PENNEL & FLIPO

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        "name": "Antoine Lecomte",
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        "name": "Alan Lacan",
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    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
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        "rrn": null,
        "name": "Emmanuel Capriglione",
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas Jaunet",
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  "subject_company": {
    "kbo": "0885.940.788",
    "name_full": "PENNEL \u0026 FLIP"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer Monsieur Antoine Lecomte, domicili\u00E9 \u00E0 [...], comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
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    "kbo": "0885.940.788",
    "name_full": "PENNEL \u0026 FLIPO",
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Deloitte",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: Deloitte, auditeur, bureau \u00E0 Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem."
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{
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        "rrn": null,
        "name": "Julien Bentz",
        "address": null,
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        "kbo": null,
        "name": "IDI S.C.A.",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Prend note de la d\u00E9mission d\u0027IDI S.C.A., avec num\u00E9ro unique d\u0027identification 328 479 753 R.C.S. Paris et avec repr\u00E9sentant permanent Julien Bentz, en tant qu\u0027administrateur avec effet au 26 septembre 2023. D\u00E9cide de donner \u00E0 IDI S.C.A. une d\u00E9charge compl\u00E8te et inconditionnelle, dans la mesure du pos",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Samakh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "D\u00E9cide de nommer les administrateurs suivants \u00E0 partir du 26 septembre 2023 pour une dur\u00E9e des statuts de six ans \u2022 Manuel Samakh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sandrine Rambaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "D\u00E9cide de nommer les administrateurs suivants \u00E0 partir du 26 septembre 2023 pour une dur\u00E9e des statuts de six ans \u2022 Sandrine Rambaud."
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    "kbo": "0885.940.788",
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    "kbo": "0885.940.788",
    "name_full": "PENNEL \u0026 FLIPO",
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{
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    {
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        "rrn": null,
        "name": "Capriglione Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664946876",
        "name": "Flex Composite Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u00E9cide de renouveler le mandat - en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration: La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022Flex Composite Group\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris (France), avenue Matignon 18, inscrite au registre de com"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Capriglione Emmanuel",
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      "via_org": {
        "kbo": "0664946876",
        "name": "Flex Composite Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u00E9cide de renouveler le mandat - en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022Flex Composite Group\u0022, dort le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris (France), avenue Matignon 18, inscrite au registre de commerce et des soc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENTZ Julien Laurent Henry P\u00E9pin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664947866",
        "name": "IDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 en commandite par actions de droit fran\u00E7ais \u0022IDI\u0022 dont le si\u00E8ge social est \u00E9tabli \u00E0 75008 Paris (France), avenue Matignon, 18, inscrite au registre de commerce et des soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 328.479.753 et \u00E0 la barique carrefour des entreprises sous l"
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  "subject_company": {
    "kbo": "0885.940.788",
    "name_full": "PENNEL \u0026 FLIPO",
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  "statute_change": {
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    "effective_date": "2022-04-11",
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  "subject_company": {
    "kbo": "0885.940.788",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Thomas De Clerck, Monsieur Louis-Maxim Desmadryl, Monsieur Jente Depestel, Madame Sien Matthijs et Monsieur Mathieu Segaert de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG Law \u00BB, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise 0844.900.979 (RPM Bruxelles) \u2013 num\u00E9ro de TVA BE 0844.900.979, et ayant entre autres ses bureaux \u00E0 Spinnerijstraat 101 bo\u00EEte 22B, 8500 Kortrijk, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": "0844900979",
      "holder_name": "KPMG Law",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
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      "with_substitution": true
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  "governance_change": {
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE Reviseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
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      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e, DELOITTE Reviseurs d\u0027Entreprises S.C.R.L.., dont le si\u00E8ge social se situe \u00E0 Gateway Building, Luchthaven Natio"
    }
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  "subject_company": {
    "kbo": "0885.940.788",
    "name_full": "PENNEL \u0026 FLIPO",
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{
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        "name": "DELOITTE Reviseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L.",
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      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, DELOITTE Reviseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L., dont le si\u00E8ge social se situe \u00E0 Gat"
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    "effective_date": "2016-10-26",
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    "kbo": "0885.940.788",
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Capriglione",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ORCA D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "A D\u00C9CID\u00C9 de d\u00E9signer la soci\u00E9t\u00E9 de droit fran\u00E7ais ORCA D\u00E9veloppement (anciennement ADFI 9), soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7a\u00EDs, dont le si\u00E8ge social est sis avenue Matignon 18, F-75008 Paris (France), inscrite aupr\u00E8s du Registre de commerce et des soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 813 3"
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    "kbo": "0885.940.788",
    "name_full": "PENNEL \u0026 FLIPO",
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{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
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      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 civile Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprise BVBA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la nomination en tant que Commissaire aux comptes pour une p\u00E9riode de 3 ans: La soci\u00E9t\u00E9 civile Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprise BVBA ayant son si\u00E8ge social \u00E0 1780 Wemmel, Romeinsesteenweg 1022 boite 2, repr\u00E9sent\u00E9e par Madame Moni"
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  "subject_company": {
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