FIMASER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Comit\u00E9 a \u00E9galement pris acte de la d\u00E9mission de Monsieur S\u00E9bastien Cayla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Locker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En r\u00E9f\u00E9rence au courriel du 10 octobre 2025 concernant la nomination de Monsieur Matthias Locker en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif et membre du Comite d\u0027audit, en remplacement de Monsieur S\u00E9bastien Cayla."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Comit\u00E9 de direction de la Banque nationale de Belgique a, lors de sa r\u00E9union du 21 mars 2023, approuv\u00E9 la nomination de Mr S\u00E9bastien Cayla en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Comit\u00E9 de direction de la Banque Nationale de Belgique a \u00E8galement pris acte de la d\u00E9mission de Messieurs Francis Costenoble et David Kestermans en qualit\u00E9 d\u0027administrateurs non-ex\u00E9cutifs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Comit\u00E9 de direction de la Banque Nationale de Belgique a \u00E8galement pris acte de la d\u00E9mission de Messieurs Francis Costenoble et David Kestermans en qualit\u00E9 d\u0027administrateurs non-ex\u00E9cutifs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arpineh Cholakian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration valide la d\u00E9mission de Madame Arpineh Cholakian de son mandat d\u0027Administrateur non-ex\u00E9cutif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Cuney",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il approuve la reprise du mandat d\u0027Administrateur non-ex\u00E9cutif de Madame Arpineh Cholakian par Monsieur Christian Cuney sous r\u00E9serve de la validation par la Banque Nationale de Belgique et de la confirmation lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale du 11 juin 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin DUBERTRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration valide la d\u00E9mission de Monsieur Benjamin DUBERTRET de son mandat d\u0027Administrateur non-ex\u00E9cutif, de Pr\u00E9sident du Conseil d\u0027Administration et de Pr\u00E9sident du Comit\u00E9 d\u0027Audit, sous r\u00E9serve de validation par la Banque Nationale de Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Miguel DOS SANTOS LEANDRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il approuve la reprise du mandat d\u0027Administrateur non-ex\u00E9cutif, de Pr\u00E9sident du Conseil d\u0027Administration et de Pr\u00E9sident du Comit\u00E9 d\u0027Audit, de Monsieur Benjamin DUBERTRET par Monsieur Joao Miguel DOS SANTOS LEANDRO sous r\u00E9serve de la validation par la Banque Nationale de Belgique et de la confirmati"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Cuney",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que, lors de cette Assembl\u00E9e G\u00E9n\u00E9rale du 11 juin 2024, le mandat d\u0027Administrateur non-ex\u00E9cutif de Mr Christian Cuney et le mandat d\u0027Administrateur non ex\u00E9cutif de Mr S\u00E9bastien Cayla viennent \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide d\u00E9s lors de proc\u00E9der \u00E0 la prolongation de ces mandats e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que, lors de cette Assembl\u00E9e G\u00E9n\u00E9rale du 11 juin 2024, le mandat d\u0027Administrateur non-ex\u00E9cutif de Mr Christian Cuney et le mandat d\u0027Administrateur non ex\u00E9cutif de Mr S\u00E9bastien Cayla viennent \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide d\u00E9s lors de proc\u00E9der \u00E0 la prolongation de ces mandats e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Dubertret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que, lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale du 13 juin 2023, le mandat de Mr B. Dubertret de Pr\u00E9sident du Conseil d\u0027Administration et de Pr\u00E9sident du comit\u00E9 d\u0027Audit, et le mandat d\u0027Administrateur Ex\u00E9cutif de Mr L. Vankeerberghen viennent \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide d\u00E8s lor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Vankeerberghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que, lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale du 13 juin 2023, le mandat de Mr B. Dubertret de Pr\u00E9sident du Conseil d\u0027Administration et de Pr\u00E9sident du comit\u00E9 d\u0027Audit, et le mandat d\u0027Administrateur Ex\u00E9cutif de Mr L. Vankeerberghen viennent \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide d\u00E8s lor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie les d\u00E9missions de Mr F. Costenoble et Mr D. Kestermans, ces derni\u00E8res ayant \u00E9t\u00E9 valid\u00E9es par la Banque Nationale de Belgique en date du 21 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Kestermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie les d\u00E9missions de Mr F. Costenoble et Mr D. Kestermans, ces derni\u00E8res ayant \u00E9t\u00E9 valid\u00E9es par la Banque Nationale de Belgique en date du 21 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cayla Mp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie en outre la nomination \u00E0 la fonction d\u0027administrateur de la S.A. Fimaser de Mp Cayla, en remplacement de Mr F. Costenoble d\u00E9missionnaire, suite \u00E0 la validation de la Banque Nationale de Belgique en date du 21 mars 2023, pour une dur\u00E9e prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "Les membres du Conseil d\u0027Administration actent la d\u00E9mission de Mr David Kestermans en date du 31 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arpineh Cholakian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination \u00E0 la fonction d\u0027administrateur non ex\u00E9cutif de la S.A. Fimaser de Mme Arpineh Cholakian. rat\u00EDfi\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2022, en remplacement de Mr Renaud Guilbert-Roed d\u00E9missionnaire, a \u00E9t\u00E9 valid\u00E9e par la Banque Nationale de Belgique."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "La d\u00E9mission de Mr Francis Costenoble en date du 31 octobre 2022 dans son mandat d\u0027Administrateur Ex\u00E9cutif."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Costenoble sera remplac\u00E9 par Mr S\u00E9bastien Cayla sous r\u00E9serve de la validation par la Banque Nationale de Belgique et de la confirmation lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale de juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur David Kestermans vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ce mandat et ce pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arpineh Cholakian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434818930",
        "name": "FIMASER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. Fimaser de Mme Arpineh Cholakian, en remplacement de Mr Renaud Guilbert-Roed d\u00E9missionnaire, sous r\u00E9serve de la validation de la Banque Nationale de Belgique, pour une dur\u00E9e de deux ans prenant fin lors de l\u0027Assembl"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Guilbert-Roed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. Fimaser de Mme Arpineh Cholakian, en remplacement de Mr Renaud Guilbert-Roed d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Baudouin",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3B",
        "street_number": "29"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Chaque membre du Conseil d\u0027Administration valide et acte le changement d\u0027adresse du futur si\u00E8ge social et commercial de Fimaser \u00E0 l\u0027adresse suivante: Boulevard Baudouin 29/3B \u00E0 1000 Bruxelles en date du 9 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-26",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Validation changement d\u0027adresse du futur si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.818.930",
        "name": "FIMASER",
        "role": "other",
        "address": "Avenue des Olympiades, 20 - 1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement d\u0027adresse du si\u00E8ge social de FIMASER est valid\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0434.818.930",
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Le Conseil d\u0027Administration de FIMASER a valid\u00E9 le changement d\u0027adresse du si\u00E8ge social, pr\u00E9vu pour la fin du premier trimestre 2022. Le Conseil a mandat\u00E9 J. Jordens SRL pour effectuer les d\u00E9marches administratives li\u00E9es \u00E0 cette d\u00E9cision, y compris la signature des documents de publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eldira Jarazi Truchaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat : Eldira Jarazi Truchaud"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vervenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat : Bart Vervenne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Goetghebuer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat : Jean Goetghebuer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud GUILBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler au mandat d\u2019administrateur avec effet imm\u00E9diat : Renaud GUILBERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mazurier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte des d\u00E9missions de: Monsieur Fr\u00E9d\u00E9ric Mazurier de son mandat d\u0027Administrateur non ex\u00E9cutif et de Pr\u00E9sident du Conseil d\u0027Administration.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Diard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte des d\u00E9missions de: Monsieur J\u00E9r\u00F4me Diard de son mandat d\u0027Administrateur non ex\u00E9cutif.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Dubertret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unan\u00EDmit\u00E9 les cooptations de: Monsieur Benjamin Dubertret au poste d\u0027Administrateur non ex\u00E9cutif... Cette nomination prendra effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 8 juin 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Goetghebeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unan\u00EDmit\u00E9 les cooptations de: Monsieur Jean Goetghebeur au poste d\u0027Administrateur non ex\u00E9cutif... Cette nomination prendra effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 8 juin 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Mons\u00EDeur Stanislas Leroy en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateur de Monsieur Francis Costenoble et de Monsieur Bart Vervenne viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vervenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateur de Monsieur Francis Costenoble et de Monsieur Bart Vervenne viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nele Van Laethem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de nommer, en tant que R\u00E9viseur aux Comptes, Nele Van Laethem pour la Soci\u00E9t\u00E9 Mazars de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAZURIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric MAZURIER et de Monsieur Luc VANKEERBERGHEN viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce, pour une dur\u00E9e de 3 ans, prenant fin lor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANKEERBERGHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric MAZURIER et de Monsieur Luc VANKEERBERGHEN viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce, pour une dur\u00E9e de 3 ans, prenant fin lor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prolongation du mandat du commissaire KPMG repr\u00E9sent\u00E9 par monsieur St\u00E9phane NOLF pour une dur\u00E9e de 3 ans - jusqu\u0027\u00E0 l\u0027AGO de 2021:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry GOSSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil approuvent la d\u00E9mission de Thierry GOSSET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANKEERBERGHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Luc VANKEERBERGHEN au titre d\u0027administrateur ex\u00E9cutif de la S.A. FIMASER"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David KESTERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la fin du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 exerc\u00E9 par David KESTERMANS \u00E0 titre temporaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gosset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission au 31 d\u00E9cembre 2018 du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Gosset."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vankeerberghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. FIMASER: - de Luc Vankeerberghen \u00E0 compter du 01 janvier 2019 en remplacement de Monsieur Thierry Gosset, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edlira Jarazi Truchaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Claquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des l\u0027ann\u00E9e 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Durand Delbecque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte des d\u00E9missions de Messieurs Gauthier Durand Delbecque, Francois Melchior de Polignac et Javier Rubio de leurs mandats d\u0027administrateurs non ex\u00E9cutif de la Soci\u00E9t\u00E9, ainsi que de la d\u00E9mission de M Gauthier Durand Delbecque de son mandat de pr\u00E9sident du Conseil d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Melchior de Polignac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte des d\u00E9missions de Messieurs Gauthier Durand Delbecque, Francois Melchior de Polignac et Javier Rubio de leurs mandats d\u0027administrateurs non ex\u00E9cutif de la Soci\u00E9t\u00E9, ainsi que de la d\u00E9mission de M Gauthier Durand Delbecque de son mandat de pr\u00E9sident du Conseil d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Rubio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte des d\u00E9missions de Messieurs Gauthier Durand Delbecque, Francois Melchior de Polignac et Javier Rubio de leurs mandats d\u0027administrateurs non ex\u00E9cutif de la Soci\u00E9t\u00E9, ainsi que de la d\u00E9mission de M Gauthier Durand Delbecque de son mandat de pr\u00E9sident du Conseil d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mazurier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 les nominations de: \u2022M Fr\u00E9d\u00E9ric Mazurier au poste d\u0027administrateur non ex\u00E9cutif, sur la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur M Gauthier Durand Delbecque, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer en 2020 sur les comptes "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 les nominations de: \u2022M David Kestermans au poste d\u0027administrateur non ex\u00E9cutif, sur la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur M Francois Melchior de Polignac, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer en 2019 sur les compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Le Conseil d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 les nominations de: \u2022M Francis Costenoble au poste d\u0027administrateur non ex\u00E9cutif, sur la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur M Javier Rubio, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer en 2018 sur les comptes de l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Matrat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de leur mandat d\u0027administrateur de madame Christel Matrat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Durand Delbecque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de leur mandat d\u0027administrateur de ... messieurs Gauthier Durand Delbecque"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Melchior de Polignac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de leur mandat d\u0027administrateur de ... Francois Melchior de Polignac"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Rubio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de leur mandat d\u0027administrateur de ... Javier Rubio"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Falvert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de leur mandat d\u0027administrateur de ... Michel Falvert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Leneveu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de leur mandat d\u0027administrateur de ... Laurent Leneveu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edlira Jarazi Truchaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER: -De Madame Edlira Jarazi Truchaud faite \u00E0 titre provisoire lors du conseil d\u0027administration du 5 juillet 2017 en remplacement de Madame Christel Matrat d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mazurier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER: -De Monsieur Fr\u00E9d\u00E9ric Mazurier faite \u00E0 titre provisoire lors du conseil d\u0027administration du 9 janvier 2018 en remplacement de Monsieur Gauthier Durand Delbecque"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER: -De Monsieur David Kestermans faite \u00E0 titre provisoire lors du conseil d\u0027administration du 9 janvier 2018 en remplacement de Monsieur Francois Melchior de Polignac"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER: -De Monsieur Francis Costenoble faite \u00E0 titre provisoire lors du conseil d\u0027administration du 9 janvier 2018 en remplacement de Monsieur Javier Rubio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vervenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER: -De Monsieur Bart Vervenne pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit CLAQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER: -De Monsieur Benoit CLAQUIN en remplacement de Monsieur Laurent Leneveu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ce mandat et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Matrat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Christel Matrat pr\u00E9sente sa d\u00E9mission de son poste d\u0027administrateur non executif de Fimaser."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edlira Jarazi Truchaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Edlira Jarazi Truchaud au poste d\u0027administrateur non executif sur la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer en 2019 sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gosset Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs de messieurs Gosset Thierry et Durand Delbecque Gauthier viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Durand Delbecque Gauthier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs de messieurs Gosset Thierry et Durand Delbecque Gauthier viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel MATRAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs de madame Christel MATRAT d\u0027une part et de messieurs Laurent LENEVEU et Fran\u00E7ois Melchior DE POLIGNAC d\u0027autre part, viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LENEVEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs de madame Christel MATRAT d\u0027une part et de messieurs Laurent LENEVEU et Fran\u00E7ois Melchior DE POLIGNAC d\u0027autre part, viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Melchior DE POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027administrateurs de madame Christel MATRAT d\u0027une part et de messieurs Laurent LENEVEU et Fran\u00E7ois Melchior DE POLIGNAC d\u0027autre part, viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier MACQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.P.M.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la prolongation du mandat du commissaire, \u00E0 savoir la S.C.R.L, K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Olivier MACQ, demeurant \u00E0 1130 Haren, Avenue Bourget, 40 et Monsieur St\u00E9phane Nolf, demeurant \u00E01130 Haren, Avenue Bourget, 40"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demangeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-13",
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration confirme la d\u00E9mission de Christophe Demangeau en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 13/03/2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FALVERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Michel FALVERT, vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de ratifier la prolongation de ce mandat et ce pour pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier RUBIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER de Monsieur: Javier RUBIO, en remplacement de Monsieur G\u00E9rard LAVINAY d\u00E9missionnaire, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Durand Delbecque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination de monsieur Gauthier Durand Delbecque comme Pr\u00E9sident du Conseil d\u0027Administration et ce pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lavinay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de monsieur G\u00E9rard Lavinay, en tant qu\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la S.A.FIMASER \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Rubio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ce fait, le conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A.FIMASER Monsieur Javier Rubio demeurant Avenue des Olympiades 20 B-1140 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Durand Delbecque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Monsieur Gauthier Durand Delbecque demeurant 1 place Copernic; 91051 Every CEDEX France en tant que pr\u00E9sident du Conseil d\u0027administration de la S.A.FIMASER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Cavelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de monsieur Benoit Cavelier, en tant qu\u0027administrateur de la S.A.FIMASER. Cette d\u00E9mission prendra effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Falvert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "De ce fait, le conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A.FIMASER Monsieur Michel Falvert demeurant \u00E0 75116 Paris, France, 82 rue Lauriston, La nomination pr\u00E9cit\u00E9e prend effet imm\u00E9diatement et pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Pecoult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination aux fonctions d\u0027administrateurs de la S.A. FIMASER faite \u00E0 titre provisoire lors de sa s\u00E9ance du 4 novembre 2013 de Madame Christel Pecoult en remplacement de Madame Marina LHOMME d\u00E9missionnaire, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination aux fonctions d\u0027administrateurs de la S.A. FIMASER faite \u00E0 titre provisoire lors de sa s\u00E9ance du 14 mars 2014 de Monsieur Francois Melchior de POLIGNAC en remplacement de Monsieur Javier LOPEZ CALVET d\u00E9missionnaire, pour la dur\u00E9e restant \u00E0 courir du mandat "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier DURAND DELBECQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027une part d\u0027administrateur de monsieur Gauthier DURAND DELBECQUE ... viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry GOSSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats d\u0027autre part d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Thierry GOSSET, viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Elle d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la prolongation de ces mandats et ce pour une dur\u00E9e de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVIER LOPEZ CALVET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-14",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de monsieur Javier Lopez Calvet, en tant qu\u0027administrateur de la S.A.FIMASER. Cette d\u00E9mission prendra effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCOIS MELCHIOR DE POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-14",
      "evidence_quote": "De ce fait, le conseil d\u0027Admin\u00EDstration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A.FIMASER, Monsieur FRANCOIS MELCHIOR DE POLIGNAC demeurant \u00E0 B-1140 Bruxelles, Belgique, Avenue des Olympiades 20, La nomination pr\u00E9cit\u00E9e prend effet imm\u00E9diatement et pour la dur\u00E9e restant \u00E0 courir du ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Lhomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9m\u00EDssion de madame Marina Lhomme, en tant qu\u0027administrateur de la S.A.FIMASER. Cette d\u00E9mission prendra effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Pecoult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "De ce fait, le conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A.FIMASER Madame Christeb demeurant \u00E0 92 700 COLOMBES, France, 42 rue des \u00E9coles, 2 villa des lilas, Pecoult. La nomination pr\u00E9cit\u00E9e prend effet imm\u00E9diatement et pour la dur\u00E9e restant \u00E0 courir du mandat d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro RODRIGUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-23",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Messieurs Pedro RODRIGUEZ et Patrick MIRON, en tant qu\u0027administrateur de la S.A.FIMASER. Cette d\u00E9mission prendra effet imm\u00E9diatement."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-23",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Messieurs Pedro RODRIGUEZ et Patrick MIRON, en tant qu\u0027administrateur de la S.A.FIMASER. Cette d\u00E9mission prendra effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARINA LHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-23",
      "evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER, Madame MARINA LHOMME demeurant \u00E0 92700 Colombes, France, Impasse Barbu 1 et monsieur Laurent LENEVEU, demeurant \u00E0 75016 Paris, France, Rue de Boulainvilliers, 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LENEVEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-23",
      "evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. FIMASER, Madame MARINA LHOMME demeurant \u00E0 92700 Colombes, France, Impasse Barbu 1 et monsieur Laurent LENEVEU, demeurant \u00E0 75016 Paris, France, Rue de Boulainvilliers, 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.818.930",
    "name_full": "FIMASER",
    "legal_form": "SA"
  }
}