Phicap Group

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        "name": "Agn\u00E8s SCHREDER",
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      "effective_date": "2023-04-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 1er avril 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027: - Madame Agn\u00E8s SCHREDER, domicili\u00E9e \u00E0 1180 Br",
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      "kind": "director_in",
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        "name": "Pascal WUILLAUME",
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      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 1er avril 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027: - Monsieur Pascal WUILLAUME, domicili\u00E9 \u00E0 1457",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "effective_date": "2023-04-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 1er avril 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027: - Monsieur Rikkert LEEMAN, domicili\u00E9 \u00E0 9170 S",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GOLDBERG",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires prennent acte de la composition suivante du conseil d\u0027administration: - Monsieur Micha\u00EBl GOLDBERG,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "person": {
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        "name": "Agn\u00E8s SCHREDER",
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      },
      "reason": null,
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      "evidence_quote": "Les Actionnaires prennent acte de la composition suivante du conseil d\u0027administration: - Madame Agn\u00E8s SCHREDER,",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Les Actionnaires prennent acte de la composition suivante du conseil d\u0027administration: - Monsieur Pascal WUILLAUME,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Les Actionnaires prennent acte de la composition suivante du conseil d\u0027administration: - Monsieur Rikkert LEEMAN.",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Adrien Lanotte",
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        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Bjorn Delmoiti\u00E9",
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        "birth_place": null
      },
      "reason": null,
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        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "Harvest Avocats",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux ou \u00E0 tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erfes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.472.263",
    "name_full": "PHICAP GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}