Essilor Group Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen et immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, en qualit\u00E9 de commissaire pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Franco Ferrante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 depuis le 29 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Ake Fredrik Jonsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Carl Ake Fredrik Jonsson, domicili\u00E9 \u00E0 19 Queensmere Road, London, SW19 5PG, Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Avenue Charle-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "586"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 9 novembre 2023: Atlantis Access Building Avenue Charle-Quint 586, 8\u00E8me \u00E9tage 1082 Berchem-Sainte-Agathe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijs Maat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Gijs Maat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Strigiotti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Luca Strigiotti, faisant \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Karl De Witte en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 17 f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijs Maat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Gijs Maat, domicili\u00E9 \u00E0 Graaf Janlaan 1, 3708 GH Zeist, Pays-Bas, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsjeur Karl De Witte en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce avec effet au 17 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-17",
    "act_kind_objet": "CONSTATATION DE CESSION \u00C0 TITRE ON\u00C9REUX D\u0027UNE UNIVERSALIT\u00C9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.982.919",
        "name": "DE CEUNYNCK \u0026 CO",
        "role": "contributor",
        "address": "Brandekensweg 2B, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.026.585",
        "name": "ESSILOR BELGIUM",
        "role": "recipient",
        "address": "1070 Anderlecht, Boulevard International 55 H",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des activit\u00E9s et du patrimoine (actif et passif) de la soci\u00E9t\u00E9 c\u00E9dante est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 cessionnaire. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la cession.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-30"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "DE CEUNYNCK \u0026 CO",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0447.982.919"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEEK",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DE CEUNYNCK \u0026 CO, ayant son si\u00E8ge \u00E0 Schelle, a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux l\u0027ensemble de ses activit\u00E9s et de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme ESSILOR BELGIUM, situ\u00E9e \u00E0 Anderlecht. L\u0027acte a \u00E9t\u00E9 constat\u00E9 par le notaire Yorik DESMYTTERE le 30 juin 2022, suite \u00E0 une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 c\u00E9dante. Le transfert est comptablement et fiscalement r\u00E9troactif au 30 juin 2022 \u00E0 minuit.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u0027administrateur suivant : - Monsieur DUMONT Denis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENCIVENNI Niccolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six ans : - Monsieur BENCIVENNI Niccolo, 450 N End Ave 18E New York NY 10282-1110, Etats Unis."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DOYEN Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAZARS REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Bolwerklaan 21/8, inscrite dans le registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Thierry Desmedt en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 19 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 19 avril 2022, Monsieur Franco Ferrante, domicili\u00E9 au 5 rue Rosaville \u00E0 Londres, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arthur van Greunsven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-25",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Projet de cession d\u0027universalit\u00E9 \u00E9tabli le 17 mai 2022 conform\u00E9ment aux"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.026.585",
        "name": "ESSILOR BELGIUM SA",
        "role": "recipient",
        "address": "Boulevard International 55, Bo\u00EEte H, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.982.919",
        "name": "DE CEUNYNCK \u0026 CO SA",
        "role": "contributor",
        "address": "Brandekensweg 2B, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de DE CEUNYNCK \u0026 CO SA, y compris ses activit\u00E9s, ses biens mobiliers et immobiliers, son personnel et son fonds de commerce, est transf\u00E9r\u00E9 \u00E0 ESSILOR BELGIUM SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-30"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur van Greunsven",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 17 mai 2022, les organes de gestion d\u0027ESSILOR BELGIUM SA et de DE CEUNYNCK \u0026 CO SA ont \u00E9tabli un projet de cession d\u0027universalit\u00E9, conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert \u00E0 titre on\u00E9reux de l\u0027ensemble du patrimoine, actif et passif, de DE CEUNYNCK \u0026 CO SA \u00E0 ESSILOR BELGIUM SA, dont les activit\u00E9s sont dans le m\u00EAme secteur. La cession prendra effet juridiquement le 30 juin 2022 \u00E0 minuit, et sera r\u00E9put\u00E9e comptablement effective \u00E0 partir de cette date. Le projet reste soumis \u00E0 approbation d\u00E9finitive par les organes comp\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Monsieur Alex Versteeg, domicili\u00E9 Ringdijk 38 \u00E0 6681 Bemmel (Pays-Bas) de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry Desmedt, domicili\u00E9 rue A. Asselbergs 19 \u00E0 1180 Uccle, actuellement Administrateur charg\u00E9 de la gestion journali\u00E8re renonce \u00E0 ses fonctions de gestion journali\u00E8re et remplace Monsieur Alex Versteeg en tant qu\u0027Administrateur d\u00E9missionnaire;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Karl De Witte, domicili\u00E9 Montfortstraat 13 \u00E0 2550 Kontich est nomm\u00E9 au poste d\u0027Administrateur charg\u00E9 de la gestion joumali\u00E8re en remplacement de Monsieur Thierry Desmedt, d\u00E9missionnaire, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pr\u00E9vue le 28 juin 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Lou\u00EBt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Madame Charlotte Lou\u00EBt, domicili\u00E9e Korsjespoortsteeg 23 \u00E0 1015 AP Amsterdam, Pays-Bas de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Denis Dumont, domicili\u00E9 Meidoornlaan 13 \u00E0 1820 Steenokkerzeel est nomm\u00E9 au poste d\u0027Administrateur en remplacement de Madame Charlotte Lou\u00EBt, d\u00E9missionnaire, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pr\u00E9vue le 28 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Alex Versteeg, domicili\u00E9 Ringdijk 38 \u00E0 6681 TZ Bemmel (Pays-Bas) de son poste d\u0027Administrateur ainsi que son renom \u00E0 signature est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de changer Monsieur Thierry Desmedt, domicili\u00E9 rue A. Asselbergs 19 \u00E0 1180 Uccle, du poste d\u0027Administrateur charg\u00E9 de la gestion journali\u00E8re au poste d\u0027Administrateur en remplacement de Monsieur Alex Versteeg d\u00E9missionnaire est prise \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de nommer Monsieur Karl De Witte, domicili\u00E9 Montforstraat 13 \u00E0 2550 Kontich \u00E0 2550 Kontich, au poste d\u0027Administrateur charg\u00E9 de la gestion journali\u00E8re en remplacement de Monsieur Thierry Desmedt est prise \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Lou\u00EBt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame Charlotte Lou\u00EBt, domicili\u00E9e Madame Charlotte Lou\u00EBt, domicili\u00E9e Korsjespoortsteeg 23 \u00E0 1015 AP Amsterdam, Pays-Bas, de son poste d\u0027Administrateur ainsi que son renom \u00E0 signature est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de nommer Monsieur Denis Dumont, domicili\u00E9 Meidoornlaan 13 \u00E0 1820 Steenokkerzeel, au poste d\u0027Administrateur en remplacement de Madame Charlotte Lou\u00EBt est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9cision de renouveler le mandat de Commissaire R\u00E9viseur de Mazars R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli Avenue Marcel Thiry 77 bte 4, 1200 Bruxelles repr\u00E9sent\u00E9 par Monsieur Xavier Doyen, pour une dur\u00E9e de 3 ans est prise \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Lou\u00EBt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de nommer Mademoiselle Charlotte Lou\u00EBt, Korsjespoort-Steeg 23 \u00E0 1015AP Amsterdam, Pays-Bas, au poste d\u0027administratrice est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Oosterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Johannes Oosterman, domicili\u00E9 Mozartstraat 52, 4036 LD Tiel (Pays-Bas) de son poste d\u0027administrateur ains\u00ED que son renom \u00E0 signature est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9c\u00EDsion de changer Monsieur Alex Versteeg, domicili\u00E9 Ringdijk 38 \u00E0 6681 TZ Bemmel (Pays-Bas), du poste d\u0027administrateur charg\u00E9 de la gestion journali\u00E8re au poste d\u0027administrateur en remplacement de Monsieur Johannes Oosterman demissionnaire est prise \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de nommer Monsieur Thierry Desmedt, domicili\u00E9 rue A. Asselbergs no19 \u00E0 1180 Uccle. au poste d\u0027administrateur charg\u00E9 de la gestion journali\u00E8re en rempiacement de Monsieur Alex Versteeg est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ron de Bruijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "La d\u00E9mission de Monsieur Ron de Bruijn, domicili\u00E9 Irenelaan 30, 5583 AE Waalre (Pays-Bas) de son poste d\u0027administrateur charg\u00E9 de la gestion journali\u00E8re ainsi que son renom \u00E0 signature est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "La d\u00E9cision de nommer \u00E0 partir de ce jour Monsieur Alex Versteeg, domicili\u00E9 Ringdijk 38 \u00E0 6681 TZ Bemmel (Pays-Bas), au poste d\u0027administrateur charg\u00E9 de la gestion journali\u00E8re en remplacement de Monsieur Ron de Bruijn d\u00E9missionnaire est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ron de Bruijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction des mandats d\u0027administrateurs pour une dur\u00E9e de 3 ans de: -Ron de Bruijn, PA 5583 AE WAARLE - Irenelaan 30"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Oosterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction des mandats d\u0027administrateurs pour une dur\u00E9e de 3 ans de: ... - Johannes Oosterman, 2018 TIEL - Mozartstraat 52"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement du mandat de Commissaire R\u00E9viseur de Mazars R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli Avenue Marcel Thiry 77 bte 4, 1200 Bruxelles repr\u00E9sent\u00E9 par Monsieur Xavier Doyen, pour une dur\u00E9e de 3 ans est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil accepte la d\u00E9mission de Monsieur Hendrickx Dirk dom\u00EDcili\u00E9 Klinkaardstraat 199 \u00E0 2950 Kapellen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oosterman Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Oosterman Johannes domicili\u00E9 Mozartstraat 52 \u00E0 4036 LD Tiel (Nederland) est namm\u00E9 Admin\u0131strateur, en remplacement de Monsieur Hendrickx Dirk d\u00E9missionnaire Le mandat est gratust.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}