MARC VANROOSE CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATIONS AUX STATUTS - NOMINATIONS ET D\u00C9MISSIONS DE MEMBRES DES ORGANES DE GESTION",
      "value": "MODIFICATIONS AUX STATUTS - NOMINATIONS ET D\u00C9MISSIONS DE MEMBRES DES ORGANES DE GESTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-27",
      "type": "publication",
      "quote": "27/05/2019",
      "value": "27/05/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-16",
      "type": "filing",
      "quote": "16 MEI 2019 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "16/05/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-04-30",
      "type": "notarial_deed",
      "quote": "Ce jour, trente avril deux mille dix-neuf.",
      "value": "30/04/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-04-30",
      "type": "general_meeting",
      "quote": "Ce jour, trente avril deux mille dix-neuf. ... S\u0027EST REUNIE l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "30/04/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "suppression de la r\u00E9f\u00E9rence au caract\u00E8re civil de la soci\u00E9t\u00E9 conform\u00E9ment la loi du 15 avril 2018 ... et modification de l\u0027article 1 (Forme l\u00E9gale - D\u00E9nomination)",
      "value": "suppression de la r\u00E9f\u00E9rence au caract\u00E8re civil de la soci\u00E9t\u00E9 et modification de l\u0027article 1 (Forme l\u00E9gale - D\u00E9nomination)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "modification de l\u0027article 2. premier alin\u00E9a (Si\u00E8ge) des statuts comme suit: \u0022Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem.\u0022",
      "value": "modification de l\u0027article 2. premier alin\u00E9a (Si\u00E8ge)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "modification de l\u0027article 14. troisj\u00E8me alin\u00E9a, (1) (Article 14 - Exclusion d\u0027un associ\u00E9) des statuts comme suit: \u0022(I) lorsque l\u0027associ\u00E9 A ou B (ou une personne morale contr\u00F4l\u00E9e par lui), pour quelque raison que ce soit, perd la qualit\u00E9 d\u0027associ\u00E9 de Deloitte Belgium ;\u0022",
      "value": "modification de l\u0027article 14. troisi\u00E8me alin\u00E9a, (1) (Article 14 - Exclusion d\u0027un associ\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "modification de l\u0027article 19, premier alin\u00E9a, (1) (Affectation et distribution du b\u00E9n\u00E9fice) des statuts comme suit: \u0022(i) le nom, les pr\u00E9noms ou la d\u00E9nomination et l\u0027adresse du domicile ou du si\u00E8ge social de chaque associ\u00E9;\u0022",
      "value": "modification de l\u0027article 19, premier alin\u00E9a, (1) (Affectation et distribution du b\u00E9n\u00E9fice)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "modification de l\u0027article 43 (Affectation et distribution du b\u00E9n\u00E8fice) des statuts comme suit : ...",
      "value": "modification de l\u0027article 43 (Affectation et distribution du b\u00E9n\u00E9fice)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-02-05",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GUY DELAERE CONSULTING ... avec effet \u00E0 partir du 5 f\u00E9vrier 2019 jusqu\u0027au 30 juin 2019",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur DELAERE Guy Roger",
      "value": null,
      "object": "e3",
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    },
    {
      "date": "2019-03-18",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ANNICK VANBYLEN ... avec effet \u00E0 partir du 18 mars 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "administrateur",
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    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Madame VANBYLEN Annick Maria",
      "value": null,
      "object": "e5",
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    },
    {
      "date": "2019-05-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Marc Vanroose Consulting ... avec effet \u00E0 partir du 1\u00BAr mai 2019 jusqu\u0027au 30 avrii 2020",
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    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur VANROOSE Marc Maria",
      "value": null,
      "object": "e7",
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    },
    {
      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Degrande ... avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur DEGRANDE Bruno August",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Wim Viaene ... avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanert Monsieur VIANE Wim Mario",
      "value": null,
      "object": "e11",
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    },
    {
      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... Monsieur IVENS Hans Florimond ... avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... Monsieur VERCRUYSSE Karel Maurice ... avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur VANDENDRIESSCHE Piet Geert ... en tant qu\u0027administrateur-D de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "administrateur-D",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur ASSELBERGH Sven Jean ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "membre du Comit\u00E9 de Gestion",
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    {
      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Morsieur BOUCKAERT Didier Jean ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "membre du Comit\u00E9 de Gestion",
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      "_value_raw": {
        "role": "membre du Comit\u00E9 de Gestion",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Monsieur GOS Lode ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "membre du Comit\u00E9 de Gestion",
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      "_value_raw": {
        "role": "membre du Comit\u00E9 de Gestion",
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    {
      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Monsieur HEMELAERE Henk Cyriel ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "membre du Comit\u00E9 de Gestion",
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        "role": "membre du Comit\u00E9 de Gestion",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Monsieur SLUISMANS Sam Paul ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Monsieur Nikolaas TAHON ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Monsieur VERHELLEN Marino Filip ... en tant que membres du Comit\u00E9 de Gestiori de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1\u00BAr juin 2019 pour une dur\u00E9e de quatre (4) ans",
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    {
      "date": "2019-06-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Morisieur HILLAERT Dieter Bertha ... en tant que membres du Comit\u00E9 de Gestion de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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    {
      "date": "2019-06-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ... Monsieur GOVAERT Hans ... en tant que membres du Comit\u00E9 de Gestion de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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    {
      "date": "2019-06-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer ... Monsieur GOEMAERE Jan Albert ... en tant que membres du Comit\u00E9 de Gestion de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
      "value": {
        "role": "membre du Comit\u00E9 de Gestion",
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      "_value_raw": {
        "role": "membre du Comit\u00E9 de Gestion",
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    {
      "date": "2019-06-01",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e prend acte du renouvellement par le Comit\u00E9 de Gestion du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 exerc\u00E9 par Monsieur TAHON Nikolaas ... avec effet \u00E0 partir du 1er juin 2019 pour une dur\u00E9e de quatre (4) ans",
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        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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      "_value_raw": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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    },
    {
      "date": "2019-06-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte du fait que le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 que Monsieur TAHON Nikolaas ... reste le Pr\u00E9sident du Comit\u00E9 de Gestion.",
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    },
    {
      "date": "2019-06-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte du fait que ... Monsieur VANDENDRIESSCHE Piet ... en tant qu\u0027administrateur-D de la Soci\u00E9t\u00E9, reste d\u0027office membre du Comit\u00E9 de Gestion de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juin 2019.",
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    {
      "date": "2019-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Geert De Rouck ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er avril 2019 pour une dur\u00E9e de quatre (4) ans",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent, Monsieur DE ROUCK Geert Germain",
      "value": null,
      "object": "e26",
      "subject": "e27"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de ia d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOORT CARRON CONSULTING, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 mars 2019.",
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