BELRO MEDICAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYAN Joe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission de : 1) Monsieur RYAN Joe, de nationalit\u00E9 irlandaise, domicili\u00E9 73, Fort Cambridge, West 1, FL, 1401 \u2013 SLM3 Tigne, TAS-SLIEMA (MALTE), de sa fonction d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAND Philippe Armand Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "2) Monsieur MARCHAND Philippe Armand Lucien, domicili\u00E9 \u00E0 5022 NAMUR, Route de Wasseige num\u00E9ro 213, de sa fonction d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 15 mai 2025. L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 Monsieur Joe RYAN et \u00E0 Monsieur Philippe MARCHAND, pr\u00E9nomm\u00E9s, admi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RYAN Joe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur RYAN Joe, pr\u00E9nomm\u00E9, de sa fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 31 d\u00E9cembre 2024. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MC CLOSKEY Noleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019acter la nomination de Madame MC CLOSKEY Noleen, domicili\u00E9e \u00E0 1380 LASNE, rue du Village num\u00E9ro 55 A, \u00E0 la fonction d\u2019administrateur \u00E0 compter du 15 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MC CLOSKEY Noleen Shiela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide d\u2019acter la nomination de Madame MC CLOSKEY Noleen Shiela, pr\u00E9nomm\u00E9e, \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans, \u00E0 compter du 15 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYAN Joe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "D\u00E9mission de leur fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de : \u002B Monsieur RYAN Joe, \u00E0 compter du 31 d\u00E9cembre 2024 ; ... D\u00E9charge leur est donn\u00E9e de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAND Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "D\u00E9mission de leur fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de : ... \u002B Monsieur MARCHAND Philippe ; \u00E0 compter du 15 mai 2025. ... D\u00E9charge leur est donn\u00E9e de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VEITHEN Alexandra Katharina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Nomination de Madame VEITHEN Alexandra Katharina \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans, \u00E0 compter de la date du 15 mai 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre LERUSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LERUSSE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision d\u2019accorder le mandat de commissaires aux comptes \u00E0 la SRL LERUSSE \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Pierre LERUSSE, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Armand Lucien MARCHAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Monsieur Philippe MARCHAND a \u00E9t\u00E9 nomm\u00E9 administrateur pour une dur\u00E9e de 6 ans \u00E0 compter du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Armand Lucien MARCHAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil a \u00E9lu \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Philippe MARCHAND, pr\u00E9nomm\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter du 01 juillet 2024, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Armand L. Marchand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire des actionnaires du 27 juin 2024 de la Soci\u00E9t\u00E9 anonyme BELRO MEDICAL ... a pris la d\u00E9cision de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Philippe Armand L. Marchand, domicili\u00E9 Route de Wasseiges, 213 \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1083031.41,
      "currency": "EUR",
      "after_eur": 2000237.45,
      "delta_eur": 1083031.41,
      "before_eur": 917206.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de UN MILLION QUATRE VINGT TROIS MILLE TRENTE ET UN EUROS QUARANTE ET UN CENTS (1.083.031,41 EUR), pour le porter de NEUF CENT DIX SEPT MILLE DEUX CENT SIX EUROS ZERO QUATRE CENTS (917.206,04 EUR), \u00E0 DEUX MILLIONS DEUX CENT TRENTE SEPT EUROS QUARANTE CINQ CENTS (2.000.237,45 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LERUSSE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder le mandat de commissaires aux comptes \u00E0 la soci\u00E9t\u00E9 suivante pour une dur\u00E9e de trois ans avec des \u00E9moluments annuels de 3.500 EUR hors TVA: LERUSSE \u0026 C\u00B0 repr\u00E9sent\u00E9e par Monsieur Pierre Lerusse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-21",
    "filing_date": "2023-09-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.278.228",
        "name": "BELRO MEDICAL",
        "role": "other",
        "address": "Dr\u00E8ve Richelle 161 bte 28, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat r\u00E9mun\u00E9r\u00E9 de Madame Alexandra Katharina VEITHEN a pris fin le 31 juillet 2023. Son mandat est devenu gratuit \u00E0 compter du 1er ao\u00FBt 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Olivier WATERKEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BELRO MEDICAL, tenue le 31 juillet 2023, a constat\u00E9 la fin du mandat r\u00E9mun\u00E9r\u00E9 de Madame Alexandra Katharina VEITHEN, n\u00E9e le 25 janvier 1973 \u00E0 Leuven, et a confirm\u00E9 que son mandat est devenu gratuit \u00E0 compter du 1er ao\u00FBt 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-20",
    "filing_date": "2021-07-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.278.228",
        "name": "BELRO MEDICAL",
        "role": "other",
        "address": "Dr\u00E8ve Richelle 161 bte 28, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Olivier WATERKEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme BELRO MEDICAL, tenue le 22 mai 2020, a \u00E0 l\u0027unanimit\u00E9 nomm\u00E9 Monsieur Joe Ryan et Madame Alexandra Katharina Veithen administrateurs pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Les nouveaux administrateurs ont accept\u00E9 leurs fonctions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire aux comptes",
    "quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accorder le mandat de commissaire aux comptes \u00E0 la Soci\u00E9t\u00E9 suivante pour une dur\u00E9e de trois ans: CDP-LERUSSE \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Pierre LERUSSE.",
    "person_name": "Pierre LERUSSE",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOMASZ ANYSZEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "Les actionnaires remercient Monsieur TOMASZ ANYSZEK pour sa contribution tout au long de son mandat et d\u00E9cide de le r\u00E9voquer de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18 septembre 2018. La d\u00E9charge de son mandat pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours sera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "28",
        "street_number": "161"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "effective_date": "2018-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 ao\u00FBt 2018 de la soci\u00E9t\u00E9 anonyme BELRO MEDICAL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1410 WATERLOO, OFFICE PARK, Building ORIFLAME - deuxi\u00E8me \u00E9tage - Dr\u00E8ve Richelle N\u00B0 161. ... L\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter le num\u00E9ro de la bo\u00EEte postale \u00E0 l\u0027adresse du si\u00E8ge social. ... L\u0027adresse du si\u00E8ge social est donc: 1410 WATERLOO, OFFICE PARK, Building ORIFLAME - deuxi\u00E8me \u00E9tage - Dr\u00E8ve Richelle N\u00B0 161- bo\u00EEte 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MVA Intern BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de MVA Intern BVBA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Wilfried Wouters de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 29 ao\u00FBt."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MVA Intern BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de MVA Intern BVBA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Wilfried Wouters de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 29 ao\u00FBt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650695301",
        "name": "MVA INTERN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 de droit belge MVA INTERN SPRL, dont le si\u00E8ge social est sis \u00E0 Kallebeekstraat 79, 3190 Boortmeerbeek, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0650.695.301, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Wilfried Wouter"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650695301",
        "name": "MVA INTERN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 de droit belge MVA INTERN SPRL, dont le si\u00E8ge social est sis \u00E0 Kallebeekstraat 79, 3190 Boortmeerbeek, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0650.695.301, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec imm\u00E9diat, pour la dur\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Ragmark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Fredrik Ragmark en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 juillet 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Ryan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateur de Monsieur Joseph Ryan, Madame Alexandra Veithen et Monsieur Tomasz Anyszek, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 4 juin 2015, pour une dur\u00E9e de 5 ans, de sorte que leur mandat d\u0027administrateur expi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Veithen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateur de Monsieur Joseph Ryan, Madame Alexandra Veithen et Monsieur Tomasz Anyszek, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 4 juin 2015, pour une dur\u00E9e de 5 ans, de sorte que leur mandat d\u0027administrateur expi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomasz Anyszek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "Les actionnaires confirment le renouvellement des mandats d\u0027administrateur de Monsieur Joseph Ryan, Madame Alexandra Veithen et Monsieur Tomasz Anyszek, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 4 juin 2015, pour une dur\u00E9e de 5 ans, de sorte que leur mandat d\u0027administrateur expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Ragmark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Fredrik Ragmark en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 31 juillet 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Ragmark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Fredrik Ragmark en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 31 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra VEITHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 1er janvier 2014: Madame Alexandra VEITHEN, domicili\u00E9e \u00E0 3080 TERVUREN. Kolvenrodestraat N\u00B0 74."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph RYAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 1er janvier 2014: Monsieur Joseph RYAN, domicili\u00E9e \u00E0 1380 LASNE, Chemin du Margot N\u00B0 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Ake Bylund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-18",
      "evidence_quote": "DECIDER de mettre un terme avec effet au 18 janvier 2011 au mandat d\u0027administrateur de Monsieur Jonas Ake Bylund et qu\u0027il ne sera pas pourvu au remplacement de Monsieur Jonas Ake Bylund au titre d\u0027administrateur d\u00E8s lors que la Soci\u00E9t\u00E9 dispose du nombre l\u00E9gal minimum d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEITHEN Alexandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en date du 10 juin 2010 a reconduit les mandats d\u0027administrateur de Madame VEITHEN Alexandra et de Messieurs RYAN Joseph et R\u00C4GMARK Fredrik pour une p\u00E9riode de cing ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYAN Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en date du 10 juin 2010 a reconduit les mandats d\u0027administrateur de Madame VEITHEN Alexandra et de Messieurs RYAN Joseph et R\u00C4GMARK Fredrik pour une p\u00E9riode de cing ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00C4GMARK Fredrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en date du 10 juin 2010 a reconduit les mandats d\u0027administrateur de Madame VEITHEN Alexandra et de Messieurs RYAN Joseph et R\u00C4GMARK Fredrik pour une p\u00E9riode de cing ann\u00E9es."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LERUSSE Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERMANT, DODEMONT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9gelement reconduit le mandat de commissaire aux comptes de la SCRL HERMANT, DODEMONT \u0026 Co repr\u00E9sent\u00E9e par Monsieur LERUSSE Pierre pour une dur\u00E9e de trois ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00C4GMARK Fredrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est r\u00E9uni auss\u00EDt\u00F4t apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 appel\u00E9 Monsieur R\u00C4GMARK Fredrik \u00E0 la fonction d\u0027adminstrateur-d\u00E9l\u00E9gu\u00E9. pour la dur\u00E9e de son mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.278.228",
    "name_full": "BELRO MEDICAL",
    "legal_form": "SA"
  }
}