GiveBack

{
  "facts": [
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs - D\u00E9mission et nomination d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s",
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      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 14 AVR. 2026",
      "value": "2026-04-14",
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      "quote": "Extrait des d\u00E9cision \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 6 mars 2026",
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      "quote": "Confirmation de la nomination de Monsieur Fr\u00E9d\u00E9ric Tiberghien-Dumolein en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
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      "type": "pre_incorporation_ratification",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027int\u00E9gralit\u00E9 des actes pos\u00E9s par Monsieur Fr\u00E9d\u00E9ric Tiberghien-Dumolein depuis le 8 f\u00E9vrier 2022",
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      "quote": "la d\u00E9mission des administrateurs suivants, avec effet au 27 f\u00E9vrier 2026: (i) Monsieur Fr\u00E9d\u00E9ric Tiberghien-Dumolein",
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    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission des administrateurs suivants, avec effet au 27 f\u00E9vrier 2026: (ii) Monsieur Wim De Waele",
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      "quote": "la d\u00E9mission des administrateurs suivants, avec effet au 27 f\u00E9vrier 2026: (iii) la soci\u00E9t\u00E9 coop\u00E9rative \u003C Change-Credal Social Innovation Fund \u00BB",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GiveBack \u003E ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026",
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      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... (iii) Madame Isabelle Carrion Jurado ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 27 f\u00E9vrier 2026",
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      "type": "mandate_compensation",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe Luc Wynant ... pour repr\u00E9senter la Soci\u00E9t\u00E9 en ce qui concerme l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication ... chacun agissant individuellement et avec pouvoir de substitution",
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        "substitution": true
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe ... Laurent Detaille ... pour repr\u00E9senter la Soci\u00E9t\u00E9 en ce qui concerme l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication ... chacun agissant individuellement et avec pouvoir de substitution",
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      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe ... Marie Laure Kashimba ... pour repr\u00E9senter la Soci\u00E9t\u00E9 en ce qui concerme l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication ... chacun agissant individuellement et avec pouvoir de substitution",
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        "substitution": true
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      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe ... Louise-C\u00E9cile Lauwers ... pour repr\u00E9senter la Soci\u00E9t\u00E9 en ce qui concerme l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication ... chacun agissant individuellement et avec pouvoir de substitution",
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      "value": "2026-03-10",
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      "type": "officer_resignation",
      "quote": "la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Almac Consult \u00BB ... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 janvier 2026",
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      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GiveBack \u003E\u003E ... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2026",
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      "type": "mandate_term",
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      "quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027accorder \u00E0 GiveBack SRL, agissant individuellement, tous les pouvoirs de d\u00E9cision et de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re telle que d\u00E9finie \u00E0 l\u0027article 5:79, deuxi\u00E8me alin\u00E9a du CSA.",
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      "type": "power_of_attorney",
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      "quote": "Le Conseil d\u0027Administration d\u00E9signe ... Laurent Detaille ... pour repr\u00E9senter la Soci\u00E9t\u00E9 en ce qui conceme l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication ... chacun agissant individuellement et avec pouvoir de substitution",
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        "substitution": true
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        "substitution": true
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    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9signe ... Louise-C\u00E9cile Lauwers ... pour repr\u00E9senter la Soci\u00E9t\u00E9 en ce qui conceme l\u0027accomplissement des obligations de d\u00E9p\u00F4t et de publication ... chacun agissant individuellement et avec pouvoir de substitution",
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      "quote": "Belgisch Staatsblad - 21/04/2026",
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