BENEO-Orafti

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 4 mars 2026",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Dr. Mike Eberle, domicili\u00E9 \u00E0 Wenzelsgasse 27, 06618 Naumburg (Allemagne) avec effet au 1er f\u00E9vrier 2026..",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 Dr. Mike Eberle pour son mandat de gestion au cours de l\u0027exercice social du 1er mars 2025 au 1er f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "fiscal_year_end": "2026-02-01",
        "fiscal_year_start": "2025-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Dr. Uwe Boltersdorf, domicili\u00E9 Ochsenkamp 123 \u00E0 D-58285 Gevelsberg (Allemagne) \u00E0 partir du 1er f\u00E9vrier 2026",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour un terme de cing ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "administrateur",
        "duration": "5 years",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027actionnaire unique d\u00E9cide que le mandat de Monsieur Dr. Uwe Boltersdorf ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1648,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0413.631.556",
      "kind": "company",
      "name": "BENEO-Orafti",
      "attrs": {
        "address": "Rue Louis Mar\u00E9chal 1, 4360 Oreye",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "RND - ORAFTI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dr. Mike Eberle",
      "attrs": {
        "address": "Wenzelsgasse 27, 06618 Naumburg (Allemagne)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dr. Uwe Boltersdorf",
      "attrs": {
        "address": "Ochsenkamp 123 \u00E0 D-58285 Gevelsberg (Allemagne)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan GERDAY",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc CLAES",
      "attrs": {
        "role": "directeur juridique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Herber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Monsieur Andreas Herber, domicili\u00E9 Robert-Blum-Strasse 46, D-68615 Mannheim, Allemagne pour un terme de cinq ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que le mandat de Monsieur Eric Neven, domicili\u00E9 Roth 55, B-3210 Lubbeek, vient \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et que son mandat ne sera pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josse Foucart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le conseil d\u0027administration, par un vote unanime: D\u00E9cide de mettre fin au mandat de Monsieur Josse Foucart en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 30 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Gerday",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Jonathan Gerday, avec effet au 30 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Gerday",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Le conseil d\u0027administration, par un vote unanime: D\u00E9cide de nommer Monsieur Jonathan Gerday en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 30 septembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour un terme d\u0027un ans de Monsieur Eric Neven, domicili\u00E9 Roth 55, 3210 Lubbeek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jean-Michel Roques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur pour un terme de cing ans Monsieur Olivier Jean-Michel Roques, domicili\u00E9 \u00E0 6 Avenue Marie Henriette, 92700 Colombes (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Mike Eberle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur pour un terme de cing ans Monsieur Dr. Mike Eberle, domicili\u00E9 \u00E0 Wenzelsgasse 27, 06618 Naumburg (Allemagne)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Speleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Dominique Speleers. domicili\u00E9 Rue du Mont 104. 7812 Mainvault."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Boettger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e G\u00E9n\u00E9rale ratifie la d\u00E9mission en qualit\u00E9 d\u2019administrateur de Monsieur Christoph Boettger et lui donne d\u00E9charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027entreprise, l\u0027assembl\u00E9e annuelle nomme KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K \u00E0 B-1930 Zaventem et repr\u00E9sent\u00E9 par Mr. Koen Vanstraelen, comme nouvel commissaire au niveau du groupe pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique PREND ACTE de la nomination en qual\u00EDt\u00E9 d\u0027administrateur de Monsieur Josse Foucart, domicili\u00E9 34 rue Saint Simon, 80000 Amiens (France) avec effet au 1er janvier 2023.",
      "value": {
        "role": "administrateur",
        "effective_date": "2023-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration a, par un vote unanime: DECIDE de nommer Monsieur Josse Foucart en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2023.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2023-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "Nomination d\u0027un administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1382,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0413.631.556",
      "kind": "company",
      "name": "BENEO-Orafti",
      "attrs": {
        "seat": "Rue Louis Mar\u00E9chal 1, 4360 Oreye",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "RND- ORAFTI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Josse Foucart",
      "attrs": {
        "address": "34 rue Saint Simon, 80000 Amiens (France)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric NEVEN",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc CLAES",
      "attrs": {
        "role": "directeur juridique"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Speleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour un terme de cing ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027 de Monsieur Dominique Speleers, domicili\u00E9 Rue du Mont 104, 7812 Mainvault."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Boettger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour un terme de cing ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026 de Monsieur Christoph Boettger, domicili\u00E9 Panoramastrasse 17, D-67271 Battenberg (Pfalz), Allemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de cing ans de Monsieur Eric Neven, domicili\u00E9 Roth 55 \u00E0 3210 Lubbeek.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour un terme de cing aris le mandat d\u0027administrateur de Monsieur Philippe Dumont, domicili\u00E9 Avenue Louis Piedboeuf 26, 4053 Embourg.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Herber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour un terme de cing aris le mandat d\u0027administrateur de Monsieur Andreas Herber, domicili\u00E9 Robert-Blum-Strasse 46, D-68615 Mannheim, Allemagne",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413631556",
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire pour un terme de trois ans de PricewaterhouseCoopers, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame Griet Helsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Speleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour un terme de cinq ans de Monsieur Dominique Speleers, rue du Mont 104 \u00E0 7812 Mainvault."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Smolders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E9galement le mandat de commissalre pour un terme de trois ans, de PricewaterhouseCoopers, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame Ann Smolders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Boettger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur Monsieur Christoph Boettger, domicili\u00E9 Panoramastrasse 17, D-67271 Battenberg (Allemagne) avec effet au 1 septembre 2016 pour un terme de cing ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildegard Bauer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Madame Hildegard Bauer venait \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 26 juin 2016 et n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413631556",
        "name": "Kynance bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-16",
      "evidence_quote": "Le conseil d\u0027administration ratifie un oubli mat\u00E9riel et acte la d\u00E9mission-avec effet r\u00E9troactif au 16 juin 2010- en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Kynance bvba, avec si\u00E8ge social Achmeistraat 23 \u00E0 3018 Leuven, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Jacobs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Herber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur Monsieur Andreas.Herber, domicili\u00E9 Robert-Blum-Strasse 46 \u00E0 68199 Mannheim (Allemagne) pour un terme de cinq ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour un terme de cinq ans de Monsieur Philippe Dumont, domicili\u00E9 avenue Louis Piedboeuf 26 \u00E0 4053 Embourg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Matthias Moser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prend \u00E9galement acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 30 juin 2015 de Monsieur Dr. Matthias Moser, Westring 30 B \u00E0 D-67269 Grundstadt (Allemagne)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Degard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-18",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Charles Degard, domicili\u00E9 Dr\u00E8ve Mar\u00E9chal Murat 5 \u00E0 1470 Genappe, en qualit\u00E9 d\u0027administrateur \u00E0 compter du 18 ao\u00FBt 2010."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-29",
      "evidence_quote": "Le conseil nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Dumont, domicil\u00E9 avenue Louis Piedboeuf 26 \u00E0 4053 Embourg, avec effet au 29 juin 2010 et avec les m\u00EAmes pouvoirs que les pouvoirs publi\u00E9s aux annexes du Moniteur belge du 7 f\u00E9vrier 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Roberti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en quatit\u00E9 d\u0027administrateur de Monsieur Pierre Roberti, domicili\u00E9 rue Vandevenne 8 \u00E0 4350 R\u00E9micourt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Poswick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur le Baron Philippe Poswick venant \u00E0 \u00E9ch\u00E9ance n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Degard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour un terme de cing ans de Monsieur Charles Degard, domicili\u00E9 Dr\u00E8ve Mar\u00E9chal Murat 5 \u00E0 1470 Genappe."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bulck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E9galement le mandat de commissaire pour un terme de trois ans de PricewaterhouseCoopers, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Jan Van den Bulck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.631.556",
    "name_full": "BENEO-ORAFTI, EN ABREGE : RND - ORAFTI",
    "legal_form": "SA"
  }
}