Nisocafran

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      "date": "2023-05-17",
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      "value": "24 maart 2023",
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        "start_date": "25 april 2023"
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      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Etienne DENO\u00CBL",
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      "subject": "e6"
    },
    {
      "date": "2023-04-25",
      "type": "auditor_appointment",
      "quote": "De vergadering keurt met eenparigheid van stemmen de aanstelling als commissaris goed van Deloitte Bedrijfsrevisoren ... voor een periode van drie jaar",
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        "role": "Commissaris",
        "term": "drie jaar",
        "scope": "controle van de boekjaren 2023 tot 2025",
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      "subject": "e7"
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    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door mevrouw Corine Magnin, Bedrijfsrevisor",
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        "seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: RECTIFICATIONS: NOMINATIONS - DEMISSIONS",
      "value": "RECTIFICATIONS: NOMINATIONS - DEMISSIONS",
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    },
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      "date": "2019-10-03",
      "type": "general_meeting",
      "quote": "la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 octobre 2019",
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      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "Mme Isabelle KOCHER ... ont remis, avec effet \u00E0 l\u0027issue du Conseil d\u0027administration r\u00E9uni le 3 octobre 2019, leur d\u00E9missior de leur mandat d\u0027administrateur",
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      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "d\u00E9signer d\u00E9finitivement en qualit\u00E9 d\u0027administrateur (1) la BVBA THIJS Johnny ... Leurs mandats viendrort respectivement \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires de 2022",
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        "start_date": "2019-10-03"
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      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "d\u00E9signer d\u00E9finitivement en qualit\u00E9 d\u0027administrateur ... (ii) la SPRL Nisocafran ... Leurs mandats viendrort respectivement \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires de ... 2023",
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      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent M. Etienne DENO\u00CBL",
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      "object": "e6",
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "nommer en qualit\u00E9 d\u0027administrateur pour un mandat de quatre ans (\u00E9ch\u00E9ance - AGO 2024): \u2022 M. Paulo ALMIRANTE",
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      "object": null,
      "subject": "e8"
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "nommer en qualit\u00E9 d\u0027administrateur pour un mandat de quatre ans (\u00E9ch\u00E9ance - AGO 2024): \u2022 M. Cedric OSTERRIETH",
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      "object": null,
      "subject": "e9"
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "nommer en qualit\u00E9 d\u0027administrateur pour un mandat de quatre ans (\u00E9ch\u00E9ance - AGO 2024): \u2022 M. Thierry SAEGEMAN",
      "value": {
        "role": "administrateur",
        "term": "AGO 2024",
        "start_date": "2019-10-03"
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      "object": null,
      "subject": "e10"
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "la pr\u00E9sidence du Conseil d\u0027administration confi\u00E9e \u00E0 M. J. THIJS",
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        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2019-10-03"
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      "object": null,
      "subject": "e5"
    },
    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "la d\u00E9l\u00E9gation de la conduite op\u00E9rationnelle des activit\u00E9s nucl\u00E9aires \u00E0 M. Th. SAEGEMAN",
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      "object": null,
      "subject": "e10"
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    {
      "type": "statute_amendment",
      "quote": "de porter \u00E0 neuf (9) le nombre d\u0027administrateurs",
      "value": {
        "description": "Nombre d\u0027administrateurs port\u00E9 \u00E0 9"
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      "subject": "e1"
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      "kind": "person",
      "name": "Cedric OSTERRIETH",
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        "address": "1150 Sint-Pieters-Woluwe, 22 Stekelbremlaan"
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      "name": "Ph. Van Troeye",
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      "type": "act_object",
      "quote": "Onderwerp akte: RECHTZETTING: ONTSLAGEN - BENOEMINGEN",
      "value": "RECHTZETTING: ONTSLAGEN - BENOEMINGEN",
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    {
      "date": "2019-12-31",
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      "quote": "Bijlagen bij het Belgisch Sta\u00E4tsblad - 31/12/2019-",
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      "quote": "de BVBA THIJS Johnny ... definitief tot bestuurder te benoemen. Hun opdracht verstrijkt respectievelijk na afloop van de gewone algemene vergaderinger van 2022",
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        "role": "bestuurder",
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      "date": "2019-10-03",
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      "type": "permanent_representative",
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      "subject": "e7"
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "de heer Paulo ALMIRANTE ... tot bestuurder te benoemen voor een opdracht van vier jaar (afloop - GAV 2024)",
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "de heer Cedric OSTERRIETH ... tot bestuurder te benoemen voor een opdracht van vier jaar (afloop - GAV 2024)",
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    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "de heer Thierry SAEGEMAN ... tot bestuurder te benoemen voor een opdracht van vier jaar (afloop - GAV 2024)",
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        "role": "bestuurder",
        "term": "vier jaar (afloop - GAV 2024)",
        "start_date": "3/10/2019"
      }
    },
    {
      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "het voorzitterschap van de Raad toevertrouwd aan de heer J. THIJS",
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      "date": "2019-10-03",
      "type": "officer_appointment",
      "quote": "de delegatie van het operationeel beheer van de nucleaire activiteiten toevertrouwd aan de heer Th. SAEGEMAN",
      "value": {
        "role": "delegatie van het operationeel beheer van de nucleaire activiteiten",
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      "type": "mandate_compensation",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering verleent volmacht aan de leder\u0131 van de Raad van bestuur, alleen handelend, met mogelijkheid tot delegatie om alle maatregelen te nemen teneinde deze besluiten uit te voeren.",
      "value": "alle maatregelen te nemen teneinde deze besluiten uit te voeren",
      "object": "e1",
      "subject": "leden van de Raad van bestuur"
    },
    {
      "type": "board_size",
      "quote": "het aantal bestuurders te verhogen naar negen (9) leden",
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      "object": null,
      "subject": "e1"
    }
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      "name": "THIJS Johnny",
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        "legal_form": "BVBA"
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        "address": "75008 Parijs, rue Quentin Bauchart 8"
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      "kind": "person",
      "name": "Cedric OSTERRIETH",
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        "address": "1150 Sint-Pieters-Woluwe, Stekelbremlaan 22"
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    },
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}