FVH M

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      "value": "2026-04-10",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
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      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9solution \u00E9crite du Conseil d\u0027administration de la SA Civadis du 2 f\u00E9vrier 2026.",
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      "type": "officer_appointment",
      "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": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs, ... BOLD MOVES SRL ... \u00E0 dater du 13 janvier 2026.",
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      "type": "officer_appointment",
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      "type": "officer_appointment",
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      "type": "officer_appointment",
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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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      "quote": "Onderwerp akte: Be\u00EBindiging mandaten van de bestuurders en persoon belast met dagelijks bestuur - Benoeming bestuurders en voorzitter van de raad van bestuur",
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      "quote": "het ontslag van volgende bestuurders van de Vennootschap, aangeboden aan de Vennootschap met ingang op 31 maart 2026: (i)Bart Carbonez",
      "value": "2026-03-31",
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      "type": "officer_resignation",
      "quote": "het ontslag van volgende bestuurders van de Vennootschap, aangeboden aan de Vennootschap met ingang op 31 maart 2026: (i)Bart Carbonez (inclusief het mandaat van BCCompany BV",
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    {
      "type": "officer_resignation",
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      "value": "2026-03-31",
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    {
      "type": "officer_resignation",
      "quote": "het ontslag van volgende bestuurders van de Vennootschap, aangeboden aan de Vennootschap met ingang op 31 maart 2026: (ii)Lars Carbonez",
      "value": "2026-03-31",
      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "het ontslag van volgende bestuurders van de Vennootschap, aangeboden aan de Vennootschap met ingang op 31 maart 2026: (iii)A. VANDEN CAMP BV",
      "value": "2026-03-31",
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      "type": "permanent_representative",
      "quote": "A. VANDEN CAMP BV, ... met als vaste vertegenwoordiger Andr\u00E9 Vanden Camp",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
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    {
      "type": "officer_resignation",
      "quote": "het ontslag van FVH M BV ... als bestuurder van de Vennootschap met ingang vanaf 13 januari 2026",
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    {
      "type": "permanent_representative",
      "quote": "FVH M BV ... met als vaste vertegenwoordiger Florence Vanderthommen",
      "value": "vaste vertegenwoordiger",
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    {
      "type": "officer_appointment",
      "quote": "De Aandeelhouder benoemt (i) Julien Balistreri, A-bestuurder",
      "value": "A-bestuurder",
      "object": "e1",
      "subject": "e9"
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    {
      "type": "officer_appointment",
      "quote": "(ii) Bold Moves BV ... A-bestuurder",
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      "object": "e1",
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    {
      "type": "permanent_representative",
      "quote": "Bold Moves BV ... met als vaste vertegenwoordiger Arnaud Spirlet",
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      "type": "officer_appointment",
      "quote": "(iii) A. VANDEN CAMP BV ... B-bestuurder",
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "(iv) STRAT \u0026 MA BV ... B-bestuurder",
      "value": "B-bestuurder",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "STRAT \u0026 MA BV ... met als vaste vertegenwoordiger Nicolas Dumazy",
      "value": "vaste vertegenwoordiger",
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "zal het mandaat van de bestuurders onmiddellijk en automatisch eindigen na de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "value": "tot aan de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_term",
      "quote": "zal het mandaat van de bestuurders onmiddellijk en automatisch eindigen na de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "value": "tot aan de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "object": "e1",
      "subject": "e10"
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    {
      "type": "mandate_term",
      "quote": "zal het mandaat van de bestuurders onmiddellijk en automatisch eindigen na de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "value": "tot aan de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "object": "e1",
      "subject": "e5"
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    {
      "type": "mandate_term",
      "quote": "zal het mandaat van de bestuurders onmiddellijk en automatisch eindigen na de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "value": "tot aan de jaarlijkse algemene vergadering van de Vennootschap tot goedkeuring van de jaarrekening afgesloten op 31 december 2030",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zijn onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zijn onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zijn onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zijn onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De Aandeelhouder verleent hierbij een onherroepelijke bijzondere volmacht aan Jonas Van den Bossche ... om alle noodzakelijke en nuttige handelingen ... uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Aandeelhouder verleent hierbij een onherroepelijke bijzondere volmacht aan ... Andreas Wuylens ... om alle noodzakelijke en nuttige handelingen ... uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Aandeelhouder verleent hierbij een onherroepelijke bijzondere volmacht aan ... Domenico Russello Savio ... om alle noodzakelijke en nuttige handelingen ... uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Aandeelhouder verleent hierbij een onherroepelijke bijzondere volmacht aan ... Fr\u00E9d\u00E9rique Bielen ... om alle noodzakelijke en nuttige handelingen ... uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van BCCompany BV ... als persoon belast met het dagelijks bestuur, aangeboden aan de Vennootschap met ingang op 31 maart 2026",
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      "object": "e1",
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      "type": "officer_appointment",
      "quote": "A. VANDEN CAMP BV ... te benoemen als voorzitter van de raad van bestuur van de Vennootschap, met ingang op 31 maart 2026",
      "value": "voorzitter van de raad van bestuur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten vervolgens en schriftelijk om een onherroepelijke bijzondere volmacht te verlenen aan Jonas Van den Bossche ... om ... alle noodzakelijke en nuttige handelingen uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten vervolgens en schriftelijk om een onherroepelijke bijzondere volmacht te verlenen aan ... Andreas Wuylens ... om ... alle noodzakelijke en nuttige handelingen uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten vervolgens en schriftelijk om een onherroepelijke bijzondere volmacht te verlenen aan ... Domenico Savio Russello ... om ... alle noodzakelijke en nuttige handelingen uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten vervolgens en schriftelijk om een onherroepelijke bijzondere volmacht te verlenen aan ... Fr\u00E9d\u00E9rique Bielen ... om ... alle noodzakelijke en nuttige handelingen uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten vervolgens en schriftelijk om een onherroepelijke bijzondere volmacht te verlenen aan ... enige andere advocaat of paralegal bij het advocatenkantoor Jones Day ... om ... alle noodzakelijke en nuttige handelingen uit te voeren",
      "value": "onherroepelijke bijzondere volmacht",
      "object": "e1",
      "subject": "e18"
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
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    {
      "type": "permanent_representative",
      "quote": "QUADRIVIUM MANAGEMENT SRL ... repr\u00E9sent\u00E9e par Monsieur Philippe Kohl",
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      "object": "e7",
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      }
    },
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      "date": "2025-04-16",
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        "role": "Bestuurder",
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    },
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      "date": "2025-04-16",
      "type": "officer_appointment",
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        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
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    },
    {
      "date": "2025-04-16",
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        "role": "Bestuurder",
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    },
    {
      "date": "2025-04-16",
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        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
        "start_date": "2025-04-16"
      },
      "object": "e1",
      "subject": "e15",
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    },
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      "date": "2025-04-16",
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        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
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      "object": "e1",
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    },
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      "date": "2025-04-16",
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        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
        "start_date": "2025-04-16"
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      "object": "e1",
      "subject": "e17",
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        "role": "Bestuurder",
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    },
    {
      "date": "2025-04-16",
      "type": "officer_appointment",
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      "value": {
        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
        "start_date": "2025-04-16"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "Bestuurder",
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    },
    {
      "date": "2025-04-16",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist unaniem om tot bestuurder te benoemen: ... De heer Jacques Otlet.",
      "value": {
        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
        "start_date": "2025-04-16"
      },
      "object": "e1",
      "subject": "e19",
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        "role": "Bestuurder",
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      "type": "officer_appointment",
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        "role": "Bestuurder",
        "term": "na afloop van de algemene vergadering van 2031",
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        "role": "Bestuurder",
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    },
    {
      "date": "2026-01-13",
      "type": "officer_resignation",
      "quote": "neemt de Raad van Bestuur kennis van haar ontslag als bestuurder met ingang van 13 januari 2026.",
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        "role": "administrateur",
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    },
    {
      "type": "officer_resignation",
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    {
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        "role": "administrateur",
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    },
    {
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        "role": "administrateur",
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    {
      "date": "2024-05-21",
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      "object": "e1",
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    {
      "type": "permanent_representative",
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      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL WBI BVBA ... au 30 septembre 2023",
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      "quote": "ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 1er f\u00E9vrier 2024, de la SRL STeer\u0026leadWIsE",
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        "role": "administrateur",
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    },
    {
      "date": "2024-01-02",
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        "role": "administrateur",
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    },
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      "date": "2024-03-21",
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        "role": "administrateur",
        "term": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029",
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