ASPRIA BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 30 AVR, 2025",
      "value": "2025-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Brian Morris en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 r\u00E9voqu\u00E9 susmentionn\u00E9 pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-04-01",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Patrick Burrows",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Shiv Patel",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Micha\u00EBl Heene... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme H\u00E9l\u00E8ne Carbonnelle... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme Hannah De Schrijver... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... M. Florian Veys... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme M\u00E9lanie Dangreau... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0... tout autre avocat ou employ\u00E9 du cabinet DLA Piper UK LLP... afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge... et de signer et d\u00E9poser les formulaires de demande I et Il... ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-04-01",
        "scope": "publication, signature et d\u00E9p\u00F4t des formulaires, modification de l\u0027enregistrement"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et nomination d\u0027administrateurs",
      "value": "R\u00E9vocation et nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3837,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.928.252",
      "kind": "company",
      "name": "ASPRIA BELGIUM",
      "attrs": {
        "seat": "Rue Sombre 56, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Brian Morris",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Burrows",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Shiv Patel",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Bergans",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Heene",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Carbonnelle",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hannah De Schrijver",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Florian Veys",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie Dangreau",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "DLA Piper UK LLP",
      "attrs": {
        "address": "Wolstraat 70 (Tweed Building), 1000 Bruxelles et Lange Gasthuisstraat 39, 2000 Anvers"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SA Moore Audit, R\u00E9viseurs d\u0027Entreprises inscrit au registre de l\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96 - 1020 Laeken, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouv\u00E8ler les, mandats d\u0027administrateur de Monsieur Brian MORRIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouv\u00E8ler les, mandats d\u0027administrateur de ... Madame Isabelle BERGANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert 1, 64-1780 Wemmel, repr\u00E9sent\u00E9e par Ellen TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, en quali"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-13",
    "filing_date": "2015-07-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.928.252",
        "name": "ASPRIA BELGIUM SA",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Aspria Holdings BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "KBC Bank NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte approuve des clauses contractuelles du Extended Facility Agreement, notamment en mati\u00E8re de transferts d\u0027actifs, de fusion, d\u0027\u00E9mission d\u0027actions et de garantie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027Aspria Belgium SA, tenue le 24 juillet 2015, a approuv\u00E9 les dispositions du Extended Facility Agreement conclu entre Aspria Holdings BV et KBC Bank NV, dont Aspria Belgium SA est garant. L\u0027approbation concerne des clauses relatives aux transferts d\u0027actifs, aux fusions, \u00E0 l\u0027\u00E9mission d\u0027actions et \u00E0 l\u0027effet d\u0027acc\u00E9l\u00E9ration en cas de manquement.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 juin 2015, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a renouvel\u00E9 le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SC sfd SCRL (RPM Bruxelles 0429.053.863) ayant comme repr\u00E9sentant permanent Mme Corine MAGNIN, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle BERGANS, administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-17",
    "filing_date": "2015-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.928.252",
        "name": "ASPRIA BELGIUM",
        "role": "other",
        "address": "Rue Sombre 56 - 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Claire GUERRIERO",
        "role": "other",
        "address": "134 Strathville Road SW18 4RE LONDON",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "Peter M. BECKWITH",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Brian MORRIS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Michelle WARD",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Robin MCLEAN",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Isabelle BERGANS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs d\u0027engagement de la soci\u00E9t\u00E9 dans les domaines de la gestion du personnel, ainsi que les pouvoirs de signature et d\u0027engagement vis-\u00E0-vis des institutions financi\u00E8res, y compris les op\u00E9rations de retrait, de transfert, d\u0027ouverture de cr\u00E9dit et de gestion des comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle BERGANS, administrateur",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027ASPRIA BELGIUM, r\u00E9uni le 12 mai 2015, a annul\u00E9 les pouvoirs d\u0027engagement de plusieurs personnes, dont madame Cornelia MEINKE et monsieur Michael PASHLEY. Il a \u00E9galement d\u00E9sign\u00E9 de nouvelles personnes autoris\u00E9es \u00E0 engager la soci\u00E9t\u00E9, notamment Claire GUERRIERO, Brian MORRIS, et d\u0027autres administrateurs, avec des limites sp\u00E9cifiques selon le type d\u0027engagement.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leonard MORRIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2013, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de monsieur Brian Leonard MORRIS, num\u00E9ro de passeport Britanique 519654267, demeurant \u00E0 Wimbledon - London SW19 4TU (Royaume Unie) Beech Close2 et madame Isabelle BERGANS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2013, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de monsieur Brian Leonard MORRIS, num\u00E9ro de passeport Britanique 519654267, demeurant \u00E0 Wimbledon - London SW19 4TU (Royaume Unie) Beech Close2 et madame Isabelle BERGANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises S.C. sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 juin 2009, tenue au si\u00E8ge de la soci\u00E9t\u00E9, a renouvel\u00E9e le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises S.C. sfd SCRL (RPM Bruxelles 0429.053.863) avec si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8/b, repr\u00E9sent\u00E9e par M. Rik NECKEBROECK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.252",
    "name_full": "ASPRIA BELGIUM",
    "legal_form": "SA"
  }
}