CAMAL

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: - ABOVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Schietse, avec effet au 1er mai 2026."
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: - ORTEGAL SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Edith Hamelryckx, avec effet au 1er janvier 2027."
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        "rrn": null,
        "name": "Christophe Guilmin",
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        "birth_date": null
      },
      "effective_date": "2026-01-01",
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  ],
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  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
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  "act_meta": {
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    "filing_date": "2026-01-14",
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      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet au 1er juin 2024, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022AGRUCO BV, avec si\u00E8ge social \u00E0 Bodegemstraat 148 bus A, B-1740 Ternat, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0668.995.538, avec repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schietse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800529419",
        "name": "ABOVE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet au 1er juin 2024, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022ABOVE BV, avec si\u00E8ge social \u00E0 Vlieguit 8, B-9830 Sint-Martens-Latem, inscrit \u00E0 la Banque Carefour des Entreprises sous le num\u00E9ro 0800.529.419, avec repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edith Hamelryckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Schiettecat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870019427",
        "name": "Milcobel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u0027administrateur de Milcobel, soci\u00E9t\u00E9 coop\u00E9rative de droit belge, ayant son si\u00E8ge social \u00E0 Fabriekstraat 141, 9120 Beveren et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.019.427 (RPM Gent, division Dendermon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith Hamelryckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ortegal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : Ortegal BV, avec repr\u00E9sentant permanent Mme Edith Hamelryckx;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... The White Engine BV, avec repr\u00E9sentant permanent M. Pierre Stevens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Schiettecat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... et M. Tom Schiettecat."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin au mandat de gestion journali\u00E8re des personnes suivantes avec effet au 8 mars 2024: ... The White Engine BV avec repr\u00E9sentant permanent Monsieur Pierre Stevens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alain Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777721848",
        "name": "AditVelU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de mettre fin au mandat de AditVelU SRL, avec si\u00E8ge social \u00E0 Grensstraat 176, 9000 Gand enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.721.848 (RPM Gand, section Gand) repr\u00E9sent\u00E9e en permanence par Thijs Keersebilck en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte du changement de repr\u00E9sentant de la SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, qui sera repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 par Madame Eva Van Wonterghem dans l\u0027exercice de son mandat de commissaire en remplacement M. Peter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0777.721.848",
        "name": "AdItVelU SRL",
        "address": "Grensstraat 176, 9000 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer AdItVelU SRL, avec si\u00E8ge social \u00E0 Grensstraat 176, 9000 Gand enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.721.848 (RPM Gand, section Gand) repr\u00E9sent\u00E9e en permanence par Thijs Keersebilck en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AditVelU BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A ce jour, la Soci\u00E9t\u00E9 dispose des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants, qui peuvent agir individuellement:: \u2022AditVelU BV, repr\u00E9sent\u00E9e en permanence par Thijs Keersebilck;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alain Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "H.A.D. SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A ce jour, la Soci\u00E9t\u00E9 dispose des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants, qui peuvent agir individuellement:: \u2022H.A.D. SRL, repr\u00E9sent\u00E9e en permanence par Alain Houben;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A ce jour, la Soci\u00E9t\u00E9 dispose des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants, qui peuvent agir individuellement:: \u2022The White Engine BV, repr\u00E9sent\u00E9e en permanence par Pierre Stevens;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VAN DAM MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A ce jour, la Soci\u00E9t\u00E9 dispose des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants, qui peuvent agir individuellement:: \u2022VAN DAM MANAGEMENT BV, repr\u00E9sent\u00E9e en permanence par Nils van Dam.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christophe Guilmin",
        "address": "2820 Bonheiden, Lange Veldstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Christophe Guilmin, domicili\u00E9 \u00E0 2820 Bonheiden, Lange Veldstraat 23, ainsi qu\u0027\u00E0 Tine Bassens et \u00E0 tout autre employ\u00E9 du bureau Deloitte Legal - Lawyers, domicili\u00E9 \u00E0 Gateway Building, Brussels National Airport 1J, 1930 Zaventem, Belg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Tine Bassens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Christophe Guilmin, domicili\u00E9 \u00E0 2820 Bonheiden, Lange Veldstraat 23, ainsi qu\u0027\u00E0 Tine Bassens et \u00E0 tout autre employ\u00E9 du bureau Deloitte Legal - Lawyers, domicili\u00E9 \u00E0 Gateway Building, Brussels National Airport 1J, 1930 Zaventem, Belg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "IRURAL DE L\u0027ENTREPRISE DELD",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Bassens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "AditVelU SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777721848",
        "name": "AdItVelU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer AdItVelU SRL, avec si\u00E8ge social \u00E0 Grensstraat 176, 9000 Gand enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.721.848 (RPM Gand, section Gand) repr\u00E9sent\u00E9e en permanence par Thijs Keersebilck en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
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        "name": "Ann Celen",
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      },
      "via_org": {
        "kbo": "0692546049",
        "name": "FERKAS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "L\u0027administrateur unique prend acte de accepte la d\u00E9mission de FERKAS SRL, avec si\u00E8ge social \u00E0 Plantinkaai 10 bus 32, 2000 Anvers, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0692.546.049 (RPM Anvers, section Anvers), repr\u00E9sert\u00E9e par Ann Celen, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journa"
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{
  "events": [
    {
      "kind": "director_out",
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    "kbo": "0412.859.912",
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    {
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        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de confirmer la d\u00E9cision prise, mais pas repris dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 4 juin 2020 de nommer en tant que commissaire-r\u00E9viseur de la Soci\u00E9t\u00E9 PwC Bedrijfsrevisoren BV, avec repr\u00E9senta"
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{
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    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bl\u00E9gny",
        "region": null,
        "street": "Rue L\u00E9gipont",
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        "postcode": "4671",
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        "postcode": "4671",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "1)L\u0027administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 Rue L\u00E9gipont 12/000D, 4671 Bl\u00E9gny avec effet au 6 september 2021."
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue L\u00E9gipont 12/000D, 4671 Bl\u00E9gny",
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        "region": "waals_gewest",
        "street": "Rue L\u00E9gipont",
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        "box_number": "000D",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 Rue L\u00E9gipont 12/000D, 4671 Bl\u00E9gny avec effet au 6 septembre 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Guilmin",
    "firm_city": null,
    "firm_name": "Deloitte Legal - Lawyers",
    "office_city": "Zaventem",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2021-09-28",
    "unanimous": true
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    "kbo": "0412.859.912",
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    "person_name": null,
    "org_rep_person_name": "Christophe Guilmin",
    "person_role_at_subject": null
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    "Formulaire II"
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        "kbo": null,
        "name": "Van Dam Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027administrateur unique confirme la d\u00E9cision prise le 15 d\u00E9cembre 2020 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 24 d\u00E9cembre 2020 \u00E0: Van Dam Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Nils VAN DAM;"
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      "kind": "director_out",
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        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-02-01",
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        "birth_date": null
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        "kbo": null,
        "name": "The White Engine SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027administrateur unique confirme la d\u00E9cision prise le 15 d\u00E9cembre 2020 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 24 d\u00E9cembre 2020 \u00E0: ... The White Engine SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Pierre STEVENS;"
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        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027administrateur unique confirme la d\u00E9cision prise le 15 d\u00E9cembre 2020 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 24 d\u00E9cembre 2020 \u00E0: ... H.A.D. SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Alain HOUBEN."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "procuration (publication au Moniteur belge)",
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        "rrn": null,
        "name": "Mr Christophe Guilmin",
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    "kbo": "0412.859.912",
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{
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    {
      "kind": "director_in",
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        "kbo": "0756467663",
        "name": "Van Dam Management BV",
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        "legal_form": null
      },
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ferkas BV, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e en permanence par Madame Ann CELEN, pr\u00E9cit\u00E9e;"
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      "kind": "director_in",
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        "kbo": "0756467663",
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "The White Engine BV, met ondernemingsnummer 0756.467.663, vast vertegenwoordigd door de heer Pierre STEVENS."
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