir du 15/01/2021: - Monsieur Francis Flament, aussi pr\u00E9nomm\u00E9."
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{
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        "rrn": null,
        "name": "Jean Platevoet",
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      "effective_date": "2016-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur de monsieur Jean Platevoet, demeurant \u00E0 8930 Menen (Rekkem), Triloystraat 75, et ceci \u00E0 partir du 27/02/2016",
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      },
      "effective_date": "2016-02-27",
      "evidence_quote": "pour nommer comme nouvel administrateur \u00E0 partir d\u0027aujourd\u0027hui, le 27/02/2016, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2021: Monsieur Fran\u00E7ois Flament, demeurant \u00E0 7700 Mouscron, Clos du Bois Cheval 9, qui a accept\u00E9 ce mandat"
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      "effective_date": "2016-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur de monsieur Francis Flament, demeurant \u00E0 8670 Koksijde, Steekspelstraat 27/0602, pour un terme renouvelable \u00E0 partir du 27/02/2016, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
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      "evidence_quote": "Egalement son mandat comme administrateur-d\u00E9l\u00E9gu\u00E9 a pris fin, et ceci \u00E0 partir du 27/02/2016"
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de pr\u00E9voir dans son remplacement et de nommer comme nouvel administrateur-d\u00E9l\u00E9gu\u00E9, monsieur Fran\u00E7ois Flament, pr\u00E9nomm\u00E9, et ceci \u00E0 partir du 27/02/2016."
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur Francis Flament"
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      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17/03/2014 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouvouveler les mandats des administrateurs suivants pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Monsieur Francis Flament, demeurant \u00E0 8670 Koksijde, S"
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      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17/03/2014 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouvouveler les mandats des administrateurs suivants pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Monsieur Jean Platevoet, demeurant \u00E0 8930 Rekkem, Tril"
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