AGICOA EUROPE BRUSSELS

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est sis au Gateway Building, Brussels National Airport 1 J, B-1930 Zaventem, sera d\u00E9sormais Ken Vanderstraeten, en lieu et place de Dirk Cleymans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ken Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est sis au Gateway Building, Brussels National Airport 1 J, B-1930 Zaventem, sera d\u00E9sormais Ken Vanderstraeten, en lieu et place de Dirk Cleymans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 priv\u00E9e Deloitte Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 au b\u00E2timent Gateway, A\u00E9roport national de Bruxelles 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Dirk Cleymans, commissaire aux comptes, pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Berenboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Le conseil \u00E9lit Monsieur Alain Berenboom au poste de Pr\u00E9sident, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Toint",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Le conseil \u00E9lit Monsieur Hubert Toint au poste de Vice-Pr\u00E9sident, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Lange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Le conseil \u00E9lit Monsieur Tom De Lange au poste de Tr\u00E9sorier, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAVP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-19",
      "evidence_quote": "Le conseil d\u0027administration confirme pour autant que de besoin que le mandat de BAVP en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 a pris fin le 19 juin 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hans Van Poucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dryhouck V.O.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme la soci\u00E9t\u00E9 Dryhouck V.O.F. ayant comme repr\u00E9sentant permanent Hans Van Poucke en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (Directeur G\u00E9n\u00E9ral)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanbossele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 confirme le mandat d\u0027administrateur de M. Fr\u00E9d\u00E9ric Vanbossele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vanbossele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Fr\u00E9d\u00E9ric Vanbossele n\u00E9 le 2 f\u00E9vrier 1971 \u00E0 Ixelles, demeurant \u00E0 1948 Lourtier, Chemin du Planchamp 22, Suisse (Num\u00E9ro de registre national 71.02.02-305.73) comme administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Deloitte Bedrijfsrevisoren BV ... Dirk Cleymans, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huyse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Jan Huyse annonce sa d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Berenboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le coll\u00E8ge A propose la nomination des administrateurs suivants: ... Monsieur Alain Berenboom, n\u00E9 le 8 janvier 1947, demeurant \u00E0 1170 Bruxelles, Avenue de la Tenderie 100 (Num\u00E9ro de registre national: 47.01.08-123.49), qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Lange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le coll\u00E8ge A propose la nomination des administrateurs suivants: ... Monsieur Tom De Lange, n\u00E9 le 27 juillet 1966, demeurant \u00E0 1244 Choulex, Chemin des Princes 29, Suisse (Num\u00E9ro de registre national 66.07.27-157.80), qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Marcich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le coll\u00E8ge A propose la nomination des administrateurs suivants: ... Monsieur Chris Marcich, n\u00E9 le 17 mai 1955, demeurant \u00E0 51280 Rab, Rapske Brigade 12, Croatie (Num\u00E9ro d\u0027identification \u00E9tranger 317261795), qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La Bouverie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide la r\u00E9vocation de Mme La Bouverie en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG accepte \u00E0 l\u0027unanimit\u00E9 la candidature de Jan Huyse comme administrateur, repr\u00E9sentant BAVP."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt het kantoor Ernst \u0026 Young cvba (BE 0466.334.711), permanent vertegenwoordigd door Dhr Vincent Etienne als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme Ernst\u0026Young repr\u00E9sent\u00E9 permanent par Mr Vincent Etienne comme commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van Den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du remplacement du repr\u00E9sentant permanent du commissaire Ernst\u0026Young \u00E0 partir avril 2017. Mr Vincent Etienne repr\u00E9sentera la soci\u00E9t\u00E9 Ernst\u0026Young en lieu et en place de Mr Herman Van Den Abeele, pensionn\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Berenboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux postes d\u0027administrateurs: a.Monsieur Alain Berenboom, n\u00E9 le 8 janvier 1947, demeurant \u00E0 1170 Bruxelles, Avenue de la Tenderie 100 (Num\u00E9ro de registre national: 47.01.08-123.49), qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole La Bouverie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b.Madame Nicole La Bouverie, n\u00E9e le 9 mai 1952, demeurant \u00E0 1180 Bruxelles, Avenue des Eglantiers 39 (Num\u00E9ro de registre national: 52.05.09-010.71), qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Marcich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c.Monsieur Chris Marcich, n\u00E9 le 17 mai 1955, demeurant \u00E0 1000 Bruxelles, Rue aux Laines 15 (Num\u00E9ro de registre national 55.05.17-521), qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Lange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d.Monsieur Tom De Lange, n\u00E9 le 27 juillet 1966, demeurant \u00E0 1244 Choulex, Chemin des Princes 29, Suisse (Num\u00E9ro de registre national 66.07.27-157.80), qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer le bureau Ernst \u0026 Young scrl (BE 0466.334.711), repr\u00E9sent\u00E9 par Monsieur Herman Van den Abeele comme commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het kantoor Ernst \u0026 Young cvba (BE 0466.334.711), vertegenwoordigd door Dhr Herman Van den Abeele te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Berenboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: a.De heer Alain Berenboom, geboren op 8 januari 1947, wonende te 1170 Brussel, Vogelvangstlaan 100 (Rijksregisternummer: 47.01.08-123.49)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole La Bouverie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: b.Mevrouw Nicole La Bouverie, geboren op 9 mei 1952, wonende te 1180 Brussel, Wilderoselaarslaan 39 (Rijksregisternummer: 52.05.09-010.71)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Marcich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: c.De heer Chris Marcich, geboren op 17 mei 1955, wonende te 1000 Brussel, Wolstraat 15 (Rijksregisternummer 55.05.17-521)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Lange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: d.De heer Tom De Lange, geboren op 27 juli 1966, wonende te CH-1244 Choulex, Chemin des Princes 29, Zwitserland (Rijksregisternummer: 66.07.27-157.80)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.385.274",
    "name_full": "AGICOA EUROPE BRUSSELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Berenboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux postes d\u0027administrateurs: a.Monsieur Alain Berenboom, n\u00E9 le 8 janvier 1947, demeurant \u00E0 1170 Bruxelles, Avenue de la Tenderie 100"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole La Bouverie",
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