CIVADIS

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
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      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs, Monsieur Pascal Gonay ... \u00E0 dater du 13 janvier 2026.",
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      "quote": "Les administrateurs d\u00E9cident de conf\u00E9rer un mandat \u00E0 Madame Justine Hubin, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux d\u00E9cisions qui pr\u00E9c\u00E8dent.",
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      "evidence_quote": "Le Conseil d\u0027administration du 11 d\u00E9cembre 2024 acte la d\u00E9mission de la SARL SAAS Int. - repr\u00E9sent\u00E9e par Monsieur Pascal FIEVEZ - de sa fonction de Directeur g\u00E9n\u00E9ral de la SA CIVADIS - au 31 d\u00E9cembre 2024."
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        "name": "SCBD Consult",
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      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration ratifie la d\u00E9mission de Madame Sophie DEMOITIE en qualit\u00E9 de Directrice financi\u00E8re, administrative et RH de la SA CIVADIS et ratifie la nomination de la SRL SCBD Consult - repr\u00E9sent\u00E9e par Madame Sophie DEMOITIE - au 1er septembre 2024 en qualit\u00E9 de Directrice financi\u00E8re, "
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2024 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 20 mars 2024 qui acceptait la d\u00E9mission de Madame Florence VANDERTHOMMEN de ses fonctions d\u0027Administratrice \u00E0 la date du 2 janvier 2024 et nommait FVH M SRL repr\u00E9sent\u00E9e par Madame"
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2024 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 20 mars 2024 qui nommait STeer\u0026leadWisE SRL repr\u00E9sent\u00E9e par Madame Laurence MATHIEU en qualit\u00E9 d\u0027Administratrice au sein du Conseil d\u0027administration de la s.a. CIVADIS \u00E0 la date d"
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    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par courrier du 30 juin 2023, Monsieur Henri THONNART pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027Administrateur avec effet au 30 juin 2023. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septembre 2023 accepte la d\u00E9mission de Monsieur Henri THONNART de ses fonctions d\u0027Administrateur \u00E0 la date"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence VANDERTHOMMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septembre 2023 nomme Madame Florence VANDERTHOMMEN en qualit\u00E9 d\u0027Administratrice de la s.a. CIVADIS \u00E0 la date du 20 septembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne GEMINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par courrier du 16 juin 2023, Madame Anne GEMINE pr\u00E9sente sa d\u0117mission de ses fonctions d\u0027Administratrice avec effet au 30 juin 2023. Le Conseil d\u0027administration de la s.a! CIVADIS de ce 20 septembre 2023 accepte la d\u00E9mission de Madame Anne GEMINE de ses fonctions d\u0027Administratrice \u00E0 la date du 30 j"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior WATHELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High Five SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par courrier du 30 juin 2023, Monsieur Melchior WATHELET repr\u00E9sentant High Five SRL nous a communiqu\u00E9 sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur du Conseil d\u0027administration de la s.a. CIVADIS avec effet au 30 juin 2023. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 20 septe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal LAFFINEUR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 19 avril 2022 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 15 mars 2023 qui acceptait la d\u00E9m\u00EDssion de Pascal LAFFINEUR SRL repr\u00E9sent\u00E9e par Monsieur Pascal LAFFINEUR de son mandat d\u0027Administrateur, \u00E0 la date du 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANDEN CAMP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 19 avril 2022 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 15 mars 2023 qui acceptait la d\u00E9m\u00EDssion de Pascal LAFFINEUR SRL repr\u00E9sent\u00E9e par Monsieur Pascal LAFFINEUR de son mandat d\u0027Administrateur, \u00E0 la date du 31 d\u00E9cembre 2022, et qui nom"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LABOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 19 avril 2022 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 15 mars 2023 qui acceptait la d\u00E9mission de Philippe LABOULLE de ses fonctions d\u0027Administrateur, \u00E0 la date du 31 janvier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior WATHELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIGH FIVE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 19 avril 2022 ratifie la d\u00E9cision du Conseil d\u0027administration de la s.a. CIVADIS du 15 mars 2023 qui acceptait la d\u00E9mission de Philippe LABOULLE de ses fonctions d\u0027Administrateur, \u00E0 la date du 31 janvier 2023, et qui nommait HIGH FIVE SRL repr\u00E9sent\u00E9e par Monsieur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises - ayant son si\u00E8ge social \u00E0 1831 DIEGEM - Culliganlaan, 5- comme Commissa\u00EDre pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie ADORANTE - R\u00E9viseur d\u0027entreprises - pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie OTTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 21 septembre 2022 accepte la d\u00E9mission de Madame Anne-Sophie OTTO, de son mandat d\u0027Administratrice \u00E0 la date du 21 septembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane FAULKNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "et nomme Monsieur St\u00E9phane FAULKNER en qualit\u00E9 d\u0027Administrateur de la s.a. CIVADIS \u00E0 dater de ce 21 septembre 2022 en remplacement de Madame Anne-Sophie OTTO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-27",
      "evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 16 d\u00E9cembre 2020 accepte la d\u00E9mission de Monsieur Etienne BERTRAND, de son mandat d\u0027Administrateur \u00E0 la date du 27 septembre 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GILON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "et nomme Monsieur Christophe GILON en qualit\u00E9 d\u0027Administrateur de la s.a. CIVADIS \u00E0 dater de ce 16 d\u00E9cembre 2020 en remplacement de Monsieur Etienne BERTRAND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de PriceWaterhouseCoopers SRL - repr\u00E9sent\u00E9e par Madame M\u00E9lanie ADORANTE - comme Commissaire pour un terme de trois ans couvrant les exercices comptables de 2020 \u00E0 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Monsieur Beno\u00EEt LEMAIRE, par courrier du 31 ao\u00FBt 2020, nous informe de sa d\u00E9mission de son mandat d\u0027Administrateur au Conseil d\u0027administration de la s.a. CIVADIS. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 16 septembre 2020 accepte la d\u00E9mission de Monsieur Beno\u00EEt LEMAIRE, de son mandat d\u0027A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FIEVEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAAS Int.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 16 septembre 2020 nomme Monsieur Pascal FIEVEZ - Fondateur et G\u00E9rant - Repr\u00E9sentant la SARL SAAS Int. - soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois - dont le si\u00E8ge social est sis \u00E0 9638 Pommerioch - an der Gaass, 34- en qualit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie OTTO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOTH-INFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SCRL LOTH-INFO: Madame Anne-Sophie OTTO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOTH-INFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SCRL LOTH-INFO: Monsieur Jean-Marie MEYER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOTH-INFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SCRL LOTH-INFO: Monsieur Jean-Marie CHEFFERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BERTRAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOTH-INFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SCRL LOTH-INFO: Monsieur Etienne BERTRAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SA NRB: la s.p.r.l. Pascal LAFFINEUR repr\u00E9sent\u00E9e par Pascal LAFFINEUR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne GEMINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEMINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SA NRB: Anne GEMINE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LABOULLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABOULLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SA NRB: Philippe LABOULLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMAIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SA NRB: Beno\u00EEt LEMAIRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel PETRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PETRY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SA NRB: Marcel PETRY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THONNART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 ratifie la d\u00E9cision du Conseil d\u0027administration de la SA CIVADIS du 13 mars 2019 qui renouvelle les mandats de ses Administrateurs: Sur proposition de la SA NRB: Henri THONNART"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques OTLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOTH-INFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "Sur proposition de la SCRL LOTH-INFO re\u00E7ue par courrier du 26 mars 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 17 avril 2019 nomme Monsieur Jacques OTLET - Repr\u00E9sentant la s.c.r.l. LOTH-INFO - en qualit\u00E9 d\u0027Administrateur de la SA CIVADIS \u00E0 dater de ce 17 avril 2019- en remplacement de Madame Anne MAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude NIHOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Monsieur Jean-Claude NIHOUL, par courrier du 17 juillet 2018, nous informe de sa d\u00E9mission de son mandat d\u0027Administrateur au Conseil d\u0027administration de la s.a. CIVADIS en date du 30 juin 2018. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 12 septembre 2018 accepte la d\u00E9mission de Monsieur Je"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie OTTO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOTH-INFO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "Par courrier du 11 avril 2018, la s.c.r.l. LOTH-INFO informe la s.a. CIVADIS que son Conseil d\u0027administration du 27 mars 2018 a nomm\u00E9 Madame Anne-Sophie OTTO en qualit\u00E9 d\u0027Administratrice repr\u00E9sentant la s.c.r.l. LOTH-INFO au Conseil d\u0027administration de la s.a. CIVADIS en remplacement de Monsieur Phi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TOINT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier du 11 avril 2018, la s.c.r.l. LOTH-INFO informe la s.a. CIVADIS que son Conseil d\u0027administration du 27 mars 2018 a nomm\u00E9 Madame Anne-Sophie OTTO en qualit\u00E9 d\u0027Administratrice repr\u00E9sentant la s.c.r.l. LOTH-INFO au Conseil d\u0027administration de la s.a. CIVADIS en remplacement de Monsieur Phi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TOINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-14",
      "evidence_quote": "Mons\u00EDeur Philippe TOINT, par courr\u00EDer du 22 janvier 2018, nous informe de sa d\u00E9mission de son mandat d\u0027Administrateur au Conseil d\u0027administration de la s.a. CIVADIS. Le Conseil d\u0027administration de la s.a. CIVADIS de ce 14 mars 2018 accepte la d\u00E9mission de Monsieur Philippe TOINT, de son mandat d\u0027Adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VAN SCHINGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29 mai 2009 de la s.a. ADEHIS devenue la s.a. CIVADIS n\u0027a pas renouvell\u00E9 le mandat d\u0027Administrateur de Monsieur Michel VAN SCHINGEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Par courrier du 13 novembre 2017, la s.c.r.l. LOTH-INFO informe la s.a. CIVADIS que son Conseil d\u0027administration du 3 novembre 2017 a nomm\u00E9 Monsieur Jean-Marle CHEFFERT en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant la s.c.r.l. LOTH-INFO au Conseil d\u0027administration de la s.a. CIVADIS \u00E0 dater du 1er janvie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BULTOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par courrier du 13 novembre 2017, la s.c.r.l. LOTH-INFO informe la s.a. CIVADIS que son Conseil d\u0027administration du 3 novembre 2017 a nomm\u00E9 Monsieur Jean-Marle CHEFFERT en qualit\u00E9 d\u0027Administrateur repr\u00E9sentant la s.c.r.l. LOTH-INFO au Conseil d\u0027administration de la s.a. CIVADIS \u00E0 dater du 1er janvie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume UERLINGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ORION Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "Par courrier du 21 avril 2017, Monsieur Guillaume UERLINGS - s.p.r.l. ORION Conseil - a d\u00E9missionn\u00E9 de son mandat d\u0027Administrateur de la s.a. CIVADIS \u00E0 dater du 30 avril 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Le Conseil d\u0027administration de la s.a. CIVADIS de ce 15 juin 2017 accepte la d\u00E9mission de Monsieur Guillaume UERLINGS - s.p.r.l. ORION Conseil - de son mandat d\u0027Administrateur \u00E0 la date du 30 avril 2017 et nomme Monsieur Pascal LAFFINEUR - s.p.r.l. Pascal LAFFINEUR - en qualit\u00E9 d\u0027Administrateur de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers s.c.r.i.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce 19 avril 2017 renouvelle le mandat de de PricewaterhouseCoopers s.c.r.i., repr\u00E9sent\u00E9e par Madame M\u00E9lanie ADORANTE, pour les exercices comptables de 2017 \u00E0 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.023.666",
    "name_full": "CIVADIS",
    "legal_form": "SA"
  }
}