EUROPEAN SERVICE NETWORK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 07/11/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Mme. Isabelle DENIAUD (...) qui accepte ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 07/11/2025: - Mme. Isabelle DENIAUD qui accepte ce mandat, (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Ma\u00EEtre Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "20 mai \u00E0 13h, avec report au premier jour ouvrable si jour f\u00E9ri\u00E9",
    "old_schedule": "20 mai \u00E0 13h, avec report au premier jour ouvrable si jour f\u00E9ri\u00E9",
    "effective_from_year": 2026,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 l\u0027exercice social (du 1er janvier au 31 d\u00E9cembre) et fix\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 20 mai \u00E0 13h. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "R\u00E9gion de Bruxelles-Capitale (dans les statuts, pr\u00E9cision que le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion de Bruxelles-Capitale ou en r\u00E9gion de langue fran\u00E7aise)",
    "address_old": "Avenue des Arts 47, 1000 Bruxelles",
    "effective_date": "2025-12-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2031-12-31",
    "mandate_kind": "bestuurder",
    "period_start": "2025-12-29",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "administrateurs (non nomm\u00E9s individuellement)"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Philippe DUMON",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Acte de modification des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "non pr\u00E9cis\u00E9"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me Maxime BERNARD, avocat",
    "grantor_name": "assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme \u00AB EUROPEAN SERVICE NETWORK \u00BB",
    "scope_summary": "Mandat pour effectuer toutes formalit\u00E9s requises et faire toutes d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, acc\u00E8s au registre E-STOX ou UBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Aucune clause de fin de mandat n\u0027est pr\u00E9cis\u00E9e.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "GALERIE RAVENSTEIN",
        "country": "BE",
        "postcode": null,
        "box_number": "4-1000",
        "street_number": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 47 Avenue des Arts \u00E0 1000 Bruxelles, et ce \u00E0 dater du 1er f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer M. Jan TYTGAT de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration, sans pr\u00E9avis ni indemnit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration : Madame Idoia RODES TORRONTEGUI"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration : Monsieur Laurent G\u00C9RARD"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration : Monsieur Guy VAERMAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : - Madame Idoia RODES TORRONTEGUI, (...) - Monsieur Laurent G\u00C9RARD, (...) qui acceptent ce mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : - Madame Idoia RODES TORRONTEGUI, (...) - Monsieur Laurent G\u00C9RARD, (...) qui acceptent ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joergen Joensson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs: Joergen Joensson, Directeur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs: ... Knud Kristensen, Directeur,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte, R\u00E9viseurs d\u0027Entreprises SRL, Gateway Building-Luchthaven Brussels National 1J -1930 ZAVENTEM repr\u00E9sent\u00E9 par Ang\u00E9lique Mitrugno en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vaerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Guy Vaerman, n\u00E9 le 17 juillet 1963 et r\u00E9sident Rue Verbist 119 \u00E0 1060 Bruxelles, au poste d\u0027administrateur, et ce, \u00E0 daterde ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 -de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jan TYTGAT pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 -de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jan TYTGAT pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire aux comptes de Deloitte, Gateway Building -Luchthaven Brussels National 1J -1930 ZAVENTEM repr\u00E9sent\u00E9 par Ang\u00E9lique Mitrugno en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428304785",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428304785",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 -de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jan TYTGAT pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 -de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jan TYTGAT pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joergen Joensson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs: Joergen Joensson, Directeur, domicili\u00E9 Dalvangen, 55 - DK-8270 Hojberg DANEMARK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knud Kristensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs: ... Knud Kristensen, Directeur, domicili\u00E9 Stenvadet, 6 - DK-8240 Risskov DANEMARK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL repr\u00E9sent\u00E9 par Monsieur Didier BOON pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle Ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad TOMMISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Koenraad TOMMISSEN de son mandat d\u0027administrateur, de sorte que celui-ci n\u0027exerce plus aucun mandat dans la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Tytgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, \u00E0 decid\u0117: de nommer Monsieur Jan Tytgat- Herlegem 71 \u00E0 9700 Oudenaarde-Belgique administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Tommissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer Monsieur Koenraad Tommissen, Bois d\u0027 Hennessy! 2 \u00E0 1310 La Hulpe, Belgique administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863416893",
        "name": "TYBO2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du Conseil d\u0027administration du 18 f\u00E9vrier 2014 que la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TYBO2, RPM de Oudenaarde num\u00E9ro 0863.416.893, dont le si\u00E8ge est \u00E0 9700 Oudenaarde, Herlegem 71, a \u00E9t\u00E9 nomm\u00E9e \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Reviseurs d\u0027Entrepnses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de Commissaire R\u00E9viseur la soci\u00E9t\u00E9 DELOITTE Reviseurs d\u0027Entrepnses, repr\u00E9sent\u00E9e par Monsieur Didier BOON, et ce avec effot le 21 novembre 2009 pour une p\u00E9riode de trois ans venant \u00E0 ech\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.304.785",
    "name_full": "EUROPEAN SERVICE NETWORK, EN ABREGE : ESN",
    "legal_form": "SA"
  }
}