PUBLIGAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 31 MAART 2026 ter griffie van de Nederlandstalige ondergemipnsrechtbank Brussel",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statutaire benoemingen",
      "value": "Statutaire benoemingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de raad van bestuur van Publigas van 19 maart 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "hun vaste vertegenwoordiger de heer Wim van Gasse vanaf dat moment vervangen wordt door e heer Paul Eelen.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-01-05"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "hun vaste vertegenwoordiger de heer Wim van Gasse vanaf dat moment vervangen wordt door e heer Paul Eelen.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-01-05"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De heer Luc De Veirman, secretaris wordt aangeduid als volmachtdrager om de nodige administratieve handelingen te verrichten in uitvoering van deze beslissing, waaronder het verzorgen van de publicaties in het Belgisch Staatsblad.",
      "value": {
        "role": "volmachtdrager",
        "purpose": "administratieve handelingen in uitvoering van deze beslissing, waaronder het verzorgen van de publicaties in het Belgisch Staatsblad"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De secretaris-generaal werd benoemd tijdens de raad van bestuur van 8 december 2022, met ingang van 1 januari 2023.",
      "value": {
        "role": "secretaris-generaal",
        "start_date": "2023-01-01",
        "decision_date": "2022-12-08"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De secretaris-generaal, de heer Pierre L\u00E9onard, is overeenkomstig artikel 23 van de statuten van Publigas aangesteld als persoon belast met het dagelijks bestuur voor de duur van zijn mandaat ais secretaris-generaal.",
      "value": {
        "role": "persoon belast met het dagelijks bestuur",
        "duration": "voor de duur van zijn mandaat ais secretaris-generaal"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De heer Luc De Veirman, secretaris wordt aangeduid als volmachtdrager om de nodige administratieve handelingen te verrichten in uitvoering van deze beslissing, waaronder het verzorgen van de publicaties in het Belgisch Staatsblad.",
      "value": {
        "role": "volmachtdrager",
        "purpose": "administratieve handelingen in uitvoering van deze beslissing, waaronder het verzorgen van de publicaties in het Belgisch Staatsblad"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2954,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.845.040",
      "kind": "company",
      "name": "Publigas",
      "attrs": {
        "seat": "Ravensteingallerij 4 Bus 2 -1000 Brussel",
        "legal_form": "cv"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "EY",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim van Gasse",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul Eelen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc De Veirman",
      "attrs": {
        "role": "secretaris"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00E9onard",
      "attrs": {
        "role": "secretaris-generaal"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations statutaires",
      "value": "Nominations statutaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "leur repr\u00E9sentant permanent, M. Wim van Gasse, sera, \u00E0 partir de ce moment, remplac\u00E9 par M. Paul Eelen.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-01-05"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "leur repr\u00E9sentant permanent, M. Wim van Gasse, sera, \u00E0 partir de ce moment, remplac\u00E9 par M. Paul Eelen.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-01-05"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Luc De Veirman, secr\u00E9taire, est d\u00E9sign\u00E9 comme mandataire pour effectuer les d\u00E9marches administratives n\u00E9cessaires \u00E0 la mise en \u0153uvre de ces d\u00E9cisions, notamment la publication des nominations au Moniteur belge.",
      "value": {
        "role": "mandataire",
        "scope": "effectuer les d\u00E9marches administratives n\u00E9cessaires \u00E0 la mise en \u0153uvre de ces d\u00E9cisions, notamment la publication des nominations au Moniteur belge"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le secr\u00E9taire g\u00E9n\u00E9ral a \u00E9t\u00E9 nomm\u00E9 lors du conseil d\u0027administration du 8 d\u00E9cembre 2022, avec effet au 1er janvier 2023.",
      "value": {
        "role": "secr\u00E9taire g\u00E9n\u00E9ral",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le secr\u00E9taire g\u00E9n\u00E9ral, M. Pierre L\u00E9onard, est d\u00E9sign\u00E9, conform\u00E9ment \u00E0 l\u0027article 23 des statuts de Publi-T, comme personne charg\u00E9e de la gestion journali\u00E8re pour la dur\u00E9e de son mandat de secr\u00E9taire g\u00E9n\u00E9ral.",
      "value": {
        "role": "personne charg\u00E9e de la gestion journali\u00E8re",
        "scope": "gestion quotidienne",
        "duration": "dur\u00E9e de son mandat de secr\u00E9taire g\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Luc De Veirman, secr\u00E9taire, est d\u00E9sign\u00E9 comme mandataire pour effectuer les d\u00E9marches administratives n\u00E9cessaires \u00E0 la mise en \u0153uvre de ces d\u00E9cisions, notamment la publication au Moniteur belge.",
      "value": {
        "role": "mandataire",
        "scope": "effectuer les d\u00E9marches administratives n\u00E9cessaires \u00E0 la mise en \u0153uvre de ces d\u00E9cisions, notamment la publication au Moniteur belge"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2827,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.845.040",
      "kind": "company",
      "name": "PUBLIGAS",
      "attrs": {
        "seat": "Galerie Ravenstein 4 Bte 2, 1000 Bruxelles",
        "legal_form": "SC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "EY",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim van Gasse",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul Eelen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc De Veirman",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00E9onard",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het voorstel te bekrachtigen om het mandaat van de heer Jean-Claude Marcourt te verlengen boven het lopende mandaat van 6 jaar tot de algemene vergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Busselot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Pieter Busselot, Malheideweg 25, 1502 Lembeek (Fluvius Halle Vilvoorde)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen (IBEG)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Desomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Mevrouw Katrien Desomer, Diksmuidseweg 253, 8904 leper (Fluvius West)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sali De Ville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Sali De Ville (VEH), Hamerstraat 167, 9000 Gent (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Dorikens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Mevrouw Kim Dorikens, Heuvels 18, 2940 Stabroek (Fluvius Antwerpen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Geypen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Mevrouw Greet Geypen, Kruisveldstraat 28, 2800 M\u0435chelen (Fluvius Zenne Dijle)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Gryffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Andries Gryffroy, Platanendreef 27, 9090 Melle (Fluvius Imewo)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Hostens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Dries Hostens, Merelputstraat 5, 9420 Erpe-Mere (Fluvius Midden-Vlaanderen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Eric Spiessens, Kleine Hinckstraat 2, 2880 Bornem (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Sven Vlietinck, Ketsstraat 35, 2140 Borgerhout (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van den Borne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Patrick Van den Borne, Sint-Adrianusstraat 17, 2380 Ravels (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Wevers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de aandeelhouders van categorie A: Meneer Willem Wevers, Nachtegaalstraat 48 C, 2550 Kontich (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeunehomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bourlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Jadin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Op voorstel van Socofe, na overleg met de zuivere Waalse intercommunales: Sur la proposition des actionnaires de la cat\u00E9gorie A et C de SOCOFE Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Humblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE Monsieur S\u00E9bastien Humblet - Rue de la Fagne 11, 5330 Assesse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu de la Croix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE Monsieur Mathieu de la Croix - Rue du Moulin 22, 1340 Ottignies"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Weyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie B: Sur la proposition des actionnaires de la cat\u00E9gorie B de SOCOFE Monsieur Dimitri De Weyer - Avenue des Pins 19, 4121 Neupr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cordonnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: De heer David Cordonnier, Pierre Mattheussenstraat 42, 1040 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca d\u0027Agro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: De heer Luca d\u0027Agro, Vooruitgangstraat 58, 1070 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Doyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: De heer Herv\u00E9 Doyen, Vanderborghtstraat 154, 1090 Jette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt unaniem de volgende benoeming goed als bestuurder van Publigas: Benoemingen op voorstel van de vennoten van categorie C: Op voorstel van Interfin: Mevrouw Inne Mertens, Waversebaan 111, 3050 Oud-Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier \u00E0 l\u0027unanimit\u00E9 la proposition de prolonger le mandat de M. Jean-Claude Marcourt au-del\u00E0 du mandat en cours de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9cembre 2031."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de M. Bernard Thiry."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Busselot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Pieter Busselot, Malheideweg 25, 1502 Lembeek (Fluvius Halle Vilvoorde)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen (IBEG)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Desomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Katrien Desomer, Diksmuidseweg 253, 8904 leper (Fluvius West)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sali De Ville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Sali De Ville (VEH), Hamerstraat 167, 9000 Gent (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Dorikens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Kim Dorikens, Heuvels 18, 2940 Stabroek (Fluvius Antwerpen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Geypen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Greet Geypen, Kruisveldstraat 28, 2800 Mechelen (Fluvius Zenne Dijle)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Gryffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Andries Gryffroy, Platanendreef 27, 9090 Melle (Fluvius Imewo)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Hostens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Dries Hostens, Merelputstraat 5, 9420 Erpe-Mere(Fluvius Midden-Vlaanderen)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Spiessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Eric Spiessens, Kleine Hinckstraat 2, 2880 Bornem (VE\u041D)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vlietinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Sven Vlietinck, Ketsstraat 35, 2140 Borgerhout (VEH)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van den Borne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Patrick Van den Borne, Sint-Adrianusstraat 17, 2380 Ravels (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Wevers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Willem Wevers, Nachtegaalstraat 48 C, 2550 Kontich (IKA)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Renaud Moens - Rue Hubert Bayet 115, 6180 Courcelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeunehomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Alain Jeunehomme - Rue de la D\u00EEme 8, 4053 Embourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bourlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Maxime Bourlet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Jadin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Martin Jadin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Humblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur S\u00E9bastien Humblet - Rue de la Fagne 11, 5330 Assesse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu de la Croix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Mathieu de la Croix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Weyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Dimitri De Weyer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cordonnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur David Cordonnier, Pierre Mattheussenstraat 42, 1040 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca d\u0027Agro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Luca d\u0027Agro, Vooruitgangstraat 58, 1070 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Doyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Monsieur Herv\u00E9 Doyen, Vanderborghtstraat 154, 1090 Jette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination suivante en tant qu\u0027administrateur de Publigaz ... Madame Inne Mertens, Waversebaan 111. 3050 Oud-Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit overeenkomstig de bepalingen van artikel 18 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 12/03/2024 van de heer Patrick Dewael, Linderstraat 62 te 3700 Tongeren als bestuurder van Publigas te bekrachtigen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dit ter vervollediging van het mandaat van de heer Geert Versnick, Universiteitstraat 5 Bus 401 te 9000 Gent van wie het ontslag wordt aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 18 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Jean-Pierre De Groef, Koningin Astridlaan 13 te 1830 Machelen als betuurder van Publigas te bekrachtige"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dit ter vervollediging van het mandaat van de heer Hans Bonte, Buitingstraat 42 te 1800 Vilvoorde van wie het ontslag wordt aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B001 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers de heren Wim Van Gasse en Eric van Hoof"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B001 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers de heren Wim Van Gasse en Eric van Hoof"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dewael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment aux dispositions de l\u0027artile 18 des statuts, de ratifier \u00E0 l\u0027unanimit\u00E9 la nomination provisoire par le conseil d\u0027administration dans sa s\u00E9ance du 12/03/2024 de Monsieur Patrick Dewael, Linderstraat 62, 3700 Tongres, comme administrateur de Publigaz afin de t"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment aux dispositions de l\u0027artile 18 des statuts, de ratifier \u00E0 l\u0027unanimit\u00E9 la nomination provisoire par le conseil d\u0027administration dans sa s\u00E9ance du 12/03/2024 de Monsieur Patrick Dewael, Linderstraat 62, 3700 Tongres, comme administrateur de Publigaz afin de t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 18 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l!unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1930 Machelen, comme administrateur de Pu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 18 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l!unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1930 Machelen, comme administrateur de Pu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de EY Bedrijfsrevisoren BV, ayant son si\u00E8ge social Kouterveldstraat 7B001 \u00E0 1830 Diegem, en tant que Commissaire de Publigaz avec de repr\u00E9sentants permanents, Messieurs Wim Van Gasse et Eric van Hoof, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027a"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de EY Bedrijfsrevisoren BV, ayant son si\u00E8ge social Kouterveldstraat 7B001 \u00E0 1830 Diegem, en tant que Commissaire de Publigaz avec de repr\u00E9sentants permanents, Messieurs Wim Van Gasse et Eric van Hoof, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans BONTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de heer Hans BONTE, Buitingstraat 42 1800 Vilvoorde, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William DE BOECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ter vervollediging van het mandaat van de heer William DE BOECK, Windekindstraat 8 1850 Grimbergen, van wie het ontslag wordt aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans BONTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de M. Hans BONTE, Buitingstraat 42 1800 Vilvoorde, en tant qu\u0027administrateur de Publigaz jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William DE BOECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pour achever le mandat de M. William DE BOECK, Windekindstraat 8 1850 Grimbergen, dont la d\u00E9mission est accept\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447845040",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Volgend op het voorgaande wordt EY Bedrijfsrevisoren BV per 15 mei 2023 geldig vertegenwoordigd door de heren Wim Van Gasse en Eric Van Hoof in de uitoefening van het mandaat van commissaris van de Vennootschap, en dit voor de resterende duur ervan, met name tot de gewone algemene vergadering van 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "l\u0027un des repr\u00E9sentants permanents, \u00E0 savoir Mme Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, est remplac\u00E9e au 15 mai par M. Eric Van Hoof, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "l\u0027un des repr\u00E9sentants permanents, \u00E0 savoir Mme Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, est remplac\u00E9e au 15 mai par M. Eric Van Hoof, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de heer Bernard THIRY, avenue du Luxembourg 31 te 4020 Luik, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat van de heer Julien COMPER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de heer Bernard THIRY, avenue du Luxembourg 31 te 4020 Luik, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat van de heer Julien COMPER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de mevrouw Inne MERTENS, Waversebaan 111 te 3050 Oud-Heverlee, als bestuurder van Publigas vanaf 1 januari 2023 tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat va"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de mevrouw Inne MERTENS, Waversebaan 111 te 3050 Oud-Heverlee, als bestuurder van Publigas vanaf 1 januari 2023 tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Bernard THIRY, avenue du Luxembourg 31 \u00E0 4020 Li\u00E8ge, en tant qu\u0027administrateur de Publigaz jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025, pour achever le mandat de Monsieur Julien COMPERE, Heid"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Bernard THIRY, avenue du Luxembourg 31 \u00E0 4020 Li\u00E8ge, en tant qu\u0027administrateur de Publigaz jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025, pour achever le mandat de Monsieur Julien COMPERE, Heid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inne MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Inne MERTENS, Waversebaan 111 \u00E0 3050 Oud-Heverlee, en tant qu\u0027administrateur de Publigaz \u00E0 partir de 1 janvier 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025, pour achever le mandat de Monsie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Inne MERTENS, Waversebaan 111 \u00E0 3050 Oud-Heverlee, en tant qu\u0027administrateur de Publigaz \u00E0 partir de 1 janvier 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025, pour achever le mandat de Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy CLERBAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de mevrouw Cathy CLERBAUX, Kolonialelaan 4A te 1170 Brussel, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat van de heer Thibaud WYNGA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud WYNGAARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de mevrouw Cathy CLERBAUX, Kolonialelaan 4A te 1170 Brussel, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat van de heer Thibaud WYNGA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt met unanimiteit het ontslag van de heer Julien COMPERE, Heid de Bioleux 16 te 4122 Plainevaux, als bestuurder (aandeelhouderscatergorie B - Socofe)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel De Kleetlaan 2 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers Wim Van Gasse en Marie-Laure Moreau voor een periode van drie jaar tot de algemene jaarv"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van EY Bedrijfsrevisoren BV, met maatschappelijke zetel De Kleetlaan 2 te 1831 Diegem, als commissaris-revisor van Publigas met als vaste vertegenwoordigers Wim Van Gasse en Marie-Laure Moreau voor een periode van drie jaar tot de algemene jaarv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy CLERBAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Cathy CLERBAUX, avenue Coloniale 4A \u00E0 1170 Bruxelles, en tant qu\u0027administrateur de Publigaz jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025, pour achever le mandat de Monsieur Thibaud WYNGAARD, ave"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud WYNGAARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Cathy CLERBAUX, avenue Coloniale 4A \u00E0 1170 Bruxelles, en tant qu\u0027administrateur de Publigaz jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025, pour achever le mandat de Monsieur Thibaud WYNGAARD, ave"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Julien COMPERE. Heid de Bioleux 16 \u00E0 4122 Plainevaux (cat\u00E9gorie B - Socofe)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de EY R\u00E9viseurs d\u0027Entreprise SRL avec si\u00E8ge social De Kleetlaan 2 \u00E0 1831 Diegem, en tant que commissaire-r\u00E9viseur de Publigaz avec comme repr\u00E9sentants permanents Wim Van Gasse en Marie-Laure Moreau, pour une p\u00E9riode de trois ans allant jusqu\u0027\u00E0 l\u0027assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Luc Zabeau en de heer Alain Petit, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Luc Zabeau",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Luc Zabeau en de heer Alain Petit, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Alain Petit",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCOO"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Luc Zabeau et Monsieur Alain Petit qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Luc Zabeau",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Luc Zabeau et Monsieur Alain Petit qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Alain Petit",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BREBAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unan\u00EDmiteit de benoeming goed van de heer Jean-Marie BREBAN, rue Joseph Delmotte, 95 te 4340 AWANS, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat van de heer Claude G"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unan\u00EDmiteit de benoeming goed van de heer Jean-Marie BREBAN, rue Joseph Delmotte, 95 te 4340 AWANS, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2025, ter vervollediging van het mandaat van de heer Claude G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BREBAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Jean-Marie BREBAN, rue Joseph Delmotte, 95 \u00E0 4340 AWANS, en tant qu\u0027administrateur de Publigaz jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui suit l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pour achever le mandat de Monsieur Claude GREGOIRE dont la d\u00E9mission en tant qu\u0027administrateur est accept\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465607720",
        "name": "NETHYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is, inclusief voor categorie B - n.v. NETHYS, ondernemingsnummer 0465.607.720, met zetel t\u00E8 4000 Luik, rue Louvrex 95 St\u00E9phane MOREAU, vaste vertegenwoordiger van NETHYS, wonende te 4430 Ans, rue G\u00E9n\u00E9ral Leman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid BARGHOUTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de volledige raad van bestuur statutair ontslagnemend is, inclusief ... voor categorie C - Rachid BARGHOUTI, wonende te 1190 Forest, Avenue G\u00E9n\u00E9ral Dumonceau 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "s.a. NETHYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que statutairement tout le Conseil d\u0027administration est d\u00E9missionnaire en ce compris pour la cat\u00E9gorie B - s.a. NETHYS - num\u00E9ro d\u0027entreprise 0465 607 720, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Louvrex 95"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que statutairement tout le Conseil d\u0027administration est d\u00E9missionnaire en ce compris pour la cat\u00E9gorie B - s.a. NETHYS - num\u00E9ro d\u0027entreprise 0465 607 720, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Louvrex 95 - St\u00E9phane MOREAU, repr\u00E9sentant permanent de Nethys, domicili\u00E9 \u00E0 4430 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid BARGHOUTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que statutairement tout le Conseil d\u0027administration est d\u00E9missionnaire en ce compris pour la cat\u00E9gorie C - Rachid BARGHOUTI, domicil\u00E9 \u00E0 1190 Forest, Avenue G\u00E9n\u00E9ral Dumonceau 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Bart LAMBRECHT, domicili\u00E9 \u00E0 2630 Aartselaar, Adriaan Sanderslei 20 bus 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CROES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Claude CROES, domicili\u00E9 \u00E0 8540 Deerlijk, Driesknoklaan 108"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William DE BOECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... William DE BOECK, domicili\u00E9 \u00E0 1850 Grimbergen, Windekindstraat 8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries GRYFFROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Andries GRYFFROY, domicili\u00E9 \u00E0 9090 Melle, Platanendreef 27"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip THIENPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Filip THIENPONT, domicili\u00E9 \u00E0 9820 Merelbeke, Hoorndriesstraat 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... J\u00FCrgen NEYRINCK, domicili\u00E9 \u00E0 9550 Herzele, Oudendries"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom KERSEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Tom KERSEMANS, domicili\u00E9 \u00E0 2275 Lille, Dorp 10 b2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Paul DIELS, domicili\u00E9 \u00E0 2275 Lille, Lichtaartsesteenweg 39"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid POLLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Astrid POLLERS, domicili\u00E9e \u00E0 3020 Herent, Linneveld 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl TERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Dani\u00EBl TERMONT, domicili\u00E9 \u00E0 9030 Mariakerke, Korte Rijakkerstraat 30"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VERSNICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Geert VERSNICK, domicili\u00E9 \u00E0 9000 Gent, Korenlei 21 J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SPIESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les nominations suivantes en tant qu\u0027administrateurs de Publigaz : ... Eric SPIESSENS, domicili\u00E9 \u00E0 2880 Bornem, Kleine Hinckstraat 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan CHANTEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Jonathan CHANTEUX, domicili\u00E9 \u00E0 4834 Go\u00E9, rue du Monument 5/4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Julien COMPERE, domicili\u00E9 \u00E0 4122 Plainevaux, Heid de Bioleux 16"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Claude GREGOIRE, domicili\u00E9 \u00E0 4845 Sart-lez-Spa, route de Limbourg 65"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien HUMBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... S\u00E9bastien HUMBLET, domicili\u00E9 \u00E0 5330 Assesse, rue de la Fagne 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Jean-Michel JAVAUX, domicill\u00E9 \u00E0 4540 Ampsin, rue du Ch\u00E2teau 10"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MAZZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Christophe MAZZA, domicili\u00E9 \u00E0 7032 Spiennes, rue de Saint-Amand 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Renaud MOENS, domicill\u00E9 \u00E0 6180 Courcelles, rue Hugues Bayet 115"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition des associ\u00E9s de la cat\u00E9gorie B ... Josly PIETTE, domicili\u00E9 \u00E0 4690 Glons, rue Lulay 53"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdellah ACHAOUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition de l\u0027associ\u00E9 de la cat\u00E9gorie C ... Abdellah ACHAOUI, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, avenue des M\u00E9nestrels 112"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition de l\u0027associ\u00E9 de la cat\u00E9gorie C ... Luc HUJOEL, domicili\u00E9 \u00E0 1160 Auderghem, avenue du Parc de Woluw\u00E9 46, boite 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LORIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition de l\u0027associ\u00E9 de la cat\u00E9gorie C ... Micha\u00EBl LORIAUX, domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, rue du Z\u00E9phyr 34, boite 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud WYNGAARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations sur proposition de l\u0027associ\u00E9 de la cat\u00E9gorie C ... Thibaud WYNGAARD, domicili\u00E9 \u00E0 1180 Uccle, rue d\u0027Andrimont, 39"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS",
      "value": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-01-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/01/2020 - Annexes du Moniteur belge",
      "value": "22/01/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-19",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 19 d\u00E9cembre 2019 par le Notaire associ\u00E9 Valentine DEMBLON",
      "value": "19/12/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-12-19",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 19 d\u00E9cembre 2019 ... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "19/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en nature \u00E0 concurrence de deux cent dix-sept millions neuf cent soixante et un mille cent septante Euros (217.961.170,00 \u20AC) pour porter celui-ci de deux cent soixante-neuf millions neuf cent cinquante-deux mille quatre cent septante-cinq Euros (269.952.475,00 \u20AC) \u00E0 quatre cent quatre-vingt-sept millions neuf cent treize mille six cent quarante-cinq Euros (487.913.645,00 \u20AC)",
      "value": {
        "after": "487.913.645,00 \u20AC",
        "delta": "217.961.170,00 \u20AC",
        "amount": 487913645.0,
        "before": "269.952.475,00 \u20AC",
        "method": "apports en nature",
        "currency": "EUR",
        "new_shares": 96902,
        "subscribers": [
          {
            "shares": 71352,
            "entity_id": "e10",
            "contribution_value": "160.491.864 \u20AC"
          },
          {
            "shares": 15140,
            "entity_id": "e12",
            "contribution_value": "34.054.132 \u20AC"
          },
          {
            "shares": 7850,
            "entity_id": "e14",
            "contribution_value": "17.657.286 \u20AC"
          },
          {
            "shares": 2560,
            "entity_id": "e15",
            "contribution_value": "5.757.888 \u20AC"
          }
        ]
      },
      "amount": 217961170.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "487.913.645,00 \u20AC",
        "delta": "217.961.170,00 \u20AC",
        "before": "269.952.475,00 \u20AC",
        "method": "apports en nature",
        "new_shares": 96902,
        "subscribers": [
          {
            "shares": 71352,
            "entity_id": "e10",
            "contribution_value": "160.491.864 \u20AC"
          },
          {
            "shares": 15140,
            "entity_id": "e12",
            "contribution_value": "34.054.132 \u20AC"
          },
          {
            "shares": 7850,
            "entity_id": "e14",
            "contribution_value": "17.657.286 \u20AC"
          },
          {
            "shares": 2560,
            "entity_id": "e15",
            "contribution_value": "5.757.888 \u20AC"
          }
        ]
      }
    },
    {
      "type": "share_issue",
      "quote": "cette augmentation de capital sera repr\u00E9sent\u00E9e par l\u0027\u00E9mission de nonante-six mille neuf cent deux (96.902) nouvelles actions sans d\u00E9signation de valeur nominale num\u00E9rot\u00E9es de 458.813 \u00E0 555.714",
      "value": {
        "type": "actions nouvelles sans d\u00E9signation de valeur nominale",
        "count": 96902,
        "numbers": "458.813 \u00E0 555.714"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 1 des statuts pour le remplacer par le texte suivant: \u003C ARTICLE PREMIER: DENOMINATION - FORME ... \u003E",
      "value": {
        "article": "1",
        "content": "DENOMINATION - FORME ... SOCOFE ... soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C ARTICLE DEUX: SIEGE SOCIAL ... \u003E",
      "value": {
        "article": "2",
        "content": "SIEGE SOCIAL ... R\u00E9gion Wallonne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE CINQ: CAPITAL Le capital social est fix\u00E9 \u00E0 quatre cent quatre-vingt-sept millions neuf cent treize mille six cent quarante-cing Euros (487.913.645,00 \u20AC). Il est repr\u00E9sent\u00E9 par cinq cent cinquante-cing mille sept cent quatorze (555.714) actions",
      "value": {
        "amount": 487913645.0,
        "shares": 555714,
        "currency": "EUR"
      },
      "amount": 487913645.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "487.913.645,00 \u20AC",
        "shares": 555714
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Insertion d\u0027un nouvel article 5 TER des statuts r\u00E9dig\u00E9 comme suit: \u003C\u003C ARTICLE CINQ TER: CATEGORIES D\u0027ACTIONS ... \u003E",
      "value": {
        "article": "5 TER",
        "content": "CATEGORIES D\u0027ACTIONS ... A, B et C"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 6 des statuts pour le remplacer par le texte suivant: \u003C ARTICLE SIX: AUGMENTATION DU CAPITAL ET CAPITAL AUTORISE ... \u003E",
      "value": {
        "article": "6",
        "content": "AUGMENTATION DU CAPITAL ET CAPITAL AUTORISE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 9 des statuts pour le remplacer par le texte suivant: \u003C\u003C ARTICLE NEUF: CESSION DE TITRES ... \u003E",
      "value": {
        "article": "9",
        "content": "CESSION DE TITRES"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 13 des statuts pour le remplacer par le texte suivant: \u003C\u003C ARTICLE TREJZE: ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES ... \u003E",
      "value": {
        "article": "13",
        "content": "ACQUISITION PAR LA SOCIETE DE SES PROPRES TITRES"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 14 des statuts pour le remplacer par le texte suivant: \u003C\u003C ARTICLE QUATORZE: COMPOSITION DU CONSEIL D\u0027ADMINISTRATION ... \u003E",
      "value": {
        "article": "14",
        "content": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 17 des statuts pour le remplacer par le texte suivant: \u003C ARTICLE DIX-SEPT: PRESIDENCE ... \u003E",
      "value": {
        "article": "17",
        "content": "PRESIDENCE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 19 des statuts pour le remplacer par le texte suivant : \u003C\u003C ARTICLE DIX-NEUF: DELIBERATIONS DU CONSEIL D\u0027ADMINISTRATION ... \u003E",
      "value": {
        "article": "19",
        "content": "DELIBERATIONS DU CONSEIL D\u0027ADMINISTRATION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027articie 31 des statuts pour le remplacer par le texte suivant: \u003C ARTICLE TRENTE-ET-UN: REPRESENTATION - VOTE ... \u003E",
      "value": {
        "article": "31",
        "content": "REPRESENTATION - VOTE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article 41 des statuts pour le remplacer par le texte suivant: \u003C ARTICLE QUARANTE-ET-UN: LIQUIDATION ... \u003E",
      "value": {
        "article": "41",
        "content": "LIQUIDATION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "m)Abrogation de l\u0027article 45 des statuts",
      "value": {
        "article": "45",
        "content": "Abrogation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs au Conseil d\u0027administration pour proc\u00E9der \u00E0 la coordination des statuts et, en fonction du tableau de r\u00E9partition adopt\u00E9 ci-avant, de proc\u00E9der \u00E0 l\u0027adaptation du registre des titres nominatifs",
      "value": "Coordination des statuts et adaptation du registre des titres nominatifs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs au Conseil d\u0027administration ou \u00E0 la personne qu\u0027il d\u00E9signera aux fins de proc\u00E9der aux mesures d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "Ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au secr\u00E9taire du Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 41283,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.085.439",
      "kind": "company",
      "name": "SOCOFE",
      "attrs": {
        "seat": "Avenue Maurice Destenay, 13 - 4000 Li\u00E8ge",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Valentine DEMBLON",
      "attrs": {
        "address": "Namur, Chauss\u00E9e de Waterloo, num\u00E9ro 38"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u0027Entreprises SCRL",
      "attrs": {
        "seat": "1932 Sint-Steveris-Woluwe, Woluwedal 18"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Rasmont",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "RSM InterAudit R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "rue Antoine de Saint Exup\u00E9ry, 14 \u00E0 6041 Gosselies",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Lejuste",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Arnaud",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0475.048.986",
      "kind": "company",
      "name": "PUBLI-T",
      "attrs": {
        "seat": "1000 Bruxelles, Galerie Ravenstein 4, Bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0447.845.040",
      "kind": "company",
      "name": "PUBLIGAZ-PUBLIGAS",
      "attrs": {
        "seat": "1000 Bruxelles, Galerie Ravenstein 4, Bo\u00EEte 2",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0201.645.281",
      "kind": "company",
      "name": "Intercommunale Pure de Financement du Hainaut",
      "attrs": {
        "seat": "6000 Charleroi, Boulevard Pierre Mayence, 1, Bo\u00EEte 1",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "I.P.F.H."
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "MOENS Renaud",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0257.744.044",
      "kind": "company",
      "name": "INTERCOMMUNALE PURE D\u0027ELECTRICITE, DE GAZ ET DE T\u00C9L\u00C9COMMUNICATION",
      "attrs": {
        "seat": "5000 Namur, Rue Sergent Vrithoff, 2",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "IDEFIN"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "SORIANO VILLA Antonio",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0257.857.969",
      "kind": "company",
      "name": "SOFILUX",
      "attrs": {
        "seat": "6800 Libramont-Chevigny, Avenue de Houffalize 58, Bo\u00EEte B",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit public"
      }
    },
    {
      "id": "e15",
      "kbo": "0229.068.864",
      "kind": "company",
      "name": "INTERCOMMUNALE D\u0027ETUDE ET DE GESTION",
      "attrs": {
        "seat": "7700 Mouscron, Rue de la Solidarit\u00E9 80",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "I.E.G."
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de heer Luc HUJOEL, Park van Woluwelaan 46/1 te 1160 Oudergem, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2019, ter vervollediging van het mandaat van de heer Pierre MUYL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MUYLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van de heer Luc HUJOEL, Park van Woluwelaan 46/1 te 1160 Oudergem, als bestuurder van Publigas tot de algemene jaarvergadering die volgt op het boekjaar dat eindigt op 30 september 2019, ter vervollediging van het mandaat van de heer Pierre MUYL"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt met unanimiteit de benoeming goed van RSM InterAudit, met als maatschappelijke zetel Waterloosesteenweg 1151 te 1180 Brussel, als commissaris-revisor van Publigas met als vaste vertegenwoordigers C\u00E9line ARNAUD en Kurt DE WITTE. De benoeming omvat de certificering van de statutai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HUJOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Luc HUJOEL, 46 Avenue du Parc de Woluw\u00E9 Bte 1 \u00E0 1160 Auderghem comme administrateur de Publigaz jusqu\u0027\u00E0 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sult l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2019, pour remplir le mandat de Monsieur Pierre MUYLLE, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MUYLLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Luc HUJOEL, 46 Avenue du Parc de Woluw\u00E9 Bte 1 \u00E0 1160 Auderghem comme administrateur de Publigaz jusqu\u0027\u00E0 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sult l\u0027ann\u00E9e comptable qui se termine au 30 septembre 2019, pour remplir le mandat de Monsieur Pierre MUYLLE, "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de RSM InterAudit, ayant comme si\u00E8ge social 1151 Chauss\u00E9e de Waterloo \u00E0 Bruxelles, en tant que commissaire-r\u00E9viseur de Publigaz avec comme repr\u00E9sentants permanents C\u00E9line ARNAUD et Kurt DE WITTE. La nomination couvre la certification des comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de heer Pol HEYSE, bestuurder namens de aandeelhouderscategorie B, ontslag heeft genomen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ter vervanging voor de resterende duur van het mandaat wordt NETHYS nv, met als vaste vertegenwoordiger de heer St\u00E9phane MOREAU, voorgedragen. De vergadering gaat unaniem akkoord met deze voordracht. Deze bestuurder wordt dus benoemd voor een duur van twee jaar en dit tot de statutaire algemene verg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyprien DEVILERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de heer Cyprien DEVILERS, bestuurder namens aandeelhouderscategorie B, ontslag heeft genomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement pour la dur\u00E9e restante du mandat NETHYS sa, met vertegenwoordiger permanent de heer St\u00E9phane MOREAU, wordt voorgesteld. De algemene vergadering keurt deze benoeming unaniem goed."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de heer Pol HEYSE, bestuurder van de categorie van aandeelhouders B, zijn ontslag heeft ingediend."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyprien DEVILERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de heer Cyprien DEVILERS, bestuurder van de categorie van aandeelhouders B, zijn ontslag heeft ingediend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAZ",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van commissaris van RSM InterAudit CVBA, vertegenwoordigd door Thierry Lejuste en Patricia Kindt, te hernieuwen voor een nieuwe periode van drie jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyprien DEVILERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter vervanging voor de resterende duur van het mandaat wordt de heer Cyprien DEVILERS voorgedragen. De vergadering gaat unaniem akkoord met deze voordracht. Deze bestuurder wordt dus benoemd voor een duur van vier jaar en dit tot de statutaire algemene vergadering van november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.845.040",
    "name_full": "PUBLIGAS",
    "legal_form": "CVBA"
  }
}