ESPACE TRIANON

{
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      "quote": "28 AVR. 2025",
      "value": "2025-04-28",
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    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 janvier 2026",
      "value": "2026-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission en tant qu\u0027administrateur B de On Track bv, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Bruno Van Loocke, \u00E0 compter du 2 f\u00E9vrier 2026",
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    },
    {
      "type": "officer_appointment",
      "quote": "la nomination en tant qu\u0027administrateur B de Jochen Van Dijk domicili\u00E9 \u00E0 NL, 4851 EM Ulvenhout, Jan de Wijsestraat 15 \u00E0 compter du 2 f\u00E9vrier 2026 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032.",
      "value": {
        "role": "administrateur B",
        "term": "6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
        "effective_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de l\u0027administrateur A Olivia Doyen, avec effet au 2 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur A",
        "effective_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination en tant qu\u0027administrateur A de S\u00E9bastien Delmarche, domicili\u00E9 \u00E0 6530 Thuin, Posty Arlequin 6, mandat non r\u00E9mun\u00E9r\u00E9, pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032.",
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        "role": "administrateur A",
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        "compensation": "non r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-02-02"
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      "object": "e1",
      "subject": "e6"
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    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 ao\u00FBt 2025",
      "value": "2025-08-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Les Actionnaires prennent acte du remplacement de Monsieur Christoph Oris par Monsieur Danny Wuyts en tant que repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises pour l\u0027exercice du mandat de commissaire.",
      "value": {
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        "context": "pour l\u0027exercice du mandat de commissaire",
        "replaces": "Christoph Oris"
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      "object": "e9",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Chacun des administrateurs, ainsi que Monsieur Dieter Borghijs, domicili\u00E9 \u00E0 2650 Edegem, Drie Eikenstraat 495, est mandat\u00E9 pour faire publier ce fait aux Annexes du Moniteur belge et pour signer tous les documents n\u00E9cessaires \u00E0 cet effet.",
      "value": {
        "purpose": "faire publier ce fait aux Annexes du Moniteur belge et pour signer tous les documents n\u00E9cessaires \u00E0 cet effet",
        "granted_to": [
          "administrateurs",
          "Dieter Borghijs"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - nominations",
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    }
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      "kbo": "0450.883.417",
      "kind": "company",
      "name": "Espace Trianon",
      "attrs": {
        "seat": "Rue Joseph Dupont 73, 4053 Embourg",
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      "name": "Bruno Van Loocke",
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        "role": "permanent representative of On Track bv"
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      "name": "Jochen Van Dijk",
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        "address": "NL, 4851 EM Ulvenhout, Jan de Wijsestraat 15"
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      "id": "e5",
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      "name": "Olivia Doyen",
      "attrs": {}
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    {
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      "kind": "person",
      "name": "S\u00E9bastien Delmarche",
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        "address": "6530 Thuin, Posty Arlequin 6"
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      "name": "Dieter Borghijs",
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      "name": "Guillermo srl",
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      "name": "Wim Straetmans",
      "attrs": {
        "role": "permanent representative of Guillermo srl"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SRL EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Administrateurs renouv\u00E8lent ce mandat pour un terme de trois ans. La SRL EY d\u00E9signe la soci\u00E9t\u00E9 C. Oris \u0026 Co Bedrijfsrevisoren SPRL ... repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent Monsieur Christoph Oris ... pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le c"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Henri Ernst",
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      "via_org": {
        "kbo": null,
        "name": "HEr Management SRL",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "La nomination des administrateurs suivants \u00E0 partir de ce jour ... HEr Management SRL, Rue de Kierberg 15, 4880 Aubel avec representant permanent Henri Ernst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Olivia Doyen",
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      },
      "effective_date": "2024-11-28",
      "evidence_quote": "La nomination des administrateurs suivants \u00E0 partir de ce jour ... Olivia Doyen, Route de Renipont 97, 1380 Lasne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wim Straetmans",
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        "kbo": null,
        "name": "Guillermo SRL",
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        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "La nomination des administrateurs suivants \u00E0 partir de ce jour ... Guillermo SRL, Balkenstraat 66, 3071 Erps-Kwerps avec representant permanent Wim Straetmans"
    },
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      "kind": "director_in",
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        "name": "On Track SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "La nomination des administrateurs suivants \u00E0 partir de ce jour ... On Track SRL, Driesdreef 9 -9030 Mariakerke avec representant permanent Bruno Van Loocke."
    }
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    "name_full": "ESPACE TRIANON",
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    "admin_delegated_added": []
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{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
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        "kbo": "0860267165",
        "name": "On Track srl",
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      "effective_date": "2022-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer On Track srl (TVA BE0860.267.165), Driesdreef 9 \u00E0 9030 Marakerke (Gand) Administrateur de la sa Espace Trianon \u00E0 partir de ce jour."
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  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Doyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027actionnaire BAM Gal\u00E8re (type A) propose de renouveler le mandat d\u0027Olivia Doyen et de nommer HEr Management srl, BE0717.542.850, rue de Kierberg 15 \u00E0 4880 Aubel repr\u00E9sent\u00E9e par Henri Ernst pour une dur\u00E9e de 3 ans (en remplacement du mandat de Paul Danaux sprl qui s\u0027arr\u00EAte \u00E0 l\u0027AG du 20/05/2021)."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0717542850",
        "name": "HEr Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027actionnaire BAM Gal\u00E8re (type A) propose de renouveler le mandat d\u0027Olivia Doyen et de nommer HEr Management srl, BE0717.542.850, rue de Kierberg 15 \u00E0 4880 Aubel repr\u00E9sent\u00E9e par Henri Ernst pour une dur\u00E9e de 3 ans (en remplacement du mandat de Paul Danaux sprl qui s\u0027arr\u00EAte \u00E0 l\u0027AG du 20/05/2021)."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Guillermo sri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027actionnaire IMMO BAM (type B) propose de renouveler les mandats de Guillermo sri et de Bart Goedermans pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Goedermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027actionnaire IMMO BAM (type B) propose de renouveler les mandats de Guillermo sri et de Bart Goedermans pour une dur\u00E9e de 3 ans."
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scerl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouv\u00E8lement de ce mandat pour une dur\u00E9e de 3 ans."
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  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Daniel (Danny) Wuyts",
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        "kbo": "0450883417",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scerl",
        "address": null,
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      "effective_date": "2020-07-07",
      "evidence_quote": "Le r\u00E9viseur Ernst \u0026 Young sise De Kleetlaan 2 \u00E0 1831 Diegem, confirme qu\u0027\u00E0 partir de ce jour, Monsieur Daniel (Danny) Wuyts, r\u00E9viseur d\u0027entreprises, agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scerl dans l\u0027exercice de son mandat de commissaire de l\u0027Espace Tria"
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  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Carl Laschet",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "Le r\u00E9viseur Ernst \u0026 Young confirme qu\u0027\u00E0 partir du 18 septembre 2018, Monsieur Carl Laschet, Associate Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccri dans l\u0027exercice de son mandat de commissaire de l\u0027Espace Trianon s.a."
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  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Goedermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Bart Goedermans, RN 710902.375.52, domicili\u00E9 Boterbloemstraat 16 \u00E0 1850 Grimbergen, comme Administrateur de la soci\u00E9t\u00E9 Espace Trianon."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Danaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844966604",
        "name": "Paul Danaux sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de Paul Danaux sprl, Administrateur, repr\u00E9sent\u00E9e par Paul Danaux ... arrivent \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces trois mandats pour 3 ans jusqu\u0027\u00E0 l\u0027AGO de mai 2021."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Doyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... Olivia Doyen, Administrateur ... arrivent \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces trois mandats pour 3 ans jusqu\u0027\u00E0 l\u0027AGO de mai 2021."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
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      "via_org": {
        "kbo": "0668357912",
        "name": "Guillermo sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Guillermo sprl, repr\u00E9sent\u00E9e par Wim Straetmans ... arrive \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler ces trois mandats pour 3 ans jusqu\u0027\u00E0 l\u0027AGO de mai 2021."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
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        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Monsieur Jan Van Nuffel ayant donn\u00E9 sa d\u00E9mission, le Conseil d\u0027Administration acte la fin de son mandat d\u0027Administrateur \u00E0 partir du 1/11/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
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      },
      "via_org": {
        "kbo": "0837864818",
        "name": "Buildways sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "d\u00E9cide de nommer provisoirement pour son remplacement, \u00E0 partir de cette date, Administrateur de la sa Espace Trianon pour le groupe B (Immo BAM), la sprl Buildways, repr\u00E9sent\u00E9e par Monsieur Marc Peeters."
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450883417",
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Pascal Depraetere, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "L\u0027actionnaire de type A pr\u00E9sente la d\u00E9mission de Monsieur Wim Straetmans en tant qu\u0027Administrateur et Pr\u00E9sident de l\u0027Espace Trianon \u00E0 dater de ce jour. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire, en mai 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de la spri Guillermo, repr\u00E9sent\u00E9e par Monsieur Wim Straetmans, en tant qu\u0027Administrateur de l\u0027Espace Trianon \u00E0 dater de ce jour pour repr\u00E9senter l\u0027actionnaire de type B, au m\u00EAme titre que Monsieur Jan Van Nuffel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 250,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-12-16",
      "evidence_quote": "A la suite du transfert d\u0027actions sign\u00E9 le 16 d\u00E9cembre dernier par lequel la CIW a vendu \u00E0 IMMO BAM ses 250 actions de type B",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Jean-Louis Mazy, domicili\u00E9 rue de la Cueillette 56 \u00E0 1180 Uccle, Administrateur de la soci\u00E9t\u00E9 Espace Trianon. Son mandat sera exerc\u00E9 \u00E0 titre gratuit, prendra cours le 19 avril 2016 et prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer Monsieur Wim Straetmans comme Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Danaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Danaux sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Paul Danaux sprl, Administrateur Repr\u00E9sent\u00E9e par P. Danaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Karkan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "Les membres du Conseil d\u0027Administration prennent acte de la d\u00E9mission de Monsieur Christian Karkan \u00E0 dater du 26 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Billen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Nicolas Billen, domicili\u00E9 rue Guillaume de Machault 1 \u00E0 L-2111 Luxembourg (Grand-Duch\u00E9 de Luxembourg) Administrateur et Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Espace Trianon. Son mandat sera exerc\u00E9 \u00E0 titre gratuit, prendra cours le 26 novembre 2015 et"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Billen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Nicolas Billen, domicili\u00E9 rue Guillaume de Machault 1 \u00E0 L-2111 Luxembourg (Grand-Duch\u00E9 de Luxembourg) Administrateur et Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Espace Trianon. Son mandat sera exerc\u00E9 \u00E0 titre gratuit, prendra cours le 26 novembre 2015 et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depreter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Monsieur Depreter, Administrateur et Pr\u00E9sident, fait part de sa d\u00E9cision de mettre fin \u00E0 son mandat d\u0027Administrateur et d\u00E8s lors de Pr\u00E9sidant du conseil et ce \u00E0 la date du 31 d\u00E9cembre 2015 prochain."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Wim Straetmans, domicili\u00E9 Balkenstraat 66, 3071 Erps-Kwerps, Administrateur. Son mandat prendra cours le 1er janvier 2016. II sera exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian KARKAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de reconduire les mandats de Monsieur Christian KARKAN et de Paul DANAUX sprl, repr\u00E9sent\u00E9e par Paul DANAUX, pour une p\u00E9riode de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2018. Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DANAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul DANAUX sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de reconduire les mandats de Monsieur Christian KARKAN et de Paul DANAUX sprl, repr\u00E9sent\u00E9e par Paul DANAUX, pour une p\u00E9riode de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2018. Cette proposition est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Piton \u0026 Cie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la SPRL Piton \u0026 Cie comme Commissaire aux comptes avec effet pour l\u0027exercice 2015 en cours."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depreter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Paul Depreter au poste de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loix Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats de DGL Management sprl repr\u00E9sent\u00E9e par Monsieur Loix Georges ... sont renouvel\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depreter Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Depher sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats de ... Depher sprl repr\u00E9sent\u00E9e par Monsieur Depreter Paul ... sont renouvel\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bacquelaine Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats de ... Monsieur Bacquelaine Yves ... sont renouvel\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karkan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rate ordinaire des Actionnaires ratifie la nomination de Monsieur Karkan au poste: d\u0027Administrateur qui reprend le mandat d\u0027Administrateur de Madame Dhaenens, d\u00E9missionnaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piton Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Commissaire est reconduit par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires pour une p\u00E9riode de 3 ans pour Monsieur Piton Jean-Claude domicili\u00E9 Voie de l\u0027Air Pur 56 \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.883.417",
    "name_full": "ESPACE TRIANON",
    "legal_form": "SA"
  }
}