HYDRO EXTRUSION RAEREN

{
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        "name": "Sacha BRANDT",
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      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17.11.2025 a pris acte de la d\u00E9mission, ayant pris effet le 20.10.2025, de Monsieur Sacha BRANDT de son poste d\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Tobias M\u00FCller",
        "address": null,
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      },
      "evidence_quote": "DECIDENT de renouveler le mandat du conseil d\u0027administration qui prend fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Par cons\u00E9quent, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes pour une dur\u00E9e de trois ans: -Mr. Tobias M\u00FCller, administrateur d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Brandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat du conseil d\u0027administration qui prend fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Par cons\u00E9quent, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes pour une dur\u00E9e de trois ans: - Mr. Sacha Brandt, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Romaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat du conseil d\u0027administration qui prend fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024. Par cons\u00E9quent, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes pour une dur\u00E9e de trois ans: - Mr. Brecht Romaen, administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT, de renouveler le mandat du commissaire: KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B0001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les com"
    }
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PODSZUN",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25.01.2024 a pris acte de la d\u00E9mission, ayant pris effet le 01.01.2024, de Monsieur Jacques PODSZUN de son poste d\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha BRANDT",
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        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en remplacement de Monsieur Jacques PODSZUN, avec effet r\u00E9troactif au 01.01.2024, Monsieur Sacha BRANDT au poste d\u0027administrateur et ce jusqu\u0027au 31.05.2024, concernant l\u0027exercice clos le 31.12.2023."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "am letzten Freitag des Monats Mai um vierzehn Uhr",
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung kann mit Einstimmigkeit aller Aktion\u00E4re schriftlich einberufen und abgehalten werden, mit Ausnahme jedoch falls die Versammlung notariell beurkundet werden muss."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "removed",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Waldstrasse 91",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Ausfertigung des Protokolls der Generalversammlung"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Alexis Palm",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0414931158",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que le soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Hydro Extrusion Raeren SA, a d\u00E9cid\u00E9 de remplacer Alexis Palm par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 janvier 2023 "
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
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      },
      "via_org": {
        "kbo": "0414931158",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que le soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Hydro Extrusion Raeren SA, a d\u00E9cid\u00E9 de remplacer Alexis Palm par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 janvier 2023 "
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Tobias M\u00FCller",
        "address": null,
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      },
      "evidence_quote": "DECIDENT de renouveler le mandat du conseil d\u0027administration qui prend fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021. Par cons\u00E9quent, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes pour une dur\u00E9e de trois ans: - Mr. Tobias M\u00FCller, administrateur d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Podszun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat du conseil d\u0027administration qui prend fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021. Par cons\u00E9quent, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes pour une dur\u00E9e de trois ans: - Mr. Jacques Podszun, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Romaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat du conseil d\u0027administration qui prend fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021. Par cons\u00E9quent, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 des personnes suivantes pour une dur\u00E9e de trois ans: - Mr. Brecht Romaen, administrateur"
    },
    {
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        "rrn": null,
        "name": "Alexis Palm",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT, de renouveler ie mandat du commissaire: KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B0001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans."
    }
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00DCLLER Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Le conseil d\u0027administration du 28 janvier 2019 a nomm\u00E9 au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 remplacement de Monsieur PODZUN Jacques, Monsieur M\u00DCLLER Thomas"
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "PODZUN Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Le conseil d\u0027administration du 28 janvier 2019 a nomm\u00E9 au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 remplacement de Monsieur PODZUN Jacques, Monsieur M\u00DCLLER Thomas"
    }
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferran Oliver XIPELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2018 a pris acte de la d\u00E9mission, ayant pris effet le 25 mai 2018, de Monsieur Ferran Oliver XIPELL de son poste d\u0027administrateur et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Brecht ROMAEN",
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      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en remplacement de Monsieur Ferran Oliver XIPELL, avec effet r\u00E9troactif au 25 mai 2018, Monsieur Brecht ROMAEN au poste d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2018 a constat\u00E9 la fin du mandat de la soci\u00E9t\u00E9 \u0022Ernst \u0026 Young\u0022"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "PALM Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027entreprise a, le 25 mai 2018, d\u00E9oid\u00E9 de nommer en remplacement la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur PALM Alexis"
    }
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bruno D\u0027HONDT",
        "address": null,
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      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 f\u00E9vrier 2018 a pris acte de la d\u00E9mission, ayant pris effet le 2 janvier 2018, de Monsieur Bruno D\u0027HONDT de son poste d\u0027administrateur et d\u0027administrateur, d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques PODSZUN",
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        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en remplacement de Monsieur D\u0027HONT Bruno, avec effet r\u00E9troactif au 2 janvier 2018, Monsieur Jacques PODSZUN au poste d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tobias M\u00DCLLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en remplacement de Monsieur D\u0027HONT Bruno, avec effet r\u00E9troactif au 2 janvier 2018, Monsieur Jacques PODSZUN au poste d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et Monsieur M\u00DCLLER Tobias au poste d\u0027administrateur de la soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO EXTRUSION RAEREN",
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{
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{
  "events": [
    {
      "kind": "commissaris_out",
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        "name": "Alexis PALM",
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      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.1. Einverst\u00E4ndnis zur vorzeitigen Beendigung des Mandats der Betriebsrevisoren KPMG (st\u00E4ndiger Vertreter: Alexis PALM)",
      "discharge_granted": true
    },
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      "kind": "commissaris_in",
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        "name": "Lieve CORNELIS",
        "address": null,
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      },
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        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-13",
      "evidence_quote": "1.3.Bezeichnung eines neuen Wirtschaftspr\u00FCfers: Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL, 1831 DIEGEM, Kleetlaan 2, vertreten durch L. CORNELIS SPRL, mit Frau Lieve CORNELIS als st\u00E4ndige Vertreterin f\u00FCr eine Dauer von 3 Jahren, die mit der ordentlichen Generalversammlung des Jahres 2018 abl\u00E4uft"
    }
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{
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    {
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        "name": "Steven MEEUWISSEN TRUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au comm\u00EDssaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat pendant l\u0027exercice \u00E9coul\u00E9 au 31 d\u00E9cembre 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain COUTURIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Par un vote sp\u00E9cial, de donner d\u00E9charge aux administrateurs et au comm\u00EDssaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat pendant l\u0027exercice \u00E9coul\u00E9 au 31 d\u00E9cembre 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques PODZUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Et de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans prenant cours le 29/5/2015 pour se terminer le 28/5/2021: - Monsieur Jacques PODZUN, n\u00E9 \u00E0 Gemmenich le 11/2/1960 et domicili\u00E9 en Belgique Rue Hack, 47 \u00E0 4852 Plombieres"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferran Oliver XIPPEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Et de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans prenant cours le 29/5/2015 pour se terminer le 28/5/2021: - Monsieur Ferran Oliver XIPPEL, n\u00E9 le 10/11/1980 \u00E0 Barcelona et domicili\u00E9 en Espagne \u00E0 l\u0027adresse Carrer de Bet\u00E0nia, 2 P01 1 \u00E0 08000 Barcelona"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "SAPA EXTRUSION RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "SAPA EXTRUSION RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven MEEUWISSEN TRUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "De nommer comme nouvel administrateur Monsieur Steven MEEUWISSEN TRUE, 211 Prestbury Road - Cheltenham GL52 3ES, Royaume-Uni pour une p\u00E9riode de 6 ans prenant cours le 30/5/2014 pour se terminer le 29/5/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "SAPA EXTRUSION RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO ALUMINIUM RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Nathalie Sylvie Dambrine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-03",
      "evidence_quote": "DECIDENT de r\u00E9voquer le mandat d\u0027administrateur de Mme. Laurence Nathalie Sylvie Dambrine avec effet: au 03.11.2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Scieur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-03",
      "evidence_quote": "DECIDENT apr\u00E8s avoir pris acte de la lettre de d\u00E9mission en tant que administrateur de Mr. Patrick Scieur, d\u0027accepter sa d\u00E9mission comme administrateur avec effet au 03.11.2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Couturier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "DECIDENT de nommer \u00E0 partir du 04.11.13 comme nouvel administrateur, M. Alain Couturier, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le.... \u00E0 Ch\u00E2teauroux, France, habitant actuellement 5 Manor Farm, Culham, OX14 4NP Abingdon, Royaume Uni, ceci pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "DECIDENT de nommer \u00E0 partir du 04.11.13 comme nouvel administrateur, M. Bruno D\u0027hondt, de nationalit\u00E9 belge, n\u00E9 le ....\u00E0 Bruges, Belgique,........, habitant actuellement Wulfkolstraat 18, 8800 Rumbeke, ceci pour une dur\u00E9e de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Scieur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-05",
      "evidence_quote": "DECIDE, apr\u00E8s avoir pris acte de la lettre de d\u00E9mission en tant que administrateur-d\u00E9l\u00E9gu\u00E9 de Mr. Patrick: Scieur, et apr\u00E8s avoir accept\u00E9 sa d\u00E9mission,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO ALUMINIUM RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de nommer, sur proposition du Conseil d\u0027Entreprise, KPMG R\u00E9viseurs d\u0027Entreprises SCCRL (B00001), Avenue du Bourget 40 1130 Bruxelles, qui d\u00E9signe monsieur Alexs Palm (IRE Nr. B01433), associ\u00E9 de KPMG R\u00E9viseurs d\u0027Entreprises SCCRL, comme repr\u00E9sentant permanent. en tant que commissaire pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO ALUMINIUM RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Eichinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-30",
      "evidence_quote": "Les actionnaires DECIDENT de renouveler le mandat de l\u0027administrateur Karl Eichinger, de nationalit\u00E9 autrichienne, n\u00E9 le 19.12.59 \u00E0 Modling, Autriche, habitant \u00E0 Leo-Fall-Gasse 1, \u00E0 6850 Dornbirn, Autriche, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO ALUMINIUM RAEREN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Desombere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du bureau Ernst \u0026 Young, -repr\u00E9sent\u00E9 par Mr. Philippe Desombere - est prolong\u00E9 pour une p\u00E9riode de trois ans prenant fin le 15 d\u00E9cembre 2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.931.158",
    "name_full": "HYDRO ALUMINIUM RAEREN",
    "legal_form": "SA"
  }
}