Détails techniques
{
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{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "50.09.26-181-55",
"name": "Jean-Marie Vanhosmael",
"address": "Avenue Jean et Pierre Carsoel, 84 - 1180 Uccle",
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},
"reason": "death",
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"evidence_quote": "Madame la pr\u00E9sidente informe I\u0027AG du d\u00E9c\u00E8s de Monsieur Jean-Marie Vanhosmael, (N.N.: 50.09.26-181-55), domicili\u00E9 Avenue Jean et Pierre Carsoel, 84 - 1180 Uccle, la d\u00E9mission est act\u00E9 \u00E0 la date de l\u0027AG.",
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{
"kind": "director_out",
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"person": {
"rrn": "51.10.15-379-21",
"name": "Serge Frisch",
"address": "Rue Tony Neuman, 36 - 2241 Luxembourg (Luxembourg)",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"evidence_quote": "Madame la pr\u00E9sidente de l\u0027AG informe I\u0027AG de: La d\u00E9mission de Monsieur Serge Frisch, (N.N.51.10.15-379-21), domicili\u00E9 Rue Tony Neuman, 36 - 2241 Luxembourg (Luxembourg). La d\u00E9mission devient \u00E9ffective au terme de la pr\u00E9sente AG",
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{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "52.01.12-358-90",
"name": "Claire Remy",
"address": "Drasop, -1501 Hale (Buizingen)",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Madame la pr\u00E9sidente informe l\u0027AG que Madame Claire Remy (N.N.: 52.01.12-358-90), domicli\u00E9 Drasop, -1501 Hale (Buizingen) a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027exercice de son mandat prend fin au terme de la pr\u00E9sente AG.",
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"mandate_duration": {
"kind": "until_agm_year",
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{
"kind": "director_in",
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"person": {
"rrn": "45.11.14-320.88",
"name": "Marie-France Ducloux",
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"effective_date": "2025-11-27",
"evidence_quote": "Les nominations prennent cours \u00E0 dater du 27/11/2025 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 la tenue I\u0027AG d\u0027approbation des comptes arr\u00EAt\u00E9s au 30 juin 2028. Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "58.09.02-008-49",
"name": "Marianne Bourgonie",
"address": "Avenue des Trembles, 20 - 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-27",
"evidence_quote": "Les nominations prennent cours \u00E0 dater du 27/11/2025 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 la tenue I\u0027AG d\u0027approbation des comptes arr\u00EAt\u00E9s au 30 juin 2028. Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "62-07-24-010-39",
"name": "Sylviane Baert",
"address": "rue de la longue haie 62 B-1630 Linkebeek",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-27",
"evidence_quote": "Les nominations prennent cours \u00E0 dater du 27/11/2025 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 la tenue I\u0027AG d\u0027approbation des comptes arr\u00EAt\u00E9s au 30 juin 2028. Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "75-01-22-053-93",
"name": "Manuel Fagny",
"address": "Bd de la Cambre, 42 Bte2 B-100 Bruxelles",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-27",
"evidence_quote": "Les nominations prennent cours \u00E0 dater du 27/11/2025 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 la tenue I\u0027AG d\u0027approbation des comptes arr\u00EAt\u00E9s au 30 juin 2028. Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "60-02-25-208-25",
"name": "Christine Desmarez",
"address": "66, avenue Victor Hugo L-1750 Luxembourg",
"birth_date": null,
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},
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"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-27",
"evidence_quote": "Les nominations prennent cours \u00E0 dater du 27/11/2025 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 la tenue I\u0027AG d\u0027approbation des comptes arr\u00EAt\u00E9s au 30 juin 2028. Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
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"mandate_duration": {
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2011-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2017-10-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.702.937",
"name_full": "PSYMM\u041E",
"legal_form": "SC"
},
"publication_proxy": {
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"person_name": "Marie-France Ducloux",
"org_rep_person_name": null,
"person_role_at_subject": "Admtinistrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}