AS 24 - BELGIUM

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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Callejon",
        "address": "31 bis Avenue d\u0027Epremesnil-78290 CROISSY-SUR-SEINE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "3.BESLUIT het dagelijks bestuur van de vennootschap alsmede de vertegenwoordiging van de vennootschap met betrekking tot dit bestuur toe te vertrouwen aan de heer Philippe Callejon wonende te 31 bis Avenue d\u0027Epremesnil- 78290 CROISSY-SUR-SEINE (Frankrijk).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Whitehouse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering besluit deze bestuurder voorlopig kwijting te verlenen voor de uitoefening van zijn mandaat tot aan de datum van zijn ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Lecroart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
        "address": "Da Vincilaan, 9, E.6 B-1935 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.De Algemene Vergadering besluit volmacht te verlenen aan mevrouw Audrey Lecroart van BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, met maatschappelijke zetel te Da Vincilaan, 9, E.6 B-1935 Zaventem, elk afzonderlijk handelend, met macht van indeplaatsstelling, om in naam en voor rekening van d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "elles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Accountants \u0026 Belastingadviseurs",
    "person_name": "Audrey Lecroart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "De algemene vergadering bevestigt de hernieuwing van de heer Bruno Leroy als Bestuurder met ingang van 11 mei 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Whitehouse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag, met onmiddellijke ingang, van mevrouw Anna Whitehouse als Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Callejon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De Algemene Vergadering besluit de heer Philippe Callejon, wonende te 31 bis Avenue d\u0027Epremesnil-78290 CROISSY-SUR-SEINE (Frankrijk) te benoemen tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Whitehouse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "NEEMT KENNIS van het ontslag van mevrouw Anna Whitehouse als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "BEVESTIGT de verlenging van het mandaat van de heer Bruno Leroy als gedelegeerd bestuurder met ingang van 11 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Callejon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "BESLUIT het dagelijks bestuur van de vennootschap alsmede de vertegenwoordiging van de vennootschap met betrekking tot dit bestuur toe te vertrouwen aan de heer Philippe Callejon... De heer Philippe Callejon krijgt de titel van \u0022gedelegeerd bestuurder\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 - BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anna Whitehouse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Callejon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Callejon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Whitehouse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Callejon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 - BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.971.826",
    "name_full_after": "AS 24 BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AS 24 - BELGIUM",
    "current_zetel_raw": "Boulevard Anspach 1 bte 2 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Madame Demirkapu Emel",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named \u0027AS 24 BELGIUM\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022AS 24 BELGIUM\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The company can establish administrative, operational, branch, and deposit offices in Belgium or abroad.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the purchase, sale, and storage of petroleum products, the operation of fuel sales points, and related services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique que dans les autres pays du Benelux, pour son propre\ncompte, pour le compte de tiers ou en participation avec des tiers, d\u0027accomplir des actes en rapport\navec :\n1. l\u0027achat, la vente et le stockage de tous les produits p\u00E9troliers (carburants, lubrifiants, carburants\nautomobiles, gaz de p\u00E9trole liqu\u00E9fi\u00E9 ;\n2. l\u0027exploitation de points de vente de carburants, d",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at sixty-five thousand euros (\u20AC 65.000) and represented by one hundred (100) shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-cinq mille euros (\u20AC 65.000).\nIl est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, ,repr\u00E9sentant chacune une\npart \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of directors, composed of at least three members, who can be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9\nde deux administrateurs.",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "9"
    },
    {
      "summary": "The board of directors is invested with the most extensive powers to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law to the general assembly.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou\nplusieurs personnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un\na",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "11"
    },
    {
      "summary": "The board of directors represents the company towards third parties and in court, and the company is also validly represented by two administrators acting jointly.",
      "new_text": "L\u0027organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice en tant que\ndemandeur ou d\u00E9fendeur par deux administrateurs agissant conjointement.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "12"
    },
    {
      "summary": "The ordinary general assembly meets on the second Tuesday of May at eight o\u0027clock, and special or extraordinary general assemblies can be convened whenever the interest of the company requires it.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me mardi du mois de mai \u00E0 vingt heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de\nla soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "14"
    },
    {
      "summary": "To be admitted to the general assembly, holders of titles must deposit their (certificates of) titles at the seat or at the designated establishments at least three working days before the date fixed for the assembly, if the convocation requires it.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou\naupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "17"
    },
    {
      "summary": "Any shareholder can be represented at the general assembly by a proxy, shareholder or not. The powers of attorney must be communicated in writing, by letter, by e-mail or by any other means mentioned in article 1.5 of the Civil Code and are deposited on the assembly\u0027s desk.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019\norgane d\u0027administration peut exiger que cell",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "18"
    },
    {
      "summary": "Each share gives the right to one vote. Voting is done by show of hands or by roll call unless the general assembly decides otherwise by a simple majority of the votes cast.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nLe vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide\nautrement par la majorit\u00E9 simple des voix \u00E9mises.",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "22"
    },
    {
      "summary": "No one can participate in the vote for more than one/fifth of the number of votes attached to the shares of each group of shareholders as a whole or for more than two-fifths of the number of votes attached to the shares of each group of shareholders represented at this assembly.",
      "new_text": "Nul ne peut participer au vote pour plus de un/cinqui\u00E8me du nombre de voix attach\u00E9es aux actions\nde chaque groupe d\u0027actionnaires dans son ensemble ou pour plus de deux cinqui\u00E8mes du nombre\nde voix attach\u00E9es aux actions de chaque groupe d\u0027actionnaires repr\u00E9sent\u00E9 \u00E0 cette assembl\u00E9e.",
      "change_kind": "restated",
      "article_title": "LIMITATION DU POUVOIR DE VOTE",
      "article_number": "23"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS- RAPPORT ANNUEL",
      "article_number": "26"
    },
    {
      "summary": "If and as long as the law requires, an annual deduction of at least five percent is made on the net profits of the company for the constitution of the legal reserve.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fices nets.\nCe pr\u00E9l\u00E8vement n\u0027est plus obligatoire lorsque la r\u00E9serve l\u00E9gale a",
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    {
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      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect\ndes dispositions l\u00E9gales applicables.",
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  "notary": {
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Raphael Manuel Olivier en de heer Jean Scheirman als gedelegeerde bestuurders van de vennootschap, hun respectievelijke mandaten zullen ten einde komen op 1 januari 2022."
    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Whitehouse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden mevrouw Anna Whitehouse en de heer Neil Vanderlinden benoemd als gedelegeerde bestuurders, hun respectievelijke mandaten zullen aanvangen op 1 januari 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden mevrouw Anna Whitehouse en de heer Neil Vanderlinden benoemd als gedelegeerde bestuurders, hun respectievelijke mandaten zullen aanvangen op 1 januari 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanverts Francois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beeindigt eveneens het mandaat van gedelegeerd bestuurder van de heer Vanverts Francois"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 - BELGIUM",
    "legal_form": "NV"
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    {
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Vanderlinden",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Manuel Olivier",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anna Whitehouse",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Neil Vanderlinden",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanverts Francois",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Manuel Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heer Rapha\u00EBl Manuel Olivier; wonende te Rue Andr\u00E9 Pontier 32, 94130 Nogent-sur-Marne - France; wordt verlengd tot 11/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heer Bruno Leroy; wonende te Rue beau Soleil 4, 44700 Orvault - France; wordt verlengd tot 11/05/2023."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean Scheirman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van de heer Jean Scheirman; wonende te Place de Liberchies 12, 6238. Liberchies, Belgi\u00EB; wordt verlengd tot 11/05/2023."
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        "name": "Rapha\u00EBl Manuel Olivier",
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        "birth_date": null
      },
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Het mandaat als gedelegeerd bestuurder van de heer Bruno Leroy; wonende te Rue beau Soleil 4, 44700 Orvault -France; wordt verlengd tot 11/05/2023"
    },
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        "birth_date": null
      },
      "evidence_quote": "Het mandaat als gedelegeerd bestuurder van de heer Jean Scheirman; wonende te Place de Liberchies 12, 6238 Liberchies, Belgi\u00EB; wordt verlengd tot 11/05/2023."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 - BELGIUM",
    "legal_form": "NV"
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}

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    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
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        "birth_date": null
      }
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      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Fabian Branswyk",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 - BELGIUM"
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}

{
  "events": [
    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van AS 24 Belgium NV gehouden op 31/12/2019, benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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    "name_full": "AS 24 - BELGIUM",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "AS 24 - BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
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        "birth_date": null
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      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
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        "birth_date": null
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  "act_meta": {
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  "subject_company": {
    "kbo": "0437.971.826",
    "name_full": "As 24 - Belgium"
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{
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    {
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "De Algemene Vergadering van 10/05/2016 beslist om het mandaat van KPMG Bedrijfsrevisoren Bourgetlaan 40, 1130 Brussel - vertegenwoordigd door de heer Benoit Van Roost - voor 3 jaar te hernieuwen."
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      "role": "auditor",
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