GS1

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}

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union:",
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        "name": "Wengel Kathryn",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union:",
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      "evidence_quote": "D\u00E9sormais le Conseil d\u0027Administration se compose donc comme suit : \u2022 Batenic Mark, Pr\u00E9sident du Conseil d\u0027Administration; \u2022 Moffat-Burce Susan, Vice-Pr\u00E9sidente du Conseil d\u0027Administration; \u2022 Lannuzel St\u00E9phane, Vice-Pr\u00E9sident du Conseil d\u0027Administration; de Barbuat Duplessis Renaud, Directeur G\u00E9n\u00E9ral",
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        "name": "Anderson Stephen",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Anderson Stephen, n\u00E9 \u00E0 Glasgow (\u00C9co",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Berset Thierry",
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        "profession": null,
        "birth_place": "Luzern, Suisse"
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Anderson Stephen, n\u00E9 \u00E0 Glasgow (\u00C9co",
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      "mandate_duration": {
        "kind": "n_years",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bouchard Fran\u00E7ois, n\u00E9 \u00E0 Cartierville (Canada) le 24/06/1967:",
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        "name": "DelGenes C\u00E9line",
        "address": null,
        "birth_date": "1976-04-12",
        "profession": null,
        "birth_place": "Ch\u00E2tenay-Malabry, France"
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      "reason": null,
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      "evidence_quote": "DelGenes C\u00E9line, n\u00E9e \u00E0 Ch\u00E2tenay-Malabry (France) le 12/04/1976;",
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        "birth_place": "Iowa, USA"
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Fobian-Finarty Valerie, n\u00E9e \u00E0 lowa (USA) le 24/12/1969;",
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      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Godfrey Anne",
        "address": null,
        "birth_date": "1963-09-12",
        "profession": null,
        "birth_place": "Glasgow, \u00C9cosse"
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022 Godfrey Anne, n\u00E9e \u00E0 Glasgow (\u00C9cosse) le 12/09/1963;",
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        "kind": "n_years",
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      "mandate_duration": {
        "kind": "n_years",
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      "effective_date": null,
      "evidence_quote": "Wittbom Sara, n\u00E9e \u00E0 Sv\u00E4rdsj\u00F6 (Su\u00E8de) le 26/04/1979;",
      "decharge_status": null,
      "mandate_duration": {
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        "name": "Wright Christopher",
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        "birth_date": "1972-07-14",
        "profession": null,
        "birth_place": "La Tour-de-Peilz, Suisse"
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022 Wright Christopher, n\u00E9 \u00E0 La Tour-de-Peilz (Suisse) le 14/07/1972.",
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    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.640.608",
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{
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        "rrn": null,
        "name": "Byrne Michael",
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      "effective_date": "2025-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association: \u2022 Byrne Michael, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 22 mai 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume-Brabisch B\u00E9atrice",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association: \u2022 Guillaume-Brabisch B\u00E9atrice, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 22 mai 2025:"
    },
    {
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        "rrn": null,
        "name": "Han Rui",
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      },
      "effective_date": "2025-02-26",
      "evidence_quote": "Han Rui, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 26 f\u00E9vrier 2025;"
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        "name": "Smith Gregory Lee",
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        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "\u2022 Smith Gregory Lee, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 22 mai 2025;"
    },
    {
      "kind": "director_out",
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        "name": "Weijers Vincentius",
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        "birth_date": null
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      "effective_date": "2024-12-31",
      "evidence_quote": "\u2022 Weijers Vincentius, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 31 d\u00E9cembre 2024;"
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    {
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        "rrn": null,
        "name": "Zenger Matthias",
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        "birth_date": null
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      "effective_date": "2025-03-21",
      "evidence_quote": "\u2022 Zenger Matthias, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 21 mars 2025."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Batenic Mark",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Pr\u00E9sident et de Vice-Pr\u00E9sidente du Conseil d\u0027Administration, respectivement de Batenic Mark et de Moffatt-Bruce Susan, pour une dur\u00E9e d\u0027un an prenant cours \u00E0 l\u0027issue de la r\u00E9union."
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      "kind": "director_renew",
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      "person": {
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Pr\u00E9sident et de Vice-Pr\u00E9sidente du Conseil d\u0027Administration, respectivement de Batenic Mark et de Moffatt-Bruce Susan, pour une dur\u00E9e d\u0027un an prenant cours \u00E0 l\u0027issue de la r\u00E9union."
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    {
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      "person": {
        "rrn": null,
        "name": "Lannuzel St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner le mandat de Vice-Pr\u00E9sident du Conseil d\u0027Administration \u00E0 Lannuzel St\u00E9phane, d\u00E9j\u00E0 membre du Conseil d\u0027Administration, pour une dur\u00E9e d\u0027un an prenant cours \u00E0 l\u0027issue de la r\u00E9union."
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        "rrn": null,
        "name": "Carpenter Robert",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Carpenter Robert;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Gonzalez Gisbert Miguel Angel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Gonzalez Gisbert Miguel Angel;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Lannuzel St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Lannuzel St\u00E9phane;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Moffat-Bruce Susan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Moffat-Bruce Susan;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Palazzolo Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Palazzolo Maria;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veloso Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Veloso Didier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wengel Kathryn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Wengel Kathryn;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhang Chenghai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: \u2022 Zhang Chenghai."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anderson Stephen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Anderson Stephen, n\u00E9 \u00E0 Glasgow (\u00C9co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berset Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Berset Thierry, n\u00E9 \u00E0 Luzern (Suisse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Bouchard Fran\u00E7ois, n\u00E9 \u00E0 Cartierville "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DelGenes C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : DelGenes C\u00E9line, n\u00E9e \u00E0 Ch\u00E2tenay-Malab"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fobian-Finarty Valerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Fobian-Finarty Valerie, n\u00E9e \u00E0 lowa "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godfrey Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Godfrey Anne, n\u00E9e \u00E0 Glasgow (\u00C9cosse"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kaanane Amal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Kaanane Amal, n\u00E9e \u00E0 Mechouar (Maroc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kong Xiangying",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : \u2022 Kong Xiangying, n\u00E9 \u00E0 Jiamusien (Chi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ng Yat Kwan Freda",
        "address": null,
        "birth_date": null
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      "evidence_quote": "le si\u00E8ge de l\u0027association sera transf\u00E9r\u00E9 de l\u0027adresse suivant : \u0022Avenue Louise 326, bo\u00EEte 10, 1050 Ixelles\u0022 \u00E0 l\u0027adresse suivante: \u0022Avenue Louise 523, 1000 Bruxelles\u0022, \u00E0 compter du 1 d\u00E9cembre 2024.",
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      "effective_date": "2024-12-01",
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      "effective_date": "2024-05-23",
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      "effective_date": "2024-05-23",
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      "effective_date": "2024-02-08",
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    {
      "kind": "director_out",
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      "effective_date": "2024-05-23",
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      "effective_date": "2023-12-01",
      "evidence_quote": "Nafar Zuzar, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 1 d\u00E9cembre 2023"
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    {
      "kind": "director_out",
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      "effective_date": "2024-05-23",
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    {
      "kind": "director_out",
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      "effective_date": "2024-05-23",
      "evidence_quote": "Herzog Gregor, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 23 mai 2024"
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    {
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Batenic Mark pour une dur\u00E9e d\u0027un prenant cours \u00E0 l\u0027issue de la r\u00E9union."
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      "kind": "director_in",
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    {
      "kind": "director_renew",
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        "birth_date": null
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      "kind": "director_renew",
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      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Fell Thomas"
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      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Cielica April, n\u00E9e \u00E0 Kentucky (\u00C9tats-U"
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{
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner le mandat de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 Batenic Mark, d\u00E9j\u00E0 Vice-Pr\u00E9sident et membre du Conseil d\u0027Administration, pour une dur\u00E9e de 6 mois prenant cours \u00E0 partir du 1 janvier 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lintz-Becker Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Lintz-Becker Laura :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tort Omer Ozgur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Tort Omer Ozgur."
    }
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  "subject_company": {
    "kbo": "0419.640.608",
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{
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    {
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      "role": "signature power (previously attributed)",
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        "rrn": null,
        "name": "Marie P\u00E8tre",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "General Counsel",
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        "name": "Romanie Dendooven",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Director, Finance",
      "person": {
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        "name": "Val\u00E9rie Depoortere",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral (President \u0026 Chief Executive Officer)",
      "person": {
        "rrn": null,
        "name": "Renaud de Barbuat Duplessis",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Chief Financial \u0026 Administration Officer",
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        "name": "Bart Adam",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Marketing",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie van Rossum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "President Community Engagement",
      "person": {
        "rrn": null,
        "name": "Marianne Timmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Product Officer",
      "person": {
        "rrn": null,
        "name": "Robert Beideman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice President Human Resources",
      "person": {
        "rrn": null,
        "name": "Robyn Burke",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0419.640.608",
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{
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    {
      "kind": "director_out",
      "role": "Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Wengel Kathryn",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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        "name": "Batenic Mark",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Lintz-Becker Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Tort Omer Ozgur",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.640.608",
    "name_full": "GS1"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Kong Xiangying",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Parra Ashby Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Reintjes Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Suzuki Yoshitomo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "President of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Kathryn Wengel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-President of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mark Batenic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-President of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Lintz-Becker Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "ElKalla Ahmed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Inwright John",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Lugan Meinrad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Rubiani Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Weijers Vincentius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Han Rui",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Kashi Toyofumi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Martinez Magdleno Espinoza Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Willvonseder Weiss Claudia",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.640.608",
    "name_full": "GS1"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kong Xiangying",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u0117mission des personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association: - Kong Xiangying, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 13 f\u00E9vrier 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parra Ashby Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u0117mission des personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association: - Parra Ashby Jos\u00E9, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 24 mai 2023;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reintjes Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u0117mission des personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association: - Reintjes Martin, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 24 mai 2023;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzuki Yoshitomo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u0117mission des personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association: - Suzuki Yoshitomo, en qualit\u00E9 de membre du Conseil d\u0027Administration, avec effet le 24 mai 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathryn Wengel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Pr\u00E9sidente du Conseil d\u0027Administration de Kathryn Wengel ainsi que de renouveler le mandat de Vice-Pr\u00E9sident du Conseil d\u0027Administration de Mark Batenic, chacun pour une dur\u00E9e d\u0027un an prenant cours \u00E0 l\u0027issue de la r\u00E9union."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Batenic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Pr\u00E9sidente du Conseil d\u0027Administration de Kathryn Wengel ainsi que de renouveler le mandat de Vice-Pr\u00E9sident du Conseil d\u0027Administration de Mark Batenic, chacun pour une dur\u00E9e d\u0027un an prenant cours \u00E0 l\u0027issue de la r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lintz-Becker Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner un mandat de Vice-Pr\u00E9sidente du Conseil d\u0027Administration \u00E0 Lintz-Becker Laura, d\u00E9j\u00E0 membre du Conseil d\u0027Administration, pour une dur\u00E9e d\u0027an un prenant cours \u00E0 l\u0027issue de la r\u00E9union."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ElKalla Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - ElKalla Ahmed:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inwright John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Inwright John;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lugan Meinrad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Lugan Meinrad;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rubiani Oscar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Rubiani Oscar;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weijers Vincentius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Weijers Vincentius."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Han Rui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Han Rui, n\u00E9 \u00E0 Heilongjiang (Chine), "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kashi Toyofumi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Kashi Toyofumi, n\u00E9 \u00E0 Gifu (Japon), l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinez Magdleno Espinoza Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Martinez Magdleno Espinoza Laura, n\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willvonseder Weiss Claudia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, comme membres du Conseil d\u0027Administration pour une dur\u00E9e de trois ans prenant cours \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Willvonseder Weiss Claudia, n\u00E9e \u00E0 Os"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL (BCE: 0431.088.289), dont le si\u00E8ge est \u00E9tabli \u00E0 The Corporate Village, Da Vincilaan 9, bo\u00EEte E.6, 1930 Zaventem, pour une dur\u00E9e de trois ans. La soci\u00E9t\u00E9 BDO Reviseurs d\u0027Entreprises sera rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.640.608",
    "name_full": "GS1",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Breen Steven James",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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