PPR

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VAN LIERDE Peter",
        "address": "3090 Overijse, Processiestraat 6/2.02",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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    {
      "kind": "director_in",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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      "kind": "board_snapshot",
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      "evidence_quote": "",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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  ],
  "notary": {
    "name": "Johan BUSSCHAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.149.944",
    "name_full": "PPR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Tom VERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
      "value": "ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-01",
      "type": "publication",
      "quote": "Staatsblad - 01/04/2021 - Annexes du Moniteur",
      "value": "01/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2021",
      "value": "24/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 18 mars 2021",
      "value": "18/03/2021",
      "object": "e50",
      "subject": "e1"
    },
    {
      "date": "2021-03-18",
      "type": "board_meeting",
      "quote": "que le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C BESIX Real Estate Development \u00BB ... a d\u00E9cid\u00E9 ce qui suit",
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      "type": "power_of_attorney",
      "quote": "Monsieur Johan BEERLANDT, Pr\u00E9sident du Conseil d\u0027administration... Liste A",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Hans BEERLANDT, Administrateur... Liste A",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
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      "type": "power_of_attorney",
      "quote": "Monsieur Rik VANDENBERGHE, Administrateur... Liste A",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
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      "type": "power_of_attorney",
      "quote": "Monsieur Gabriel UZGEN, Repr\u00E9sentant Permanent de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9... Liste A",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste A.",
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      "type": "power_of_attorney",
      "quote": "Monsieur Marc CROHAIN, Directeur financier... Liste A",
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      "type": "power_of_attorney",
      "quote": "Monsieur Rapha\u00EBl LEGENDRE, Country Director Belgium... Liste B",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "type": "power_of_attorney",
      "quote": "Monsieur Laurent GRAAS, Regional Director Brussels... Liste B",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Madame Nathalie RENOTTE, Development Director Large Projects... Liste B",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Bernard VAN ESSCHE, Investor Advisory Director... Liste B",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Fabrice BOURGEOIS, Development Director Residential... Liste B",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
      "subject": "e14"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur St\u00E9phane LETURGEZ, Country Director France / Development Director Retail \u0026 Services... Liste B",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Patrick DE MEIRLEIR, Technical Director... Liste B",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "type": "power_of_attorney",
      "quote": "Monsieur Tim BOURGONJON, Regional Director Flanders... Liste B",
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        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Christophe de WALQUE, Operations Director... Liste B",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
      "subject": "e22"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Julien NEYTS, Tax \u0026 Legal Manager... Liste B",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste B.",
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      "object": "e1",
      "subject": "e23"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Geert AELBRECHT, Directeur des ressources humaines... Liste C",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste C.",
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      "object": "e1",
      "subject": "e24"
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    {
      "type": "power_of_attorney",
      "quote": "Madame Natasha DE VESTEL, Cash \u0026 Treasury Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
      "subject": "e26"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Jamale EL MOUSSARIH, Head of Acquisitions Belgium... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
      "subject": "e27"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Alexandre TERLINDEN, Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
      "subject": "e29"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Damien JANSSENS de BISTHOVEN, Senior Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
        "revoked": false
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      "object": "e1",
      "subject": "e31"
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    {
      "type": "power_of_attorney",
      "quote": "Madame Isabelle VAN ASBROECK, Senior Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
        "revoked": false
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      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Denise VAN CONEGHEM, Real Estate Advisor... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Emilie VANACKER, Senior Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
        "revoked": false
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      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Lucie CARDONA, Marketing \u0026 Communication Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
        "revoked": false
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      "object": "e1",
      "subject": "e35"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Laurent HOURANI, Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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    {
      "type": "power_of_attorney",
      "quote": "Madame Julie LEHMANN, Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
        "revoked": false
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      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Kathleen VERBIEST, Legal Counsel... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
      "subject": "e38"
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    {
      "type": "power_of_attorney",
      "quote": "Madame Charlotte PEENE, Technical Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
      "subject": "e39"
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Peter VAN LIERDE, Project Director... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Pascal UYTTENDAELE, Project Director... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
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      "object": "e1",
      "subject": "e42"
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    {
      "type": "power_of_attorney",
      "quote": "Madame Antonia ULFSDOTTER, Project Manager... Liste D",
      "value": {
        "scope": "Pouvoirs en mati\u00E8re de commandes et achats de biens d\u0027investissement, financement et garanties, transactionnelle, bancaire, fiscale et d\u0027assurances, immobili\u00E8re, sociale et d\u0027administration du personnel, gestion courante. Liste D.",
        "revoked": false
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      "object": "e1",
      "subject": "e44"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Gregoire CRUCIFIX, Financial \u0026 Business Controller... Liste D",
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