STEF LOGISTICS SAINTES

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur - D\u00E9mission du commissaire - Nomination d\u0027un nouveau commissaire - Pouvoirs sp\u00E9ciaux pour les"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030-06-11",
    "mandate_kind": "administrateur",
    "period_start": "2024-06-11",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Stanislas LEMOR"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "EY R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Lagae et Els Bruls",
    "grantor_name": "STEF LOGISTICS SAINTES",
    "scope_summary": "Pouvoirs sp\u00E9ciaux pour accomplir les formalit\u00E9s de publication, la mise \u00E0 jour de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et les formalit\u00E9s aupr\u00E8s de l\u0027administration fiscale, de la BNB, de la s\u00E9curit\u00E9 sociale, etc.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2024-06-11",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien DR\u00C9ANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Nommer Monsieur Bastien DR\u00C9ANO en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027actionnaire unique a: ... DECIDE, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat de \u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL \u00BB, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en tant que commissaire, avec effet \u00E0 compter de ce jou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "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": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 10052000.0,
      "delta_eur": 9000000.0,
      "before_eur": 1052000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 9.000.000,00 EUR, pour le porter de 1.052.000,00 EUR \u00E0 10.052.000,00 EUR. L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 8066956.16,
      "currency": "EUR",
      "after_eur": 1985043.84,
      "delta_eur": -8066956.16,
      "before_eur": 10052000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "r\u00E9duction de capital \u00E0 concurrence de 8.066.956,16 EUR, pour le porter de 10.052.000,00 EUR \u00E0 1.985.043,84 EUR, sans annulation d\u0027actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-16",
      "evidence_quote": "Conform\u00E9ment \u00E0 la convention de vente d\u0027action, conclue le 16 mai 2023, entre, d\u0027une part, STEF Logistique Bondoufle ... et, d\u0027autre part, STEF ... la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais STEF est devenue actionnaire unique de la soci\u00E9t\u00E9 anonyme STEF LOGISTICS SAINTES.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorpation."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.490.581",
        "name": "STEF LOGISTICS SAINTES",
        "role": "demerged",
        "address": "Avenue Z\u00E9nobe Gramme 23, B-1480 Tubize",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.977.997",
        "name": "MMOSTEF BELGIQUE",
        "role": "recipient",
        "address": "Avenue Z\u00E9nobe Gramme 23, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de STEF LOGISTICS SAINTES, notamment des biens immobiliers situ\u00E9s \u00E0 Tubize (y compris des terrains, b\u00E2timents industriels et bureaux), des contrats li\u00E9s \u00E0 cette activit\u00E9, des stocks, \u00E9quipements, cr\u00E9ances, dettes, s\u00FBret\u00E9s et litiges connexes. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une scission partielle par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 STEF LOGISTICS SAINTES, soci\u00E9t\u00E9 anonyme belge, a d\u00E9pos\u00E9 un projet de scission partielle par absorption conform\u00E9ment aux articles 12:8, 1\u00B0 juncto 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 MMOSTEF BELGIQUE, \u00E9galement soci\u00E9t\u00E9 anonyme, tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de STEF LOGISTICS SAINTES, notamment des terrains et b\u00E2timents situ\u00E9s \u00E0 Tubize. Le transfert sera r\u00E9mun\u00E9r\u00E9 exclusivement par l\u0027\u00E9mission de nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales e",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier MOREL DE WESTGAVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de M. Gauthier MOREL DE WESTGAVER de ses fonctions d\u0027administrateur \u0026 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 10 f\u00E9vrier 2023, \u00E0 00h00."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier MOREL DE WESTGAVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de M. Gauthier MOREL DE WESTGAVER de ses fonctions d\u0027administrateur \u0026 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 10 f\u00E9vrier 2023, \u00E0 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GORIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "renouveler le mandat de Monsieur Christophe GORIN, domicili\u00E9 457 D chemin du Montellier, 69390 Charly (France), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier MOREL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "renouveler le mandat de Monsieur Gauthier MOREL, domicili\u00E9 Avenue des Capucines 13, 1030 Schaerbeek, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VETTARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "nommer Monsieur Marc VETTARD, domicili\u00E9 12 rue Baraban, 69006 Lyon (France) qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "DECID\u00C9, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat de \u003C\u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL \u00BB, ayant son si\u00E8ge \u00E0 1200 Bruxelles, avenue Marce! Thiry 77, bo\u00EEte 4, repr\u00E9sent\u00E9 par Xavier Doyen, r\u00E9viseur d\u0027entreprises, en tant que commissaire,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Torrekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Koen Torrekens en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effect \u00E0 compter du 1 septembre 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christian Dooms en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effect \u00E0 compter du 1 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Morel de Westgaver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Gauthier Morel de Westgaver, domicili\u00E9 Koninginnelaan 90, 3090 Overijse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prend effet \u00E0 partir du 1 septembre 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Torrekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Koen Torrekens en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9miss\u00EDon de Monsieur Christian Dooms en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Morel de Westgaver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Gauthier Morel de Westgaver, domicili\u00E9 \u00E0 Koninginnelaan 90, 3090 Overijse, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gorin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Christophe Gorin, domicili\u00E9 457 D chemin du Montellier, 69390 Charly (France), en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.490.581",
    "name_full": "STEF LOGISTICS SAINTES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Lemor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de Monsieur Stanislas Lemor pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E8rera sur l\u0027approbat"
    }
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      "effective_date": "2018-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Christophe Gorin, domicili\u00E9 457 D chemin du Montellier, 69390 CHARLY (France), en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration \u00E0 compter du 30 juin 2018."
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{
  "events": [
    {
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      },
      "effective_date": "2017-06-13",
      "evidence_quote": "de renouveler le mandat de \u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL \u00BB, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77, bo\u00EEte 4, repr\u00E9sent\u00E9 par Xavier Doyen, r\u00E9viseur d\u0027entreprises, comme commissaire, avec effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0416.490.581",
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{
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    "model_id": 36,
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    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 AD-ministerie, repr\u00E9sent\u00E9e par monsieur Adriaan de Leeuw, ainsi qu\u0027\u00E0 ses 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\u00E9art, aupr\u00E9s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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{
  "events": [
    {
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{
  "events": [
    {
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        "rrn": null,
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      },
      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: a) renouveler le mandat de Monsieur Christian Dooms, domicili\u00E9 Ploegsebaan 69, 2930 Brasschaat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: b) renouveler le mandat de Monsieur Koen Torrekens, domicili\u00E9 Avenue des Capucines 9, 1030 Schaerbeek, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
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    {
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      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: d) nommer Monsieur Christophe Gorin, domicili\u00E9 Impasse des Gla\u00EFeuls 6, 14111 Louvigny, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0416.490.581",
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{
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    {
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Bruno Duquenne, domicili\u00E9 rue du G\u00E9n\u00E9ral Leclerc 162, \u00E0 78400 Chatou, France, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2014."
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    {
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        "birth_date": null
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      "effective_date": "2014-06-30",
      "evidence_quote": "Sous r\u00E9serve de la nomination de Monsieur Serge Capitaine en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, le conseil d\u0027administration d\u00E9cide de: a) nommer Monsieur Serge Capitaine, domicili\u00E9 rue Joseph Sauveur 4, \u00E0 56000 Vannes, France, en qualit\u00E9 de pr"
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    "kbo": "0416.490.581",
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{
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      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: 1. a) nommer Monsieur Serge Capitaine, domicili\u00E9 rue Joseph Sauveur 4, \u00E0 56000 Vannes, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 30 juin 2014;"
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      "evidence_quote": "II. a) renouveler le mandat du commissaire, \u00AB Mazars R\u00E9viseurs d\u0027entreprises \u00BB, SCSCRL, dont le si\u00E8ge social est sis avenue Marcel Thiry 77, bte 4, \u00E0 1200 Woluwe-Saint-Lambert, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen;"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la SCRL \u00AB MAZARS, R\u00E9viseurs d\u0027entreprises \u00BB, \u00E9tablie Avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluw\u00E9-Saint-Lambert, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, et de fixer la dur\u00E9e de son mandant \u00E0 3 ans, soit jusqu\u0027\u00E0 l\u0027a"
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{
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      "evidence_quote": "Les actionnaires d\u00E9oident de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et avec effet \u00E0 compter du 12 juin 2012, Monsieur Stanislas Lemor, domicili\u00E9 15 rue Th\u00E9odore de Banville, \u00E0 75017 Paris, France, qui accepte."
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      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Corpoconsult, repr\u00E9sent\u00E9e par Monsieur David Richelle, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises 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.",
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