HYDRALIS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandercam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Andr\u00E9e Geulen 22, comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Trum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Foestraets 36D comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Persoons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite Assembl\u00E9e a \u00E9galement nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 M. Gabriel Persoons, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue du Bien-Faire 62, comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MM. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 et de Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272 comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MM. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 et de Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272 comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de la firme EY R\u00E9viseurs d\u0027Entreprises sri, situ\u00E9e \u00E0 1831 Diegem, De Kleetlaan 2, BE 0446.334.711, repr\u00E9sent\u00E9e par M. Christophe Boschmans, comme soci\u00E9t\u00E9 de r\u00E9viseurs agr\u00E9es pour un mandat de 3 ans (2024-2025-2026) en accepta"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 3 juin 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 M. Yves Bourdeau, administrateur domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bte 218, n\u00E9 \u00E0 Ostende le 12 septembre 1975, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Persoons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Gabriel Persoons, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue du Bien-Faire 62, n\u00E9 \u00E0 Etterbeek le 29 avril 1989, a \u00E9t\u00E9 coopt\u00E9, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, par le Conseil d\u0027Administration du 4 octobre 2023, comme administrateur propos\u00E9 par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scoumeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2023 a pris acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de M. Vincent Scoumeau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198/3, comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, avec effet au 22 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Masai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 f\u00E9vrier 2023 a pris acte de la d\u00E9mission de Mme Fran\u00E7oise Masai, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue du Chant d\u0027Oiseau 118, comme administrateur propos\u00E9 par le Comit\u00E9 de Direction de Vivaqua"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 mai 2023 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, Mme. C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue du Faucon 8, n\u00E9e \u00E0 Schaerbeek le 13 juillet 1979, comme administrateur propos\u00E9 par le Comit\u00E9 de Direction de Vivaqua afin d\u0027achever le mandat de Mme Fran\u00E7oise Masai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandercam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 22, comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Masai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Christiane Franck-Vandyck... et M. Jean-Philippe Mommaerts... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, Mme Fran\u00E7oise Masai... comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Trum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Christiane Franck-Vandyck... et M. Jean-Philippe Mommaerts... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, ... Mme St\u00E9phanie Trum... comme administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de MM. Jonathan Biermann... comme administrateurs... pour un nouveau terme de trois-ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de ... Vincent Scourneau... comme administrateurs... pour un nouveau terme de trois-ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MMI. Marc Speeckaert... comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ... Etienne de Callatay... comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 de renouveler le mandat de M. Yves Bourdeau... comme administrateur... pour un nouveau terme de trois ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (BE000160)... repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin. (A01649), comme soci\u00E9t\u00E9 de r\u00E9vision agr\u00E9\u00E9e pour un mandat de 3 ans (2021-2022-2023)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 20 mai 2021 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Yves Bourdeau, administrateur... comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "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": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young Bedrijfsrevisoren BV (BE000160), gevestigd te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711 vertegenwoordigd door de heer Jean-Fran\u00E7ois Hubin (A01649), aan te stellen als erkende revisorenvennootschap voor een mandaat van 3 jaar (2021-2022-2023).",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": "A01649",
    "individual_name": "Jean-Fran\u00E7ois Hubin"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Yves Bourdeau",
        "quote": "De Raad van Bestuur van 20 mei 2021 heeft met eenparigheid van stemmen de heer Yves Bourdeau, bestuurder, wonende te 7850 Edingen, rue de la Paix 10, geboren te Oostende op 12 september 1975, tot gedelegeerd bestuurder benoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandercam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "Le mandat de M. Philippe Boulengier venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2019 a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9, sous r\u00E9serve de l\u0027accord de la FSMA, M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 22, n\u00E9 \u00E0 Anderlecht le 14 d\u00E9cembre 1963, comme administrateur ind\u00E9p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2019 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Foestraets 36 D, n\u00E9 \u00E0 Uccle le 20 janvier 1979, et Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2019 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Foestraets 36 D, n\u00E9 \u00E0 Uccle le 20 janvier 1979, et Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, les Conseils d\u0027Administration du 7 janvier 2019 et du 1er mars 2019 ont coopt\u00E9 MM. Jonathan Biermann et Vincent Scourneau en tant qu\u0027administrateurs en remplacement de MM. Jacques Oberwoits et Pierre Lardot, tous deux d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lardot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, les Conseils d\u0027Administration du 7 janvier 2019 et du 1er mars 2019 ont coopt\u00E9 MM. Jonathan Biermann et Vincent Scourneau en tant qu\u0027administrateurs en remplacement de MM. Jacques Oberwoits et Pierre Lardot, tous deux d\u00E9missionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e: d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 ... ont \u00E9t\u00E9 coopt\u00E9s, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pari le Conseil d\u0027Administration du 1er mars 2019, comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pari le Conseil d\u0027Administration du 1er mars 2019, comme administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 7 janvier 2019 a pris acte des d\u00E9missions de MM Oberwoits et Lardot comme administrateurs du fait de leur non r\u00E9\u00E9lection en tant que conseiller communal."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lardot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 7 janvier 2019 a pris acte des d\u00E9missions de MM Oberwoits et Lardot comme administrateurs du fait de leur non r\u00E9\u00E9lection en tant que conseiller communal."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 et M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s par ledit Conseil com"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 et M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s par ledit Conseil com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Marcus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 20 avril 2018 a pris acte de la d\u00E9mission de Mme Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, rue de Neufch\u00E2tel 38, comme administrateur propos\u00E9 par le conseil d\u0027administration de Vivaqua:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lardot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, M. Pierre Lardot, domicili\u00E9 \u00E0 1050 Bruxelles, Rue d\u0027Alsace-Lorraine 14, n\u00E9 \u00E0 Brasschaat le 20 mars 1948, comme administrateur propos\u00E9 par le conseil d\u0027administration de Vivaqua afin d\u0027achever le mandat de Mme Cathy Marcus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Eric De Keuleneer venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2018 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, M. Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272, n\u00E9 \u00E0 Etterbeek le 12 mars 1962, comme administrateur ind\u00E9pendant pour un terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de M. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entrepr\u00EDses sccrl, 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin, comme soci\u00E9t\u00E9 de r\u00E9vision agr\u00E9\u00E9e pour un mandat de 3 ans (2018-2019-2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 14 d\u00E9cembre 2017 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Yves Bourdeau, administrateur, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2017 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, et Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxelles le 12 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mommaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2017 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, et Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxelles le 12 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vloebergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, le Conseil d\u0027Administration du 28 juin 2017 a coopt\u00E9 M. Yves Bourdeau en tant qu\u0027administrateur en remplacement de M. Eric Vloebergh."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Mot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration du 26 juillet 2017 a coopt\u00E9 M. Jean-Philippe Mommaerts en tant qu\u0027administrateur en remplacement de M. Karl Mot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mommaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxellles le 12 mai 1968, a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 5 septembre 2017 comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua, en rempla"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vloebergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 juin 2017 a pris acte de la d\u00E9mission de M. Eric Vloebergh comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix, 10, n\u00E9 \u00E0 Ostende le 12 septembre 1975, a \u00E9t\u00E9 coopt\u00E9 par ledit Conseil d\u0027Administration comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua, en remplacement de M. Eric Vloebergh."
    },
    {
      "kind": "director_out",
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        "name": "Karl Mot",
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        "birth_date": null
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      "effective_date": "2017-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration du 26 juillet 2017 a pris acte de la d\u00E9mission avec effet au 1er ao\u00FBt 2017 de M. Karl Mot comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua."
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  "act_meta": {
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  "subject_company": {
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    "legal_form": "OFP"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
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}

{
  "schema": "v3.2",
  "act_meta": {
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "M. Karl MOT",
        "quote": "M. Karl MOT; administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
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  "signature_regime": null,
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}

{
  "schema": "v3.2",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
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      {
        "name": "M. Karl MOT",
        "quote": "M. Karl MOT; administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
  "signature_regime": null,
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  }
}

{
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    {
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      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises scrl",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juillet 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des membres pr\u00E9sents de nommer la firme PWC R\u00E9viseurs d\u0027Entreprises scri, repr\u00E9sent\u00E9e par M. Kurt Cappoen, comme commissaire agr\u00E9\u00E9 pour les ann\u00E9es comptables 2015 \u00E0 2017, mais sous condition suspensive de l\u0027accord de la FSMA quant \u00E0 cett"
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  "subject_company": {
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}

{
  "schema": "v3.2",
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}

{
  "events": [
    {
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering, die op 23 juli 2015 is bijeengekomen voor een buitengewone zitting, is van oordeel dat er wettige redenen voor ontslag bestaan in de zin van art. 135 van het Wetboek van Vennootschappen en beslist met eenparigheid van stemmen over te gaan tot het ontslag van de erkende commi"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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      },
      "effective_date": "2015-03-03",
      "evidence_quote": "Etant donn\u00E9 que M. Baudouin van Male de Ghorain, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Reine Astrid 35, a d\u00E9missionn\u00E9 le 3 mars 2015, il est r\u00E9put\u00E9 d\u0027office d\u00E9missionnaire \u00E0 partir de cette date, conform\u00E9ment \u00E0 l\u0027article 21 des statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vloebergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Eric Vloebergh a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 31 mars 2015 comme administrateur, en remplacement de M. Baudouin van Male de Ghorain. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 21 mai 2015 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Eric Vloebergh, domicilj\u00E9 \u00E0 1090 Bruxelles, Chauss\u00E9e de Wemmel 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Franck-Vandyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Marcus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Mot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Keuleneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer MM Eric De Keuleneer, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 28 et Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer MM Eric De Keuleneer, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 28 et Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 pour un nouveau terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2014 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Baudouin van Male de Ghorain \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Philippe Boulengier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Boulengier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2014 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Baudouin van Male de Ghorain \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Philippe Boulengier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 15 mei 2014 heeft deze co\u00F6ptatie unaniem bekrachtigd en heeft Dhr Baudouin van Male de Ghorain benoemd als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Boulengier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 15 mei 2014 heeft deze co\u00F6ptatie unaniem bekrachtigd en heeft Dhr Baudouin van Male de Ghorain benoemd als bestuurder om het mandaat te be\u00EBindigen van DhrB Philippe Boulengier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Marcus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 Mme Marcus \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Vincent Scourneau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 Mme Marcus \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Vincent Scourneau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Jacques Oberwoits \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Stefaan Platteau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Platteau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Jacques Oberwoits \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Stefaan Platteau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "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": "2013-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De Algemene Vergadering van 26 mei 2013 keurt unaniem de benoeming goed van dhr Eric Mathay van het kantoor Buelens, Mathay \u0026 Associates BVBA, kantoor houdende te 1030 Brussel, Lambermontlaan 430, bus 3, als erkende commissaris voor een nieuw mandaat van drie jaar (2013-2014-2015)",
    "firm_kbo": null,
    "firm_name": "Buelens, Mathay \u0026 Associates BVBA",
    "ibr_number": null,
    "individual_name": "Eric Mathay"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}