FONDATION PRO-IRSA

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        "name": "De Cesco Alessandro",
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      "evidence_quote": "L\u0027Organe d\u0027Administration, en sa s\u00E9ance du 12 avril 2024, \u00E0 l\u0027unanimit\u00E9 \u00E9lit comme Administrateur.trice pour un mandat de 4 ans: -Monsieur De Cesco Alessandro, Avenue Van Bever, 11 \u00E0 1180 Bruxelles"
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        "name": "Dutry Jean-Nicolas",
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      "evidence_quote": "L\u0027Organe d\u0027Administration, en sa s\u00E9ance du 12 avril 2024, \u00E0 l\u0027unanimit\u00E9 \u00E9lit comme Administrateur.trice pour un mandat de 4 ans: -Monsieur Dutry Jean-Nicolas Rue Am\u00E9ricaine, 221 \u00E0 1050 Bruxelles"
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        "name": "Festraets Renaud",
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      "evidence_quote": "L\u0027Organe d\u0027Administration, en sa s\u00E9ance du 12 avril 2024, \u00E0 l\u0027unanimit\u00E9 \u00E9lit comme Administrateur.trice pour un mandat de 4 ans: -Monsieur de Meester de Betzenbroeck Carlos, Avenue des Sorbiers, 25 \u00E0 1180 Uccle"
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        "name": "Van Boxmeer Jean-Fran\u00E7ois",
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        "name": "BEYAERT Reginald",
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      "evidence_quote": "Les mandats de Monsieur BEYAERT, Monsieur de SCHREVEL et Monsieur le HODEY, \u00E9chus en 2021 sont consid\u00E9r\u00E9s comme \u00E9tant rest\u00E9s en fonction jusqu\u0027au Conseil d\u0027Administration (Organe d\u0027Administration) de ce jour. Ils sont donc renouvel\u00E9s pour la p\u00E9riode de juin 2021 dont le renouvellement a lieu ce jour"
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      "evidence_quote": "Les mandats de Monsieur BEYAERT, Monsieur de SCHREVEL et Monsieur le HODEY, \u00E9chus en 2021 sont consid\u00E9r\u00E9s comme \u00E9tant rest\u00E9s en fonction jusqu\u0027au Conseil d\u0027Administration (Organe d\u0027Administration) de ce jour. Ils sont donc renouvel\u00E9s pour la p\u00E9riode de juin 2021 dont le renouvellement a lieu ce jour"
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      "evidence_quote": "Les mandats de Monsieur BEYAERT, Monsieur de SCHREVEL et Monsieur le HODEY, \u00E9chus en 2021 sont consid\u00E9r\u00E9s comme \u00E9tant rest\u00E9s en fonction jusqu\u0027au Conseil d\u0027Administration (Organe d\u0027Administration) de ce jour. Ils sont donc renouvel\u00E9s pour la p\u00E9riode de juin 2021 dont le renouvellement a lieu ce jour"
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        "name": "GOSLAIN Marie-Christiane",
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 17 mai 2019, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: Madame Christiane WAUCQUEZ, Chauss\u00E9e de Malines 306 \u00E0 1950 Kraainem, comme administrateur pr\u00E9sidente;"
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      "evidence_quote": "et acte la d\u00E9mission de Monsieur Jean-Jacques VERDICKT, Rue Comte de Mee\u00FBs 16 \u00E0 1428 Lillois, comme administrateur."
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 8 juin 2018, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Marcel CROCHET, Avenue des Chevaliers 34 \u00E0 1325 Dion-Valmont, comme administrateur;"
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 2 d\u00E9cembre 2016, acte la d\u00E9mission de Monsieur Alain SIAENS, Rue du Brocui 63 \u00E0 1370 Lathuy."
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        "name": "Reginald BEYAERT",
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 19 mai 2017, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: ... - Monsieur Patrick le HODEY, Avenue du Mar\u00E9chal 25 \u00E0 1180 Uccle, comme administrateur;"
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        "name": "Geoffroy de SCHREVEL",
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 19 mai 2017, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: ... - Monsieur Geoffroy de SCHREVEL, Blijkensveldstraat 23 \u00E0 3080 Tervuren, comme administrateur."
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 30 mai 2016, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Madame Marie-Christiane GOSLAIN, Egenhovenstraat 26 \u00E0 3060 Bertem, comme administrateur;"
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        "name": "Xavier SINECHAL",
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 30 mai 2016, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Madame Xavier SINECHAL, Rue Pierre Marchand 13 \u00E0 1970 Wezembeek-Oppem, comme administrateur;"
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        "name": "Jean-Marie SOLVAY",
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      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 30 mai 2016, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Jean-Marie SOLVAY, Chauss\u00E9e de Bruxelles 115 \u00E0 1310 La Hulpe, comme administrateur."
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 septembre 2015, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Madame Christiane WAUCQUEZ, Chauss\u00E9e de Malines 306 \u00E0 1950 Kraainem, comme pr\u00E9sidente;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdeleine BOONEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 septembre 2015, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Madame Magdeleine BOONEN, Avenue Grandchamp 282 \u00E0 1150 Bruxelle, comme administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SIAENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 septembre 2015, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Alain SIAENS, Rue du Brocui 63 \u00E0 1370 Lathuy, comme administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois VAN BOXMEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 septembre 2015, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Jean-Fran\u00E7ois VAN BOXMEER, Keizersgracht 750 \u00E0 NL - 1017 EX Amsterdam, comme administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques VERDICKT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 septembre 2015, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: Monsieur Jean-Jacques VERDICKT, Rue Comte de Mee\u00FBs 16 \u00E0 1428 Lillois, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.211.841",
    "name_full": "FONDATION PRO-IRSA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Beyaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 mai 2013 \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: -Monsieur Reginald Beyaert, n\u00E9 le 1 mai 1964 \u00E0 Elisabethville, Beau Site l\u00E8re Avenue 31 \u00E0 1330 Rixensart;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 mai 2013 \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: -Monsieur Patrice le Hodey, n\u00E9 le 20 ao\u00FBt 1944 \u00E0 Watermael-Boitsfort, Avenue du Mar\u00E9chal 25 \u00E0 1180 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey de Schrevel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 24 mai 2013 \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Geoffrey de Schrevel, n\u00E9 le 8 f\u00E9vrier 1960 \u00E0 Katana, Bijlkensveldstraat 23 \u00E0 3080 Tervuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 23 mai 2014 \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Madame Brigitte Ullens de Schooten, n\u00E9e le 12 mars 1959 \u00E0 Palo Alto, Kasteelstraat 12 \u00E0 3080 Tervuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Crochet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 23 mai 2014 \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Marcel Crochet, n\u00E9 le 23 novembre 1938 \u00E0 Uccle, Avenue des Chevaliers 34 \u00E0 1325 Chaumont-Gistoux;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaneygen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 23 mai 2014 \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit pour 4 ans: - Monsieur Jos Vaneygen, n\u00E9 le 18 juin 1953 \u00E0 Kessel-Lo, Voorzorgstraat 10 \u00E0 3000 Leuven,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.211.841",
    "name_full": "FONDATION PRO-IRSA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Collinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte la d\u00E9mission de Monsieur Dominique Collinet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Berghmans-Waucquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lit pour 4 ans Madame Christine Berghmans-Waucquet, Chauss\u00E9e de Malines 306 - 1950 Kraainem, comme pr\u00E9sidente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willame Boonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lit pour 4 ans Madame Madame Willame Boonen, Avenue Grandchamp 282 - 1150 Bruxelles, comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Siaens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lit pour 4 ans Monsieur Alain Siaens, Rue de Brocui 63 - 1370 Lathuy, comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois van Boxmeer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lit pour 4 ans Monsieur Jean-Fran\u00E7ois van Boxmeer, Keyzersgracht 750 - 1017 EX Amsterdam (Pays Bas), comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Verdickt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lit pour 4 ans Monsieur Jean-Jacques Verdickt, Rue Comte de Mee\u00FBs 16- 1428 Lillois, comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.211.841",
    "name_full": "FONDATION PRO-IRSA",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Ullens de Schooten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E9lig Madame Brigitte Ullens de Schooten, Kasteelstraat 12 - 3080 Tervuren, comme administrateur pour un mandat de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.211.841",
    "name_full": "FONDATION PRO-IRSA",
    "legal_form": "FOND"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.211.841",
    "name_full": "FONDATION PRO-IRSA",
    "legal_form": "FOND"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}