REVAM

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      "quote": "Bijlagen bij het Belgisch-Staatsblad~--1-7/06/2013---Annexes du-Moniteur-belge",
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      "quote": "BRUXELLGS 06 JUN 2013 Greffe",
      "value": "06/06/2013",
      "object": null,
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      "type": "act_object",
      "quote": "Obiet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs R\u00E9\u00E9lection du commissaire",
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      "quote": "Monsieur Vincent DOUMIER, qui a d\u00E9missionn\u00E9 le 19 d\u00E9cembre 2012",
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      "type": "officer_appointment",
      "quote": "le remplacement d\u00E9finitif comme administrateur de Monsieur Vincent DOUMIER ... par la \u00ABCOMPAGNIE DU BOIS SAUVAGE SERVICES SA\u00BB ... avec effet au 20 d\u00E9cembre 2012, pour une p\u00E9riode qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2015",
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    },
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois BLONDEL, repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
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      "date": "2013-05-28",
      "type": "officer_resignation",
      "quote": "accepte la d\u00E9mission de VEAN NV ... de son poste d\u0027administrateur et Vice-Pr\u00E9sident du Conseil d\u0027Administration avec effet \u00E0 la date du 28 mai 2013",
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    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat de ANDRE BERGEN Comm.V. comme admin\u00EDstrateur ind\u00E9pendant ... pour une nouvelle p\u00E9riode de quatre ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017",
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    },
    {
      "type": "officer_reappointment",
      "quote": "reconduit le mandat de REVAM SPRL comme administrateur non-ex\u00E9cutif ... pour une nouvelle p\u00E9riode de quatre ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017",
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      "date": "2013-05-28",
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      "quote": "ne reconduit pas le mandat de Monsieur Tonny VAN DOORSLAER qui prend fin \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale",
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      "type": "officer_reappointment",
      "quote": "\u00E9lit et confirme le mandat de Monsieur Patrick VAN CRAEN, comme administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 ... pour toute la dur\u00E9e de son mandat",
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      "quote": "r\u00E9\u00E9lit comme Commissaire, pour une p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DELOITTE R\u00E9v\u00EDseurs d\u0027Entreprises \u0022",
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        "term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016"
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      "type": "permanent_representative",
      "quote": "OLIVIER CHAPELLE SPRL Administrateur D\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Olivier CHAPELLE",
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      "quote": "BRUSSEL 06 JUN 2015 Griffie",
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      "quote": "definitieve vervanging als bestuurder goed ... door \u0022COMPAGNIE DU BOIS SAUVAGE SERVICES SA\u0022 ... met ingang van 20 december 2012, voor een periode die zal eindigen na de gewone algemene vergadering van 2015",
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      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de Heer Fran\u00E7ois BLONDEL, vaste vertegenwoordiger",
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      "date": "2013-05-28",
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      "quote": "aanvaardt het ontslag van VEAN NV ... als bestuurder en Vice-Voorzitter van de Raad van Bestuur met ingang van 28 mei 2013",
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      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van ANDRE BERGEN Comm. V. als onafhankelijk bestuurder ... voor een nieuwe periode van vier jaar die zal eindigen na de gewone algemene vergadering van 2017",
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        "role": "onafhankelijk bestuurder",
        "term": "vier jaar die zal eindigen na de gewone algemene vergadering van 2017"
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      "type": "permanent_representative",
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    {
      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van REVAM BVBA als niet-uitvoerende bestuurder ... voor een nieuwe periode van vier jaar die zal eindigen na de gewone algemene vergadering van 2017",
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        "role": "niet-uitvoerende bestuurder",
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      "type": "officer_reappointment",
      "quote": "hernieuwt het mandaat van de heer Tonny VAN DOORSLAER niet dat na deze gewone algemene vergadering eindigt",
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        "term": "na deze gewone algemene vergadering eindigt"
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    {
      "type": "officer_appointment",
      "quote": "benoemt en bevestigt de heer Patrick VAN CRAEN als onafhankelijke bestuurder ... voor de looptijd van zijn mandaat",
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        "role": "onafhankelijke bestuurder",
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      "type": "auditor_appointment",
      "quote": "herbenoemt als Commissaris ... de burgerlijke vennootschap ... \u0022DELOITTE Bedrijfsrevisoren\u0022 ... voor een periode van drie jaar die zal eindigen na de gewone algemene vergadering van 2016",
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        "role": "Commissaris",
        "term": "drie jaar die zal eindigen na de gewone algemene vergadering van 2016"
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      "type": "permanent_representative",
      "quote": "OLIVIER CHAPELLE BVBA Gedelegeerd Bestuurder vertegenwoordigd door Olivier CHAPELLE",
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    "outcome": "review",
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      "filing date 2015-06-06 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "quote": "Greffo 0 6 JUIL. 2012",
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      "subject": "e1"
    },
    {
      "date": "2012-05-29",
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      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 mai 2012",
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      "object": null,
      "subject": "e1"
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    {
      "date": "2012-05-29",
      "type": "officer_reappointment",
      "quote": "reconduit le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Etienne DAVIGNON ... pour une nouvelle p\u00E9riode de quatre ans",
      "value": {
        "role": "administrateur non-ex\u00E9cutif",
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    {
      "date": "2012-05-29",
      "type": "officer_reappointment",
      "quote": "reconduit le mandat d\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLIVIER CHAPELLE ... pour une nouvelle p\u00E9riode de quatre ans",
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