AMADEUS BENELUX

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      "effective_date": "2021-10-18",
      "evidence_quote": "NEMEN KENNIS van de ontslagneming door Decius Valmorbida, wonende te Calle Velazquez, 14 6D, 28001 Madrid, Spanje als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Kofoed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "BESLUITEN om Anna Kofoed, wonende te Calle Azalea 488, 28109, Alcobendas, Spanje, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Manzanares Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "BESLUITEN om David Manzanares Esteban, wonende te Calle Gerardo Diego, 6-C, 28223 Pozue\u0142o de Alarc\u00F3n, Spanje, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "09",
        "street_number": "8A"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Brussels Gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1",
        "street_number": "30"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "BESLOTEN om, met ingang van 1 februari 2021, de zetel van de Vennootschap binnen hetzelfde Gewest te verplaatsen van Medialaan 30, bus 1, 1800 Vilvoorde naar Berkenlaan 8A/09, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Veva Smismans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schukkink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkenlaan 8A/09, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8A/09",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Medialaan 30, bus 1, B-1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "BESLOTEN om, met ingang van 1 februari 2021, de zetel van de Vennootschap binnen hetzelfde Gewest te verplaatsen van Medialaan 30, bus 1, 1800 Vilvoorde naar Berkenlaan 8A/09, 1831 Diegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-04-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur",
    "Bijzonder verslag van de raad van bestuur"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae en Els Bruls, woonstkeuze gedaan hebbende te Tervurenlaan 2, 1040 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Johan Lagae",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae en Els Bruls, woonstkeuze gedaan hebbende te Tervurenlaan 2, 1040 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Els Bruls",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Decius Valmorbida",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Ana Gomez Ruiz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Arturo S\u00E1nchez Quinones Gonzalez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Francisco Urbano Mozas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Javier Luque Perez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Veva Smismans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Oliver Perez Garcia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Leon Caro Herrera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Lia Azcona Lizarraga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Jerome Haemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau C",
      "person": {
        "rrn": null,
        "name": "Martine Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau C",
      "person": {
        "rrn": null,
        "name": "Priya Moutou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau C",
      "person": {
        "rrn": null,
        "name": "Nicole Dauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningsbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schukkink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Francisco Urbano Mozas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "Arturo S\u00E1nchez-Qui\u00F1ones Gonz\u00E1lez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau A",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Haemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Le\u00F3n Caro Herrera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Oliver P\u00E9rez Garc\u00EDa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Lia Azcona Liz\u00E1rraga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Javier Luque P\u00E9rez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "Veva Smismans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekeningbevoegdheid niveau B",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Noly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De aandeelhouders - NEMEN KENNIS VAN het ontslag van Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap, met ingang van 31 december 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "BESLUITEN, op voordracht van de ondernemingsraad, om Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en vertegenwoordigd door Mevrouw Eef Naessens, te benoemen als commissaris van de Vennootschap, met ingang van het boekjaar eindigend op 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Pannecoeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De Raad van bestuur heeft unaniem beslist om, met ingang vanaf 14 januari 2019, het pensioen van Dhr. Luc Pannecoeck te aanvaarden en zijn mandaat als General Manager van de Vennootschap te be\u00EBindigen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Haemers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "De heer J\u00E9r\u00F4me Haemers, met woonplaats te rue Thiembecq 58, 1430C Rebecq, wordt benoemd tot \u0027Benelux Manager\u0027 van de Vennootschap, met ingang vanaf 14 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.952.030",
    "name_full": "AMADEUS BENELUX",
    "legal_form": "NV"
  }
}