Burson Cohn & Wolfe

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    "name_full": "Burson Cohn \u0026 Wolfe BV"
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-06-16",
      "evidence_quote": "De Aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van McLaren 2.0 SRL vertegenwoordigd door haar vaste vertegenwoordiger Lawrence McLaren en Kemah Associates SCS, vertegenwoordigd door haar vaste vertegenwoordiger Elizabeth Bone, als bestuurder van de Vennootschap dat in "
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "Kemah Associates SCS",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De Aandeelhouders nemen akte van, en voor zover nodig, bevestigen het ontslag van McLaren 2.0 SRL vertegenwoordigd door haar vaste vertegenwoordiger Lawrence McLaren en Kemah Associates SCS, vertegenwoordigd door haar vaste vertegenwoordiger Elizabeth Bone, als bestuurder van de Vennootschap dat in "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Scott Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om Scott Wilson, een Britse onderdaan, wonende te 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Verenigd Koninkrijk en Rachel MacDonald, een Britse onderdaan, wonende te 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Verenigd "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel MacDonald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om Scott Wilson, een Britse onderdaan, wonende te 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Verenigd Koninkrijk en Rachel MacDonald, een Britse onderdaan, wonende te 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Verenigd "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.042.518",
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{
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de McLaren 2.0 SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Lawrence McLaren et Kemah Associates SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Elizabeth Bone, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 qui prendr"
    },
    {
      "kind": "director_out",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Kemah Associates SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de McLaren 2.0 SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Lawrence McLaren et Kemah Associates SCS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Elizabeth Bone, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 qui prendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Scott Wilson, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Royaume-Uni et Rachel MacDonald, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Royaume-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel MacDonald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Scott Wilson, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 2, Albury Place, Whitehall Lane, Bishop\u0027s Stortford, Hertfordshire, CM23 2FX, Royaume-Uni et Rachel MacDonald, citoyen du Royaume-Uni, r\u00E9sidant \u00E0 4 Turstin Drive, Elvetham Heath, Fleet, Hampshire, GU51 1GF, Royaume-"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
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    },
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Rachel MacDonald",
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "Burson Cohn \u0026 Wolfe"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno pour une dur\u00E9e de trois ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes se cl\u00F4turant le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "Burson Cohn \u0026 Wolfe SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Aandeelhouders beslissen om het mandaat van de commissaris Deloitte Bedrijfsrevisoren, vertegenwoordigd door Ang\u00E9lique Mitrugno, te hernieuwen voor een periode van drie jaar, d.w.z. tot aan de algemene vergadering die de jaarrekening per 31 december 2023 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
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        "name": "Ang\u00E9lique Mitrungo",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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    },
    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "Burson Cohn \u0026 Wolfe BV"
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}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GCI HEALTH",
    "old": "Burson Cohn \u0026 Wolfe",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "McLaren Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "Burson Cohn \u0026 Wolfe"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "Burson Cohn \u0026 Wolfe"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425042518",
        "name": "McLaren Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u0027McLaren Consulting\u0027, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lawrence McLaren, de sa fonction d\u0027administrateur et ce, avec effet au 18 ao\u00FBt 2021. La d\u00E9charge pour l\u0027exercice de son mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence McLaren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745923664",
        "name": "MCLAREN 2.0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027appeler \u00E0 la fonction d\u0027administrateur, avec effet au 18 ao\u00FBt 2021, pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027MCLAREN 2.0\u0027 ayant son si\u00E8ge \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Avenue des Fleurs 22, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 074"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Lunt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678912502",
        "name": "EBBLE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders nemen akte van het einde van het mandaat van bestuurder van de Vennootschap van EBBLE CONSULTING BV (officieel genaamd RHEITEN BV, KBO: 0678.912.502), vertegenwoordigd door de heer Nicholas Lunt, ingevolge haar gerechtelijke ontbinding en onmiddellijke sluiting door vonnis van de Nede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.042.518",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0678912502",
        "name": "RHEITEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la fin du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de EBBLE CONSULTING SRL (d\u00E9nomm\u00E9e officiellement RHEITEN SRL, BCE: 0678.912.502), repr\u00E9sent\u00E9e par Monsieur Nicholas Lunt, suite \u00E0 sa dissolution judiciaire avec cl\u00F4ture imm\u00E9diate par jugement du Tribunal de l\u0027entrep"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.042.518",
    "name_full": "BURSON COHN \u0026 WOLFE",
    "legal_form": "SPRL"
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{
  "events": [
    {
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  "subject_company": {
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