D PARTICIPATION MANAGEMENT

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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide d\u0027octroyer la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant de la Soci\u00E9t\u00E9, Nicolas Saillez, pour l\u0027ex\u00E9cution de son mandat en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour (sauf en cas de fraude, faute intentionnelle ou dol). La soussign\u00E9e s\u0027engage \u00E0 ce que la d\u00E9charge",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bourguignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Monsieur Jean-Fran\u00E7ois Bourguignon, qui, pour les besoins de sa nomination, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 19 d\u00E9cembre 2025 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur l\u0027approbation des comptes"
    }
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 696055645.06,
      "delta_eur": 12000000.0,
      "before_eur": 684055645.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 12.000.000,00 EUR, pour le porter de 684.055.645,06 EUR \u00E0 696.055.645,06 EUR",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
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{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 260.700.000,00 EUR, pour le porter de 378.355.645,06 EUR \u00E0 639.055.645,06 EUR, par l\u2019\u00E9mission de 423 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u2019Apporteur de sa cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 45000000.0,
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      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 45.000.000,00 EUR, pour le porter de 639.055.645,06 EUR \u00E0 684.055.645,06 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Stuatuant sur le point 4 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de l\u0027unanimit\u00E9 de renouveler: le mandat de Madame Am\u00E9lie Coens, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Stuatuant sur le point 4 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de l\u0027unanimit\u00E9 de renouveler: le mandat de Monsieur Nicolas Saillez, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030."
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    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "La soussign\u00E9e a pris connaissance de la d\u00E9mission de Monsieur Amaud Laviolette, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31 ao\u00FBt 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Monsieur Edouard Janssen, domicili\u00E9 \u00E0 avenue Emest Solvay 110, 1310 La Hulpe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er septembre 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur l\u0027approbation des comptes annuels relatif \u00E0 l\u0027exercice comp",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Axel Jorion",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
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  "subject_company": {
    "kbo": "0878.793.769",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 258.09,
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      "effective_date": "2022-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 258.090.000,00 EUR, pour le porter de 120.265.645,06 EUR \u00E0 378.355.645,06 EUR.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 89095854.94,
      "currency": "EUR",
      "after_eur": 120265645.06,
      "delta_eur": -89095854.94,
      "before_eur": 209361500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 89.095.854,94 EUR, pour le ramener de 209.361.500,00 EUR \u00E0 120.265.645,06 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie COENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de: \u2022 renouveler le mandat de Madame Am\u00E9lie COENS, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LAVIOLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de: \u2022 renouveler le mandat de Monsieur Arnaud LAVIOLETTE, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SAILLEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de: \u2022 renouvelle le mandat de Monsieur Nicolas SAILLEZ, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
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      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, et ce, par votes s\u00E9par\u00E9s, d\u00E9cide, dans le respect du Code des soci\u00E9t\u00E9s et des associations, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001) ... pour une dur\u00E9e de 3 ans"
    }
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    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "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": "Statuant sur le point 4 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9raie, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saillez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, nomme Monsieur Nicolas Saillez et Monsieur Arnaud Laviolette en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de d\u0027environ 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, nomme Monsieur Nicolas Saillez et Monsieur Arnaud Laviolette en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de d\u0027environ 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "D PARTICIPATION MANAGEMENT, EN ABREGE : DPM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 208000000,
      "currency": "EUR",
      "after_eur": 209361500,
      "delta_eur": 2080000,
      "before_eur": 207281500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-23",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent huit millions d\u0027euros (\u20AC 208.000.000,00), pour le porter \u00E0 deux cent neuf millions trois cent soixante et un mille cing cents euros (\u20AC 209.361.500,00). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "LEASE MANAGEMENT, EN ABREGE : LM",
    "legal_form": "SA"
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{
  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Am\u00E9lie COENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, nomme Madame Am\u00E9lie COENS, domicili\u00E9e \u00E0 1200 Woluwe-St-Lambert, Avenue Jean-Fran\u00E7ois Debecker 121, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
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  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "LEASE MANAGEMENT, EN ABREGE : LM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne del MARMOL",
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        "birth_date": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, nomme Madame Anne del MARMOL, dom\u00EDcili\u00E9e \u00E0 1180 Uccle, Avenue Montjoie 92, et Messieurs Axel MILLER, domicili\u00E9 \u00E0 1180 Uccle, Avenue Moli\u00E8re 313 et Paul MONVILLE, domicili\u00E9 \u00E0 1180 Uccle, Rue des Astronomes, 38, en qualit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel MILLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, nomme Madame Anne del MARMOL, dom\u00EDcili\u00E9e \u00E0 1180 Uccle, Avenue Montjoie 92, et Messieurs Axel MILLER, domicili\u00E9 \u00E0 1180 Uccle, Avenue Moli\u00E8re 313 et Paul MONVILLE, domicili\u00E9 \u00E0 1180 Uccle, Rue des Astronomes, 38, en qualit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MONVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, nomme Madame Anne del MARMOL, dom\u00EDcili\u00E9e \u00E0 1180 Uccle, Avenue Montjoie 92, et Messieurs Axel MILLER, domicili\u00E9 \u00E0 1180 Uccle, Avenue Moli\u00E8re 313 et Paul MONVILLE, domicili\u00E9 \u00E0 1180 Uccle, Rue des Astronomes, 38, en qualit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "LEASE MANAGEMENT, EN ABREGE : LM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 1361500.0,
      "delta_eur": 1300000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-23",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million trois cents mille euros (\u20AC 1.300.000,00) pour le porter \u00E0 un million trois cent soixante et un mille cing cents euros (\u20AC 1.361.500,00). L\u0027augmentat\u00EDon du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "LEASE MANAGEMENT, EN ABREGE : LM",
    "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": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme commissaire la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue du Bourget 40 \u00E0 1130 Evere (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433), pour le contr\u00F4le des comptes statutaires 2014, 2015 et 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "LEASE MANAGEMENT, EN ABREGE : LM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hughes Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het mandaat van commissaris van BDO cvba, vertegenwoordigt door de Heren Hughes Fronville et F\u00E9lix Fank, te hernieuwen voor een termijn van 3 jaar tot na de Gewone Algemene Vergadering van 2014"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het mandaat van commissaris van BDO cvba, vertegenwoordigt door de Heren Hughes Fronville et F\u00E9lix Fank, te hernieuwen voor een termijn van 3 jaar tot na de Gewone Algemene Vergadering van 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bizet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het bestuurdersmandaat van de Heren Jean-Pierre Bizet, Christophe Delacroix, Philippe Petit, Philippe Simonart, Thierry van Kan en Thierry Verbist te hernieuwen voor een termijn van 4 jaar tot na de Gewone Algemene Vergadering van 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delacroix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het bestuurdersmandaat van de Heren Jean-Pierre Bizet, Christophe Delacroix, Philippe Petit, Philippe Simonart, Thierry van Kan en Thierry Verbist te hernieuwen voor een termijn van 4 jaar tot na de Gewone Algemene Vergadering van 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het bestuurdersmandaat van de Heren Jean-Pierre Bizet, Christophe Delacroix, Philippe Petit, Philippe Simonart, Thierry van Kan en Thierry Verbist te hernieuwen voor een termijn van 4 jaar tot na de Gewone Algemene Vergadering van 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Simonart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het bestuurdersmandaat van de Heren Jean-Pierre Bizet, Christophe Delacroix, Philippe Petit, Philippe Simonart, Thierry van Kan en Thierry Verbist te hernieuwen voor een termijn van 4 jaar tot na de Gewone Algemene Vergadering van 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry van Kan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het bestuurdersmandaat van de Heren Jean-Pierre Bizet, Christophe Delacroix, Philippe Petit, Philippe Simonart, Thierry van Kan en Thierry Verbist te hernieuwen voor een termijn van 4 jaar tot na de Gewone Algemene Vergadering van 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Verbist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, unaniem, het bestuurdersmandaat van de Heren Jean-Pierre Bizet, Christophe Delacroix, Philippe Petit, Philippe Simonart, Thierry van Kan en Thierry Verbist te hernieuwen voor een termijn van 4 jaar tot na de Gewone Algemene Vergadering van 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.793.769",
    "name_full": "LEASE MANAGEMENT, AFGEKORT : LM",
    "legal_form": "NV"
  }
}