BELGOMALT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Le Conseil d\u0027administration a pris connaissance de la d\u00E9cision du commissaire Forvis Mazars Bedrijfsrevisoren BV, selon laquelle, \u00E0 compter du 18 juillet 2025, Monsieur Anton Nuttens, r\u00E9viseur d\u0027entreprises, est remplac\u00E9 en tant que repr\u00E9sentant par Monsieur Thomas VERHAMME (A02101), r\u00E9viseur d\u0027entr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Thomas VERHAMME",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration accordent unanimement et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mme Sophie Callebaut et Mme Elise Van Zegbroeck chacun avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue de la/des d\u00E9cisi",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Callebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration accordent unanimement et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mme Sophie Callebaut et Mme Elise Van Zegbroeck chacun avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue de la/des d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elise Van Zegbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration accordent unanimement et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mme Sophie Callebaut et Mme Elise Van Zegbroeck chacun avec la facult\u00E9 d\u0027agir seul et le pouvoir de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en vue de la/des d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "Belgomalt",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Van Zegbroeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit de renouvel\u00E9r le mandat du Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV, ayant son si\u00E8ge social Bolwerklaan 21 bo\u00EEte 8, 1210 Bruxelles (Belgique), immatricul\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0428.837.889, re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "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": true,
    "effective_date": "2020-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bonne Michel, Matthys Hannelore, Arens Sarah, Wuylens Andreas et chaque autre avocat ou collaborateur du cabinet Van Bael \u0026 Bellis, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Chauss\u00E9e de la Hulpe 166, 1170 Bruxelles, 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": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de (i) Bernard Poncelet, domicili\u00E9 rue Dagobert 36, 3000 Louvain (Belgique) ... avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Schaepman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de ... (ii) Yvan Schaepman domicili\u00E9 Baillet Latourlei 49, 2930 Brasschaat (Belgique) ... avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Veuskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de ... et (iii) Erwin Veuskens, domicili\u00E9 Emiel Vermeulenstraat 94, 2980 Zoersel (Belgique), avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "de renouveler le mandat du Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises, une soci\u00E9t\u00E9 civile ayant pris la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9 de droit belge, ayant son si\u00E8ge social Avenue Marcel Thiry 77 bo\u00EEte 4, 1200 Woluwe-Saint-Lambert (Belgique), immatricul\u00E9e au Registr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chaudru de Raynal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Les actionnaires d\u00E9cident unanimement et par \u00E9crit de mettre fin aux mandats (i) de M. Philippe Chaudru de Raynal en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 31 mai 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident unanimement et par \u00E9crit de mettre fin aux mandats ... (ii) de M. Paul Van Damme en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 21 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Veuskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident unanimement et par \u00E9crit: (i) de nommer M. Erwin Veuskens, domicili\u00E9 \u00E0 Emiel Vermeulenstraat 94, 2980 Zoersel (Belgique) comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 21 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUDRU de RAYNAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats des administrateurs - M. Philippe CHAUDRU de RAYNAL, M. Yvan SCHAEPMAN et M. Paul VAN DAMME pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan SCHAEPMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats des administrateurs - M. Philippe CHAUDRU de RAYNAL, M. Yvan SCHAEPMAN et M. Paul VAN DAMME pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats des administrateurs - M. Philippe CHAUDRU de RAYNAL, M. Yvan SCHAEPMAN et M. Paul VAN DAMME pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard PONCELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer M. Bernard PONCELET comme 4i\u00E8me administrateur de la soci\u00E9t\u00E9, \u00E9galement pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Belgique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer le cabinet Mazars Belgique, repr\u00E9sent\u00E9 par M. Anton NUTTENS, Partner, comme commissaire et ceci pour une p\u00E9riode de 3 ans, pour prendre fin lors de l\u0027AGO de l\u0027ann\u00E9e 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Bamas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-04",
      "evidence_quote": "Approuver la d\u00E9mission de Monsieur Dominique Bamas en tant qu\u0027administrateur avec effet du 4 ao\u00FBt 2011 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat depuis la date de cl\u00F4ture de l\u0027exercice comptable clos le 30 juin 2011.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chaudru de Raynal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuver la nomination de Monsieur Philippe Chaudru de Raynal, domicili\u00E9 rue Proudhon, F-18000 Bourges - France en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chaudru de Raynal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs existants, \u00E0 savoir - M. Philippe Chaudru de Raynal, M. Yvan Schaepman et M. Paul Van Damme pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Schaepman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs existants, \u00E0 savoir - M. Philippe Chaudru de Raynal, M. Yvan Schaepman et M. Paul Van Damme pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Damme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des administrateurs existants, \u00E0 savoir - M. Philippe Chaudru de Raynal, M. Yvan Schaepman et M. Paul Van Damme pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, Lippens \u0026 Rabaey Audit bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer comme commissaire le cabinet Ernst \u0026 Young, Lippens \u0026 Rabaey Audit bcvba, avec si\u00E8ge 9000 Gand, Moutstraat 54, repr\u00E9sent\u00E9 par Monsieur Stefaan Rabaey, r\u00E9viseur d\u0027entreprises et avec comme rempla\u00E7ant Monsieur Bart Meganck, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans qui viendra \u00E0 l\u0027\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer comme commissaire le cabinet Ernst \u0026 Young, Lippens \u0026 Rabaey Audit bcvba, avec si\u00E8ge 9000 Gand, Moutstraat 54, repr\u00E9sent\u00E9 par Monsieur Stefaan Rabaey, r\u00E9viseur d\u0027entreprises et avec comme rempla\u00E7ant Monsieur Bart Meganck, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans qui viendra \u00E0 l\u0027\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghlin Maltings SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions des persannes suivantes en tant qu\u0027adminstrateurs de Soc \u00E9t\u00E9, qui sont accept\u00E9es, ces c\u00E9missicns prenant effet \u00E0 partir du 26 mars 2010: -Ghlin Maltings SA",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Equity Trust (Belg um) SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions des persannes suivantes en tant qu\u0027adminstrateurs de Soc \u00E9t\u00E9, qui sont accept\u00E9es, ces c\u00E9missicns prenant effet \u00E0 partir du 26 mars 2010: -Equity Trust (Belg um) SA.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Bamas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u0027es personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 parir du 26 mars 2010 -Monsieur Cominique Bamas",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Schaepman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u0027es personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 parir du 26 mars 2010 -Monsieur Yvan Schaepman",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u0027es personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 parir du 26 mars 2010 -Monsieur Paul Van Damme",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "Les actionnaires d\u00E9cicent de mettre fin au mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL., repr\u00E9sent\u00E9 par Monsieur Dominic Rousselle, cette d\u00E9cision prenant cours \u00E0 partir du 26 mars 2010.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stelaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Lippens \u0026 Rabaey BVCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Grant Thornton Lippens \u0026 Rabaey BVCV, dont le si\u00E8ge social est sis \u00E0 Levekaai 21, B-9000 Gent. repr\u00E9sent\u00E9 par Stelaan Rabaey, en tant que commissaire de la Soci\u00E9t\u0117. cette nomination prenant effet \u00E0 partir du 26 mars 2010. L\u0027assembl\u00E9e c\u00E9cide de donner d\u00E9charge au",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Wilkes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "Le conseit d\u0027admin stration prend conna.ssance de la lettre de d\u00E9mission de Monsieur Davic Wilkes en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Cette c\u00E9missicn prend effet \u00E0 compter du 26 mars 2010.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Bamas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "Le conseil d\u0027adm nistration d\u00E9cide de nommer Monsieur Dominique Bamas en qualit\u00E9 c\u0027adm nistrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 compter du 26 mars 2010.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Wilkes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer la nomination comme administrateurs de la Soci\u00E9t\u00E9. de: Monsieur David Wilkes, avec effet \u00E0 dater du 15 janvier 2008",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Johnson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ghiin Maltings SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-01-16",
      "evidence_quote": "Ghiin Maltings SA, repr\u00E9sant\u00E9e par Monsieur John Johnson en tant que repr\u00E9sentant perrmanent, avec effet \u00E0 dater du 16 janvier 2007",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equity Trust (Belgium) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-01-16",
      "evidence_quote": "Equity Trust (Belgium) SA, repr\u00E9sent\u00E9e par Monsieur Eric Hendrickx en tant que repr\u00E9sentant permanent, avec eflet \u00E0 dater du 16 janvier 2007",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Eintreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est \u00E9tabli avenue Bcurget, 40, \u00E0 1130 Haren, repr\u00E9sent\u00E9e par Monsieur Dominic Rousselle, en tant cue commissare ce la Soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 26 septembre 2208"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irving, George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-15",
      "evidence_quote": "DECIDENT de prendre note de de r\u00E9signation de M. George Irving comme administrateur \u00E0 partir du 15 juin 2009"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnson, John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-15",
      "evidence_quote": "DECIDENT de nommer l\u0027administrateur M. John Johnson, comme repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, pour son mandat d\u0027administrateur en Belgomalt SA, \u00E0 partir du 15 juin 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.688.706",
    "name_full": "BELGOMALT",
    "legal_form": "SA"
  }
}