DEXION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ruiz Escribano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Mario Ruiz Escribano d\u00E9missionne de son poste comme adminstarteur pour cause de retraite."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Mugica Achalandabaso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Mario Ruiz Escribano sera remplac\u00E9 comme administrateur par Andr\u00E9s Mugica Achalandabaso, r\u00E9sidant \u00E0 2820 Madrid, 8 Cedgar Neville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ruiz Escribano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Mario Ruiz Escribano neemt ontslag als bestuurder vanwege zijn pensionering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Mugica Achalandabaso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Mario Ruiz Escribano wordt als bestuurder vervangen door Andr\u00E9s Mugica Achalandabaso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543989955",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL commissaire de Dexion SA, a d\u00E9cid\u00E9 de remplacer Kristof Van Linden, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Dieter Vanloock, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professionn"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543989955",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL commissaire de Dexion SA, a d\u00E9cid\u00E9 de remplacer Kristof Van Linden, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Dieter Vanloock, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professionn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Dexion NV, beslist heeft Kristof Van Linden, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dieter Vanloock, bedrijfsrevisor, met als kantooradres Herkenrodes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus Calvo Moreira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Le conseil d\u0027administration reste donc compos\u00E9 des administrateurs suivants: - Monsieur Jesus Calvo Moreira;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Le conseil d\u0027administration reste donc compos\u00E9 des administrateurs suivants: - Monsieur Guido De Cock;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robertus Nas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Le conseil d\u0027administration reste donc compos\u00E9 des administrateurs suivants: - Monsieur Robertus Nas;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Rodriguez Cuesta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Le conseil d\u0027administration reste donc compos\u00E9 des administrateurs suivants: - Monsieur Sergio Rodriguez Cuesta;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ruiz Escribano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Le conseil d\u0027administration reste donc compos\u00E9 des administrateurs suivants: - Monsieur Mario Ruiz Escribano."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus Calvo Moreira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om de mandaten van de bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om de mandaten van de bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robertus Nas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om de mandaten van de bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Rodriguez Cuesta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om de mandaten van de bestuurders te hernieuwen voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ruiz Escribano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om de mandaten van de bestuurders te hernieuwen voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "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": "2023-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om KPMG Bedrijfsrevisoren BV (KBO: 0419.122.548) te herbenoemen als commissaris van de vennootschap voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (BCE:0419.122.548) comme commissaire de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Pohl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de Monsieur Frank Pohl en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Rodriguez Cuesta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Sergio Rodriguez Cuesta, domicili\u00E9 El Pont\u00F3n N6, Pola de Siero, 33510, Asturias, Espagne, comme administrateur de la soci\u00E9t\u00E9, avec effet au 1er janvier 2021 et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Pohl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van het ontslag van de heer Frank Pohl als bestuurder van de vennootschap, met ingang vanaf 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Rodriguez Cuesta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Sergio Rodriguez Cuesta, met woonplaats te El Pont\u00F3n N6, Pola de Siero, 33510, Asturias, Spanje, te benoemen als bestuurder van de vennootschap, met ingang vanaf 1 januari 2021 en voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om de KPMG Bedrijfsrevisoren BV (KBO: 0419.122.548) te herbenoemen als commissaris van de vennootschap voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9c\u00EDd\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (BCE:0419.122.548) comme commissaire de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten het bestuurdersmandaat van de gedelegeerd bestuurder, de heer Guido De Cock, te hernieuwen voor een periode van 5 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Guido De Cock, comme administrateur pour une dur\u00E9e de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Richard Moss als bestuurder, voorzitter van de raad van bestuur en gedelegeerd bestuurder van de vennootschap en van de heer Pierre Platteau als bestuurder van de vennootschap met ingang vanaf 29 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Richard Moss als bestuurder, voorzitter van de raad van bestuur en gedelegeerd bestuurder van de vennootschap en van de heer Pierre Platteau als bestuurder van de vennootschap met ingang vanaf 29 juni 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Platteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Richard Moss als bestuurder, voorzitter van de raad van bestuur en gedelegeerd bestuurder van de vennootschap en van de heer Pierre Platteau als bestuurder van de vennootschap met ingang vanaf 29 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ruiz Escribario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De ondergetekenden hebben besloten de volgende personen te benoemen als bestuurder var de verinootschap, met ingang vanaf 16 juli 2018 en voor een periode van 6 jaar: - De heer Mario Ruiz Escribario, met woonplaats te C/ Jorge Juan, 2-26, Bajo, 28660 Boadilla del Monte (Madrid), Spanje;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus Calvo Moreira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De ondergetekenden hebben besloten de volgende personen te benoemen als bestuurder var de verinootschap, met ingang vanaf 16 juli 2018 en voor een periode van 6 jaar: - De heer Jesus Calvo Moreira, met woonplaats te Camino Huerta 131 D PB, Madrid, Spanje;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Pohl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De ondergetekenden hebben besloten de volgende personen te benoemen als bestuurder var de verinootschap, met ingang vanaf 16 juli 2018 en voor een periode van 6 jaar: - De heer Frank Pohl, met woonplaats te 3 Steinbrecherweg, 51427 Bergisch-Gladbach, Duitsland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Nas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De ondergetekenden hebben besloten de volgende personen te benoemen als bestuurder var de verinootschap, met ingang vanaf 16 juli 2018 en voor een periode van 6 jaar: - De heer Roy Nas, met woonplaats te Tornemeer 16, 3446 JM Woerden, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Richard Moss comme administrateur, pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de la d\u00E9mission de Monsieur Pierre Platteau comme administrateur de la soci\u00E9t\u00E9, avec effet du 29 juin 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Platteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Richard Moss comme administrateur, pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de la d\u00E9mission de Monsieur Pierre Platteau comme administrateur de la soci\u00E9t\u00E9, avec effet du 29 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ruiz Escribano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet du 16 juillet 2018 et pour une dur\u00E9e de 6 ans: - Monsieur Mario Ruiz Escribano, domicili\u00E9 C/ Jorge Juan, 2-26, Bajo, 28660 Boadilla del Monte (Madrid), Espagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus Calvo Moreira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet du 16 juillet 2018 et pour une dur\u00E9e de 6 ans: - Monsieur Jesus Calvo Moreira, domicili\u00E9 Camino Huerta 131 D PB, Madrid, Espagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Pohl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet du 16 juillet 2018 et pour une dur\u00E9e de 6 ans: - Monsieur Frank Pohl, domicili\u00E9 Steinbrecherweg 3, 51427 Bergisch-Gladbach, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Nas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la soci\u00E9t\u00E9, avec effet du 16 juillet 2018 et pour une dur\u00E9e de 6 ans: - Monsieur Roy Nas, domicili\u00E9 Tornemeer 16, 3446 JM Woerden, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveller le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Bourgetlaan 40, 1130 Brussel, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0419.122.548, te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 793000.0,
      "currency": "EUR",
      "after_eur": 855500.0,
      "delta_eur": 793000.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "het kapitaal te vermeerderen met zevenhonderd drie\u00EBnnegentigduizend euro (793.000,00 EUR) om het te verhogen van twee\u00EBnzestigduizend vijfhonderd euro (62.500,00 EUR) tot achthonderd vijfenvijftigduizend vijfhonderd euro (855.500,00 EUR) door het creeren van twaalfduizend zeshonderd aehtentachtig (12.688) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft beslist de heer Guido De Cock te benoemen als gedelegeerde tot het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Guido De Cock en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-17",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Richard Moss comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 17 janvier 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-17",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Richard Moss comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 17 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Esplanade du Heysel B, 50, 1020 Bruxelles (Laeken)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Constructor Group Norway as"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Constructor Group Norway as",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CD Group AS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CD Group AS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500,
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "Dexion",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-27",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Heyzel Esplanade B 50, 1020 Bruxelles (Laeken)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Constructor Group Norway as"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Constructor Group Norway as",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CD Group AS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CD Group AS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500.0,
  "subject_company": {
    "kbo": "0543.989.955",
    "name_full": "DEXION",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-27",
  "post_incorporation_mandates": []
}