HOLCIBEL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Geertje van Estrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Markus L. Untern\u00E4hrer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ralet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Olivier Ralet BDM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de Bellefroid d\u0027Oudoumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Communi-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bellefroid d\u0027Oudoumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de M De Bellefroid d\u0027Oudoumont er tant que admiristrateur d\u00E8s aujourd\u0027hui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Bellefroid d\u0027Oudoumorit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Communi-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "et d\u00E9cide de riommer avec effet imm\u00E9diat en tant que Administrateur la Sprl Communi-Consult, ayant son si\u00E8ge \u00E0 Chemin des Omois 5, 1380 Lasne, repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permarient par son g\u00E9rant statutaire M Bernard De Bellefroid d\u0027Oudoumorit, n\u00E9 le 22 avril 1960, qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Boldt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission \u00E0 compter du 1er juin 2018 de Madame Katrin Boldt en tant que directeur g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent E.L, Jaques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-22",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 compter de 22 ao\u00FBt 2018 Monsieur Laurent E.L, Jaques, n\u00E9 le 7 ao\u00FBt 1976 \u00E0 Ste Croix, Suisse, domicili\u00E9 \u00E0 Kleinjoggstrasse 22A, 8615 Wermatswil, Suisse en tant que directeur g\u00E9n\u00E9ral, qui l\u0027accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00E4d Sebbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission \u00E0 compter de la date du 1 juillet 2018 de Monsieur Sa\u00E4d Sebbar en tant que administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.C.P.R.L. J-M DeBacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de S.C.P.R.L. J-M DeBacker en tant que administrateur d\u00E8s aujourd\u0027hui et M J-M DeBacker (en tant que repr\u00E9sentant permanent de SCPRL) est remerci\u00E9 pour sa grande contribution au cours des derni\u00E8res ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ralet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "spri Olivier Ralet BDM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "\u00C9galement l\u0027assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat en tant que Administrateur la spri Olivier Ralet BDM, ayant son si\u00E8ge \u00E0 Bruxelles, rue Mareyde 29, repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permanent par son g\u00E9rant statutaire M Olivier Ralet, n\u00E9 le 3 ao\u00FBt 1957, qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Scherrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de M Alain Scherrer \u00E0 compter du 31 janvier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00E2d Sebbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Il est propos\u00E9 de nommer \u00E0 compter du 1er d\u00E9cembre 2015 en tant que Administrateur M. Sa\u00E2d Sebbar, EXCO Membre et responsable du Moyen-Oriient et Afrique, n\u00E9 le 1 janvier 1965 \u00E0 Kenitra, Maroc et domicili\u00E9 122 rue Lauriston, 75016 Paris, France, qui accepte le mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Aebischer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "Egalement le Pr\u00E9sident informe le Conseil que M. Thomas Aebischer a quitt\u00E9 le Groupe LafargeHolcim \u00E0 compter du 5 novembre 2015 et en cons\u00E9quence a d\u00E9missionn\u00E9 en tant que administrateur de la Soci\u00E9t\u00E9, qui est accept\u00E9 par le Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Kranz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M Andreas Kranz en tant que administrateur \u00E0 compter du 30 juin 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Scherrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "de nommer M. Alain Scherrer, n\u00E9 le 15 juillet 1976 \u00E0 M\u00E4nnedorf, la Suisse, domicili\u00E9 Hardturmstrasse 132a, 8005 Z\u00FCrich, la Sulsse en tant que administrateur \u00E0 compter du 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Gertrude Boldt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Le Conseil d\u0027Administration nomme avec effet imm\u00E9diat er qualit\u00E9 de directeur g\u00E9n\u00E9ral Madame Katrin Gertrude Boldt, n\u00E9e le 17 d\u00E9cembre 1963 \u00E0 Heiligenhafer, Allemagne et domicili\u00E9e M\u00FChlebachstrasse 30, 8008 Z\u00FCrich, Suisse, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 675000000,
      "currency": "EUR",
      "after_eur": 691000000,
      "delta_eur": -675000000,
      "before_eur": 1366000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent septante-cing millions d\u0027euros (675.000.000,00 \u20AC), sans suppression d\u0027actions existantes, par remboursement aux actionnaires... Le capital est fix\u00E9 \u00E0 six cent nonante et un millions d\u0027euros (691.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier De Benito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le President egalement prend acte de la d\u00E9mission de Monsieur Javier De Benito \u00E0 compter de la date du 31 d\u00E9cembre 2014 en tant que Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Kranz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T Aebischer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCPRL. J-M De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. De Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. van Estrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent E.L. Jaques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "3.Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Laurent E.L. Jaques \u00E0 compter de la date du 1 d\u00E9cembre 2014 en tant que directeur g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin Peter van Voorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "\u00C9galement le Conseil d\u0027Administration d\u00E9cide de nominer \u00E0 compter de la date du 1 d\u00E9cembre 2014 en tant que directeur g\u00E9n\u00E9ral Mr Robin Peter van Voorst, nationalit\u00E9 N\u00E9erlandais, n\u00E9 le 9 novembre 1971, domicili\u00E9 Binnenhof 11, 1741 ME Schagen, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401158940",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le Commissaire, Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, sera repr\u00E9sent\u00E9e par Monsieur Romuald Bilem \u00E0 partir du 1\u00BAr juillet 2014 en remplacement de Madame Martine Blockx."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401158940",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le Commissaire, Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, sera repr\u00E9sent\u00E9e par Monsieur Romuald Bilem \u00E0 partir du 1\u00BAr juillet 2014 en remplacement de Madame Martine Blockx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.Le mandat de Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C.R.L., repr\u00E9sent\u00E9e par Madame Martine Blockx en tant que Commissaire pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 390000000.0,
      "currency": "EUR",
      "after_eur": 1366000000.0,
      "delta_eur": 390000000.0,
      "before_eur": 976000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, en repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 anonyme \u0022HOLCIM ENVIRONMENT SERVICES\u0022, \u00E0 concurrence de 390.000.000,00 \u20AC, pour le porter de 976.000.000,00 \u20AC \u00E0 1.366.000.000 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark A. Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "3.Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Mark A. Schmidt \u00E0 compter de la date du 27 Janvier 2014 en tant que directeur g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Markus Leo Untern\u00E4hrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "\u00C9galement le Conseil d\u0027Administration d\u00E9cide de nominer \u00E0 compter de la date du 27 Janvier 2014 en tant que directeur g\u00E9n\u00E9ral Mr Markus Leo Untern\u00E4hrer, nationalit\u00E9 Suisse, n\u00E9 le 17 Fevrier 1968, domicil\u00E9 Eschenweg 3, 6312 Steinhausen, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier de Benito",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.L\u0027Assembl\u00E9e d\u00E9cide de nommer M Javier de Benito, n\u00E9 le 24 juin 1958 \u00E0 Madrid, Espagne et domicili\u00E9 \u00E0 C. Dalia 321, 28100 Alcobendas (Madrid), Espagne en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-31",
      "evidence_quote": "4.Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Koch, domicil\u00E9 Avenue de la petite Espinette 22-1180 Uccle et ce \u00E0 compter de la date du 31 Octobre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 145000000,
      "currency": "EUR",
      "after_eur": 976000000,
      "delta_eur": 145000000,
      "before_eur": 831000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent quarante-cing millions d\u0027euros (\u20AC 145.000.000,00), pour le porter de huit cent trente et un millions d\u0027euros (\u20AC 831.000.000,00) \u00E0 neuf cent septante-six millions d\u0027euros (\u20AC 976.000.000,00), par voie de souscription en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Guyot de Mishaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acle de la d\u00E9mission de Monsieur Cedric Guyot de Mishaegen, domicil\u00E9 rue Tenbosch. 23 a 1050 Bruxelles et ce \u00E0 compter de la date du 1er Janvier 2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie P.A. De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 compter de la cate du 1er Janvier 2010 Monsieur Jean-Marie P.A. De Backer, domicili\u00E9 Rue de Stassart 119 \u00E0 1050 Bruxelles, administrateur, en remplacemen: de Monsieur Cedric Guyot."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andreas Kranz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission \u00E0 compter de la date du 1er Mars 2010 de Monsieur Andreas Kranz, comicili\u00E9 Weidstrasse 11 \u00E0 8706 Obermeilen, Suisse et ce \u00E0 l\u0027issue de \u0441\u0432 conseil."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark A. Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Le Conseil d\u0027Administratien nomme \u00E0 compter de la date du 1er Mars 2010 en qualit\u00E9 de directeurs Monsieur Mark A. Schmidt, domiciti\u00E9 Schloessliweg 9 \u00E0 Zuerich. Suisse et Monsieur Laurent E.L Jaques, damicili\u00E9 Rue du Chatelain 18 \u00E0 1050 Bruxelles, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent E.L Jaques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Le Conseil d\u0027Administratien nomme \u00E0 compter de la date du 1er Mars 2010 en qualit\u00E9 de directeurs Monsieur Mark A. Schmidt, domiciti\u00E9 Schloessliweg 9 \u00E0 Zuerich. Suisse et Monsieur Laurent E.L Jaques, damicili\u00E9 Rue du Chatelain 18 \u00E0 1050 Bruxelles, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}