ALLIBERT BENELUX

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      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de la d\u00E9mission de Madame KERLEROUX Vatherine de sa fonction d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e non r\u00E9mun\u00E9r\u00E9.",
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        "address": "12 rue de Thionville 59800 Lille (France)",
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      "evidence_quote": "Le pr\u00E9sident propose la nomination de Madame VITRE-CAHON Genevi\u00E8ve demeurant 12 rue de Thionville 59800 Lille (France) \u00E0 la fonction d\u0027administratice-d\u00E9l\u00E9gu\u00E9e non r\u00E9mun\u00E9r\u00E9 pour une p\u00E9riode de 3 ans \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 en 2027.",
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      "rep_rotation_new_rep": null,
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      "kind": "sole_shareholder_declaration",
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      "effective_date": null,
      "evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Madame VITRE-CAHON Genevi\u00E8ve en qualit\u00E9 d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e.",
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": null,
    "act_kind_objet": "Conseil d\u0027administration: D\u00E9mission et nomination"
  },
  "decisions": [],
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  "subject_company": {
    "kbo": "0811.251.382",
    "name_full": "Allibert Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Leemans Bart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": "A02506",
        "name": "D\u0027Addario Carlo S\u00E9bastien",
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        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": "De Kleetlaan 2 \u00E0 1932 Diegem",
        "country": "BE",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
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      "evidence_quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e se cl\u00F4turant le 31 d\u00E9cembre 2022 seront de 23.000 Euros hors TVA augment\u00E9 de 6% au titre de surcharges expenses; ces \u00E9moluments seront adapt\u00E9s annuellement pour prendre en compte l\u0027\u00E9volution de l\u0027indice \u00E0 la consommation",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-06",
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  "subject_company": {
    "kbo": "0811.251.382",
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    "person_name": "Kerleroux Catherine",
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  },
  "co_filed_documents": [],
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}