HAINAUT CREMATION

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises [0429.501.944], dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe (...) comme repr\u00E9sentant permanent Kurt Cappoen, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELA Holding Belgium SA",
    "person_name": null,
    "org_rep_person_name": "Geert Deschoolmeester",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises [0429.501.944], dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe (...) comme repr\u00E9sentant p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 d\u00E9missionn\u00E9e en tant que repr\u00E9sentante permanente pour l\u0027exercice de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9qu\u00E9 de DELA HOLDING BELGIUM NV aupr\u00E8s de HAINAUT CREMATION SA, \u00E0 compter du 27 janvier 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 d\u00E9missionn\u00E9e en tant que repr\u00E9sentante permanente pour l\u0027exercice de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9qu\u00E9 de DELA HOLDING BELGIUM NV aupr\u00E8s de HAINAUT CREMATION SA, \u00E0 compter du 27 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Deschoolmeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Monsieur Geert Deschoolmeester a \u00E9t\u00E9 nomm\u00E9 en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Deschoolmeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Monsieur Geert Deschoolmeester a \u00E9t\u00E9 nomm\u00E9 en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Il r\u00E9sulte de la d\u00E9cision de l\u0027administrateur unique et ind\u00E9pendant de la soci\u00E9t\u00E9 DELA HOLDING N.V. dd. 22 f\u00E9vrier 2024 le d\u00E9mission de Monsieur Edzo Doeve en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DELA HOLDING N.V. aupr\u00E8s de HAINAUT"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Il r\u00E9sulte de la d\u00E9cision de l\u0027administrateur unique et ind\u00E9pendant de la soci\u00E9t\u00E9 DELA HOLDING N.V. dd. 22 f\u00E9vrier 2024 le d\u00E9mission de Monsieur Edzo Doeve en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DELA HOLDING N.V. aupr\u00E8s de HAINAUT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 nomm\u00E9e en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 nomm\u00E9e en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 d\u00E9missionn\u00E9e en tant que repr\u00E9sentante permanente pour l\u0027exercice de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DELA HOLDING BELGIUM NV aupr\u00E8s de HAINAUT CREMATION SA, \u00E0 compter du 27 janvier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Deschoolmeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "Monsieur Geert Deschoolmeester a \u00E9t\u00E9 nomm\u00E9 en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sandra Lyppens-Schellekens",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "le d\u00E9mission de Monsieur Edzo Doeve en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de DELA HOLDING N.V. aupr\u00E8s de HAINAUT CREMATION SA \u00E0 compter du 27 janvier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 nomm\u00E9e en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Edzo Doeve",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-02-22",
      "unanimous": true
    },
    {
      "body": "administrateur_unique",
      "date": "2024-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PUTTENAERS Evelien",
        "address": "2000 Anvers, Noorderplaats 5 bo\u00EEte 2",
        "birth_date": null,
        "profession": "employ\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 madame PUTTENAERS Evelien, employ\u00E9e chez la division belge du groupe \u00AB Dela \u00BB, et qui, dans le cadre de cette mission, fait un choix de domicile \u00E0 son adresse professionnelle \u00E0 2000 Anvers, Noorderplaats 5 bo\u00EEte 2, avec droit de substitution, pour repr\u00E9senter ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DELA HOLDING N.V.",
        "address": "5611 DD Eindhoven (les Pays-Bas), Oude Stadsgracht 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": "5611 DD Eindhoven (les Pays-Bas), Oude Stadsgracht 1",
        "country": "NL",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: - \u00AB DELA HOLDING N.V. \u00BB soci\u00E9t\u00E9 anonyme de droit n\u00E9erlandais, immatricul\u00E9e au registre de commerce de la Chambre de Commerce au Pays-Bas sous le num\u00E9ro 17078394, ayant son si\u00E8ge statutaire \u00E0 Eindhoven (",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DELA HOLDING BELGIUM",
        "address": "2000 Anvers, Noorderplaats 5 bo\u00EEte 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.914.763",
        "name": "DELA HOLDING BELGIUM",
        "address": "2000 Anvers, Noorderplaats 5 bo\u00EEte 2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: - \u00AB DELA HOLDING BELGIUM \u00BB soci\u00E9t\u00E9 anonyme, immatricul\u00E9e au registre des personnes morales d\u2019Anvers, division Anvers sous le num\u00E9ro d\u2019entreprise 0464.914.763, ayant son si\u00E8ge \u00E0 2000 Anvers, Noorderplaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BORLEC HOLDING",
        "address": "7000 Mons, Avenue Fr\u00E8re Orban 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0810.181.216",
        "name": "BORLEC HOLDING",
        "address": "7000 Mons, Avenue Fr\u00E8re Orban 4",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: - \u00AB BORLEC HOLDING \u00BB soci\u00E9t\u00E9 anonyme, immatricul\u00E9e au registre des personnes morales du Hainaut, division Mons sous le num\u00E9ro d\u2019entreprise 0810.181.216, ayant son si\u00E8ge \u00E0 7000 Mons, Avenue Fr\u00E8re Orban 4",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DOEVE Edzo",
        "address": "5611 LN Eindhoven (les Pays-Bas), Elzentlaan 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": "5611 DD Eindhoven (les Pays-Bas), Oude Stadsgracht 1",
        "country": "NL",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a not\u00E9 que le mandat des deux derniers Administrateurs a \u00E9t\u00E9 prolong\u00E9 plus t\u00F4t la m\u00EAme ann\u00E9e jusqu\u2019en 2028, tandis que le mandat du premier Administrateur expirera en principe \u00E0 l\u2019assembl\u00E9e annuelle qui se tiendra en 2023. L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de prolonger \u00E9galement le mandat d\u2019administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Celis",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les nouveaux statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOEVE Edzo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de prolonger \u00E9galement le mandat d\u2019administrateur de \u00AB DELA HOLDING N.V. \u00BB soci\u00E9t\u00E9 anonyme de droit n\u00E9erlandais, pr\u00E9cit\u00E9e, avec monsieur DOEVE Edzo, pr\u00E9cit\u00E9, comme repr\u00E9sentant permanent, jusqu\u2019apr\u00E8s l\u2019assembl\u00E9e annuelle qui se tiendra en 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LYPPENS-SCHELLEKENS Sandra",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA HOLDING BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: ... \u00AB DELA HOLDING BELGIUM \u00BB soci\u00E9t\u00E9 anonyme, immatricul\u00E9e au registre des personnes morales d\u2019Anvers, division Anvers sous le num\u00E9ro d\u2019entreprise 0464.914.763, ayant son si\u00E8ge \u00E0 2000 Anvers, Noorderpla"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORGNO Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810181216",
        "name": "BORLEC HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tout d\u2019abord, les mandats de tous les Administrateurs en fonction sont confirm\u00E9s, en particulier: ... \u00AB BORLEC HOLDING \u00BB soci\u00E9t\u00E9 anonyme, immatricul\u00E9e au registre des personnes morales du Hainaut, division Mons sous le num\u00E9ro d\u2019entreprise 0810.181.216, ayant son si\u00E8ge \u00E0 7000 Mons, Avenue Fr\u00E8re Orban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo-Emilio Borgno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Borlec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE \u00E9galement de renouveler le mandat d\u0027administrateur de la SA Borlec Holding, avec repr\u00E9sentant permanent monsieur Carlo-Emilio Borgno, pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA DELA Holding Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE \u00E9galement de renouveler le mandat d\u0027administrateur de la SA DELA Holding Belgium, avec repr\u00E9sentant permanent madame Sandra Lyppens-Schellekens, pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren BV CVBA (B00025)... qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations d\u00E9signe comme son repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: -DELA Holding Belgium NV, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Mme. Sandra Lyppens-Schellekens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo-Emilio Borgno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Borlec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: ... -SA Borlec Holding, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Carlo-Emilio Borgno."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "DECIDE d\u0027accepter qu\u0027\u00E0 partir du 14 juillet 2022, Monsieur Dirk Vlaminckx (A-01978), en tant que repr\u00E9sentant du commissaire nomm\u00E9 Deloitte Bedrijfsrevisoren BV ovve CVBA (B00025)... soit remplac\u00E9 par Monsieur Franky Wevers (A-02355)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens remplacera \u00E0 partir du 1er janvier 2020 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentant permanent de DELA Holding Belg\u00EDum NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens remplacera \u00E0 partir du 1er janvier 2020 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentant permanent de DELA Holding Belg\u00EDum NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDE de noter que monsieur Edzo Doeve d\u00E9missionne dans son mandat d\u0027administrateur \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A partir du 1er janvier 2020, le conseil d\u0027administration se composent du: -DELA Holding Belgium NV avec repr\u00E9sentant permanent madame Sandra Lyppens-Schellekens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA Holding N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A partir du 1er janvier 2020, le conseil d\u0027administration se composent du: -DELA Holding N.V. avec repr\u00E9sentant permanent monsieur Edzo Doeve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo-Emilio Borgno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borlec Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A partir du 1er janvier 2020, le conseil d\u0027administration se composent du: -Borlec Holding SA avec repr\u00E9sentant permanent monsieur Carlo-Emilio Borgno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren BV CVBA (B00025), ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building Luchthaven Brussel Nationaal 1J, qui conform"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434795075",
        "name": "DELA Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la S.A. DELA Holding, avec repr\u00E9sentant permanent Edzo Doeve, pour une nouvelle p\u00E9riode de 6 ans. Ce mandat prendra donc fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo-Emilio Borgno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borlec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de la SA Borlec Holding, avec repr\u00E9sentant permanent monsieur Carlo-Emilio Borgno, pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA Holding Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de la SA DELA Holding Belgium, avec repr\u00E9sentant permarient monsieur Jack van der Putten, pour une nouvelle p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises (B00009) dans le mandat de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme commissa\u00EDre pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren BV CVBA (B00025)... qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s d\u00E9signe comme son repr\u00E9sentant Dirk Vlaminckx (\u0410-019"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: -DELA Holding Belgium NV, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permarient M. Jack van der Putten"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C.-E. Borgno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Borlec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s au sens des articles 12 et 13 des statuts: ... -SA Borlec Holding, administrateur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanert M. C.-E. Borgno."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "Monsieur VAN DER PUTTEN Jacobus Antonius Maria remplacera \u00E0 partir du 15 avril 2016 Monsieur JORIS Hans Oskar Emiel comme repr\u00E9sentant permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA Holding N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "Monsieur DOEVE Edzo remplacera \u00E0 partir du 15 avril 2016 Monsieur VAN DER PUTTEN Jacobus Antonius Maria comme repr\u00E9sentant permanent de DELA Holding N.V., soci\u00E9t\u00E9 anonyme de droit N\u00E9erlandais, dans le mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "DECIDE de consentir que la firme PwC Bedrijfsrevisoren bcvba, sera \u00EAtre repr\u00E9senter par Lien Winne dans le mandat du commissaire \u00E0 partir du 1er juillet, en remplacement de Eddy Dams BVBA (B00799), repr\u00E9sent\u00E9e par Eddy Dams (A00804)."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eddy Dams BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "DECIDE de consentir que la firme PwC Bedrijfsrevisoren bcvba, sera \u00EAtre repr\u00E9senter par Lien Winne dans le mandat du commissaire \u00E0 partir du 1er juillet, en remplacement de Eddy Dams BVBA (B00799), repr\u00E9sent\u00E9e par Eddy Dams (A00804)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Oskar Emiel JORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Monsieur JORIS Hans Oskar Emiel (Num\u00E9ro de Registre national 680106-387.92) remplacera \u00E0 partir du 1er mars 2015 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentart permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027admiristrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Oskar Emiel JORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Monsieur JORIS Hans Oskar Emiel (Num\u00E9ro de Registre national 680106-387.92) remplacera \u00E0 partir du 1er mars 2015 Monsieur Jacobus Antonius Maria van der Putten comme repr\u00E9sentart permanent de DELA Holding Belgium NV dans le mandat d\u0027administrateur et d\u0027admiristrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Antonius Maria van der Putten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464914763",
        "name": "DELA Holding N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Monsieur Jacobus Antonius Maria van der Putten remplacera \u00E0 partir du 1er mars 2015 Monsieur Edzo Doeve comme repr\u00E9sentant permanent de DELA Holding N.V., soci\u00E9t\u00E9 anonyme de droit N\u00E9erlandais, dans le mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises (B00009), ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et si\u00E8ge administratif \u00E0 9000 Gent, Wilsonp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dict Bleyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sophia Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN Sophia Group NV met maatschappelijke zetel te Excelsiorlaan 23, 1930 Zaventem, te herbenoemen tot bestuurder met als vaste vertegenwoordiger belast met de uitvoering van het bestuursmandaat overeenkomstig artikel 61, \u00A72 van het Wetboek van vennootschappen, de heer B\u00E9n\u00E9dict Bleyaert met woon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.795.075",
    "name_full": "HAINAUT CREMATION",
    "legal_form": "NV"
  }
}