GODIVA BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident [...] de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, avec num\u00E9ro d\u0027entreprise 0429.501,944, repr\u00E9sent\u00E9e par Sylvain Rousseau, r\u00E9viseur d\u0027entreprises, avec"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Ulker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-07",
      "evidence_quote": "ONT PRIS CONNAISSANCE de la d\u00E9mission de Mr Ali Ulker en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet immediat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yahya Ulker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-07",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer, avec effet immediat, Mr Yahya Ulker, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e indetermin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Salman Amin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 : [...] ONT PRIS CONNAISSANCE de la d\u00E9mission de Mr Ahmed Salman Amin en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet immediat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sridhar Ramamurthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer, avec effet immediat, Mr Sridhar Ramamurthy, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e indetermin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435002438",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Les Actionnaires prennent acte du changement du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, qui est repr\u00E9sent\u00E9e par M. Sylvain Rousseau \u00E0 partir du 30 septembre 2024 pour l\u0027exercice du mandat de de commissaire, en remplacement de Mme. Annelies Deplancke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hafize Nurta\u00E7 Afridi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "Les Actionnaires prennent ncte de et acceptent, pour autant que de besoin, la d\u00E9mission de Mme. Hafize Nurta\u00E7 Afridi en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 ao\u00FBt 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Salman Amin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-20",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Ahmed Salman Amin, de nationalit\u00E9 am\u00E9ricaine, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la signature des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435002438",
        "name": "PricewaterhouseCoopers Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer PricewaterhouseCoopers Belgium BV, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par Annelies Deplancke, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Temmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de Mme. Brigitte Temmerman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 avril 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dechamp Costa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de Mme. Virginie Dechamp Costa en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 mai 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Young-Scrivner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9m\u00EDssion de Mme. Annie Young-Scrivner en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hafize Nurta\u00E7 AFRIDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme. Hafize Nurta\u00E7 AFRIDI, de nationalit\u00E9 turque, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Rue des V\u00E9t\u00E9rinaires 42D, 1070 Anderlecht, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, in zoverre als nodig, het einde van het mandaat van Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Eric Nys, bedrijfsrevisor, als commissaris van de Vennootschap,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "De Vennoten beslissen om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De Vennoten bevestigen en bekrachtigen, in zoverre als nodig, de herbenoeming van Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Eric Nys, bedrijfsrevisor, tot commissaris van de Vennootschap, met ingang va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "Les Associ\u00E9s prennent note de et acceptent, pour autant que de besoin, la fin du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par M. Eric Nys, r\u00E9viseur d\u0027entreprise, en tant que commissaire de ia Soci\u00E9t\u00E9, avec e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u2019Entreprises\u0022, \u00E9tablie \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e par Monsieur Olivier Declercq, r\u00E9viseur d\u2019entreprises, du 7 octobre 2019",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Olivier Declercq"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Veeartsenstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "D",
        "street_number": "42"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Wapenstilstandstraat",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Les G\u00E9rants D\u00C9CIDENT par accord unanime et \u00E9crit QUE le si\u00E8ge social de la Soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 avec effet au 4 juin 2019 de Wapenstilstandstraat 5, B-1081 Bruxelles, \u00E0 Veeartsenstraat 42 D, 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Veeartsenstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "D",
        "street_number": "42"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wapenstilstandstraat",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "DAT dat de maatschappelijke zetel var\u0131 de Vennootschap met ingang van 4 juni 2019 zal worden verplaatst var\u0131 Wapenstilstar\u0131dstraat 5, B-1081 Brussel, naar Veeartser\u0131straat 42 D, 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadja Conickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Les Associ\u00E9s prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de Mme. Nadja Conickx en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 8 mai 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clyde Morgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Les Associ\u00E9s prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de M. Clyde Morgan en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 4 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dechamp Costa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Mme. Virginie Dechamp Costa, de nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant 1438 Third Avenue, Apt. 2E NY, NY 10021, \u00C9tats-Unis, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Temmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Mme. Brigitte Temmerman, de nationalit\u00E9 belge, r\u00E9sidant Brusseibaan 66, 1600 Sint-Pieters-Leeuw, Belgique, en tant que g\u00E9rant de ia Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadja Conickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van mevrouw Nadja Conickx, als zaakvoerder van de Vennootschap met ingang vanaf 8 mei 2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Clyde Morgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "De Vennoteri nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Clyde Morgan, als zaakvoerder van de Vennootschap met ingang vanaf 4 juni 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Virginie Dechamp Costa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De Vennoten besluiten om mevrouw Virginie Dechamp Costa, houdende de Amerikaanse nationaliteit, woneride te 1438 Third Avenue, Apt. 2E NY, NY 10021, Verenigde Staten van Amerika, te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang, voor een onbepaalde termijn."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brigitte Temmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De Verinoten besluiten om mevrouw Brigitte Temmerman, houdende de Belgische nationaliteit, wonende te Brusselbaan 66, 1600 Sint-Pieters-Leeuw, Belgi\u00EB, te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Massag\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Daniel Massag\u00E9, als zaakvoerder van de Vennootschap met ingang vanaf 30 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Massag\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Les Associ\u00E9s prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de M. Daniel Massag\u00E9 en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 30 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadja Conickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer Mme. Nadja Conickx, de nationalit\u00E9 belge, r\u00E9sidant \u00E0 Kattenstraat 81, 1700 Dilbeek, Belgique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 30 juin 2018, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadja Conickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De Vennoten besluiten om mevrouw Nadja Conickx, houderide de Belgische nationaliteit, woneride te Kattenstraat 81, 1700 Dilbeek, Belgi\u00EB, te benoemen tot zaakvoerder van de Vennootschap, met ingang vanaf 30 juni 2018, voor eeri onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohamed Elsarky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Mohamed Elsarky, als zaakvoerder var de Vennootschap met ingang vanaf 12 september 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnie Anli Yourg-Scrivner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "De Vennoten besluiten mevrouw Arnie Anli Yourg-Scrivner, houdende de Amerikaanse nationaliteit, wonende te 8305 Overlake Drive, West Medina, WA 98039, Verenigde Stater\u0131 van Amerika, te beroemen tot zaakvoerder var de Vernootschap, met ingang vanaf 12 september 2017, voor een onbepaalde termijr."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohamed Elsarky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "Les Associ\u00E9s prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de M. Mohamed Elsarky en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date du 12 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annie Anli Young-Scrivner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "Les Associ\u00E9s d\u00E9c\u00EDdent de nommer Mme Ann\u00EDe Anli Young-Scrivner, de nationalit\u00E9 am\u00E9ricaine, r\u00E9sidant 8305 Overlake Drive, West Medina, WA 98039, Etats-Unis d\u0027Am\u00E9rique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 12 septembre 2017, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, vertegenwoordigd door de heer Koen Hens, bedrijfsrevisor, als commissaris van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Noelle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "De Vennoten beslissen om Deloitte Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te Berkenlaan 8B, 1831 Diegem, vertegenwoordigd door mevrouw Marie-Noelle Godeau, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, met ingang van de datum van deze besluiten en voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.002.438",
    "name_full": "GODIVA BELGIUM",
    "legal_form": "BVBA"
  }
}