Interconnector Zeebrugge Terminal

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MARS 2026",
      "value": "2026-03-26",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
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      "quote": "Objet de l\u0027acte : D\u00E9mission d\u0027un administrateur de classe A - Nomination d\u0027un administrateur de classe A, et d\u00E9cision concernant la r\u00E9mun\u00E9ration D\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
      "value": "D\u00E9mission d\u0027un administrateur de classe A - Nomination d\u0027un administrateur de classe A, et d\u00E9cision concernant la r\u00E9mun\u00E9ration D\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication (et administratives).",
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      "quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Livia Napolano, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
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        "date": "2026-02-24",
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      "quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Marta Bellagamba, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date de ces r\u00E9solutions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "quote": "Le Conseil prend acte de la d\u00E9mission de Madame Livia Napolano en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 24 f\u00E9vrier 2026.",
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      "quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Eric Lorph\u00E8vre, domicili\u00E9 133 Avenue du Haras. 1150 Woluwe-Saint-Pierre, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, et par cons\u00E9quent de lui d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re.",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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      "object": "e1",
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      "type": "mandate_compensation",
      "quote": "Le Conseil a d\u00E9cid\u00E9 que Monsieur Eric Lorph\u00E8vre ne recevrait pas de r\u00E9mun\u00E9ration sp\u00E9cifique pour l\u0027ex\u00E9cution de ce mandat.",
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      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles. chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
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      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (ii) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E8anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
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      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (ii) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E8anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
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        "scope": "accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (ii) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e",
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      "quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la Soci\u00E9t\u00E9, et nonobstant le pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du conseil d\u0027administration, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers et en justice en tant que demandeur ou d\u00E9fendeur, par un administrateur de classe A et un administrateur de classe 8 agissant conjointement, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 agissant individuellement dans les limites de la gestion journali\u00E8re.",
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
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      "effective_date": "2024-10-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de BDO R\u00E9viseurs d\u0027Entreprises SRL, le repr\u00E9sentant permanent du commissaire, BDO R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Da Vincilaan 9 bo\u00EEte E.6, 1930 Zaventem, sera Monsieur Pieter De Smet \u00E0 partir du 1 Octobre 2024, en remplacement Monsieur Gert Claes"
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      "effective_date": "2024-10-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de BDO R\u00E9viseurs d\u0027Entreprises SRL, le repr\u00E9sentant permanent du commissaire, BDO R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Da Vincilaan 9 bo\u00EEte E.6, 1930 Zaventem, sera Monsieur Pieter De Smet \u00E0 partir du 1 Octobre 2024, en remplacement Monsieur Gert Claes"
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{
  "events": [
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      "kind": "director_in",
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        "name": "Livia Napolano",
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      "effective_date": "2025-03-11",
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Livia Napolano, domicili\u00E9e Corso 22 Marzo 30, 20135 Milan, Italie, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 de la Societ\u00E9, avec effet imm\u00E9diat, et par cons\u00E9quent de lui d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re.",
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      "effective_date": "2025-03-11",
      "evidence_quote": "Madame Napolano remplacera Monsieur Lorph\u00E8vre en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. La d\u00E9l\u00E9gation des pouvoirs de gestion journali\u00E8re de Monsieur Lorph\u00E8vre prendra fin \u00E0 l\u0027issue de cette r\u00E9union et le Conseil le remercie pour les services fournis.",
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{
  "events": [
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        "name": "Jan Van de Vyver",
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      "effective_date": "2024-11-01",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Van de Vyver, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet au 01/11 2024. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours, ",
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        "name": "Eric Lorph\u00E8vre",
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      "effective_date": "2024-11-01",
      "evidence_quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Eric Lorph\u00E8vre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet au 01/11 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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        "name": "Eric Lorph\u00E8vre",
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      },
      "effective_date": "2025-01-20",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Eric Lorph\u00E8vre, administrateur, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour la dur\u00E9e du mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo Matarazzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Giacomo Matarazzo, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet au 3 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livia Napolano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Livia Napolano, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet au 3 juin 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van De Vyver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jan Van De Vyver, domicili\u00E9 209 Oude Liersebaan, Duffel, 2750, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matarazzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Monsieur Van De Vyver remplacera Monsieur Matarazzo en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. La d\u00E9l\u00E9gation des pouvoirs de gestion journali\u00E8re de Monsieur Matarazzo prendra fin \u00E0 l\u0027issue de cette r\u00E9union et le Conseil le remercie pour les services fournis.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Van Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Rafa\u00EBl Van Elst, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, prenant effet au 1 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van de Vyver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "D\u00C9CIDENT, sur proposition des actionnaires de classe A, de nommer Jan Van de Vyver, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination prenant effet au 1 janvier 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo Matarazzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Giacomo Matarazzo, domicili\u00E9 Via Pergolesi Giovanni Battista 29, 20124 Milan, Italie, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "Monsieur Matarazzo remplacera Monsieur Van Elst en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Van Elst prendra fin \u00E0 l\u0027issue de cette r\u00E9union et le Conseil le remercie pour les services fournis.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des votes: - de renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Da Vincilaan 9, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0431.088.289, repr\u00E9sent\u00E9e par Gert Claes pour une dur\u00E9e additionn",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Peluso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "PRENNENT ACTE DE et CONFIRMENT la d\u00E9mission de Giuseppe Peluso, domicili\u00E9 Via Zampeschi 42, 48123 Ravenna, Italie en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, \u00E0 partir du 1er septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo Matarazzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "PRENNENT ACTE DE et CONFIRMENT la nomination de Giacomo Matarazzo, sur proposition des actionna\u00EDres de classe A, domicili\u00E9 Via Pergolesi Giovanni Battista 29, 20124 Milan, Italie, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, cette nomination ayant pris effet \u00E0 partir du 1er septembre 2022",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Van Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Rafa\u00EBl Van Elst, domicili\u00E9 Boektsestraat 35c, 1820 Perk, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Peluso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Peluso prendra fin \u00E0 l\u0027issue de cette r\u00E9union et le Conseil le remercie pour les services fournis.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CIDENT de mettre fin au mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren et Wim Van Gasse SRL, cette derni\u00E8re \u00E9tant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Wim Van Gasse, en sa qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CIDENT de confirmer la nomination de BDO R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge est sis Da Vincilaan 9, B-1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Gert Claes, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, \u00E0 compter du 16 mars 2020, pour une dur\u00E9e de trois ans pour le contr\u00F4l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Peluso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux discussions entre les actionnaires \u003C\u003C A \u00BB, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9signer Monsieur G. Peluso, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en remplacement de Monsieur R. Van Elst"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a confirm\u00E9 la nomination de la soci\u00E9t\u00E9 Ernst \u0026 Young Bedrijfsrevisoren, \u00E9tablie \u00E0 1831 Diegem, De Kleetlaan 2, comme r\u00E9viseur d\u0027entreprises pour une p\u00E9riode de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Ernst \u0026 Young Bedrijfsrevisoren est repr\u00E9sent\u00E9e par Mr Marnix Van Dooren et Mr Wim Van Gasse BVBA, repr\u00E9sent\u00E9e par le repr\u00E9sentant permanent Wim Van Gasse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean Waring",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Les associ\u00E9s confirment la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 25 mai 2018. Les associ\u00E9s souhaitent remercier l\u0027administrateur pour les services rendus pendant l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Ranter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "En vue du remplacement de Monsieur Waring, les associ\u00E9s d\u00E9cident de nommer Monsieur Steven De Ranter, domicili\u00E9 \u00E0 59 Highlever Road, London, W10 6PR, Royaume-Uni, comme administrateur de classe B dans cette fonction, \u00E0 compter du 25 mai 2018 et ce pour un terme ind\u00E9termin\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Turner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9cision de nommer Monsieur Steve Turner comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 compter du 25 mai 2018 et ce au lieu de Monsieur Sean Waring."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Van Elst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux discussions entre les actionnaires \u003C A \u00BB, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9signer Monsieur Raf Van Elst, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en remplacement de Monsieur G. Peluso. Cette nomination a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Peluso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite aux discussions entre les actionnaires \u003C A \u00BB, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9signer Monsieur Raf Van Elst, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en remplacement de Monsieur G. Peluso."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Schieppati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des votes -De prendre acte et - pour autant que besoin - d\u0027accepter la d\u00E9mission de Monsieur Luca Schieppati en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 partir de 28 juin 2017;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Schieppati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "Les administrateurs confirment \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9cision de lib\u00E9rer Monsieur Luca Schieppati \u00E9galement de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter de la m\u00EAme date, ou 28 Juin 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Peluso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De nommer Monsieur Giuseppe Peluso, domicili\u00E9 \u00E0 Via Zampeschi 42, 48123 Ravenna, Italie en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 sur proposition des associ\u00E9s de classe \u003C A\u003E\u003E et ce, \u00E0 partir de 28 juin 2017;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.318.009",
    "name_full": "INTERCONNECTOR ZEEBRUGGE TERMINAL",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      "quote": "Onderwerp(en) akte: Ontslag en benoeming van bestuurders",
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    },
    {
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      "quote": "-Bijlagen-bij het-Belgisch Staatsblad---04/10/2012---Annexes du Moniteur belge",
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    },
    {
      "date": "2012-09-25",
      "type": "filing",
      "quote": "BRUSSEL 25 SEP 2UL Griffie",
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    {
      "date": "2012-08-03",
      "type": "board_meeting",
      "quote": "Uittreksel van het verslag van de vergadering van de raad van bestuur van 3 augustus 2012",
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    {
      "date": "2012-08-03",
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      "quote": "De vennoten nemen akte van en - voor zover als nodig - aanvaarden het ontslag van de volgende personen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang: (i) de heer ERWIN VAN BRUYSEL, wonende te 9080 Lochristi (Belgi\u00EB), Bloembollenlaan 2, bestuurder van categorie \u0022A\u0022 en gedelegeerd bestuurder;",
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      "date": "2012-08-03",
      "type": "officer_resignation",
      "quote": "(ii) de heer YVES VERCAMMEN, wonende te 3150 Haacht (Belgie), Hoogveld 2, bestuurder van categorie \u0022A\u0022.",
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        "role": "bestuurder van categorie \u0022A\u0022"
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      "object": "e1",
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    },
    {
      "date": "2012-08-03",
      "type": "officer_appointment",
      "quote": "De vennoten beslissen om de volgende personen te benoemen als bestuurders van de Vennootschap op voorstel van de categorie \u0022A\u0022 vennoten, en dit met onmiddellijke ingang: (i) de heer RAF VAN ELST, wonende te Boektsestraat 35 C, 1820 \u0420erk, Belgium, bestuurder van categorie \u0022A\u0022:",
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        "role": "bestuurder van categorie \u0022A\u0022",
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      "type": "mandate_compensation",
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      "type": "mandate_compensation",
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      "type": "board_composition",
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    },
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      "type": "board_composition",
      "quote": "De raad van bestuur is uit vier (4) leden samengesteld: ... (iii) de heer SEAN WARING, bestuurder van \u0022B\u0022 en voorzitter van de raad van bestuur;",
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        "role": "bestuurder van \u0022B\u0022 en voorzitter van de raad van bestuur",
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      "type": "board_composition",
      "quote": "De raad van bestuur is uit vier (4) leden samengesteld: ... (iv) de heer STEVE TURNER, bestuurder van categor\u00EDe \u0022\u0412\u0022.",
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        "role": "bestuurder van categor\u00EDe \u0022\u0412\u0022",
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    },
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      "effective_date": "2010-08-05",
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      "evidence_quote": "r\u00E9\u00E9lu en qualit\u00E9 de commissaire la SCCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jan van den Bulck, pour un nouveau terme de trois ans."
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