ROLAND BERGER

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      "quote": "Les actionnaires prennent acte de la d\u00E9mission, avec effet du 13 f\u00E9vrier 2026, du mandat d\u0027administrateur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Spinoza\u0022",
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        "substitution": true
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    {
      "type": "power_of_attorney",
      "quote": "notamment \u00E0 madame Jennifer PEETERS ... chacun pouvant agir individuellement et avec facult\u00E9 de substitution pour accomplir toutes formalit\u00E9s n\u00E9cessaires",
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      "quote": "\u00E0 monsieur Ferre DEGRAEVE ... chacun pouvant agir individuellement et avec facult\u00E9 de substitution pour accomplir toutes formalit\u00E9s n\u00E9cessaires",
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      "quote": "\u00E0 monsieur Mathias SUPPLY ... chacun pouvant agir individuellement et avec facult\u00E9 de substitution pour accomplir toutes formalit\u00E9s n\u00E9cessaires",
      "value": {
        "scope": "accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de tout service ou autorit\u00E9 administrative ... pour la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
        "substitution": true
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      "quote": "\u00E0 monsieur Eli CIERS ... chacun pouvant agir individuellement et avec facult\u00E9 de substitution pour accomplir toutes formalit\u00E9s n\u00E9cessaires",
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        "scope": "accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de tout service ou autorit\u00E9 administrative ... pour la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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      "quote": "\u00E0 madame Neelke DE VRIENDT ... chacun pouvant agir individuellement et avec facult\u00E9 de substitution pour accomplir toutes formalit\u00E9s n\u00E9cessaires",
      "value": {
        "scope": "accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de tout service ou autorit\u00E9 administrative ... pour la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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      "name": "ROLAND BERGER",
      "attrs": {
        "address": "Boulevard du Souverain 100, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "kbo": "0645.820.852",
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      "name": "Spinoza",
      "attrs": {
        "address": "1180 Uccle, Avenue Hellevelt 4",
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      "kbo": "0875.430.542",
      "kind": "company",
      "name": "VGD Accountants en Belastingconsulenten",
      "attrs": {
        "address": "1780 Wemmel, Neerhoflaan 2",
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      "name": "Neelke DE VRIENDT",
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{
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        "kbo": "0875430542",
        "name": "BENAKAD SRL",
        "address": null,
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      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BENAKAD \u00BB ayant son si\u00E8ge \u00E0 1030 Schaerbeek, avenue Des Cerisiers 49. Son mandat prendra effet le 2/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9"
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        "kbo": "0875430542",
        "name": "Pierre Bastien SRL",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Pierre Bastien \u00BB ayant son si\u00E8ge \u00E0 1180 Uccle, Rue Vanderkindere 310. Son mandat prendra effet le 2/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9"
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        "kbo": "0875430542",
        "name": "BENAKAD SRL",
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      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BENAKAD SRL, ceci \u00E0 partir du 2/06/2025 pour une dur\u00E9e de six (6) ans."
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  "subject_company": {
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    "legal_form": "SA"
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Laurent HUBLET",
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      "via_org": {
        "kbo": "0645820852",
        "name": "SPINOZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les actionnaires confirment d\u0027avoir nomm\u00E9, et ceci avec effet du 2 juin 2025, en tant que administrateur de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2031, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C SPINOZA \u00BB ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Hellevelt 4, inscrite au registr"
    }
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  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
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    {
      "kind": "director_renew",
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        "kbo": "0462952591",
        "name": "BENAKAD SRL",
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      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur BENAKAD SRL, Avenue Des Cerisiers 49, 1030 Schaerbeek. Son mandat prendra effet le 02/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection."
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      "kind": "director_renew",
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        "kbo": "0462952591",
        "name": "Pierre Bastien SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Pierre Bastien SRL, Rue Vanderkindere 310, 1180 Uccle. Son mandat prendra effet le 02/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 03/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection."
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  "subject_company": {
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    "name_full": "ROLAND BERGER",
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{
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    {
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        "kbo": "1006364706",
        "name": "SRL Vialtis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la SRL Vialtis ayant son si\u00E8ge social \u00E0 9420 Bambrugge, Broekkouter 17, portant le num\u00E9ro d\u0027entreprise 1006.364.706 et repr\u00E9sent\u00E9e par Monsieur Verhelst Benjamin en qualit\u00E9 d\u0027administrateur. Son mandat prendra effet le 1 mars 2024 et arriv"
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      "kind": "director_renew",
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        "kbo": "0700637334",
        "name": "SRL AXBAX",
        "address": null,
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      "evidence_quote": "D\u00E9cide de renouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL AXBAX, ayant son si\u00E8ge social \u00E0 B-1180 Uccle, 58C Dieweg, portant le num\u00E9ro d\u0027entreprise 0700.637.334, et repr\u00E9sent\u00E9e par Monsieur Axel B\u00F6hlke en qualit\u00E9 d\u0027administrateur. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (B00127), l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 2600 Antwerpen, Uitbreidingstraat 72 b 7, qui sera repr\u00E9sent\u00E9e par Gunther Loits, auditeur."
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  "subject_company": {
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{
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant que administrateur de la soci\u00E9t\u00E9 de la sri \u0022BRUNO COLMANT ACADEMIC\u0022, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Rue Fr\u00E9d\u00E9ric Pelletier 8A, inscrite au registre des personnes morales de Bruxelles, division francophone, sous le num\u00E9ro d\u0027entreprise"
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        "kbo": "0462952591",
        "name": "SYRINGA SRL",
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        "country": null,
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      },
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9missionner l\u0027administrateur suivant: - SYRINGA SRL, ayart son si\u00E8ge \u00E0 9470 Derderleeuw, Steenweg 659, avec repr\u00E9sentant permanent, M. Bart Deckers."
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      "kind": "director_renew",
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        "name": "Michel Vlasselaer",
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      "via_org": {
        "kbo": "0840528358",
        "name": "SRL Michel Vlasselaer",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-04-25",
      "evidence_quote": "D\u00E9cide de reiouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL Michel Vlasselaer, ayant son si\u00E8ge \u00E0 1050 Ixelles, 33 Rue Alphorise Renard, portant le num\u00E9o d\u0027errepise BE0840.528.358, et repr\u00E9sent\u00E9e par monsieur Michel Vlasselaer en qualit\u00E9 d\u0027administrateur."
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        "kbo": "0673812280",
        "name": "BV Fran\u00E7ois Castelein",
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      "effective_date": "2023-04-25",
      "evidence_quote": "D\u00E9cide de reriouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la BV Fran\u00E7ois Castelein, ayant son si\u00E8ge \u00E0 1560 Hoeilaart, Vlaarderenveldlaan 68, portant le num\u00E9ro d\u0027entrprise BE0673.812.280, et repr\u00E9sent\u00E9e par monsieur Fran\u00E7ois Castelein en qualit\u00E9 d\u0027administrateur."
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{
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        "kbo": "0780762601",
        "name": "Matthias Van Steendam",
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      "evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la BV Matthias Van Steendam, ayant son si\u00E8ge social \u00E0 B-3210 LUBBEEK (Linden), Vedelweg 14, portant le num\u00E9ro d\u0027entreprise BE 0780 762 601, et repr\u00E9sent\u00E9e par Monsieur Matthias Van Steendam en qualit\u00E9 d\u0027administrateur."
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        "rrn": null,
        "name": "Bruno Colmant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824874340",
        "name": "Bruno Colmant Academic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet au 07 juin 2022 la SRL Bruno Colmant Academic ayant son si\u00E8ge social \u00E0 B-1030 SCHARBEEK, rue Pelletier 8A, portant le num\u00E9ro d\u0027entreprise BE 0824 874 340 , et repr\u00E9sent\u00E9e par Monsieur Bruno Colmant en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783647459",
        "name": "Michael Baur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat la SRL Michael Baur, ayant son si\u00E8ge social \u00E0 B-1050 Ixelles, Chauss\u00E9e de Vleurgat 240, portant le num\u00E9ro d\u0027entreprise BE 0783 647 459, et repr\u00E9sent\u00E9e par Monsieur Michael Baur en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick VAN GYSEGEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773340220",
        "name": "ECOSTRAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur avec effet au 01 octobre 2021, la SRL/BV \u003C ECOSTRAT \u00BB, ayant son si\u00E8ge social Krekelstraat 19 \u00E0 B-9052 Gent, portant le num\u00E9ro d\u0027entreprise 0773 340 220 et repr\u00E9sent\u00E9e par Monsieur Frederick VAN GYSEGEM (num\u00E9ro national "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Belgium R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvelie pour une dur\u00E9e de trois ans le mandat du commissaire, la soci\u00E9t\u00E9 civile Grant Thornton Belgium R\u00E9viseurs d\u0027Entreprises (B00127) ayant adopt\u00E9 la forme d\u0027une CVBA (num\u00E9ro d\u0027entreprise 0439.814.826); Potvlietlaan 6 \u00E0 2600 Antwerpen. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des act"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729702492",
        "name": "SYRINGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL/BV \u00AB SYRINGA \u00BB, ayant son si\u00E8ge social Steenweg, 659 \u00E0 B - 9470 Denderleeuw, portant le num\u00E9ro d\u0027entreprise 0729.702.492 et repr\u00E9sent\u00E9e par Monsieur Bart DECKERS en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au conseil d\u0027administration et/ou \u00E0 Ma\u00EEtre Jean-Louis Davain, avocat au sein du cabinet \u00AB Wantiez, Bailleux, Causin \u0026 Janssen \u00BB, dont les bureaux sont situ\u00E9s \u00E0 Woluw\u00E9-Saint-Pierre (1150 Bruxelles), avenue de Tervueren, 412/5, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Wantiez, Bailleux, Causin \u0026 Janssen",
      "scope_categories": [
        "administrative_filing",
        "post_assembly_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "notarial_deed",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Tondreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462952591",
        "name": "Gr\u00E9goire Tondreau SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur de la Gr\u00E9goire Tondreau SRL, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire Tondreau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Tshidimba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462952591",
        "name": "SPRL Didier Tshidimba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL Didier Tshidimba, repr\u00E9sent\u00E9e par Monsieur Didier Tshidimba."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719322702",
        "name": "SPRL Pierre Bastien",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la SPRL Pierre Bastien, ayant son si\u00E8ge social rue Vanderkindere 310 \u00E0 B-1180 Bruxelles, portant le num\u00E9ro d\u0027entreprise BE 0719 322 702, et repr\u00E9sent\u00E9e par Monsieur Pierre Bastien (num\u00E9ro national ******_*****) en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel B\u00F6hlke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700637334",
        "name": "SPRL AXBAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "DECIDE de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat, la SPRL AXBAX, ayant son si\u00E8ge social \u00E0 Dieweg 58C B-1180 Uccle, portant le num\u00E9ro d\u0027entreprise 0700 637 334, et repr\u00E9sent\u00E9e par Monsieur Axel B\u00F6hlke (num\u00E9ro national 810725-157 67) en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "REVOQUE le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises avec effet au 22 octobre 2018. Elle donne d\u00E9charge pleine et enti\u00E8re au commissaire aux comptes, la SCRL KPMG Bedrijfsrevisoren-Reviseurs d\u0027Entreprises (B-00001)...",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Belgium R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "DESIGNE aux fonctions de commissaire pour une dur\u00E9e de trois ans, avec effet au 22 octobre 2018, la soci\u00E9t\u00E9 civile Grant Thornton Belgium R\u00E9viseurs d\u0027Entreprises (B00127) ayant adopt\u00E9 la forme d\u0027une SCRL (num\u00E9ro d\u0027entreprise 0439.814.826)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LHOSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "REVOQUE Monsieur Serge LHOSTE en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 janvier 2018. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exercice de son mandat, \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile d\u00E9cid\u00E9 de remplacer M. Benoit Van Roost par M. Fabian Branswyck, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet au 04 octobre 2017"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile d\u00E9cid\u00E9 de remplacer M. Benoit Van Roost par M. Fabian Branswyck, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet au 04 octobre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vlasselaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michel VLASSELAER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler pour un terme de 6 ans le mandat d\u0027administrateur de la SPRL Michel VLASSELAER repr\u00E9sent\u00E9e par Monsieur Michel Vlasselaer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Castelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673812280",
        "name": "Fran\u00E7ois CASTELEIN Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "de nommer au poste d\u0027administrateur avec effet imm\u00E9diat et pour un terme de 6 ans, la BVBA Fran\u00E7ois CASTELEIN, ayant son si\u00E8ge social Vlaanderveldlaan 68 B-1560 Hoeilaart, portant le num\u00E9ro d\u0027entreprise \u0412E 0673 812 280, d\u00E9nomm\u00E9e ci-apr\u00E8s \u003C Fran\u00E7ois Castelein Sprl \u00BB, et repr\u00E9sent\u00E9e par Monsieur Fran\u00E7"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget, 40 \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LHOSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "DECIDENT de nommer monsieur Serge LHOSTE, domicili\u00E9 rue Paul Lauters 14 \u00E0 1050 lxelles(num\u00E9ro national 740827-54957) et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brine Colmant Academic SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-13",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Brine Colmant Academic SPRL de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 13 ao01 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "DECIDE que Monsieur Roland Berger scit r\u00E9voqu\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER STRATEGY CONSULTANTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560691078",
        "name": "SPRL Alain d\u0027Oultremont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "D\u00E9cide de nommer la SPRL Alain d\u0027Oultremont, ayant son si\u00E8ge rue Rosier Bois 60 \u00E0 1331 Rixensart, enregistr\u00E9e au registre TVA sous le num\u00E9ro BE 0560.691.078, repr\u00E9sent\u00E9e par Monsieur Alain d\u0027Oultremont en sa qualit\u00E9 de g\u00E9rant, comme administrateur et avec effet imm\u00E9diat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER STRATEGY CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462952591",
        "name": "Mazars - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat du cabinet Mazars - R\u00E9viseurs d\u0027Entreprises, Avenue Marcel Thiry 44 bte 4 B-1200 Bruxelles repr\u00E9sent\u00E9 par Xavier Doyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER STRATEGY CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER STRATEGY CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER STRATEGY CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Colmant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bruno Colmant Academic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-11-18",
      "evidence_quote": "DECIDE de nommer la SPRL Bruno Colmant Academic, dont le si\u00E8ge social est sis rue Gachard 88/14, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Bruno Colmant, domicili\u00E9 \u00E0 1933 Sterrebeek, Windmolen num\u00E9ro 62,en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vlasselaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel Vlasselaer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-11-18",
      "evidence_quote": "DECIDE de nommer la SPRL Michel Vlasselaer, dont le si\u00E8ge social est sis rue Alphonse Renard 33 M, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel Vlasselaer, domicili\u00E9 \u00E0 rue Alphonse Renard 33 M, 1050 Bruxelles en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.952.591",
    "name_full": "ROLAND BERGER STRATEGY CONSULTANTS",
    "legal_form": "SA"
  }
}