ATLANCE

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      "type": "filing",
      "quote": "Depes\u00E9/Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
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      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "PREMI\u00C8RE D\u00C9CISION - D\u00C9MISSION DE MONSIEUR CHRISTIAN LEVIE EN TANT QU\u0027ADMINISTRATEUR DE LA SOCI\u00C9T\u00C9 L\u0027actionnaire unique prend acte et approuve la cessation du mandat d\u0027administrateur de Monsieur Christian Levie avec effet \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur"
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      "object": "e1",
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    {
      "type": "officer_discharge",
      "quote": "DEUXI\u00C8ME D\u00C9CISION - D\u00C9CHARGE PROVISOIRE DE L\u0027ADMINISTRATEUR D\u00C9MISSIONNAIRE L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 Monsieur Christian Levie une d\u00E9charge provisoire pour l\u0027exercice son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour inclus",
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        "date": "2026-04-30",
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        "type": "provisoire"
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    {
      "type": "officer_appointment",
      "quote": "TROISIEME D\u00C9CISION- NOMINATION DE MONSIEUR CHRISTOPHE VANMALLEGHEM EN TANT QU\u0027ADMINISTRTATEUR DE LA SOCIETE L\u0027actionnaire unique d\u00E9cide, en remplacement de Monsieur Christian Levie, de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter de ce jour et pour un mandat de six (6) ans: - Monsieur Christophe Vanmalleghem qui d\u00E9clare accepter cette nomination... Ce mandat sera exerc\u00E9 \u00E0 titre gracieux et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2032.",
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      "type": "power_of_attorney",
      "quote": "QUATRIEME DECISION - PROCURATION L\u0027actionnaire unique donne procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et de faire tout ce qui est n\u00E9cessaire ou utile afin de modifier l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "body": "actionnaire unique",
        "date": "2026-04-30",
        "purpose": "publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et de faire tout ce qui est n\u00E9cessaire ou utile afin de modifier l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises."
      },
      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME DECISION - PROCURATION L\u0027actionnaire unique donne procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et de faire tout ce qui est n\u00E9cessaire ou utile afin de modifier l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
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        "purpose": "publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et de faire tout ce qui est n\u00E9cessaire ou utile afin de modifier l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises."
      },
      "object": "e6",
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "PREMIERE DECISION - FIN DU MANDAT DE MADAME CHANTAL DE VRIEZE EN TANT QU\u0027ADMINISTRATRICE DELEGUEE Les Administrateurs prennent acte \u00E0 l\u0027unanimit\u00E9 de la fin du mandat d\u0027administratrice d\u00E9l\u00E9gu\u00E9e de Madame Chantal De Vrieze qui lui avait \u00E9t\u00E9 octroy\u00E9e, \u00E0 compter de ce jour.",
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      "object": "e1",
      "subject": "e4"
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    {
      "type": "officer_appointment",
      "quote": "DEUXIEME DECISION - DEBUT DU MANDAT DE MONSIEUR CHRISTOPHE VANMALLEGHEM EN TANT QU\u0027ADMINISTRATEUR DELEGUE Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9, en remplacement de Madame Chantal De Vrieze, de nommer la personne suivante en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter de ce jour et pour un mandat de trois (3) ans: -Monsieur Christophe Vanmalleghem qui d\u00E9clare accepter cette nomination... Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2029.",
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        "end_date": "2029"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROSIEME DECISION - PROCURATION Les Adminsitrateurs donnent \u00E0 l\u0027unanimit\u00E9 procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et de faire tout ce qui est n\u00E9cessaire ou utile afin de modifier l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
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      },
      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "TROSIEME DECISION - PROCURATION Les Adminsitrateurs donnent \u00E0 l\u0027unanimit\u00E9 procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise, et de faire tout ce qui est n\u00E9cessaire ou utile afin de modifier l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
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      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
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        "seat": "Chauss\u00E9e de La Hulpe 177 boite 11 - 1170 Watermel-Boitsfort",
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      "name": "Thibaut de Buck van Overstraeten",
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        "profession": "avocat"
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      "name": "Evelyne Li\u00E9geois",
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        "profession": "avocate"
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{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 05 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-05",
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      "type": "board_meeting",
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      "value": "2026-02-16",
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      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : Rudi Vandenplas... tous les pouvoirs bancaires, sans limitation de montant",
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Mike Hellemans ... tous les pouvoirs bancaires, sans limitation de montant",
      "value": {
        "type": "banking_powers",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Didier Moreaux ... tous les pouvoirs bancaires, sans limitation de montant",
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Yasmina Saidi ... tous les pouvoirs bancaires, sans limitation de montant",
      "value": {
        "type": "banking_powers",
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      "object": "e5",
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    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Christophe Vanmalleghem ... tous les pouvoirs bancaires, sans limitation de montant",
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Chantal De Vrieze ... tous les pouvoirs bancaires, sans limitation de montant",
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    {
      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Nicolas Meynier ... tous les pouvoirs bancaires, sans limitation de montant",
      "value": {
        "type": "banking_powers",
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      "type": "power_of_attorney",
      "quote": "Les Administrateurs d\u00E9cident de donner aux personnes suivantes, lesquelles ne peuvent agir que conjointement, deux \u00E0 deux : ... Nicolas De Sauvage ... tous les pouvoirs bancaires, sans limitation de montant",
      "value": {
        "type": "banking_powers",
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        "min_signatories": 2
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    {
      "type": "power_of_attorney",
      "quote": "A.Contrats de location inf\u00E9rieurs \u00E0 500.000, 00- euros : 1)Contrats Clients: Signent seuls: Chantal De Vrieze...",
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      "type": "power_of_attorney",
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        "type": "leasing_powers",
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
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    {
      "type": "officer_removal_death",
      "quote": "date de la r\u00E9vocation de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9",
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      "quote": "les pouvoirs d\u0027engagement conf\u00E9r\u00E9 \u00E0 Mr. Kris Storms lors du Conseil d\u0027administration du 12 juin 2023 prennent fin r\u00E9troactivement depuis le 12 juin 2025",
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      "evidence_quote": "Sur proposition du Conseil d\u0027Administration et pr\u00E9sentation du Conseil d\u0027Entreprise, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, BDO R\u00E9viseurs d\u0027Entreprises SRL (B00023), dont le si\u00E8ge est \u00E9tabli Da Vincilaan 9, 1930 Zaventem, inscrite aupr\u00E8s de la Banque-Carrefour des Entr"
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  "subject_company": {
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Chantal De Vrieze",
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      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Madame Chantal De Vrieze en qualit\u00E9 d\u0027Administrateur \u00E0 titre gratut de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, avec effet imm\u00E9diat et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2026."
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{
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      "evidence_quote": "D\u00E9cide que les mandats de Monsieur Eric Philippart et de Monsieur Christian Levie sont renouvel\u00E9s \u00E0 compter de cette date et pour une p\u00E9riode de trois ans. ... L\u0027Assembl\u00E9e, de ce fait, ratifie, en tant que de besoin, tous les actes de gestion et de repr\u00E9sentation sign\u00E9s par Messieurs Eric Philippart",
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      "evidence_quote": "D\u00E9cide que les mandats de Monsieur Eric Philippart et de Monsieur Christian Levie sont renouvel\u00E9s \u00E0 compter de cette date et pour une p\u00E9riode de trois ans. ... L\u0027Assembl\u00E9e, de ce fait, ratifie, en tant que de besoin, tous les actes de gestion et de repr\u00E9sentation sign\u00E9s par Messieurs Eric Philippart",
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission du commissaire, PwC Reviseurs d\u0027Entreprises scrl, repr\u00E9sent\u00E9 par Monsieur Alexis Van Bavel de son mandat en cours au sein de la Soci\u00E9t\u00E9, \u00E0 l\u0027issue des pr\u00E9sentes."
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        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, en remplacement, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL (0446.334.711-B00160), dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, en qualit\u00E9 de Commissaire! pour un terme renouvelable de trois ans venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina"
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  "subject_company": {
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{
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      "kind": "director_renew",
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      "effective_date": "2021-05-26",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cidant du renouvellement du mandat de Monsieur Kristiaan Storms, le Conseil d\u0027Administration approuve la d\u00E9l\u00E9gation de gestion journali\u00E8re \u00E0 Monsieur Kristiaan Storms, \u00E0 compter de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur."
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{
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      "effective_date": "2021-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Kristiaan Storms en qualit\u00E9 d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 titre gratuit de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans, avec effet imm\u00E9diat et prenant fin imm\u00E9diatement apr\u00E8s l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027aasembl\u00E9e accepte la d\u00E9mission de Madame Julie Verlingue en sa qualit\u00E9 d\u0027 Administrateur et Pr\u00E9sidente du conseil d\u0027administration \u00E0 partir du 30 septembre 2019."
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{
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Christian Levie, Administrateur, pour une dur\u00E9e de 3 ans."
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      },
      "effective_date": "2019-02-11",
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    {
      "kind": "director_in",
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        "name": "De Vrieze, Chantal",
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        "birth_date": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "De nommer Madame Chantal De Vrieze en qualit\u00E9 d\u0027 Administrateur D\u00E9l\u00E9gu\u00E9 du Conseil d\u0027Administration \u00E0 compter du 11 f\u00E9vrier 2019."
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{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "D\u00E9mission de Monsieur Bruno Ronsse en sa qualit\u00E9 d\u0027Administrateur r\u00E9troactivement \u00E0 compter du 30 novembre 2018."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Grossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "D\u00E9mission de Monsieur Bruno Grossi en qualit\u00E9 d\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat."
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    {
      "kind": "director_in",
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        "name": "Julie Verlingue",
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{
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{
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{
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{
  "events": [],
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{
  "events": [
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{
  "events": [
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      "evidence_quote": "de nommer Monsieur Bruno Grossi, 13 rue Molitor, 73016 PARIS FRANCE, en qualit\u00E9 d\u0027Administrateur du Conseil \u00E0 compter de ce jour"
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      "evidence_quote": "d\u0027accepter le non renouvellement du mandat de Monsieur Olivier Plennevaux en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, le mandat arriv\u00E9 \u00E0 expiration de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire en 2017 statuant sur les comptes 2016 ne sera pas renouvel\u00E9."
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