GREAT

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      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "",
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    {
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      "statutory": "statutair",
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    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "kbo": null,
        "name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}

{
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    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full_after": "GREAT",
    "legal_form_after": "SRL",
    "name_full_before": "GOOD MORNING",
    "current_zetel_raw": "Avenue des Volontaires 19 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [
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      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec la r\u00E9solution d\u0027apports suppl\u00E9mentaires, augmentant le nombre d\u0027actions de 30 \u00E0 1293.",
      "new_text": "Il existe mille deux cent nonante-trois (1.293) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. La soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre. Le patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Conf\u00E9rence de pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et \u00E0 Deloitte pour effectuer les d\u00E9marches administratives subs\u00E9quentes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Renouvellement des mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GYAC \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Modification du jour et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le dernier vendredi du mois de juin \u00E0 11 heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Constatation de la fin des mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels et renouvellement de leur mandat.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Acceptation d\u0027apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de 800.000,00 \u20AC et \u00E9mission de 1.263 actions nouvelles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Constatation de la fin des mandats des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en cours et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
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  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [
      {
        "name": "Michel Salamon",
        "excluded_powers": []
      },
      {
        "name": "Laurent Poznantek",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant des activit\u00E9s d\u0027agence de publicit\u00E9, de management et de holding, ainsi que la gestion d\u0027un patrimoine mobilier et immobilier.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 1293,
    "shares_before": 30,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1293,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
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  "signature_regime": "joint_two",
  "special_mandates": [
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      "quote": "\u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et tout collaborateur de Deloitte Accountancy, Tax \u0026 Legal Services SRL, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
      "scope_categories": [
        "administrative_procedures",
        "filing_formalities"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel Salamon",
        "quote": "l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GYAC \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Salamon, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Constatation de la fin des mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en cours et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019as"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration se r\u00E9unit imm\u00E9diatement et d\u00E9cide de renouveler, \u00E0 compter du jour de l\u0027acte et pour la dur\u00E9e de son mandat d\u2019administrateur, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GYAC \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznantek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Constatation de la fin des mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en cours et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019as"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
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}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0451.391.379",
        "name": "GYAC SRL",
        "address": "1160 Auderghem, Avenue des Volontaires 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022GYAC SRL (Num\u00E9ro d\u0027entreprise: 0451.391.379), ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue des Volontaires 19, repr\u00E9sent\u00E9e par son r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      "person": {
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0892.315.965",
        "name": "SANPO SRL",
        "address": "1180 Uccle, Avenue du Manoir 46A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022SANPO SRL (Num\u00E9ro d\u0027entreprise: 0892.315.965), ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue du Manoir 46A, repr\u00E9sent\u00E9e par son repr\u00E9sent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du fait que certaines formalit\u00E9s administratives se rapportant \u00E0 la cessation d\u0027un mandat d\u0027administrateur, et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, au sein de la soci\u00E9t\u00E9 n\u0027ont pas \u00E9t\u00E9 effectu\u00E9es.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0439.397.825",
        "name": "Compuphone SRL",
        "address": "1160 Auderghem, Avenue des Volontaires 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9mission, avec effet \u00E0 dater du 23 d\u00E9cembre 2016, du mandat d\u0027administrateur (et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 COMPUPHONE SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022GYAC SRL (Num\u00E9ro d\u0027entreprise: 0451.391.379), ayant son si\u00E8ge \u00E0 1160 Auderghem, Avenue des Volontaires 19, repr\u00E9sent\u00E9e par son r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznanteck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892315965",
        "name": "SANPO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter de ce jour : \u2022SANPO SRL (Num\u00E9ro d\u0027entreprise: 0892.315.965), ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue du Manoir 46A, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "COMPUPHONE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9mission, avec effet \u00E0 dater du 23 d\u00E9cembre 2016, du mandat d\u0027administrateur (et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 COMPUPHONE SRL (dont le si\u00E8ge est situ\u00E9 \u00E0 1160 Auderghem, Avenue des Volontaires 19, immatricul\u00E9e \u00E0 la Banque Carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznanteck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892315965",
        "name": "SANPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 d\u0027administrateur au sein de la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SANPO, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Fond Roy 30/32, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0892.315.965, et ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme par cons\u00E9quent la nomination en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 23 d\u00E9cembre 2016, de: - GYAC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Avenue des Volontaires 19, immatricul\u00E9e \u00E0 la banque carrefou"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme par cons\u00E9quent la nomination en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 23 d\u00E9cembre 2016, de: - GYAC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Avenue des Volontaires 19, immatricul\u00E9e \u00E0 la banque carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es et \u00E0 compter de ce jour, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Compuphone \u0160A (BE 0439.397.825, sise avenue des Volontaires 19, 1160 Auderghem) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michel Salamon."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Le conseil d\u0027administration, sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et pour la m\u00EAme dur\u00E9e, d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Compuphone SA (BE 0439.397.825, sise avenue des Volontaires 19, 1160 Auderghem) repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Poznantek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892315965",
        "name": "Sanpo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es \u00E0 compter de ce jour, la mandat d\u0027administrateur de la soci\u00E9t\u00E9 Sanpo SPRL (BE 0892.315.965, sis \u00E0 rue de Tenbosch 92, 1050 \u0130xelles) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurent Poznantek."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Compuphone SA, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Michel Salamon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.657.403",
    "name_full": "GOOD MORNING",
    "legal_form": "SCRL"
  }
}