GINKGO PARC

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des administrateurs, l\u0027actionnaire unique approuve le renouvellement du mandat de RSM InterAudit SRL, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 18 et ayant comme repr\u00E9sentant permanent Thierry LEJUSTE, en tant que commissaire de la soci\u00E9t\u00E9, pour un mandat couvrant les trois prochain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Emile JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une p\u00E9riode de six ans. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 2029 qui statuera sur les comptes ann",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "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": false,
    "effective_date": "2023-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite AD-Minsterie, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1860 Meise, Brusselsesteenweg 66 , ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AD-Minsterie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEJUSTE Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire RSM InterAudit SRL ayant son si\u00E8ge \u00E1 1180 Uccle, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par Monsieur LEJUSTE Thierry, r\u00E9viseur d\u0027entreprises, et ceci pour une p\u00E9riode de trois exercices, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONFIRME le fin du mandat de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, en tant que commissaire, repr\u00E9sent\u00E9e par Isabelle RASMONT apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027actionnaire: approuve la nomination de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van der Zande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Petrus van der Zande, de nationalit\u00E9 n\u00E9erlandaise, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 et Maura Spellman, de nationalit\u00E9 am\u00E9ricaine, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maura Spellman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Petrus van der Zande, de nationalit\u00E9 n\u00E9erlandaise, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 et Maura Spellman, de nationalit\u00E9 am\u00E9ricaine, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Rue des Professeurs Jeener et Brachet",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11"
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies ... \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: -la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16 d\u00E9cembre 2019, le Conseil d\u0027administration a pris acte des d\u00E9missions de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et de Monsieur Philippe Delfosse de ses fonctions d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16 d\u00E9cembre 2019, le Conseil d\u0027administration a pris acte des d\u00E9missions de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et de Monsieur Philippe Delfosse de ses fonctions d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de president et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie ces d\u00E9cisions et d\u00E9cide, par ailleurs, \u00E0 l\u0027unanimit\u00E9, de nommer Madame V\u00E9ronique Borion en qualit\u00E9 d\u0027administratrice pour la dur\u00E9e r\u00E9siduelle des mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846024595",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Delfosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une p\u00E9riode de 3 ans, le mandat Commissaire PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame Isabelle Rasmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9) et Monsieur Philippe Delfosse (Administrateur). Elle accepte ces fins de mandat pour autan",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe Delfosse et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce j"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 : - JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, \u00E0 la fonction de Pr\u00E9sident et d\u0027 Administrateur d\u00E9l\u00E9gu\u00E9. Les mandats prennent cours ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9) et Monsieur Philippe Delfosse (Administrateur). Elle accepte ces fins de mandat pour autan",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe Delfosse et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte les nominations de JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par M. Patrice Beaupain; ... aux postes d\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte les nominations de ... M. Philippe Delfosse, aux postes d\u0027Administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte les nominations de JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par M.; Patrice Beaupain."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de MM. Philippe Delfosse et Luc Gaspard sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gaspard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de MM. Philippe Delfosse et Luc Gaspard sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gingko Park lors de son Assembl\u00E9e g\u00E9n\u00E9rale du 6 avril 2016, a renouvel\u00E9 le mandat du R\u00E9viseur d\u0027entreprises, PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "avenue Arianelaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2013-11-13",
      "evidence_quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4000-Li\u00E8ge, place Saint Jacques num\u00E9ro 11 boite 126."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MG INVEST nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AKTE GENOMEN van het ontslag van - MG INVEST nv, met als vertegenwoordiger De Heer Ignace De Paepe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: - De Heer Diego Aquilina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: - De Heer Patrice Beaupain"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-26",
      "evidence_quote": "BESLOTEN Patrice Beaupain te benoemen tot Gedelegeerde bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Adelaarsstraat 24, 9051 Gent (Sint-Denijs-Westrem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MG INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MG INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "M.G.-HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M.G.-HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-05-15",
  "post_incorporation_mandates": []
}