ALTESSE QUALITY FOOD

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 14 juin 2024, I\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Car"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "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": "2024-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 le mandat de commissaire \u00E0 compter du 14 juin 2024 pour une dur\u00E9e de trois ans de ladite soci\u00E9t\u00E9 Ernst \u0026 Young Bedrijfsrevisoren SRL (RPM 0446.334.711), repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
    "ibr_number": null,
    "individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard SCHWANEN",
        "quote": "le conseil d\u2019administration a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de maintenir \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Bernard SCHWANEN pr\u00E9nomm\u00E9, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires acceptent la proposition du Conseil d\u0027Administration de r\u00E9voquer le mandat du Commissaire Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir, dont le renouvellement avait \u00E9t\u00E9 approuv\u00E9 pour une p\u00E9riode de 3 ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06 juin 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Les actionnaires approuvent la nomination du Cabinet RSM Interaudit (N\u00B0 membre B00091), repr\u00E9sent\u00E9 par Monsieur Gert Van Leemput (A01976) au poste de Commissaire aux comptes. Le mandat prend cours le 04/06/2021 jusqu\u0027au 07/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHWANEN Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA FINATCO (repr\u00E9sent\u00E9e par Mr Philippe-Jean BOONEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "rue Haute Claire",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2018-09-04",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de transfert du si\u00E8ge social intervenue le 4 septembre 2018, l\u0027assembl\u00E9e d\u00E9cide de remplacer \u00E0 l\u0027article 2 des statuts les mots \u00AB 4040 Herstal, rue Haute Claire, num\u00E9ro 12 \u00BB, par les mots \u00AB 4800 Verviers (Petit-Rechain), rue de Gel\u00E9e 4 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PETIT-RECHAIN",
        "region": null,
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "VIVEGNIS",
        "region": null,
        "street": "Rue C\u00E9sar de Paepe",
        "country": "BE",
        "postcode": "4683",
        "box_number": "4683",
        "street_number": "43"
      },
      "effective_date": "2018-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue de Gel\u00E9e 4 \u00E0 4800 PETIT-RECHAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 386500.0,
      "currency": "EUR",
      "after_eur": 448500.0,
      "delta_eur": 386500.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-28",
      "evidence_quote": "1. elle d\u00E9cide d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de trois cent quatre-vingt-six mille cing cents euros (386.500,00 \u20AC), pour le porter de soixante-deux milleeuros (62.000,00 \u20AC) \u00E0 quatre cent quarante-huit mille cing cents euros (448.500,00 \u20AC);",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Altesse Quality Food SA nomme le bureau Mazars R\u00E9viseurs d\u0027entreprises SCRL (BE 0428837889 - num\u00E9ro membre B00021), dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77/4, 1200 Woluwe-Saint-Lambert en Belgique, repr\u00E9sent\u00E9e par Mr Philippe Gossart (r\u00E9viseur d\u0027entreprises n\u00B0 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "1\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier Jamar De Bols\u00E9e (domicili\u00E9 Chevron 101 \u00E0 4987 Stoumont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse. A compter du 3 avril 2014 et vote leur d\u00E9charge pour l\u0027exercice de leurs fonction",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "1\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: ... la d\u00E9mission de Madame Isabelle Jamar De Bols\u00E9e (domicili\u00E9 Avenue Bo\u00EDs Lecomte 2/C \u00E0 4140 Gomze-Andoumont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse. A compter du 3 avril 2014 et vote leur d\u00E9charge pour l\u0027exercice de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "2\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 3 avril 2014: Monsieur Bernard Schwanen (domicili\u00E9 Rue de Baelen 32 \u00E0 4840 Welkenraedt) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse \u00E0 titre gratuit pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "2\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 3 avril 2014: ... la soci\u00E9t\u00E9 FINATCO SA portant le num\u00E9ro d\u0027entreprise 0475.014.443 (s\u00EDtu\u00E9 Chemin du Gros Tienne 112 \u00E0 1380 Ohain) repr\u00E9sent\u00E9 par Monsieur Philippe-Jean Boonen (domicili\u00E9 Chemin du Gros Tienne 112 \u00E0 1380 Ohain) en tan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "1\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier Jamar De Bols\u00E9e (domicili\u00E9 Chevron 101 \u00E0 4987 Stoumont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse. A compter du 3 avril 2014 et vote leur d\u00E9charge pour l\u0027exercice de leurs fonction",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "1\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: ... Ainsi que la d\u00E9mission de Madame Isabelle Jamar De Bols\u00E9e (domicili\u00E9 Avenue Bois Lecomte 2/C \u00E0 4140 Gomze-Andoumont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse. A compter du 3 avril 2014 et vote leur d\u00E9charge pour l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "2\u00B0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 3 avril 2014: Monsieur Bernard Schwanen (domicili\u00E9 Rue de Baelen 32 \u00E0 4840 Welkenraedt) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse \u00E0 titre gratuit pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "2\u00B0 L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 3 avril 2014: ... Ainsi que la soci\u00E9t\u00E9 FINATCO SA portant le num\u00E9ro d\u0027entreprise 0475.014.443 (situ\u00E9 Chemin du Gros Tienne 112 \u00E0 1380 Ohain) repr\u00E9sent\u00E9 par Monsieur Philippe-Jean Boonen (domicili\u00E9 Chemin du Gros Tienne 112 \u00E0 1380 Oha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "1\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier Jamar De Bols\u00E9e (domicili\u00E9 Chevron 101 \u00E0 4987 Stoumont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse. A compter du 3 avril 2014 et vote leur d\u00E9charge pour l\u0027exercice de leurs fonction",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "1\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: ... la d\u00E9mission de Madame Isabelle Jamar De Bols\u00E9e (dom\u00EDcili\u00E9 Avenue Bois Lecomte 2/C \u00E0 4140 Gomze-Andoumont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse. A compter du 3 avril 2014 et vote leur d\u00E9charge pour l\u0027exercice de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "2\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 3 avril 2014: Monsieur Bernard Schwanen (domicili\u00E9 Rue de Baelen 32 \u00E0 4840 Welkenraedt) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "2\u00BA L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 3 avril 2014: ... la soci\u00E9t\u00E9 FINATCO SA portant le num\u00E9ro d\u0027entreprise 0475.014.443 (situ\u00E9 Chemin du Gros Tienne 112 \u00E0 1380 Ohain) repr\u00E9sent\u00E9 par Monsieur Philippe-Jean Boonen (dom\u00EDcili\u00E9 Chemin du Gros Tienne 112 \u00E0 1380 Ohain) en tan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Biolley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter: la d\u00E9mission de Monsieur Patrick De Biolley (domicili\u00E9 Avenue Bois Lecomte 3 \u00E0 4140 Sprimont) de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la soci\u00E9t\u00E9 Altesse. ... A compter du 4 mai 2012 et vote leur d\u00E9charge pour l\u0027exercice d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roxane Jacob De Beucken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-04",
      "evidence_quote": "Ainsi que la d\u00E9m\u00EDssion de Madame Roxane Jacob De Beucken (domicili\u00E9e Avenue Bo\u00EDs Lecomte 3 \u00E0 4140 Sprimont) de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Altesse. ... A compter du 4 mai 2012 et vote leur d\u00E9charge pour l\u0027exercice de leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 7 mai 2012: Madame Isabelle Jamar De Bols\u00E9e (domicili\u00E9e Avenue Bois Lecomte 2/C \u00E0 4140 Gomze-Andoumont) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Altesse pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Jamar De Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-07",
      "evidence_quote": "Ainsi que Monsieur Xavier Jamar De Bols\u00E9e (domicili\u00E9 Chevron 101 \u00E0 4987 Stoumont) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la scci\u00E9t\u00E9 Altesse pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.610.010",
    "name_full": "ALTESSE QUALITY FOOD",
    "legal_form": "SA"
  }
}