BNP Paribas Lease Group

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      "quote": "l\u2019Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Raf Ramaekers en qualit\u00E9 d\u2019 administrateur et d\u2019administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029",
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    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u2019exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028",
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
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      "kbo": "0444.779.741",
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      "name": "BNP Paribas Lease Group",
      "attrs": {
        "seat": "Rue Montagne du Parc 8 bte 1, 1000 Bruxelles",
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      "name": "Raf Ramaekers",
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      "kind": "person",
      "name": "Samuel WYNANT",
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    }
  ]
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        "name": "Raf Ramaekers",
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      "evidence_quote": "acte la d\u00E9mission de Monsieur Raf Ramaekers en sa qualit\u00E9 d\u0027administrateur."
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Olivier De Ryck",
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      },
      "evidence_quote": "nomme Monsieur Olivier De Ryck en qualit\u00E9 d\u0027administrateur pour un mandat de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 qui se tiendra au titre de l\u0027exercice comptable 2027."
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      "kind": "commissaris_renew",
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        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de DELOITTE R\u00E9viseurs d\u0027Entreprises SPRL, dont le si\u00E8ge social est \u00E9tabli B\u00E2timent Gateway, A\u00E9roport de Bruxelles National 1 J, 1930 Zaventem, TVA BE 0429.053.863, inscrite sur la liste des membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le "
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      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la proposition de Deloitte de renouveler le mandat de Benjamin Henrion, inscrit sur la liste des membres de l\u0027Institut des commissaires aux comptes sous le num\u00E9ro A02409, pour le repr\u00E9senter."
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        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale nomme Marieke Van Zuien en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour un mandat de 3 ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
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{
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        "name": "Marieke Van Zuien",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Marieke Van Zuien tot gedelegeerd bestuurder voor een termijn van 3 jaar, d.w.z. tot de Algemene Vergadering in 2027."
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    "kbo": "0444.779.741",
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    "admin_delegated_added": []
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        "region": "Brussels",
        "street": "Montagne du Parc",
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        "box_number": "1",
        "street_number": "8"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 01/07/2023, de: -Chauss\u00E9e de Gand 1440, 1082 Bruxelles \u00E0: -Montagne du Parc 8 boite 1, 1000 Bruxelles."
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    "legal_form": "SA"
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{
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    {
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      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "8"
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      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1440"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "beslist unaniem de maatschappelijk zetel van de onderneming te verplaatsen, vanaf 01/07/2023, van: -Gentsesteenweg 1440, 1082 Brussel Naar: -Warandeberg 8 bus 1, 1000 Brusse!"
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Antoine Lecomte",
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      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Le mandat de Monsieur Antoine Lecomte en qualit\u00E9 d\u0027administrateur \u00E9tant devenu vacant \u00E0 la suite de sa d\u00E9mission par lettre du 22/01/2023 avec effet au 27/01/2023"
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de ratifier cette nomination par cooptation ef de nommer Madame Marieke Van Zuien comme administratrice pour un nouveau mandat de 3 ans, c\u0027est- \u00E0-dire jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Antoine Lecomte a remis sa d\u00E9mission avec effet au 27 janvier 2023."
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    {
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      },
      "effective_date": "2023-01-27",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 compter de ce jour et \u00E0 titre provisoire, en remplacement de Monsieur Antoine Lecomte, sous r\u00E9serve de ratification par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale, Madame Marieke Van Zuien, demeurant \u00E0 Bosanemoonstraat 1, 4851BZ Ulvenh"
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    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
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{
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      "person": {
        "rrn": null,
        "name": "Raf Ramaekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Raf Ramaekers en tant qu\u0027Administrateur venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de cette ann\u00E9e 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renomination de Monsieur Rat Ramaekers en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu"
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    {
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        "name": "Benjamin Henrion",
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        "kbo": null,
        "name": "Deloitte SRL",
        "address": null,
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      },
      "evidence_quote": "Le mandat de Commissaire de la soci\u00E9t\u00E9 Mazars (qui avait nomm\u00E9 Dirk Stragier pour la repr\u00E9senter) venant \u00E0 \u00E9ch\u00E9ance lors de lors de cette Assembl\u00E9e G\u00E9n\u00E9rale 2022, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination de la soci\u00E9t\u00E9 Deloitte SRL ayant son si\u00E8ge Gateway building, Luchthaven Brussel Nationa"
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{
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    {
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        "name": "Antoine Lecomte",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Antoine Lecomte en tant qu\u0027Administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2023."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Antoine Lecomte en tant qu\u0027Administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2023."
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{
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      "kind": "commissaris_in",
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        "name": "Mazars",
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      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme la soci\u00E9t\u00E9 Mazars, ayant son si\u00E8ge social \u00E0 Avenue Marcel Thiry 77/4, 1200 Bruxelles, comme Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans. Mazars d\u00E9signe Monsieur Dirk Stragier pour la repr\u00E9senter. Cette nomination, avec effet r\u00E9troactif, concerne les exercices cl\u00F4tur\u00E9s au 3"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
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        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Le mandat de Monsieur Thierry Veillet-Lavall\u00E9e a \u00E9t\u00E9 termin\u00E9 le 15 F\u00E9vrier 2019."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Raf Ramaekers",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. Raf Ramaekers er\u0131 tant qu\u0027Administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, c.\u00E2.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9ri\u00E9rale de la Soci\u00E9t\u00E9 de 2022,"
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    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "SA"
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{
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    {
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        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la nomination de Monsieur Thierry Veillet-Lavall\u00E9e en tant qu\u0027Administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9 pour une p\u00E9riode de tro\u00EDs ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
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        "birth_date": null
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      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoeming van de Heer Thierry Veillet-Lavall\u00E9e als Bestuurder en Voorzitter van de Vennootschap voor een periode van drie jaar, d.w.z. tot de Algemene Vergadering van 2021."
    }
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Galharret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Thierry Galharret en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 en date du 1er janvier 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie \u00E9galement la nomination de Monsieur Thierry Veillet-Lavall\u00E9e en tant qu\u0027Administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9 en date du 1er janvier 2017, qui a repris le mandat de Monsieur Thierry Galharret, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2018."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la nomination de Monsieur Antoine Lecomte en tant qu\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 en date du 1er janvier 2017, pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Galharret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Algemene Vergadering bekrachtigt het ontslag van de Heer Thierry Galharret als Bestuurder van de Vennootschap op datum van 1 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Algemene Vergadering bekrachtigt eveneens de benoeming van de Heer Thierry Veillet-Lavall\u00E9e als Bestuurder en Voorzitter van de Vennootschap op datum van 1 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Algemene Vergadering bekrachtigt de benoeming van de Heer Antoine Lecomte als Bestuurder en Gedelegeerd Bestuurder van de Vennootschap op datum van 1 januari 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Galharret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Thierry Galharret en sa qualit\u00E9 d\u0027Administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9 en date du 1er janvier 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry Veillet-Lavall\u00E9e d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
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        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Monsieur Thierry Veillet-Lavall\u00E9e d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Il reprendra le mandat d\u0027Administrateur et Pr\u00E9sident \u00E0 partir du 1er janvier 2017 de Monsieur Thierry Galharret, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, de la Soci\u00E9t\u00E9 de 2018"
    },
    {
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Monsieur Antoine Lecomte, 144 Rue Pierre Brossolette - FR Rueil-Malmaison, en tant qu\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2017 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2020."
    },
    {
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        "rrn": null,
        "name": "Antoine Lecomte",
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        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Monsieur Antoine Lecomte, 144 Rue Pierre Brossolette - FR Rueil-Malmaison, en tant qu\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2017 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2020."
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    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Dhr. Thierry Veillet-Lavall\u00E9e neemt ontslag als gedelegeerd bestuurder.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
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        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Dhr. Thierry Veillet-Lavall\u00E9e neemt ontslag als gedelegeerd bestuurder. Hij zal het mandaat van bestuurder en Voorzitter per 1 januari 2017 overnemen van Dhr. Thierry Galharret, tot de Aigemene Vergadering van 2018.",
      "discharge_granted": false
    },
    {
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur benoemt Antoine Lecomte als Bestuurder en Gedelegeerd Bestuurder van de Vennootschap vanaf 1 januari 2017, voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2020.",
      "discharge_granted": false
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    {
      "kind": "director_in",
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      "person": {
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      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur benoemt Antoine Lecomte als Bestuurder en Gedelegeerd Bestuurder van de Vennootschap vanaf 1 januari 2017, voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2020.",
      "discharge_granted": false
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    "name_full": "BNP PARIBAS LEASE GROUP",
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{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Christian de Nonneville",
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      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Vergadering bekrachtigt het ontslag van de Heer Christian de Nonneville als Bestuurder van de Vennootschap op datum van 1 December 2015."
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierry Galharret",
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        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Vergadering bekrachtigt de benoeming van de Heer Thierry Galharret als Bestuurder en Voorzitter van de Vennootschap op datum van 1 December 2015, voor een periode van drie jaar, d.w.z. tof de Algemene Vergadering van 2018."
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        "kbo": null,
        "name": "Mazars",
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      },
      "evidence_quote": "De Vergadering benoemt de vennootschap Mazars, met maatschappelijke zetel Marcel Thirylaan 77/4-1200 Brussel, als Commissaris van de Vennootschap voor een termijn van drie jaar. Mazars duidt de Heer Dirk Stragier aan als vertegenwoordiger."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de Nonneville",
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        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Christian de Nonneville en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 en date du 1er d\u00E9cembre 2015.",
      "discharge_granted": true
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    {
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      "person": {
        "rrn": null,
        "name": "Thierry Galharret",
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        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie \u00E9galement la nomination de Monsieur Thierry Galharret en tant qu\u0027Administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9 en date du 1er d\u00E9cembre 2015 pour une p\u00E9rlode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2018."
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
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        "country": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 nouveau la soci\u00E9t\u00E9 Mazars, ayant son si\u00E8ge social \u00E0 Avenue Marcel Thirylaan 77/4 - 1200 Bruxelles, comme Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans."
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  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Galharret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Raad van Bestuur benoemt de Heer Thierry Galharret, rue des Ecoles 10, 78400 Chatou, als Bestuurder en Voorzitter vanaf 1 december 2015, voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2018."
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  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Tassin de Nonneville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Monsieur Christian Tassin de Nonneville en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 en date du 1er d\u00E9cembre 2015."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Galharret",
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        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Monsieur Thierry Galharret, rue des Ecoles 10, 78400 Chatou, en tant qu\u0027Administrateur et Pr\u00E9sident \u00E0 partir du 1er d\u00E9cembre 2015 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2018."
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  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt de Heer Thierry Veillet-Lavall\u00E9e als Bestuurder en Gedelegeerd Bestuurder van de Vennootschap voor een periode van drie jaar d.w.z. tot de Algemene Vergadering van 2018."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Veillet-Lavall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Monsieur Thierry Veillet-Lavall\u00E9e en tant qu\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0444.779.741",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Vos",
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        "birth_date": null
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      "effective_date": "2013-12-04",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Philippe De Vos, Bossemstraat 19-9890 Gavere, en sa qualit\u00E9 d\u0027Administrateur, ainsi que la d\u00E9mission\u0027de Madame Fabienne Daulne, Rue dus Erables 15-78150 Rocquencourt, France, en sa qualit\u00E9 d\u0027Administrateur en date du 04/12/2013."
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fabienne Daulne",
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        "birth_date": null
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      "effective_date": "2013-12-04",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Philippe De Vos, Bossemstraat 19-9890 Gavere, en sa qualit\u00E9 d\u0027Administrateur, ainsi que la d\u00E9mission\u0027de Madame Fabienne Daulne, Rue dus Erables 15-78150 Rocquencourt, France, en sa qualit\u00E9 d\u0027Administrateur en date du 04/12/2013."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christian Tassin de Nonneville",
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        "birth_date": null
      },
      "effective_date": "2013-12-04",
      "evidence_quote": "L\u0027Assembl\u00E9e ratifie la nomination de Monsieur Christian Tassin de Nonneville, 7800 Versailles - Rue des Condamines 5, en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration en date du 04/12/2013."
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  "subject_company": {
    "kbo": "0444.779.741",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
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      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme aux fonctions de commissaire la soci\u00E9t\u00E9 \u00AB Mazars Reviseurs d\u0027entreprises \u003E sis Avenue Marcel Thiry 77/4 \u00E0 1200 Woluwe-Saint-Lambert, represent\u00E9e par Monsieur Xavier Doyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.779.741",
    "name_full": "BNP PARIBAS LEASE GROUP",
    "legal_form": "SA"
  }
}