RUPELMEAT

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      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateur",
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      "quote": "Extrait de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Odinaire du 3 juin 2025",
      "value": "2025-06-03",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Vincent Bary comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2030.",
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    {
      "type": "officer_appointment",
      "quote": "Philippe Borremans Administrateur d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
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      "evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration."
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        "name": "Ernst \u0026 Young",
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      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Eric Van Hoof, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
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{
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        "kbo": "0552749550",
        "name": "SPRL FLOWSOURCE",
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      },
      "effective_date": "2021-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021."
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        "rrn": null,
        "name": "Philippe Borremans",
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      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021."
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  "subject_company": {
    "kbo": "0423.280.185",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Goethals",
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        "kbo": "0552749550",
        "name": "SPRL FLOWSOURCE",
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      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son! repr\u00E9sentant permanent Monsieur Bernard Goethals comme administrateur \u00E0 dater du premier juillet 2019."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0552749550",
        "name": "SPRL FLOWSOURCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "La SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Goethals est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Borremans",
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      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de monsieur Philippe Borremans de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019"
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    {
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        "name": "Philippe Borremans",
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      },
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      "evidence_quote": "et le nomme Pr\u00E9sident du conseil d\u0027administration \u00E0 dater du premier juillet 2019."
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        "name": "SPRL BAMA",
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      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Bary comme administrateur \u00E0 dater du premier juillet 2019."
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      "kind": "director_out",
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        "rrn": null,
        "name": "Brigitte Borremans",
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        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de madame Brigitte Borremans de son poste d\u0027administrateur \u00E0 dater de ce jour."
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Borremans",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Brigitte Borremans",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "William Borremans",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
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      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Philippe Borremans comme administrateur d\u00E9l\u00E9gu\u00E9."
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      "kind": "commissaris_renew",
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        "name": "Herman Van den Abeele",
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        "kbo": null,
        "name": "Ernst\u0026Young",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Herman Van den Abeele, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
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{
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        "name": "SPRL D.S.C. Partners",
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      "effective_date": "2013-02-28",
      "evidence_quote": "accepter la d\u00E9mission de la SPRL D.S.C. Partners (RPM 0838.175.218) repr\u00E9sent\u00E9e par Monsieur Jean-Marc DESMET avec effet au 28 f\u00E9vrier 2013."
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