PUBSTONE GROUP

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      "quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise.",
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{
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        "rrn": null,
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      "effective_date": "2025-12-04",
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027una-nimit\u00E9 de coopter avec effet imm\u00E9diat M. Bob CAVENTS en qualit\u00E9 d\u0027administrateur de classe B pour la dur\u00E9e restante du mandat de M. Alexander SOENEN."
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur dirigeant effectif de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
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      "effective_date": "2025-05-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat Madame Sophie Grulois, domicili\u00E9e \u00E0 1060 Saint-Gilles, rue de l\u0027Amazone 35/0001, en qualit\u00E9 d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l"
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet, imm\u00E9diat, sous condition d\u0027approbation de la FSM\u0410, Madame Anneleen Desmyter, domicili\u00E9e \u00E0 2600 Antwerpen, Berchemboslaan 7, en qualit\u00E9 d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
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        "street_number": "58"
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      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
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    {
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        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      "effective_date": "2023-05-17",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9vi"
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    {
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        "name": "Yeliz BICICI",
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSM\u0410, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
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      "kind": "director_renew",
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      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSM\u0410, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
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        "rrn": null,
        "name": "Alexander SOENEN",
        "address": null,
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      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Pour le remplacer, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, sous condition d\u0027approbation de la FSMA, avec effet imm\u00E9diat, Monsieur Alexander SOENEN comme Administrateur de classe B, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
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        "rrn": null,
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      },
      "evidence_quote": "Les Actionnaires approuvent le renouvellement du mandat d\u0027administrateurs: Monsieur Maurice Gauchot, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
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{
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    {
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        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de confirmer le mandat, sous condition d\u0027approbation de la FSMA, avec effet au 28/04/2020, comme Administrateur de classe B, de Monsieur Pieter ANCIAUX"
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      "via_org": {
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        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
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      "evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Mo"
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{
  "events": [
    {
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        "name": "Fran\u00E7oise ROELS",
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      "effective_date": "2019-09-24",
      "evidence_quote": "Pour le remplacer, le Consell d\u00E9cide de coopter, sous condition d\u0027approbation de la FSMA, avec effet: imm\u00E9diat, comme Administrateur de classe A, Madame Fran\u00E7oise ROELS, domicili\u00E9e \u00E0 [...1."
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      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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      "effective_date": "2018-09-27",
      "evidence_quote": "Pour les remplacer, le Conseil d\u0027Administration a d\u00E9cid\u00E9 : - le 27 septembre 2018, de coopter comme Administrateur de type A Monsieur Jimmy GYSELS;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Yeliz BICICI",
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      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Pour les remplacer, le Conseil d\u0027Administration a d\u00E9cid\u00E9 : - le 06 d\u00E9cembre 2018, de coopter comme Administrateur de type A Madame Yeliz BICICI;"
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        "rrn": null,
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      "effective_date": "2019-04-25",
      "evidence_quote": "Pour les remplacer, le Conseil d\u0027Administration a d\u00E9cid\u00E9 : - le 25 avril 2019, de coopter comme Administrateur de type B Madame Alicia DUBOIS."
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      "effective_date": "2019-04-25",
      "evidence_quote": "Pour le remplacer, le Conseil d\u00E9cide de coopter, sous condition suspensive d\u0027approbation de la FSMA, avec effet imm\u00E9diat, comme Administrateur de classe B, Madame Alicia DUBOIS, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue des Sittelles, 99, pour la dur\u00E9e restante du mandat de M. Chris VANBROEKHOVEN, se term"
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, suite \u00E0 l\u0027approbation de la FSMA du 19/11/2018, avec effet imm\u00E9diat, comme Administrateur de classe A, Madame Yeliz BICICI, domicili\u00E9e \u00E0 1932 Sint-Stevens-Woluwe, Bevrijdingslaan, 81, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire fix\u00E9e le 05 juin 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "Le Conseil d\u00E9cide d\u0027attribuer les fonctions de Pr\u00E9sident du Conseil d\u0027administration \u00E0 Mme Fran\u00E7oise ROELS et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy GYSELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11.5 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sous r\u00E9serve d\u0027approbation de la FSMA, avec effet imm\u00E9diat, comme Administrateur de classe A, Monsieur Jimmy GYSELS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination, sous condition suspensive d\u0027approbation de la FSMA, de: Monsieur Jean-Pierre HANIN, domicili\u00E9 \u00E0 1180 Uccle, avenue Hamoir, 64, comme Administrateur de type A pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination, sous condition suspensive d\u0027approbation de la FSMA, de: Madame Fran\u00E7oise ROELS, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue Prekelinden, 156, comme Administrateur de type A pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Monsieur Geert CAMPS comme Administrateur avec effet le 06 juin 2018 (soit \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris VANBROEKHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide enfin \u00E0 l\u0027unanimit\u00E9 de nommer, sous condition suspensive d\u0027approbation de la FSMA Monsieur Chris VANBROEKHOVEN, domicili\u00E9 \u00E0 2490 Balen, Kerstenpad 15, comme Administrateur de typ\u0435 \u0412 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le renouvellement du mandat du commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u003E\u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, pour une"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Camps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide acte de la nomination d\u00E9finitive de Monsieur Geert Camps, domicili\u00E9 Zandstraat 15 \u00E0 3590 Diepenbeek, comme Administrateur, pour un mandat prenant court le 14 d\u00E9cembre 2016 jusqu\u0027\u00E0 la dur\u00E9e restante du mandat de Monsieur Guy Dewulf, \u00E0 savoir jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Edouard Carbonnelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le renouvellement des mandats en qualit\u00E9 d\u0027administrateur de: Monsieur Jean-Edouard Carbonnelle, domicili\u00E9 avenue de Lothier, 50 \u00E0 1150 Bruxelles, pour une dur\u00E9e d\u0027une ann\u00E9e se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2017 (assembl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le renouvellement des mandats en qualit\u00E9 d\u0027administrateur de: ... Monsieur Xavier Denis, domicili\u00E9 avenue des Cam\u00E9lias, 88 \u00E0 1150 Bruxelles, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2020 (assembl\u00E9e se ten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Camps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le renouvellement des mandats en qualit\u00E9 d\u0027administrateur de: ... - Monsieur Geert Camps, domicili\u00E9 Zandstraat 15 \u00E0 3590 Diepenbeek, pour une dur\u00E9e de 4 ans se terminant: \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2020 (assembl\u00E9e se tenant en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose la nomination de Monsieur Maurice Gauchot comme administrateur ind\u00E9pendant au sens de l\u0027article 526ter du Code des soci\u00E9t\u00E9s, domicili\u00E9, Avenue Pierre Premier de Serbie, 16 \u00E0 75116 Paris en France, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2015-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs: d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil propose le renouvellement du mandat du commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs: d\u0027Entreprises \u003E (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Frank Verhaegen, pour une"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "Monsieur Hellemans a d\u00E9missionn\u00E9 en tant qu\u0027Administrateur A en date du 14 mars 2011. Le Conseil d\u0027Administration a d\u00E9cid\u00E9 en sa s\u00E9ance du 14 mars 2011 de coopter Monsieur Andr\u00E9 Bergen comme Administrateur A \u00E0 partir du 14 mars 2011. L\u0027Assembl\u00E9e d\u00E9cide de confirmer sa nomination \u00E0 partir du 14 mars "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "Monsieur Hellemans a d\u00E9missionn\u00E9 en tant qu\u0027Administrateur A en date du 14 mars 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-23",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 en sa s\u00E9ance du 12 mars 2010 de coopter Monsieur Guy Dewulf comme Administrateur B \u00E0 partir du 23 octobre 2009. L\u0027Assembl\u00E9e d\u00E9cide de confirmer sa nomination \u00E0 partir du 23 octobre 2009 jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}