QUALEXCO

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 01 novembre 2025:",
      "value": "2025-11-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de (\u0027administrateur: Akre Management S.R.L. ... avec effet au 28 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-28"
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      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne d\u00E9charge provisoire \u00E0 1\u0027administrateur susmentionn\u00E9 pour l\u0027exercice de son mandat en attendant la soumission des comptes annuels \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
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        "type": "provisoire"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de l\u0027administrateur: Qualexco B.V. ... avec effet au le novembre 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2031 qui approuve les comptes au 31/10/2030.",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est ex\u00E9cut\u00E9 \u00E0 titre on\u00E9reux.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Elle d\u00E9clare donner procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la PKF Bofidi Accountants \u0026 Advisers BV ... ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Ellen Carlier, Madame Lisa Kennis, Madame Sylvia Vanbeveren, Madame Suzana Fermandes, Madame Kim Forment, Madame Tine Talpe et Stijn Schalck agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour intervenir en toutes circonstances, oralement et/ou par \u00E9crit, en tant que repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
      "value": {
        "scope": "repr\u00E9sentant l\u00E9gal aupr\u00E8s de toutes les autorit\u00E9s publiques",
        "duration": "ind\u00E9termin\u00E9e",
        "mandataries": [
          "Lindsey Schamp",
          "Ellen Carlier",
          "Lisa Kennis",
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          "Suzana Fermandes",
          "Kim Forment",
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          "Stijn Schalck"
        ],
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps la d\u00E9cision par ecrit d.d. 01/11/2025",
      "value": "2025-11-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSIONS - NOMINATIONS DES ADMINISTRATEURS",
      "value": "DEMISSIONS - NOMINATIONS DES ADMINISTRATEURS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5137,
    "truncated": false,
    "needs_verify": false
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      "id": "e1",
      "kbo": "0453.267.934",
      "kind": "company",
      "name": "Egon Zehnder Associates International",
      "attrs": {
        "seat": "Avenue Franklin Roosevelt 14- 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
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      "attrs": {
        "seat": "Rue de Bourgogne 75 \u00E1 1190 Forest"
      }
    },
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      "kind": "person",
      "name": "Anouk Resseler",
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      "kind": "company",
      "name": "Qualexco B.V.",
      "attrs": {
        "seat": "Frans Robbrechtstraat 230 \u00E1 1780 Wemmel"
      }
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      "kind": "person",
      "name": "Verbist Alexander",
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      "attrs": {
        "address": "Kortrijksesteenweg 1126A, 9051 Gand"
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}