ESPACE ROLIN - ROLIN RUIMTE

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts et Madame Kathleen Verbiest, comme mandataires sp\u00E9ciaux, chacun agissant seul et avec pouvoir de substitution, afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E9e, y compr",
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        "rrn": null,
        "name": "Gabriel \u00DCzgen",
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      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
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        "birth_date": null
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B; -Monsieur S\u00E9bastien Delmarche, en qualit\u00E9 d\u0027admin"
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        "rrn": null,
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        "rrn": null,
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        "birth_date": null
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        "kbo": null,
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        "kbo": "0450802847",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
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      "kind": "director_in",
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        "name": "Philippe Bricout",
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        "birth_date": null
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        "name": "Catherine Vincent",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "S\u00E9bastien Delmarche",
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      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer aux fonctions d\u0027administrateur B Monsieur S\u00E9bastien Delmarche \u00E0 partir de 1 juillet 2020, pour une p\u00E9riode de deux (2) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Philippe Bricout jusqu\u0027\u00E0 30 juin 2019"
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      "effective_date": "2019-07-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Catherine Vincent en qualit\u00E9 d\u0027administrateur C \u00E0 partir de 1 juillet 2019, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
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      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur B",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur C",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur C",
      "person": {
        "rrn": null,
        "name": "Jacques Lefevre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Gabriel \u00DCzgen, en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Marc Crohain, en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Thierry Durbecq, en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRICOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Philippe Bricout, en qualit\u00E9 d\u0027administrateur C;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Jacques Lefevre, en qualit\u00E9 d\u0027administrateur C."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA - SCRL MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la CVBA - SCRL MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 14 juin 2017 que le mandat d\u0027administrateur de Monsieur Gabriel \u00DCZGEN, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRICOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry COLLARD a \u00E9t\u00E9 nomm\u00E9 administrateur, en rempla\u00E7ant Monsieur Edouard HERINCKX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry COLLARD a \u00E9t\u00E9 nomm\u00E9 administrateur, en rempla\u00E7ant Monsieur Edouard HERINCKX qui a donn\u00E9 sa d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}