COWALEX

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Deloitte R\u00E9viseurs d\u0027Entreprises SRL nomme Monsieur Carl Laschet (IBR Nr. A02441) comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Germond en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Arlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cident de nommer en remplacement Monsieur Franck Arlen au poste d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-19",
    "filing_date": null,
    "act_kind_objet": "Clarification au sujet des classes d\u0027administrateurs - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Boulevard Poincar\u00E9 78-79-1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.368.373",
        "name": "B-docs SRL",
        "role": "other",
        "address": "Rue du Taciturne 27, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une clarification interne sur la composition du conseil d\u0027administration et la r\u00E9partition des classes d\u0027administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi"
  },
  "summary_narrative": "Le conseil d\u0027administration de COWALEX a tenu une r\u00E9union le 26 juillet 2024 pour clarifier la composition actuelle du conseil, notamment la r\u00E9partition des administrateurs entre les classes A et B. Il a \u00E9galement attribu\u00E9 une procuration sp\u00E9ciale \u00E0 plusieurs personnes, dont Hanane Mejdoubi, pour d\u00E9poser et publier le proc\u00E8s-verbal aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission comme administrateur de Monsieur Bart ALLAERT avec effet au 8 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WATERKEYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires nomment Monsieur J\u00E9r\u00F4me WATERKEYN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 8 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En revanche, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur: Bart ALLAERT."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises, SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire exerc\u00E9 par KPMG R\u00E9viseurs d\u0027Entreprises, SCRL (\u041200001), repr\u00E9sent\u00E9e par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises (A02391)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), sise Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet Strelia, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue Royale 145, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Monsieur Franck GENIN a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur en date du 31 ao\u00FBt 2018. Les Actionnaires prennent acte de la d\u00E9mission en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Pour remplacer Frank GENIN, les Administrateurs restants ont nomm\u00E9 Monsieur Bart ALLAERT comme Administrateur \u00E0 partir du 31 ao\u00FBt 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u00E9 Administrateur, Monsieur Bart ALLAERT pour un terme de 1 ans Jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Mor\u0131sieur G\u00E9rald ROY a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur en date du 1ier novembre 2018. Les Actionnaires prennent acte de la d\u00E9mission en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Pour remplacer Monsieur G\u00E9rald ROY, les Administrateurs restants ont nomm\u00E9 Monsieur Nicolas GERMOND comme Administrateur \u00E0 partir du 1ier novembre 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u0117 Administrateur, Monsieur Nicolas GERMOND pour un terme de 1 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2019.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Bart ALLAERT wordt herbenoemd ais Bestuurder voor een termijn van 1 jaar tot de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer Nicolas GERMOND wordt herbenoemd als Bestuurder voor een termijn van 1 jaar tot de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Franck GENIN heeft ontslag genomen als bestuurder op datum van 31 augustus 2018. De aandeelhouders nemen akte van het ontslag als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft ontslag genomen als bestuurder op datum van 1 november 2018. De aandeelhouders nemen akte van het ontslag als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Monsieur G\u00E9rald ROY a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 prenant effet le 1 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Les Administrateurs restants appellent \u00E0 la fonction d\u0027Administrateur, \u00E0 partir du 1 novembre 2018, en remplacement de Monsieur G\u00E9rald ROY, d\u00E9missionnaire, Monsieur Nicolas GERMOND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder van de onderneming met ingang op 1 november 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van 1 november 2018 en ter vervanging van de Heer G\u00E9rald ROY, ontslagnemend, de Heer Nicolas GERMOND, wonend op het adres Via Panizza Bartolomeo 12 te Milaan (Itali\u00EB) en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Monsieur Franck GENIN a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 prenant effet le 31 ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les Administrateurs restants appellent \u00E0 la fonction d\u0027Administrateur, \u00E0 partir de ce jour, en remplacement de Monsieur Franck GENIN, d\u00E9missionnaire, Monsieur Bart ALLAERT, demeurant \u00E0 Wielewaallaan 83 \u00E0 B-1850 Grimbergen et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de proposer au suffrage \u00E0 la plus proche l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Franck GENIN heeft zijn ontslag aangeboden als Bestuurder van de onderneming met ingang op 31 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van vandaag en ter vervanging van de Heer Franck GENIN, ontslagnemend, de Heer Bart ALLAERT, wonend op het adres Wielewaallaan 83 te B-1850 Grimbergen en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te stellen om voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-25",
    "filing_date": "2018-04-27",
    "act_kind_objet": "Pouvoir pour les formalit\u00E9s"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Quai Fernand Demets 52 \u00E0 B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour la signature d\u0027extraits ou copies des proc\u00E8s-verbaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de COWALEX, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, en vertu des pouvoirs lui conf\u00E9r\u00E9s par les statuts, que les extraits ou copies des proc\u00E8s-verbaux des conseils d\u0027administration et des assembl\u00E9es g\u00E9n\u00E9rales pouvant \u00EAtre produits en justice, d\u00E9livr\u00E9s \u00E0 des tiers ou publi\u00E9s aux Annexes du Moniteur belge seront valablement sign\u00E9s par Monsieur Kevin Korengold ou Thomas Deruytter, agissant seuls.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-25",
    "filing_date": "2018-04-27",
    "act_kind_objet": "Volmacht voor de formaliteiten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Fernand Demetskaai 52 te B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volmacht betreft het ondertekenen van uittreksels of kopijen van de proces-verbaal van de raden van bestuur en de algemene vergaderingen, met de mogelijkheid om deze aan derden te bezorgen of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van COWALEX besliste met eenparigheid van stemmen, krachtens bevoegdheid uit artikel 17 van de statuten, dat Kevin Korengold of Thomas Deruytter, alleen handelend, bevoegd zijn om uittreksels of kopijen van de proces-verbaal van de raden van bestuur en algemene vergaderingen te ondertekenen, te bezorgen aan derden en/of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Monsieur Patrick LABAT a pr\u00E9sent\u00E9 sa d\u00E9mission le 11 avril 2017 en tant qu\u0027Administrateur de la soci\u00E9t\u00E9, prenant effet en date du 18 avril 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine ia nomination comme Administrateur, par le et \u00E0 dater du Conseil d\u0027Administration du 18 avril 2017, de Monsieur Franck GENIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit, \u00E0 l\u0027unanimit\u00E9, aux forctions d\u0027administrateur Messieurs BERRYER Emmanuel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit, \u00E0 l\u0027unanimit\u00E9, aux forctions d\u0027administrateur ... LAURENT Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit, \u00E0 l\u0027unanimit\u00E9, aux forctions d\u0027administrateur ... DELACROIX Jehar\u0131"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit, \u00E0 l\u0027unanimit\u00E9, aux forctions d\u0027administrateur ... et ROY G\u00E9rald"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001) ... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile d\u00E9signe Vanessa Cordonnier (A02391), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Heer Patrick LABAT heeft op 11 april 2017 zijn ontslag aangeboden als bestuurder met ingang van april 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "De Algemene Vergadering bevestigt de benoeming als Bestuurder, door en vanaf de Raad van Bestuur van 18 april 2017, van Heer Franck GENIN, gevestigd Avenue du Ch\u00E2teau Jaco 5 - bus 43 te B-1410 Waterloo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met eenparigheid van stemmen de mandaten van de Heren BERRYER Emmanuel, LAURENT Pascal, DELACROIX Jehan en ROY G\u00E9rald."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met eenparigheid van stemmen de mandaten van de Heren BERRYER Emmanuel, LAURENT Pascal, DELACROIX Jehan en ROY G\u00E9rald."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met eenparigheid van stemmen de mandaten van de Heren BERRYER Emmanuel, LAURENT Pascal, DELACROIX Jehan en ROY G\u00E9rald."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met eenparigheid van stemmen de mandaten van de Heren BERRYER Emmanuel, LAURENT Pascal, DELACROIX Jehan en ROY G\u00E9rald."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Alexis Palm par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 part\u00EDr de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera su"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Alexis Palm par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 part\u00EDr de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera su"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 le Cabinet KPMG, repr\u00E9sent\u00E9 par Monsieur Alexis PALM, r\u00E9viseur d\u0027entreprises, Clos Chanmurly, 13 \u00E0 4000 Li\u00E8ge, \u00E0 la fonction de commissaire aux comptes pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel NO\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Prise d\u0027acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 des personnes suivantes: - Monsieur Daniel NO\u00C9. ... et donne d\u00E9charge pour l\u0027exercice de leur mandat,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Prise d\u0027acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 des personnes suivantes: - Monsieur Pascal LAURENT. ... et donne d\u00E9charge pour l\u0027exercice de leur mandat,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Prise d\u0027acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 des personnes suivantes: - Monsieur Patrick LABAT ... et donne d\u00E9charge pour l\u0027exercice de leur mandat,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Evence Ecuyer BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: a) en tant qu\u0027administrateur de cat\u00E9gorie A - Monsieur Emmanuel Evence Ecuyer BERRYER, demeurant \u00E0 1170 Bruxelles, Avenue des Ortolans, 39."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan Georges DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: a) en tant qu\u0027administrateur de cat\u00E9gorie A - Monsieur Jehan Georges DELACROIX, demeurant \u00E0 1410 Waterloo, Rue Emile Semal, 60."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Jacques ROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: b) en tant qu\u0027administrateur de cat\u00E9gorie B - Monsieur G\u00E9rald Jacques ROY, demeurant \u00E0 1180 Uccle, Rue Papenkasteel, 172."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Emile LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: b) en tant qu\u0027administrateur de cat\u00E9gorie B - Monsieur Pascal Emile LAURENT, demeurant \u00E0 6110 Montigny-le-Tilleul, Avenue des Eglantines, 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Marie LABAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ Ont \u00E9t\u00E9 nomm\u00E9s en tant qu\u0027administrateur de la soci\u00E9t\u00E9 les personnes suivantes: b) en tant qu\u0027administrateur de cat\u00E9gorie B - Monsieur Patrick Marie LABAT, demeurant \u00E0 1050 Ixelles, Avenue Louis Lepoutre, 78,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION Ont \u00E9t\u00E9 nomm\u00E9s: - en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Pascal Laurent, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Berryer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION Ont \u00E9t\u00E9 nomm\u00E9s: ... - en tant que pr\u00E9sident du conseil d\u0027administration: Monsieur Emmanuel Berryer, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Angleur",
        "region": "Vlaams Gewest",
        "street": "Rue de Ch\u00EAn\u00E9e",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 52, Quai Fernand Demets \u00E0 1070 Anderlecht. et ce \u00E0 partir du 01 juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}