Belgian Mobility Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel SOORS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance de la d\u00E9cision de M. Jean-Michel SOORS de d\u00E9missionner de son mandat d\u0027administrateur au sein de Belgian Mobility Company"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel SOORS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Raad van Bestuur nemen kennis van het besluit van de heer Jean-Michel SOORS om zijn mandaat als bestuurder bij Belgian Mobility Company neer te leggen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steyaert / Rosier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur la nomination de la firme Callens, Vandelanotte \u0026 Theunissen, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue de Tervuren 313 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Mme STEYAERT et M ROSIER, r\u00E9viseurs d\u0027entreprise pour exercer la fonction de commissaire r\u00E9viseur pour un manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steyaert / Rosier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kabinet Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van het kabinet Callens, Vandelanotte \u0026 Theunissen, met zetel te Tervurenlaan 313, B-1150 Brussel, vertegenwoordigd door de bedrijfsrevisoren mevrouw STEYAERT en de heer ROSIER, om de functie van commissaris-revisor uit te oefenen voor een mandaat van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY COMPANY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1000 Bruxelles, Rue Royale 80, avec effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1000 Brussel, Koningsstraat 80, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du Conseil d\u0027Administration de la STIB du 26 mars 2024 de remplacer Mme PAQUES en tant qu\u0027administratrice de BMC, suite \u00E0 son d\u00E9part de la STIB, par M. Bert VANDEPERRE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VANDEPERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision de cooptation du Conseil d\u0027Administration du 28 mars dernier et d\u00E9cide de d\u00E9signer, sur proposition de la STIB, M. Bert VANDEPERRE en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van de beslissing van de commissaris Mazars Bedrijfsrevisoren BV waarbij, met ingang van 1 juli 2023, mevrouw Sara Steyaert, bedrijfsrevisor, als vertegenwoordiger vervangen wordt door Fran\u00E7ois Collie (A02317), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du Conseil d\u0027Administration de l\u0027OTW du 8 f\u00E9vrier 2023 de remplacer M. PEREMANS en tant qu\u0027administrateur de BMC, suite \u00E0 son d\u00E9part de l\u0027OTW, par M. Jean-Michel SOORS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel SOORS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision de cooptation du Conseil d\u0027Administration du 23 mars dernier et d\u00E9cide de d\u00E9signer, sur proposition de l\u0027OTW, M. Jean-Michel SOORS en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel SOORS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie door de Raad van Bestuur van 23 maart en besluit de heer Jean-Michel SOORS te benoemen als bestuur, op voorstel van OTW."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. PEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van de beslissing van de Raad van Bestuur van OTW van 8 februari 2023 om de heer M. PEREMANS als bestuurder van BMC, na zijn vertrek van OTW, te vervangen door de heer Jean-Michel SOORS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jim Van Den Rijse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration marque son accord sur la d\u00E9signation de M. Jim Van Den Rijse en tant que general manager de BMC, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de M. Filip Fran\u00E7ois."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration marque son accord sur la d\u00E9signation de M. Jim Van Den Rijse en tant que general manager de BMC, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de M. Filip Fran\u00E7ois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Van Den Rijse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat de Raad van Bestuur akkoord met de aanstelling van de heer Jim Van Den Rijse als General Manager van BMC, gedelegeerd aan het dagelijks bestuur, ter vervanging van de heer Filip Fran\u00E7ois."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat de Raad van Bestuur akkoord met de aanstelling van de heer Jim Van Den Rijse als General Manager van BMC, gedelegeerd aan het dagelijks bestuur, ter vervanging van de heer Filip Fran\u00E7ois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOUBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, sur proposition de la SNCB, les mandats de Mme ANNANE et M. HUYBRECHTS; sur proposition de De Lijn, Mme SCHOUBS et M. WEYNS; sur proposition d\u0027OTW, MM. PEREMANS et THIERY et, sur proposition de la STIB, Mme DE BRUECKER en tant qu\u0027administrateurs pour une nou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00C2QUES, B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer, sur proposition de la STIB, Mme B\u00E9atrice P\u00C2QUES en tant qu\u0027administratrice pour un mandat de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om op voorstel van de NMBS, de mandaten van mevr. ANNANE ... te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om ... op voorstel van de STIB, het mandaat van mevr. DE BRUECKER te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOUBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om ... op voorstel van De Lijn, de mandaten van mevr. SCHOUBS ... te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om ... op voorstel van OTW, de mandaten van de heren PEREMANS ... te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om ... op voorstel van OTW, de mandaten van de heren ... THIERRY ... te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om op voorstel van de NMBS, de mandaten van ... de heer HUYBRECHTS ... te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om ... op voorstel van De Lijn, de mandaten van ... de heer WEYNS ... te verlengen als bestuurders voor een nieuwe periode van 6 jaar die zal eindigen op de algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00C2QUES, B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om Mevr. B\u00E9atrice P\u00C2QUES, aan te duiden als bestuurder voor een mandaat van 6 jaar dat verstrijkt op de algemene vergadering van 2028;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E9re tous pouvoirs \u00E0 Micha\u00EBl Heene, Maxime Violon ou tout autre avocat ou collaborateur du cabinet d\u0027avocats DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue aux Laines 70, 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": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Micha\u00EBl Heene, Maxime Violon of ieder ander advocaat of medewerker van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Wolstraat 70, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Violon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.760.516",
        "name": "STOOMLINK",
        "role": "absorbed",
        "address": "Avenue Adolphe Lacombl\u00E9 69-71, 1030 Bruxelles, (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0822.658.483",
        "name": "BELGIAN MOBILITY CARD",
        "role": "acquiring",
        "address": "Rue Royale 76, 1000 Bruxelles, (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:50 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de STOOMLINK, tant l\u0027actif que le passif, est transf\u00E9r\u00E9 \u00E0 BELGIAN MOBILITY CARD \u00E0 la suite de sa dissolution sans liquidation. Cela inclut toutes les activit\u00E9s li\u00E9es \u00E0 la conception, \u00E0 la r\u00E9alisation, \u00E0 la gestion et \u00E0 la commercialisation de logiciels, mat\u00E9riel informatique, sites internet, services de programmation, communication, et activit\u00E9s de conseil en informatique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Violon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre STOOMLINK SA et BELGIAN MOBILITY CARD SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qualifi\u00E9e de \u0027fusion silencieuse\u0027, pr\u00E9voit que STOOMLINK sera absorb\u00E9e par BELGIAN MOBILITY CARD sans liquidation, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 toutes les actions de STOOMLINK. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives \u00E0 partir du 1er avril 2022. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Violon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.760.516",
        "name": "STOOMLINK",
        "role": "absorbed",
        "address": "Adolphe Lacombl\u00E9laan 69-71, 1030 Brussel (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0822.658.483",
        "name": "Belgian Mobility Card",
        "role": "acquiring",
        "address": "Koningsstraat 76, 1000 Brussel (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van STOOMLINK, inclusief alle activa en passiva, wordt overgenomen door Belgian Mobility Card. De fusie is gebaseerd op de volledige overname van het patrimony zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "Belgian Mobility Card",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Violon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor de vereenvoudigde fusie door overneming van STOOMLINK SA door Belgian Mobility Card NV is neergelegd bij de griffie van de ondernemingsrechtbank van Brussel. De fusie is gebaseerd op de voorafgaande vereniging van alle aandelen van STOOMLINK in handen van BMC, waardoor een vereenvoudigde fusie mogelijk is zonder uitgifte van nieuwe aandelen. De fusie zal na goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen worden uitgevoerd, met boekhoudkundige en fiscale terugwerkende kracht vanaf 1 april 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9c\u00EDde de rectifier la d\u00E9cis\u00EDon prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2019 comme suit : * Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9 g\u00E9n\u00E9rale marque son accord sur la nomination de la firme MAZARS R\u00E9viseurs d\u0027entreprise SCRL, dont le si\u00E8ge est \u00E9tab"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Vu l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat des commissaires r\u00E9viseurs imm\u00E9diatement \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2022, sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord sur le renouvellement du mandat de la firme Mazars R\u00E9viseurs d\u0027entreprise SC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Bedrijfreviseurs CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Gezien het verstrijken van het mandaat van de commissaris-revisoren onmiddeliijk na de Algemene Vergadering van 10 mei 2022, op voorstel van de Raad van Bestuur, stemt de buitengewone algemene vergadering in met de hernieuwing van het mandaat van het kantoor Mazars R\u00E9viseurs d\u0027entreprise SCRL, waarv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LAUWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de M. Kris LAUWERS en date du 22 septembre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger KESTELOOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de ... M. Roger KESTELOOT en date du 20 janvier 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara DE BRUECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "d\u00E9cide de d\u00E9signer Mme Tamara DE BRUECKER \u00E0 dater du jour de sa cooptation par les membres restants du Conseil d\u0027Administration (04/12/2020) pour achever le mandat de M. Kris LAUWERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann SCHOUBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "d\u00E9cide de ... d\u00E9signer Mme Ann SCHOUBS \u00E0 dater du jour de sa cooptation par les membres restants du Conseil d\u0027Administration (31/03/2021) pour achever le mandat de M. Roger KESTELOOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LAUWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Kris LAUWERS op 22 september 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger KESTELOOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "De Algemene Vergadering neemt kennis van ... het ontslag van ... de heer Roger KESTELOOT op 20 januari 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara DE BRUECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "beslist om mevrouw Tamara DE BRUECKER aan te duiden vanaf haar co\u00F6ptatie door de overblijvende leden van de Raad van Bestuur (04/12/2020) om het mandaat van de heer Kris LAUWERS te vervolledigen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann SCHOUBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "en om mevrouw Ann SCHOUBS te benoemen vanaf de datum van haar co\u00F6ptatie door de overblijvende leden van de Raad van Bestuur (31/03/2021) om het mandaat van de heer Roger Kesteloot te vervolledigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur aanduidt de heer FRAN\u00C7OIS als General Manager van BMC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "De leden van de Raad van Bestuur nemen kennis van het ontslag van de heer Lauwers op datum van 22 september 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruecker, Tamara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om het functioneren van de Raad van Bestuur mogelijk te maken, beslissen de overige leden van de Raad van Bestuur, op voorstel van de MIVB, om Mevrouw Tamara De Bruecker te co\u00F6pteren als bestuurder tot haar definitieve benoeming door de volgende Algemene Vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent connaissance de la d\u00E9mission de M. LAUWERS en date du 22 septembre 2020 qui a \u00E9t\u00E9 port\u00E9e \u00E0 la connaissance du pr\u00E9sident du Conseil d\u0027Administration par courrier dat\u00E9 de cette m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUECKER, Tamara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres restants du Conseil d\u0027Administration d\u00E9cident, sur proposition de la STIB, de: coopter Mme Tamara DE BRUECKER en tant qu\u0027administratrice jusqu\u0027\u00E0 sa nomination d\u00E9finitive par la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe M. FRANCOIS en tant que General Manager de BMC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de M. Johan VAN LOOY suite \u00E0 son d\u00E9part de DE LIJN le 17 mars 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy WEYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "d\u00E9cide de d\u00E9signer, sur proposition de DE LIJN, M. Guy WEYNS \u00E0 dater du jour de sa cooptation par les membres restants du Conseil d\u0027Administration (30/4/2020) pour achever le mandat de M. VAN LOOY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Johan VAN LOOY ingevolge zijn vertrek uit de DE LIJN op 17 maart 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy WEYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "beslist om, op voorstel van DE LIJN, de heer Guy WEYNS aan te duiden vanaf de dag van zijn co\u00F6ptatie door de resterende leden van de Raad van Bestuur (30/04/2020), teneinde het mandaat van de heer VAN LOOY te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Les membres restants du Conseil d\u0027Administration prennent connaissance de la d\u00E9mission de M. JACOBS qui a quitt\u00E9 DE LIJN \u00E0 la date du 1er mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "les membres restants du Conseil d\u0027Administration d\u00E9cident, sur proposition de DE LIJN, de coopter \u00E0 dater de ce jour M. Johan VAN LOOY en tant qu\u0027administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De overblijvende leden van de Raad van Bestuur nemen kennis van het ontslag van de heer JACOBS die DE LIJN op datum van 1 mei 2019 heeft verlaten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Paul BERTIEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide du licenciement de Monsieur Pierre-Paul BERTIEAUX, general manager suite \u00E0 la perte de confiance (\u00E0 dater du 22 f\u00E9vrier 2019)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Le Conseil marque son accord sur la d\u00E9signation de M. Filip FRANCOIS comme General Manager ad interim \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFLOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de M. DUFLOU suite \u00E0 son d\u00E9part de la SRWT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane THIERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de d\u00E9signer, sur proposition de l\u0027OTW ... M. St\u00E9phane THIERY \u00E0 dater du jour de sa cooptation par les membres restant du Conseil d\u0027Administration (21/9/2018) pour achever son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de M. DE GROOTE suite \u00E0 son d\u00E9part de la SNCB (au 13 janvier 2019)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de d\u00E9signer, sur proposition de la SNCB, M. Marc HUYBRECHTS \u00E0 dater du jour de sa cooptation par les membres restant du Conseil d\u0027Administration (7/2/2019) pour achever son mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur la nomination de la firme MAZARS R\u00E9viseurs d\u0027entreprise SCRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, repr\u00E9sent\u00E9e par M. Philippe GOSSART et Mme Sara STEYAERT, r\u00E9viseurs, pour e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.658.483",
    "name_full": "BELGIAN MOBILITY CARD",
    "legal_form": "SA"
  }
}