ITM Management

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Phillipe DE BREUCK \u00E0 compter du 1 er octobre 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BOUTBIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Actionnaire unique ... d\u00E9signe comme nouvel administrateur Monsieur Laurent BOUTBIEN en remplacement de l\u0027administrateur sortant. Son mandat prend cours ce 1/10/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DEGAVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur C\u00E9dric DEGAVRE \u00E0 compter du 1 er octobre 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Coria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Emmanuel Coria comme administrateur. Son mandat prendra cours le 01/11/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "ITM MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Meyrant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794118115",
        "name": "SRL AM 2 PM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "La SRL AM 2 PM, dont le si\u00E8ge social est sis \u00E0 Avenue reine Astrid 382, 1950 Kraainem, Belgium, BCE 0794.118.115 repr\u00E9sent\u00E9e par Arnaud Meyrant, porte \u00E0 compter de ce 6 mai 2025 le titre de directeur ex\u00E9cutif/CEO de la SA ITM Alimentaire Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "ITM MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans afin d\u0027auditer les comptes annuels de ITM Management SA pour les exercices comptables clos les 31 d\u00E9cembre 2024, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "ITM MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 1348 Louvain-la-Neuve, rue du Bosquet 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leur fonction d\u0027administrateur pr\u00E9sent\u00E9e par: 1. Monsieur Alain BOULLE demeurant \u00E0 1150 Bruxelles, Rue du Monoplan 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DEGAVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur : 1. Monsieur C\u00E9dric DEGAVRE demeurant \u00E0 4651 Battice, Bois Chaffoux 10"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur de Philippe DE BREUCK pour une dur\u00E9e de 6"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DEGAVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: Mr C\u00E9dric DEGAVRE pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: Mr C\u00E9dric DEGAVRE pr\u00E9nomm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Crisn\u00E9e",
        "region": null,
        "street": "Chauss\u00E9e Verte",
        "country": "BE",
        "postcode": "4367",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Conform\u00E9ment aux statuts, nous d\u00E9cidons de transf\u00E9rer le si\u00E8ge social de CRISIM Chauss\u00E9e Verte, 96 \u00E0 4367 Crisn\u00E9e vers Rue de l\u0027Avenir, 1 \u00E0 4530 Villers-le-Bouillet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRISMAB S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: - la S.A. CRISMAB;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pam\u00E9la MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... - Mme Pam\u00E9la MARTIN:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel TARQUINIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... - M. Samuel TARQUINIO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: - M. Alain BOULLE, domicili\u00E9 \u00E0 1150 Bruxelles, avenue du Monoplan, 12;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE BREUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: ... - M. Philippe DE BREUCK, domicili\u00E9 \u00E0 1040 Bruxelles, rue Camille Coquilhat, 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin JOYEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: M. Benjamin JOYEUX;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime JOYEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... M. Maxime JOYEUX.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin ANZALDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451146109",
        "name": "CRISMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de SA CRISMAB, repr\u00E9sent\u00E9e par K\u00E9vin ANZALDI est renouvel\u00E9 comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pam\u00E9la MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs - Mme. Pam\u00E9la MARTIN, 381 Rue de Fl\u00E9malle-Grande \u00E0 4400 Fl\u00E9malle en qualit\u00E9 d\u0027administrateur. ... Leur mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel TARQUINIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "Et l\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs ... M. Samuel TARQUINIO, 9/01 Rue du Ch\u00EAne \u00E0 4420 St Nicolas en qualit\u00E9 d\u0027administrateur. ... Leur mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: Mme Anne BASTIN",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... Mr Martin STAELENS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de leur gestion et prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: ... Mme M\u00E9lanie STAELENS",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier JOYEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "nomme en remplacement Mr. Didier JOYEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin JOYEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: - Mr Benjamin JOYEUX ... en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime JOYEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: ... - Mr Maxime JOYEUX ... en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - BASTIN Anne, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELENS M\u00E9lanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - STAELENS M\u00E9lanie, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRISMAB S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - CRISMAB S.A., repr\u00E9sent\u00E9 par Anne Bastin, en qualit\u00E9 d\u0027administrateur et administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRISMAB S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9\u00E9lection des administrateurs en place pour une dur\u00E9e de 6 ans \u00E0 partir du 30/06/2016: - CRISMAB S.A., repr\u00E9sent\u00E9 par Anne Bastin Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BOHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-02-02",
      "evidence_quote": "D\u00E9mission des administrateurs: Nicolas BOHET ... \u0026 ce \u00E0 partir du 02/2004"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BOHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-02-02",
      "evidence_quote": "D\u00E9mission des administrateurs: ... MICHEL BOHET ... \u0026 ce \u00E0 partir du 02/2004"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie BOHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-02-02",
      "evidence_quote": "D\u00E9mission des administrateurs: ... STEPHANIE BOHET ... \u0026 ce \u00E0 partir du 02/2004"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELENS Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRISMAB S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommation des administrateurs suivants pour une dur\u00E9e de 6 ans \u0026 qui acceptent CRISMAB S A. ... EN QUALITE D\u0027ADMINISTRATEUR DELEGUE repr\u00E9sent\u00E9 par Monsieur STAELENS Martin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommation des administrateurs suivants pour une dur\u00E9e de 6 ans \u0026 qui acceptent ... BASTIN Anne ... EN QUALITE D\u0027ADMINISTRATEUR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELENS M\u00E9lanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommation des administrateurs suivants pour une dur\u00E9e de 6 ans \u0026 qui acceptent ... STAELENS M\u00E9lanie ... EN QUALITE D\u0027ADMINISTRAEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.146.109",
    "name_full": "CRISIM",
    "legal_form": "SA"
  }
}