ARCHILOOK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYTEL Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur PYTEL Jozef et de Monsieur CIESIELSKI Krzysztof de leur poste d\u0027administrateur en date du 19 d\u00E9cembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIESIELSKI Krzysztof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur PYTEL Jozef et de Monsieur CIESIELSKI Krzysztof de leur poste d\u0027administrateur en date du 19 d\u00E9cembre 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEELS Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.La r\u00E9\u00E9lection au poste d\u0027administrateur de: - NEELS Nicolas domicili\u00E9 vieux chemin de Nivelles 126 \u00E0 1440 Braine-le-Ch\u00E2teau."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEELS Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.La r\u00E9\u00E9lection au poste d\u0027administrateur de: - NEELS Gr\u00E9goire domicili\u00E9 rue du Bois 36 \u00E0 1460 ITTRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RZOSKA Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.La r\u00E9\u00E9lection au poste d\u0027administrateur de: - RZOSKA Th\u00E9r\u00E8se domicili\u00E9 vieux chemin de Nivelles 126 \u00E0 1440 Braine-le-Ch\u00E2teau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIESIELSKI Krzysztof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.La r\u00E9\u00E9lection au poste d\u0027administrateur de: - CIESIELSKI Krzysztof domicili\u00E9 rue Basse 36 \u00E0 1460 ITTRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYTEL Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. l\u0027\u00E9lection au poste d\u0027administrateur de: - PYTEL Jozef domicili\u00E9 rue Basse 36 \u00E0 1460 ITTRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIESIELSKI KRZYSZTOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. La nomination au poste d\u0027administrateur de Monsieur Ciesielski Krzysztof"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcin JEDRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration en date du 10 novembre 2021, il est act\u00E9 la r\u00E9solution suivante: d\u00E9mission de Monsieur Marcin JEDRAS de son mandat d\u0027administration ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEELS Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection au poste d administrateur de: -NEELS Nicolas domicili\u00E9 vieux chemin de Nivelles 126 \u00E0 1440 Braine-le-ch\u00E2teau."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEELS Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection au poste d administrateur de: -NEELS Gr\u00E9goire domicili\u00E9 rue du Bois 36 \u00E0 1460 ITTRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RZOSKA Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection au poste d administrateur de: -RZOSKA Th\u00E9r\u00E8se domicili\u00E9 vieux chemin de Nivelles 126 \u00E0 1440 Braine-le-ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEELS Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 16 septembre 2019, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de M. NEELS Gr\u00E9goire, domicili\u00E9 Rue du Bois, 36 \u00E0 1460 ITTRE en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 dater du 1er octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NEELS Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur NEELS Gr\u00E9goire, domicili\u00E9 Rue du Bois 36 \u00E0 1460 Ittre, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEELS Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur NEELS Gr\u00E9goire, domicili\u00E9 Rue du Bois 36 \u00E0 1460 Ittre, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et sa r\u00E9\u00E9lection en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pytel Pior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 25 ao\u00FBt 2017, il est act\u00E9 la d\u00E9mission de M. Pytel Pior, domicili\u00E9 Vieux Chemin de Nivelles, 126 \u00E0 1440 Braine-le-Ch\u00E2teau, de son mandat d\u0027associ\u00E9 actif et ce, avec effet au 01 septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wojcik Wieslaw Krzysztof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 27 f\u00E9vrier 2017, il est act\u00E9 la d\u00E9mission de M.Wojcik Wieslaw Krzysztof, domicili\u00E9 rue du Broeck, 35 \u00E0 1070 BRUXELLES et ce avec effet au 01 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc NEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: - M. Luc NEELS, domicili\u00E9 Vieux Chemin de Nivelles, 126 \u00E0 1440 BRAINE LE CH\u00C2TEAU"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas NEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: - M. Nicolas NEELS, domicili\u00E9 rue du Croisseau, 68 \u00E0 1460 ITTRE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se RZOSKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit (aucune r\u00E9mun\u00E9ration ou avantage de toute nature) - Madame Th\u00E9r\u00E8se RZOSKA, domicili\u00E9e Vieux Chemin de Nivelles, 126 \u00E0 1440 BRAINE LE CH\u00C2TEAU"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire NEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit (aucune r\u00E9mun\u00E9ration ou avantage de toute nature) - M. Gr\u00E9goire NEELS, domicili\u00E9 rue du Bois, 32 \u00E0 1460 ITTRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wieslaw WOJCIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection au poste d\u0027administrateur de: - M. Wieslaw WOJCIK, domicili\u00E9 rue Dubroeck, 35 \u00E0 1070 BRUXELLES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcin JEDRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection au poste d\u0027administrateur de: - M. Marcin JEDRAS, domicili\u00E9 rue Dubroeck, 35 \u00E0 1070 BRUXELLES"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukasz KUCZAJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur de M. Lukasz KUCZAJ, domicili\u00E9 Rue Wayer, 87 \u00E0 1070 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dariusz FALKOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 3 novembre 2014, il est act\u00E9 la d\u00E9mission de Monsieur Dariusz FALKOWSKI. domicili\u00E9 rue du Bivouac, 9 bte 2 \u00E0 1070 BRUXELLES de son mandat d\u0027administrateur et ce, \u00E0 dater du 31 octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALKOWSKI Darius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 20 mars 2014, il est act\u00E9 la nomination des administrateurs suivants et ce, avec effet au 01 f\u00E9vrier 2014: - M. FALKOWSKI Darius domicili\u00E9 rue du Bivouac 9 bte 2 \u00E0 1070 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUCZAJ Lukasz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 20 mars 2014, il est act\u00E9 la nomination des administrateurs suivants et ce, avec effet au 01 f\u00E9vrier 2014: - M. KUCZAJ Lukasz domicili\u00E9 rue Wayer, 87 \u00E0 1070 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEDRAS Marcin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 20 mars 2014, il est act\u00E9 la nomination des administrateurs suivants et ce, avec effet au 01 f\u00E9vrier 2014: - M. JEDRAS Marcin domicili\u00E9 rue du Broeck, 53 bte 5 \u00E0 1070 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIENIAWSKI Andrej",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 partir du 31 mars 2013 de Monsieur SIENIAWSKI Andrej, domicili\u00E9 rue des Eburons 34 \u00E0 1000 Bruxelles du poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIENIAWSKI Andrzej",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur SIENIAWSKI Andrzej, domicili\u00E9 rue des Eburons 34 \u00E0 1000 Bruxelles du poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIKTOROVITCH DIK ALEXANDR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Est nomm\u00E9 au poste d\u0027administrateur en date du 01 octobre 2010, Monsieur VIKTOROVITCH DIK ALEXANDR, domicili\u00E9 rue Steppe 29 bte 2 \u00E0 1090 Jette."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VIKTOROVITCH DIK ALEXANDR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Est nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 01 octobre 2010, Monsieur VIKTOROVITCH DIK ALEXANDR, domicili\u00E9 rue Steppe 29 bte 2 \u00E0 1090 Jette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.246.226",
    "name_full": "ARCHILOOK",
    "legal_form": "SA"
  }
}