LEMIT EUROPE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1050 Bruxelles, avenue Louise n\u00B0 390 bt 14",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "390",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "D\u0027accepter de transf\u00E9rer le si\u00E8ge sociale de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise n\u00B0 390 bt 14 et ce avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.454.516",
    "name_full": "LEMIT EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain G\u00E9r\u00F4me",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administarateur D\u00E9l\u00E8gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IIse Noppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "D\u0027accepter la reconduction des mandats d\u0027administrateur de: - Mme IIse Noppen, n\u00E9e le 15 mai 1968 \u00E0 Vilvorde et domicili\u00E9e \u00E0 1410 Waterloo av. Wellington 50.."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de - M. Philippe Burton, n\u00E9 le 19 ao\u00FBt 1960 \u00E0 Ougr\u00E9e et domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Av. Louis Jasmin 91."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Cherrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de - Mme Anne Cherrier, n\u00E9e 28 mai 1958 \u00E0 Paris (France) et domicili\u00E9e \u00E0 1180 Uccle, Chauss\u00E9e de Saint Job 129."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "D\u0027accepter la nomination en tant qu\u0027administrateur de - M. Alain G\u00E9r\u00F4me, n\u00E9 le 20 mai 1947 \u00E0 Verviers et domicili\u00E9e \u00E0 1650 Beersel, Weidestraat 40"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "A l\u0027issue de cette assembl\u00E9e, le Conseil d\u0027administration d\u00E9cide de nommer, en son sein, Monsieur Alain G\u00E9r\u00F4me en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.454.516",
    "name_full": "LEMIT EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Noppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "D\u0027accepter la reconduction des mandats d\u0027administrateur de: - Mme Ilse Noppen, n\u00E9e le 15 mai 1968 \u00E0 Vilvorde et domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se Driesbosstraat n\u00B0 97."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "D\u0027accepter la reconduction des mandats d\u0027administrateur de: ... - M. Philippe Burton, n\u00E9 le 19 ao\u00FBt 1960 \u00E0 Ougr\u00E9e et domicili\u00E9 \u00E0 6940 Durbuy, Plaine de Hoiset n\u00B0 88"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de M. Gautier G\u00E9r\u00F4me, n\u00E9 le 13 avril 1984 \u00E0 Anderlecht et domicili\u00E9 \u00E0 1060 Saint Gilles, rue Arthur Diderich n\u00B0 30, avec effet immediat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Cherrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "D\u0027accepter la nomination de Mme Anne Cherrier, n\u00E9e 28 mai 1958 \u00E0 Paris et domicili\u00E9e \u00E0 1180 Uccle, Chauss\u00E9e de Saint Job 129."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Cherrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "A l\u0027issue de cette assembl\u00E9e, le Conseil d\u0027administration d\u00E9cide de nommer, en son sein, Madame Anne Cherrier, Madame lIse Noppen et Monsieur Philippe Burton en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Noppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "A l\u0027issue de cette assembl\u00E9e, le Conseil d\u0027administration d\u00E9cide de nommer, en son sein, Madame Anne Cherrier, Madame lIse Noppen et Monsieur Philippe Burton en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "A l\u0027issue de cette assembl\u00E9e, le Conseil d\u0027administration d\u00E9cide de nommer, en son sein, Madame Anne Cherrier, Madame lIse Noppen et Monsieur Philippe Burton en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.454.516",
    "name_full": "LEMIT EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier GEROME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Nomination avec effet imm\u00E9diat de Monsieur Gautier G\u00E9r\u00F4me en qualit\u00E9 d\u0027administrateur avec gratuit\u00E9 de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier GEROME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Suite \u00E0 cette nommination, la r\u00E9union du Conseil d\u0027Admnistration d\u00E9cide de nommer, en son sein, ce 1er septembre, M. Gautier G\u00E9r\u00F4me en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.454.516",
    "name_full": "LEMIT EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEROME GAUTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-08",
      "evidence_quote": "D\u00E9mission aveo effet imm\u00E9diat de Monsieur Gautier G\u00E9r\u00F4me en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.454.516",
    "name_full": "LEMIT EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Hockey",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "BASSILLY",
        "region": null,
        "street": "RUE DE LA PROCESSION",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 Lemit Europe est transf\u00E9r\u00E9 \u00E0 L\u0027Avenue du Hockey, 90 \u00E0 1150 Bruxelles \u00E0 partir du 1 juillet 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.454.516",
    "name_full": "LEMIT EUROPE",
    "legal_form": "SA"
  }
}