BASTION TOWER I

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 62249859.43,
      "delta_eur": -5000000.0,
      "before_eur": 67249859.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions d\u2019euros (5.000.000,00 EUR), pour le ramener de soixante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (67.249.859,43 EUR) \u00E0 soixante-deux millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (62.249.859,43 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "249"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Vriezen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Christiaan Vriezen en tant qu\u0027administrateur, celle-ci sera effective au 01 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 67249859.43,
      "delta_eur": 10000000.0,
      "before_eur": 57249859.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00 EUR), pour le porter de cinquante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (57.249.859,43 EUR) \u00E0 soixante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros quarante-trois cents (67.249.859,43 EUR), sans la cr\u00E9ation d\u2019actions nouvelles. Cette augmentation de capital sera int\u00E9gralement souscrite, par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par Joeri Klaykens pour les exercices comptables 2022-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek Reeves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Derek Reeves en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 20 avril 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance de la d\u00E9mission de Jean-Yves Mary en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci est effective au 05 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Francis Martin en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci est effective au 05 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL pour les exercices comptables 2019-2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanya Bilareva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Madame Vanya Bilareva en tant qu\u0027administratrice de cat\u00E9gorie B en date 08 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sascha Steinhardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination Monsieur Sascha Steinhardt comme administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 08 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s de Jurisnexus SPRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles Avenue Albert Elizabeth 66, bo\u00EEte 10, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jurisnexus SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Anne Courrier en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Jean-Yves Mary en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanya Bilareva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Vanya Bilareva en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 01 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 aout 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 aout 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Bruno Lance en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 26 juillet 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Anne Courrier en tant qu\u0027administratrice de cat\u00E9gorie A de la soci\u00E9t\u00E9 avec effet au 10 janvier 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Charlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Guy Charlot en tant qu\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 avec effet au 10 janvier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1841532.57,
      "currency": "EUR",
      "after_eur": 57249859.43,
      "delta_eur": -1841532.57,
      "before_eur": 59091392,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-07",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence d\u2019un million huit cent quarante et un mille cinq cent trente-deux euros et cinquante-sept cents (1.841.532,57 EUR), pour le ramener de cinquante-neuf millions nonante et un mille trois cent nonante-deux euros (59.091.392 EUR) \u00E0 cinquante-sept millions deux cent quarante-neuf mille huit cent cinquante-neuf euros et quarante-trois cents (57.249.859,43 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finbarr Browne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Finbarr Browne en tant qu\u0027administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 21 juillet 2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Bruno Lance en tant qu\u0027administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 21 Juillet 2017;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Brabant Wallon",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement avenue Reine Astrid 92, 1310 La Hulpe \u00E0 la chauss\u00E9e de la Hulpe 166, 1170 Bruxelles en date du 01 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl en tant que commisaire de l\u0027entreprise, sera dor\u00E9navant repr\u00E9sent\u00E9e par Monsieur Joeri Klaykens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de BASTION TOWER I approuve le renouvellement du mandat d\u0027EY Reviseurs d\u0027Entreprises pour les ann\u00E9es comptables 2016-2018, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuvera en 2019 les comptes annuels de l\u0027ann\u00E9e 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Farmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re... \u00E0... Monsieur Paul FARMER... Ces nominations prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re... \u00E0... Monsieur Thomas GUYOT... Ces nominations prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Charlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de nommer Guy CHARLOT comme pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 la date de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Farmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur du groupe A: ... 2Monsieur Paul FARMER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikko Antila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur du groupe B : 1Monsieur Mikko ANTILA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finbarr Browne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur du groupe B : ... 2Monsieur Finbarr BROWNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Le conseil d\u0027administration a constat\u00E9 que le commissaire de la soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C, a d\u00E9cid\u00E9 de se faire repr\u00E9senter pour l\u0027ex\u00E9cution de son mandat par Monsieur Pierre Vanderbeek, r\u00E9viseur d\u0027entreprises. II remplace Madame Christel Weymeersch \u00E0 partir de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Weidenaar Liebe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de M. Liebe Dirk Weidenaar et de M. Jacques van Munster van Heuven en tant qu\u0027administrateurs du groupe A de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 28 f\u00E9vrier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques van Munster van Heuven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de M. Liebe Dirk Weidenaar et de M. Jacques van Munster van Heuven en tant qu\u0027administrateurs du groupe A de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 28 f\u00E9vrier 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lutg\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs du groupe A de la soci\u00E9t\u00E9: - Monsieur Nicolas Lutg\u00E9, domicili\u00E9 Rue du Faubourg St Honor\u00E9 230, 75008 Paris, France: ... Etant donn\u00E9 que Nicolas Lutg\u00E9 est \u00E9galement en charge de la gestion journali\u00E8re de la soci\u00E9t\u00E9, il"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs du groupe A de la soci\u00E9t\u00E9: ... - Madame Fr\u00E9d\u00E9rique Weber, domicili\u00E9e Prins Mauritslaan 26, 1405 CW Bussum, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.699.017",
    "name_full": "BASTION TOWER I",
    "legal_form": "SA"
  }
}