ASSOCIATION DE LA BARYTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Luis PRIETO REINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Juan Luis PRIETO REINA quittera ses functions le 4 novembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serkan RODOPLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Serkan RODOPLU quittera ses functions le 31 d\u00E9cembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin VAN EERSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral Stefan Thomann informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale que David Henrick et Edwin Van Eersel ont d\u00E9missionn\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Francis HENRICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral Stefan Thomann informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale que David Henrick et Edwin Van Eersel ont d\u00E9missionn\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry Thomas BERTRAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Jerry Bertram et Hakan Atici au Comit\u00E9 ex\u00E9cutif \u00E0 l\u0027unanimit\u00E9 et sans abstention."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hakan ATICI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Jerry Bertram et Hakan Atici au Comit\u00E9 ex\u00E9cutif \u00E0 l\u0027unanimit\u00E9 et sans abstention."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef LAGHZALI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a (r\u00E9)\u00E9lu par vote \u00E9lectronique les personnes suivantes: 1) Mr Youssef LAGHZALI, n\u00E9 \u00E0 Rabat, Maroc, le 11 ao\u00FBt 1990 et domicili\u00E9e \u00E0 06 Rue Antara Ben Chaddad Av Mohamed Six, Souissi Rabat, Maroc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Luis PRIETO REINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a (r\u00E9)\u00E9lu par vote \u00E9lectronique les personnes suivantes: 2) Mr Juan Luis PRIETO REINA, n\u00E9 \u00E0 district f\u00E9d\u00E9ral, le 11 avril 1971 et domicili\u00E9e \u00E0 CIl Alpes 770, Sierra Nevada y Monte Blanco, Lomas de Chapultepec, Ciudad de Mexico, C.p. 11000-CR-11801, Mexico"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liao YING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a (r\u00E9)\u00E9lu par vote \u00E9lectronique les personnes suivantes: 3) Ms Liao YING, n\u00E9e \u00E0 Beijing, Chine, le 29 mars 1974 et domicili\u00E9e \u00E0 1360 Chartwell Dr. West Vancouver BC, V7S 2R5, \u00C9tats-Unis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gwyn Hughes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION d\u0027Administrateurs 1) Ian Gwyn Hughes, domicili\u00E9 \u00E0 Coachmans Cottage, Camserney, Aberfeldy, PH15 2JF, Royaumes-Unis et n\u00E9 le 29 d\u00E9cembre 1969 aux Royaumes-Unis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf-Martin Kuby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION d\u0027Administrateurs 2) Rolf-Martin Kuby, n\u00E9 le 17 mars 1967 \u00E0 Ixelles, Belgique et domicili\u00E9e \u00E0 Eeckhoornlaan 13, 1970 Wezembeek-Oppem, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Peter Kirkels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Guillaume Peter Kirkels, n\u00E9 le 04 avril 1954 \u00E0 Weert, r\u00E9sidant \u00E0 Lijsterstraat 28, BE 3620 Neerharer-Laraken - Belgique d\u00E9mission de son poste de Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Henrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. David Henrick, n\u00E9 le 23 avril 1960, r\u00E9sident \u00E0 5415 Caspian Falls, LN, Fuishear, TX 77441-2133, Etats-Unis, d\u00E9missior de son poste de Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raja Sekhar Settipalli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Raja Sekhar Settipalli, n\u00E9 le 13-07-1968 en Inde, r\u00E9sidant \u00E0 1605 Glourie, Houstor, Texas 770555-0000 Etats-Unis, d\u00E9missione de son poste de Tr\u00E9sorier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Henrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. David Henrick, n\u00E9 le 23 avril 1960, r\u00E9sident \u00E0 5415 Caspian Falls, LN, Fulshear, TX 77441-2133, Etats-Unis a \u00E9t\u00E9 \u00E9lu et fait partie du Conseil d\u0027Administration, \u00E9lu comme Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaus Moritz Otto Osteririeder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Nikolaus Moritz Otto Osteririeder, n\u00E9 le 17 mai 1965, r\u00E9sident \u00E0 82031 Gr\u00FCnwaid, Fliederweg 1, Allemagne, \u00E9lu comme Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarkan Rodoplu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Sarkan Rodoplu, n\u00E9 le 24 ao\u00FBt 1977, r\u00E9sident \u00E0 G\u00F6kt\u00FCrk Merkez Mah B\u00EDlge Sokak Mese Park Sitesi A2 Blok 17 \u0130stanbul Ey\u00FCp, Turkey, \u00E9lu comme Tr\u00E9sorier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin van Eersel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Edwin van Eersel, n\u00E9 le 17 f\u00E9vrier 1968, r\u00E9sident \u00E0 Vanduijvenvoordestraat 7, 4835 CA Breda, Pay-Bas \u00E9lu comme nouveau membre du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE, EN ABREGE : TBA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "15",
        "street_number": "168"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "Le changement d\u0027adresse du si\u00E8ge social \u00E0 Bruxelles a \u00E9t\u00E9 approuv\u00E9 de mani\u00E8re unanime. Nouvelle adresse: Avenue de Tervueren 168, bte 15-1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE, EN ABREGE : TBA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Peter Kirkels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "RE-ELECTION: Administrateur et Pr\u00E9sident: Mr. Guillaume Peter Kirkels, Lijsterstraat 28, BE-3620 Neerharen-Lanaken en Belgique, n\u00E9 \u00E0 Weert (Pays- Bas) le 04 avril 1954"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raj Sekhar Settipalli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ELECTION: Vice-Pr\u00E9sident: Mr. Raj Sekhar Settipalli, 1605 Glourie, 77055-0000 Houston-Texas, aux Etats-Unis, n\u00E9 en Inde le 13 juillet 1968"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Lloyd Bosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ELECTION: Tr\u00E9sorier: Mr. Christopher Lloyd Bosch, 13518 Balmore CIR, Houston Texas 77089, Etats-Unis, n\u00E9 le 06-11-1985 \u00E0 Baton Rouge- Louisiana-Etats-Unis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gwyn Hughes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027\u00E9lection du Conseil d\u0027Administration: Mr. lan Gwyn Hughes, Schiumberger, Coachmans Cottage, Camsemey, Aberfeldy, PH15 2JF, Royaumes-Unis, n\u00E9 le 29-12-1969 aux Royaumes-Unis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naman Kumar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027\u00E9lection du Conseil d\u0027Administration: Mr. Naman Kumar, Trimex, Cluster-25, Villa-5 .W Sub Meter, 393 Jumeira Island, PO Box 17056 Dubai, n\u00E9 le 03-03-1973 \u00E0 Urvarak Nagar Bihar-Inde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andres Rafael Marquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027\u00E9lection du Conseil d\u0027Administration: Mr. Andres Rafael Marquez, CPC, 154 Misty View LN, Acworth GA 30101-5948, Etats-Unis, n\u00E9 le 21-04-1986 \u00E0 San Tom\u00E9-Anzo\u00E1tegui-Venezuela"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaus Moritz Otto Ostenrieder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027\u00E9lection du Conseil d\u0027Administration: Mr. Nikolaus Moritz Otto Ostenrieder, Sachtleben, 82031 Gr\u00FCnwald Fliederweg 1, Allemagne, n\u00E9 le 17-05-1965 \u00E0 M\u00FCnchen-Allemagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serkan Rodoplu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Serkan Rodoplu, Steinbock Minerals, G\u00FCkt\u00FCrk Merkez Mah Bilge SK, Bina No. 01 C2 Block, Daire 0007, Turkey, n\u00E9 le 24-08-1977 \u00E0 Istanbul-Turkey"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raja Sekhar Settipalli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Raja Sekhar Settipalli, Rock Fin Minerals, 1605 Glourne, Houston, Texas 770555-0000 Etats-Unis, n\u00E9 le 13-07-1968 en Inde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE, EN ABREGE : TBA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Daniel O\u0027Connell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur ET Pr\u00E9sident Brian Daniel O\u0027Connell, 10050 Piping Rock Lane, US - TX 77042 Houston Texas, aux Etats-Unis, n\u00E9 aux Etats-Unis le 5 octobre 1965."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Kirkels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur ET Pr\u00E9sident Guillaume Kirkels, Lijsterstraat 28, BE - 3620 Neerharen-Lanaken en Belgique, n\u00E9 \u00E0 Weert (Pays Bas) le 4 avril 1954."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raja Settipalli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur ET Tr\u00E9sorier (premi\u00E8re nomination comme Tr\u00E9sorier): Raja Settipalli, 1605 Glourie, 77055 Houston, Texas, aux Etats-Unis, n\u00E9 en Inde aux 13 juillet 1968."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corina Hebestreit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9m\u00EDssion Gestion Journali\u00E8re: Corina Hebestreit, Hagaard 4, BE -3090 Overijse, n\u00E9 \u00E0 Le Caire (Egypt) le 6 janvier 1960."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corina Hebestreit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lect\u00EDon Gestion Journali\u00E8re: Corina Hebestreit, Hagaard 4, BE - 3090 Overijse, n\u00E9 \u00E0 Le Caire (Egypt) le 6 janvier 1960."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.855.355",
    "name_full": "ASSOCIATION DE LA BARYTE, EN ABREGE : TBA",
    "legal_form": "ASS"
  }
}