GATEWAY COMMUNICATIONS

{
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      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Emmanuel Bain, [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emmanuel Bain en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31 mars 2026.",
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      "type": "representation_rule",
      "quote": "conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, chaque administrateur, agissant seul, peut valablement repr\u00E9senter la Soci\u00E9t\u00E9",
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      "type": "officer_appointment",
      "quote": "Catherine Shuk Han Wai, administrateur/pr\u00E9sident AGA en 2029",
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    {
      "type": "officer_appointment",
      "quote": "Lisa Carreno, administrateur-d\u00E9l\u00E9gu\u00E9 AGA en 2029",
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    {
      "type": "officer_appointment",
      "quote": "Cheung Wai Wai Josephine, administrateur AGA en 2029",
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      "quote": "Poon Chi Ho Patrick, administrateur AGA en 2029",
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      "value": {
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      "value": {
        "date": "2026-03-26",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
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      "evidence_quote": "Les Actionnaires prennent acte et confirment que par d\u00E9cisions \u00E9crites unanimes adopt\u00E9es le 25 avril 2025, ils ont proc\u00E9d\u00E9 au renouvellement du mandat des administrateurs suivants: Emmanuel Bain, Josephine Wai Wai Cheung et Patrick Chi Ho Poon."
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michael John Van Den Bergh",
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        "birth_date": null
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      "effective_date": "2025-04-25",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Michael John Van Den Bergh, n\u00E9 le 14 novembre 1957, domicili\u00E9 \u00E0 79 Bramah House, 9 Gatliffe Road, London SW1W 8DQ United Kingdom, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michael John Van D"
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        "rrn": null,
        "name": "Scott Butterworth",
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        "birth_date": null
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      "effective_date": "2025-04-25",
      "evidence_quote": "Les actionnaires prernent acte de la d\u00E9mission de Monsieur Scott Butterworth, n\u00E9 le 17 avril 1965, domicili\u00E9 \u00E0 1201 County Road 269 Bertram, Texas, 78605 U.S.A., en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Scott Butterworth en tant qu\u0027administrateur d"
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        "rrn": null,
        "name": "Catherine Shuk Han Wai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Catherine Shuk Han Wai, citoyenne anglaise, n\u00E9e le 19 juin 1973 et domicili\u00E9e au 17-B Cosway Street London, NW1 5NR United Kingdom, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 25 avril 2025."
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        "rrn": null,
        "name": "Lisa Carreno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Lisa Carreno, citoyenne am\u00E9ricaine, n\u00E9e le 31 mai 1963 et domicili\u00E9e au 10610 Hunting Lane Columbia, Maryland 21044 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 25 avril 2025."
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        "rrn": null,
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      "effective_date": "2025-04-25",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de confier la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Lisa Carreno, citoyenne am\u00E9ricaine, n\u00E9e le 31 mai 1963 et domicili\u00E9e au 10610 Hunting Lane, Columbia, MD 21044 U.S.A. Son mandat prendra effet en m\u00EAme temps que sa nomination en tant qu\u0027administr"
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  "subject_company": {
    "kbo": "0476.904.161",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Yannick Sternotte et Me Marina Sargsyan ou tout autre avocat de Simmons \u0026 Simmons LLP, ayant ses bureaux Avenue Louise 143-6, 1050 Bruxelles, Belgique, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de (re)nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), repr\u00E9sent\u00E9e par Monsieur Pieter-Jan van Durme, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au Gateway building, Lucht"
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        "name": "Scott Butterworth",
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      "effective_date": "2021-07-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Scott Butterworth, citoyen am\u00E9ricain, n\u00E9 le 17 avril \u00E0 1965 et domicili\u00E9 au 1201 County Road 269, Betram, TX 78605 en qualit\u00E9 de nouvel Administrateur-D\u00E9l\u00E9gu\u00E9. Son mandat prendra effet le \u00E1 compter de sa nomination en tant qu\u0027admi"
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    "kbo": "0476.904.161",
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        "address": null,
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      "effective_date": "2020-01-01",
      "evidence_quote": "Les soussign\u00E9s: (A) reconnaissent et, dans la mesure n\u00E9cessaire approuvent, que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera "
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        "rrn": null,
        "name": "Petros Mavroeidis",
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        "birth_date": null
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      "effective_date": "2020-05-17",
      "evidence_quote": "Les Actionnaires ont constat\u00E9 l\u0027expiration du mandat de Petros Mavroeidis en tant qu\u0027administrateur le 17 mai 2020 et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas le reconduire dans ses fonctions.",
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        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renommer comme commissaire-r\u00E9viseur la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises S.C. SFD S.C.R.L. (B00025), repr\u00E9sent\u00E9e par Mr Luc Van Coppenolle, r\u00E9viseur d\u0027entreprise (A01723) et ce pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "GATEWAY COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wing Sun Yeung (Sunny)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Wing Sun Yeung (Sunny) comme nouvel administrateur d\u00E9l\u00E9gu\u00E9. Son mandat prendra effet \u00E0 partir du 18 mai 2016 jusqu\u0027au 17 mai 2020, sauf renouvellement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petros Mavroidis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Petros Mavroidis comm\u0435 nouvel administrateur. Son mandat prendra effet \u00E0 partir du 18 mai 2016 jusqu\u0027au 17 mai 2020, sauf renouvellement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "GATEWAY COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2018, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Deloitte R\u00E9viseurs d\u0027entreprises SCRL \u003E, repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "GATEWAY COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wing Sun Yeung",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer en tant nouvel administrateur Monsieur Wing Sun Yeung. Son mandat prendra cours imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "GATEWAY COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipe Robert Braden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration sera dor\u00E9navant compos\u00E9 comme suit: 1. Monsieur Philipe Robert Braden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheung Wai Wai Josephine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration sera dor\u00E9navant compos\u00E9 comme suit: 2. Madame Cheung Wai Wai Josephine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Marc Halbfinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration sera dor\u00E9navant compos\u00E9 comme suit: 3. Monsieur C. Marc Halbfinger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poon Chi Ho Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration sera dor\u00E9navant compos\u00E9 comme suit: 4. Monsieur Poon Chi Ho Patrick"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael John van den Bergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration sera dor\u00E9navant compos\u00E9 comme suit: 5. Monsieur Michael John van den Bergh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wing Sun Yeung (Sunny)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le Conseil d\u0027administration sera dor\u00E9navant compos\u00E9 comme suit: 6. Monsieur Wing Sun Yeung (Sunny)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "GATEWAY COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Lubbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsleur Douglas Lubbe en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Marc Halbfinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les personnes sulvantes comme admin\u00EDstrateurs de la Soci\u00E9t\u00E9: Monsieur C. Marc Halbfinger, domicili\u00E9 \u00E0 Lanson Place 133 Leighton Road, Causeway Bay, Hong Kong"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Rich Perkinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Madame Cynthia Rich Perkinson, domicili\u00E9 \u00E0 13323 Point Rider Lane, Hemdon, Virginla, 20171 Etats-Unis d\u0027Am\u00E9rique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poon Chi Ho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Monsieur Poon Chi Ho, domicili\u00E9 \u00E0 Flat F, 27/F, Block 2, Tseung Kwan O Plaza, 1 Tong Tak Street, Tseung Kwan O, Hong Kong"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheung Wai Wal Josephine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Madame Cheung Wai Wal Josephine, domicili\u00E9 \u00E0 Flat B, 38th floor, Tower 2, The Orchards, 3 Greig Road, Hong Kong."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "GATEWAY COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian McIntyre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur: - Julian McIntyre, domicili\u00E9 \u00E0 85F Warrington Crescent, London W9 1E\u041D,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Emmanuel Gbedemah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur: - Peter Emmanuel Gbedemah, domicili\u00E9 \u00E0 Suite 350, 56 Gloucester Road, London SW7 4UB:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farouk Abrahams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur: - Farouk Abrahams, domicili\u00E9 \u00E0 Soleil 4, 8 Vickie Avenue, Sunset Acres, Morningside 2196, South Africa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.904.161",
    "name_full": "CENTRALE DE COMMUNICATIONS AFRICAINES",
    "legal_form": "SA"
  }
}