EOS AREMAS BELGIUM

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    "object_change": false,
    "effective_date": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG r\u00E9viseurs d\u0027entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-15",
      "evidence_quote": "Renouvellement du mandat de KPMG r\u00E9viseurs d\u0027entreprises BV/SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Brussels National Airport 1k, num\u00E9ro d\u0027entreprise 0419.122.548, repr\u00E9sent\u00E9e par Monsieur Bastien Onclin, en tant que commissaire pour une dur\u00E9e de 3 ans \u00E0 partir du 15/04/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-15",
      "evidence_quote": "Hernieuwing van KPMG Bedrijfsrevisoren BV/SRL, met maatschappelijk zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Ondernemingsnummer 0419.122.548, vertegenwoordigd door Bastien Onclin, als Commissaris voor een periode van 3 jaar vanaf 15/04/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Rue Montagne du Parc/ Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "G",
        "street_number": "8"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2",
        "street_number": "4-10"
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Goedkeuring van de verplaatsing van de maatschappelijke zetel van EOS Aremas Belgium, naar Rue Montagne du Parc/ Warandeberg 8 box G te 1000 Brussel, vanaf 31 mei 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montagne du Parc/Warandeberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "G",
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2",
        "street_number": "4-10"
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Approbation du transfert du si\u00E8ge social d\u0027EOS Aremas Belgium, vers Rue Montagne du Parc/Warandeberg 8 bo\u00EEte G, \u00E0 1000 Bruxelles, \u00E0 compter du 31 mai 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier JASPERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Goedkeuring van het ontslag en definitieve kwijting van de heer Olivier JASPERS uit zijn mandaat als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STRAUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Aanstelling van Dhr. Olivier STRAUS als bestuurder in vervanging van Dhr. Olivier JASPERS vanat 15/04/2021, voor een periode van 6 jaar eindigend op 15/04/2027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel CLOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Hernieuwing van de bestuurdersmandaat van Dhr. Jean-Michel CLOOS, vanaf 15/04/2021 voor een periode van 6 jaar eindigend op 15/04/2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier JASPERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Approbation de la d\u00E9mission et d\u00E9charge d\u00E9finitive de Monsieur Olivier JASPERS de son mandat d\u0027administrateur;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STRAUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Nomination de Monsieur Olivier STRAUS en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Olivier JASPERS \u00E0 partir du 15/04/2021, pour une p\u00E9riode de 6 ans se terminant le 15/04/2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel CLOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "Renouveliement du mandat d\u0027administrateur de Monsieur Jean-Michel CLOOS, \u00E0 partir du 15/04/2021 pour une p\u00E9riode de 6 ans se terminant le 15/04/2027;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva GRIEWEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Einde van het bestuurdersmandaat van Mevr. Eva GRIEWEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bent MAHNKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Aanstelling van Dhr. Bent MAHNKE als bestuurder in vervanging van Mevr. Eva GRIEWEL vanaf 15/04/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Hernieuwing van de bestuurdersmandaten van Dhr. Bart VERVENNE, Dhr. Justus HECKING-VELTMAN en Dr. Andreas WITZIG vanaf 15/04/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justus HECKING-VELTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Hernieuwing van de bestuurdersmandaten van Dhr. Bart VERVENNE, Dhr. Justus HECKING-VELTMAN en Dr. Andreas WITZIG vanaf 15/04/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas WITZIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Hernieuwing van de bestuurdersmandaten van Dhr. Bart VERVENNE, Dhr. Justus HECKING-VELTMAN en Dr. Andreas WITZIG vanaf 15/04/2020"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Hernieuwing van het mandaat van KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ondernemingsnummer 0419.122.548, vertegenwoordigd door Dhr. Benoit Van Roost, als commissaris voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva GRIEWEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Fin du mandat d\u0027administrateur de Madame Eva GRIEWEL;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bent MAHNKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Nomination de Monsieur Bent MAHNKE en qualit\u00E9 d\u0027administrateur en remplacement de Madame Eva GRIEWEL \u00E0 partir du 15/04/2020;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Monsieur Bart VERVENNE, Monsieur Justus HECKING-VELTMAN et Monsieur Andreas WITZIG \u00E0 partir du 15/04/2020;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justus HECKING-VELTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Monsieur Bart VERVENNE, Monsieur Justus HECKING-VELTMAN et Monsieur Andreas WITZIG \u00E0 partir du 15/04/2020;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas WITZIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Monsieur Bart VERVENNE, Monsieur Justus HECKING-VELTMAN et Monsieur Andreas WITZIG \u00E0 partir du 15/04/2020;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Brussels National Airport 1K, num\u00E9ro d\u0027entreprise 0419.122.548, repr\u00E9sent\u00E9e par Monsieur Benoit Van Roost, en tant que commissaire pour une dur\u00E9e de 3 ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2",
        "street_number": "4-10"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels",
        "street": "RAVENSTEINSTRAAT",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "60"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Goedkeuring van de wijziging van maatschappelijke zetel naar het volgende adres (fysieke aanwezigheid post/bezoekers vanaf 4/10/2019 en exploitatie van 1/01/2020): Sint-Lazaruslaan 4-10 Bus 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2",
        "street_number": "4-10"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE RAVENSTEIN",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "60"
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Le Conseil d\u0027Administration acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante (physique/poste/visiteurs \u00E0 partir du 4/10/2019 et exploitation \u00E0 partir du 1/01/2020) \u00E0 dater de ce jour : Boulevard Saint-Lazare 4-10 Bte. 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt KPMG Bedrijfsrevisoren, met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva GRIEWEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "De Algemene Vergadering aanvaardt en bevestigt de benoeming van Mevr. Eva GRIEWEL Henriettestrasse 40, D-20259 Hamburg, als bestuurder voor een periode van 6 jaar per 27/09/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire comme commissaire KPMG R\u00E9viseurs d\u0027entreprises, Avenue Bourget 40, 1130 Bruxelles, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Werner SCHERER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "L\u0027Assembl\u00E9e prerd acte de et confirme la d\u00E9mission de Mr. Hans-Werner SCHERER comme admin\u00EDstrateur \u00E0 partir du 27/09/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva GRIEWEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte et confirme la nomination de Mme. Eva GRIEWEL, Henriettestrasse 40, D-20259 Hamburg, comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 27/09/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Griewel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "De Raad draagt mevrouw Eva Griewel, Henriettenstrasse 40 te 20259 Hamburg, Duitsland, voor als nieuwe bestuurder vanaf heden voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "De Raad benoemt vanaf heden als bestuurder voor een periode van 6 jaar: - de Heer Olivier Jaspers, Clos des Pommiers 3, 1420 Braine-L\u0027Alleud"
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "De Raad benoemt vanaf heden als bestuurder voor een periode van 6 jaar: - de Heer Jean-Michel Cloos, Avenue du kouter 109, 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.301.368",
    "name_full": "EOS AREMAS BELGIUM",
    "legal_form": "NV"
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}