LE FIL INFO

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      "effective_date": "2025-05-05",
      "evidence_quote": "Le 29 mai 2025, Le conseil d\u0027administration, repr\u00E9sent\u00E9 par Monsieur Philippe Roussel, a d\u00E9cid\u00E9 de transf\u00E9ren le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Beaumont 9 \u00E0 1390 Nethen et ce avec effet au 5 mai 2025.",
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      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
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    "language": "fr",
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    "body": "conseil_d_administration",
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  "subject_company": {
    "kbo": "0634.951.508",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad-13/06/2025--.Annexes du Moniteur belge"
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      "evidence_quote": "De mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur ROUSSEL Philippe Christian Robert,",
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    },
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      "evidence_quote": "et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
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      "evidence_quote": "La r\u00E9mun\u00E9ration du mandat de l\u2019administrateur sera fix\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1300 Wavre, Venelle Gaspard 23.",
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    "name": "Jean-Didier Gyselinck",
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    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-27",
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}