EUROPA EXPO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Catherine GERARD",
      "scope_categories": [
        "notarial_drafting",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de Madame Laurence SCHYNS en tant qu\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission, lui donne d\u00E9charge de son mandat et la remercie pour son engagement depuis de nombreuses ann\u00E9es pour EUROPA EXPO et lui souhaite l",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEGAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Idizz Conseils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "La SRL Idizz Conseils repr\u00E9sent\u00E9e par Isabelle DEGAND \u00E0 la fonction d\u0027administrateur au 31/12/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart ALFORD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Stuart ALFORD \u00E0 la fonction d\u0027administrateur \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saint-Paul SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "La soci\u00E9t\u00E9 financi\u00E8re Saint-Paul SA repr\u00E9sent\u00E9e par Stephan UHODA \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Alain MAGER \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart ALFORD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Noisy Neighbours",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "La soci\u00E9t\u00E9 SRL Noisy Neighbours, repr\u00E9sent\u00E9e par Stuart ALFORD (NN : 82041551311) \u00E0 la fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saint-Paul SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "La soci\u00E9t\u00E9 financi\u00E8re Saint-Paul SA repr\u00E9sent\u00E9e par Stephan UHODA \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Alain MAGER \u00E0 la fonction d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2024 d\u00E9signe la SRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2024-2025-2026 (comptes du 01/01/2024 au 31/12/2024, du 01/01/2025 au 31/12/2025 et du 01/01/2026 au 31/12/2026). La SRL BDO R\u00E9viseurs d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan UHODA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Saint-Paul S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la scrl-fs Europa Expo, qui s\u0027est tenue le 6 mars 2024, ratifie l\u0027admission de la Financi\u00E8re Saint-Paul S.A., n\u00B0 d\u0027entreprise BE 0445.226.835, rue Bonne-Fortune, 3-5 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur St\u00E9phan UHODA, comme membre "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e prend acte de la d\u00E9mission de Mesdames et Messieurs Val\u00E9rie SARETTO, Karl-Heinz LAMBERTZ, Marc NYSSEN et Alain MAGER de leur fonction d\u0027administrateur, \u00E0 la date du jour et leur donne d\u00E9charge de leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz LAMBERTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e prend acte de la d\u00E9mission de Mesdames et Messieurs Val\u00E9rie SARETTO, Karl-Heinz LAMBERTZ, Marc NYSSEN et Alain MAGER de leur fonction d\u0027administrateur, \u00E0 la date du jour et leur donne d\u00E9charge de leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e prend acte de la d\u00E9mission de Mesdames et Messieurs Val\u00E9rie SARETTO, Karl-Heinz LAMBERTZ, Marc NYSSEN et Alain MAGER de leur fonction d\u0027administrateur, \u00E0 la date du jour et leur donne d\u00E9charge de leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e prend acte de la d\u00E9mission de Mesdames et Messieurs Val\u00E9rie SARETTO, Karl-Heinz LAMBERTZ, Marc NYSSEN et Alain MAGER de leur fonction d\u0027administrateur, \u00E0 la date du jour et leur donne d\u00E9charge de leurs fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEGAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001441559",
        "name": "SRL Idizz Conseils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e d\u00E9signe la SRL Idizz Conseils, n\u00B0 d\u0027entreprise BE 1001.441.559, quai de Rome, 20/072 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant permanent est Madame Isabelle DEGAND, la SA Financi\u00E8re Saint-Paul, n\u00B0 d\u0027entreprise BE 0445.226.835, rue Bonne-Fortune, 3 -5 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart ALFORD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e d\u00E9signe la SRL Idizz Conseils, n\u00B0 d\u0027entreprise BE 1001.441.559, quai de Rome, 20/072 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant permanent est Madame Isabelle DEGAND, la SA Financi\u00E8re Saint-Paul, n\u00B0 d\u0027entreprise BE 0445.226.835, rue Bonne-Fortune, 3 -5 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Ladite assembl\u00E9e d\u00E9signe la SRL Idizz Conseils, n\u00B0 d\u0027entreprise BE 1001.441.559, quai de Rome, 20/072 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant permanent est Madame Isabelle DEGAND, la SA Financi\u00E8re Saint-Paul, n\u00B0 d\u0027entreprise BE 0445.226.835, rue Bonne-Fortune, 3 -5 \u00E0 4000 Li\u00E8ge, dont le repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MAGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "A l\u0027issue de ladite assembl\u00E9e g\u00E9n\u00E9rale, le nouveau conseil d\u0027administration, qui s\u0027est r\u00E9uni en date du 12 mars 2024, a d\u00E9sign\u00E9 Monsieur St\u00E9phan UHODA \u00E0 la fonction de Pr\u00E9sident et Monsieur Alain MAGER \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FAWAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des demandes de d\u00E9mission d\u0027Anne FAWAY, de Ren\u00E9 SCHYNS et de l\u0027ASBL Promotion Culturelle et Sportive repr\u00E9sent\u00E9e par Madame Marie KUPPER de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9, [...] prend acte et accepte les d\u00E9missions d\u0027Anne FAWAY, de Ren\u00E9 SCHYNS et",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des demandes de d\u00E9mission d\u0027Anne FAWAY, de Ren\u00E9 SCHYNS et de l\u0027ASBL Promotion Culturelle et Sportive repr\u00E9sent\u00E9e par Madame Marie KUPPER de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9, [...] prend acte et accepte les d\u00E9missions d\u0027Anne FAWAY, de Ren\u00E9 SCHYNS et",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Promotion Culturelle et Sportive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des demandes de d\u00E9mission d\u0027Anne FAWAY, de Ren\u00E9 SCHYNS et de l\u0027ASBL Promotion Culturelle et Sportive repr\u00E9sent\u00E9e par Madame Marie KUPPER de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9, [...] prend acte et accepte les d\u00E9missions d\u0027Anne FAWAY, de Ren\u00E9 SCHYNS et",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie SARETTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Madame Val\u00E9rie SARETTO, domicili\u00E9e avenue Rogier, 24/11 \u00E0 4000 LIEGE, et Monsieur Marc NYSSEN, domicili\u00E9 rue de la Filature 45/336 \u00E0 4800 VERVIERS, sont nomm\u00E9s administrateur de la soci\u00E9t\u00E9 \u00E0 la date de ce jour 6 octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Madame Val\u00E9rie SARETTO, domicili\u00E9e avenue Rogier, 24/11 \u00E0 4000 LIEGE, et Monsieur Marc NYSSEN, domicili\u00E9 rue de la Filature 45/336 \u00E0 4800 VERVIERS, sont nomm\u00E9s administrateur de la soci\u00E9t\u00E9 \u00E0 la date de ce jour 6 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges HERMANNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027acceptation de la d\u00E9mission de Georges HERMANNS de ses fonctions d\u0027administrateur repr\u00E9sentant les parts sociales d\u00E9tenues par Promotion Culturelle et Sportive (BE 0881.001.609 dont le si\u00E8ge est situ\u00E9 Rue Belle Vue 1 4840 Welkenraedt)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie KUPPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9signation de Marie KUPPER comme administrateur repr\u00E9sentant les parts sociales d\u00E9tenues par Promotion Culturelle et Sportive (BE 0881.001.609 dont le si\u00E8ge est situ\u00E9 Rue Belle-Vue 1 4840 Welkenraedt)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire-r\u00E9viseur, BAKER TILLY BELGIUM repr\u00E9sent\u00E9 par Madame Anne DORTHU, est renouvel\u00E9 pour une p\u00E9riode de 3 ans prenant cours \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale pour un montant de 4.300 \u20AC HTVA ar an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA EXPO",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA 50",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph RUWET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Joseph RUWET, qui reste membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges HERMANNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881001609",
        "name": "Promotion Culturelle et Sportive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9signation de Georges HERMANNS comme administrateur repr\u00E9sentant les parts sociales d\u00E9tenues par Promotion Culturelle et Sportive (BE0881.001.609 dont le si\u00E8ge est situ\u00E9 Rue Belle-Vue 1 4840 Welkenraedt)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA 50",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline ORBAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/09/2016 prend acte et accepte la d\u00E9mission de leurs fonctions respectivement d\u0027administratrice pr\u00E9sent\u00E9e par Aline ORBAN et d\u0027administrateur pr\u00E9sent\u00E9e par Jean-Pierre COLSON. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs fonctions pour l\u0027ann\u00E9e 2015 et du 1er janvier 20",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre COLSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/09/2016 prend acte et accepte la d\u00E9mission de leurs fonctions respectivement d\u0027administratrice pr\u00E9sent\u00E9e par Aline ORBAN et d\u0027administrateur pr\u00E9sent\u00E9e par Jean-Pierre COLSON. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs fonctions pour l\u0027ann\u00E9e 2015 et du 1er janvier 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Mesdames Laurence SCHYNS (rue Porte de Lorette, 11 \u00E0 4600 VISE) et Anne FAWAY-REUL (rue Marchand, 79 \u00E0 4600 VISE) aux fonctions d\u0027administratrices de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FAWAY-REUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Mesdames Laurence SCHYNS (rue Porte de Lorette, 11 \u00E0 4600 VISE) et Anne FAWAY-REUL (rue Marchand, 79 \u00E0 4600 VISE) aux fonctions d\u0027administratrices de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de son commissaire, la socl\u00E9t\u00E9 Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans, soit jusqu\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA 50",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELLEBRANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUWET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Messieurs HELLEBRANDT, HERMANNS, SCHILS et PETERS, pr\u00E9nomm\u00E9s, en tant que membres de l\u0027association sans but lucratif, ainsi que la d\u00E9mission de Messieurs LAMBERTZ, SCHYNS, COLSON, HELLEBRANDT, MAGER, RUWET, SCHILS, et PETERS de leurs fonctions d\u0027administrateurs en",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA 50",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 MUNNIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres acceptent la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Ren\u00E9 MUNNIX concemant son mandat d\u0027administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM DORTHU SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire est venu \u00E0 \u00E9ch\u00E9ance. Un nouveau mandat de 3 ans est accord\u00E9 \u00E0 la soci\u00E9t\u00E9 civile BAKER TILLY BELGIUM DORTHU SCRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.649.412",
    "name_full": "EUROPA 50",
    "legal_form": "ASBL"
  }
}