JAN DOCKX

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  "subject_company": {
    "kbo": "0458.920.757",
    "name_full": "Jan Dockx"
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        "street": "Voie Gis\u00E8le Halimi",
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      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
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        "name": "Bertrand Bernier",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
    },
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E5 son remplacement."
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    "kbo": "0458.920.757",
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        "kbo": "0458920757",
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
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  "subject_company": {
    "kbo": "0458.920.757",
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Vanderkelen",
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      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021, la candidature de Madame Vanderkelen, pour une p\u00E9riode s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes 2024, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition..."
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021"
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
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    "kbo": "0458.920.757",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
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        "birth_date": null
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a ooopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Alain Delatte",
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      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a ooopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
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    {
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        "rrn": null,
        "name": "Joris Laenen",
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      "evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration."
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        "name": "Pauwels",
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
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      "kind": "director_renew",
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        "name": "Smeers",
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Delatte",
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
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        "name": "Dupont",
        "address": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
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        "name": "Matriche",
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        "name": "SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00EAsent\u00E9e dans l\u0027exerc\u00EDce de son mandat par M. Matriche, r\u00E9viseur d"
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  "subject_company": {
    "kbo": "0458.920.757",
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
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        "rrn": null,
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      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
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      "evidence_quote": "Renouvellement du mandat du commissaire: l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
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        "name": "Alain Delatte",
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      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9. Ils porteront le titre d\u0027\u003C administrateur-d\u00E9l\u00E9gu\u00E9 "
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      "kind": "director_in",
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      "evidence_quote": "D\u00E9signation d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: le conseil d\u0027administration charge Messieurs Alain Delatte et Lars Dupont de la gestion journali\u00E8re de la soci\u00E9t\u00E9 de m\u00EAme que, dans les limites de cette gestion journali\u00E8re, de la repr\u00E9sentation de la soci\u00E9t\u00E9. Ils porteront le titre d\u0027\u003C administrateur-d\u00E9l\u00E9gu\u00E9 "
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