DSGI

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        "kbo": "1014.462.721",
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        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la soci\u00E9t\u00E9 Guardiola Capital SA, BCE 1014.462.721 dont le si\u00E8ge est sis 431A chauss\u00E9e de Louvain, 1380 Lasne, Belgique comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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    },
    {
      "kind": "rep_rotation",
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        "name": "Fr\u00E9d\u00E9ric Markiewicz",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Celle-ci d\u00E9signe Monsieur Fr\u00E9d\u00E9ric Markiewicz comme repr\u00E9sentant permanent.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Jordens srl",
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        "country": null,
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      },
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      "evidence_quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, en ce compris la si",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Serge Solau",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, en ce compris la si",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verhaegen",
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      },
      "reason": null,
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      "via_org": {
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        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, en ce compris la si",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.328.619",
    "name_full": "BRAANADA Cruffe",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Markiewicz",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Guardiola Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A compter de ce jour, Monsieur Fr\u00E9d\u00E9ric Markiewicz remplace Monsieur Marc Van Doornick en qualit\u00E9 de repr\u00E9sentant permanent de Guardiola Invest SA au conseil d\u0027administration de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric Markiewicz",
      "rep_rotation_old_rep": "Marc Van Doornick",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Marion de Crombrugghe",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
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      "evidence_quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kreanove srl, \u00E0 Madame Marion de Crombrugghe",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "evidence_quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kreanove srl, \u00E0 Madame Marion de Crombrugghe",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verhaegen",
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      },
      "reason": null,
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      "evidence_quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kreanove srl, \u00E0 Madame Marion de Crombrugghe",
      "decharge_status": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.328.619",
    "name_full": "DSGI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}