HYDROMETAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djivan DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Djivan DJIERDJIAN, en tant qu\u0027Administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Services C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois BERNARD, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djivan DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil approuve unanimement la nomination de Mr. Djivan DJIERDJIAN en tant que nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9 \u00E0 4570 MARCHIN, Grand Marchin, 10, en tant qu\u0027Administrateur, Monsieur Andr\u00E9 PETITJEAN ayant \u00E9t\u00E9 pr\u00E9c\u00E9demment appel\u00E9 \u00E0 cette fonction par le Conseil d\u0027Administration du 26 mars 2024, pour pour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat laiss\u00E9 vacant par la d\u00E9mission de la S.A. SPARAXIS, dont le repr\u00E9sentant permanent est Monsieur Yves MEURICE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PETITJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9e \u00E0 4570 MARCHIN, Grand Marchin, 10, afin de pourvoir \u00E0 la vacance du mandat de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE. Cette nomination a pris ef"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe BOGAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, par d\u00E9rogation aux statuts, Monsieur Jean-Christophe BOGAERT est nomm\u00E9 Pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de la S.A. SPARAXIS, dont le repr\u00E9sentant est Monsieur Yves MEURICE, domicili\u00E9e \u00E0 4000 LIEGE, Avenue Maurice Destenay 13, en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigrane DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs ... Tigrane DJIERDJIAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs ... Philippe HENRY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs ... Bart WOUTERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILOX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NALLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILAR S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la soci\u00E9t\u00E9 SILAR dont le repr\u00E9sentant permanent est M. Antonio DI NALLO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe BOGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CYBELLE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la S.A. CYBELLE, dont le repr\u00E9sentant permanent est M. Jean-Christophe BOGAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la soci\u00E9t\u00E9 SPARAXIS dont le repr\u00E9sentant permanent est M. Yves MEURICE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Olivier DUCHESNE de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, domicili\u00E9e \u00E0 4000 LIEGE, Avenue Maurice Destenay 13, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Olivier DUCHESNE. Cette nomination a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Services C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Conform\u00E9ment aux articles 3:58 et suivants du Code des Soci\u00E9t\u00E9s et des Assocations, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 7.88 du Code des Soci\u00E9t\u00E9s et Associations et conform\u00E9ment \u00E0 l\u0027article 16 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Bart WOUTERS, domicili\u00E9 \u00E0 3600 GENK, Peerdsdiefweier 15, en tant qu\u0027Administrateur, Monsieur Bart WOUTERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl WINKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jo\u00EBl WINKIN de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart WOUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 16 des statuts, d\u00E9cide de nommer Monsieur Bart WOUTERS, domicili\u00E9 \u00E0 3600 GENK, Peerdsdiefweier 15, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Jo\u00EBl WINKIN. Cette nomination a pris effet le 27 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigrane DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILOX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl WINKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NALLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe BOGAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CYBELLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 \u00E9lit, la soci\u00E9t\u00E9 CYBELLE dont le repr\u00E9sentant permanent est M. Jean-Christophe BOGAERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILOX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9, et en conformit\u00E9 avec l\u0027article 16 des statuts et 519 du Code des Soci\u00E9t\u00E9s, a nomm\u00E9 la S.A. SILOX, dont le repr\u00E9sentant permanent est M. Philippe RENIER, domicili\u00E9 \u00E0 4052 Beaufays, rue du W\u00E9rihet 18, afin de pourvoir \u00E0 la vacance du mandat d\u0027Administrateur de Monsieur Phil"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR ... afin de pourvoir \u00E0 la vacance du mandat d\u0027Administrateur de Monsieur Philippe RENIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILOX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En application de l\u0027article 519 du Code des Soci\u00E9t\u00E9s et conform\u00E9ment \u00E0 l\u0027article 16 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de la S.A. SILOX, dont le repr\u00E9sentant permanent est Monsieur Philippe RENIER, domicili\u00E9 \u00E0 4052 BEAUFAYS, rue du W\u00E9rihet 18, en tant q"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Services C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Conform\u00E9ment aux articles 130 et suivants du Code des Soci\u00E9t\u00E9s, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NALLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigrane DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel WINKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERNEREY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DEHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Fran\u00E7ois DEHEM de son mandat d\u0027administrateur et le remercie vivement pour sa contribution. Cette d\u00E9mission a pris effet le 11 mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUCHESNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet imm\u00E9diat, de nommer administrateur M. Olivier DUCHESNE domicili\u00E9 rue Champinotte 33 \u00E0 4254 LIGNEY, pour un mandat dont la dur\u00E9e co\u00EFncidera avec celle de ses coll\u00E8gues, \u00E0 savoir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du quatri\u00E8me mardi du mois d\u0027avril 2017, statuant sur les "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl WINKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "En application de l\u0027article 519 du Code des Soci\u00E9t\u00E9s et conform\u00E9ment \u00E0 l\u0027article 16 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Jo\u00EBl WINKIN, domicili\u00E9 \u00E0 4550 NANDRIN, rue Marli\u00E8res 3, en tant qu\u0027Administrateur, Monsieur Jo\u00EBl WINKIN ayant \u00E9t\u00E9 pr\u00E9c\u00E9dem"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Services C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Conform\u00E9ment aux articles 130 et suivants du Code des Soci\u00E9t\u00E9s, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DAMOISAUX-DELNOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Marc DAMOISAUX-DELNOY de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet le 20 ao\u00FBt 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl WINKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Jo\u00EBl WINKIN, domicili\u00E9 \u00E0 4550 NANDRIN, Rue Marli\u00E8res, 3, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Marc DAMOISAUX-DELNOY. Cette nomination a pris effet le 20 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRY Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur HENRY Philippe, en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DAMOISAUX-DELNOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DEHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NALLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigrane DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERNEREY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "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": "2014-04-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire de la soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u003C\u003C BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises \u00BB, laquelle a \u00E9t\u00E9 nomm\u00E9e \u00E0 ces fonctions par d\u00E9c\u00EDsion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du quatorze mai deux mille treize, publi\u00E9 aux annexes du Moniteur belge le dix-sept juin suivant sous le num\u00E9ro 13091412.",
    "firm_kbo": null,
    "firm_name": "BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Services C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "Conform\u00E9ment aux articles 130 et suivants du Code des Soci\u00E9t\u00E9s, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9v\u00EDseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HENRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 envers les tiers dans le cadre de cette gestion, \u00E0 M. Philippe HENRY, Administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Robert JASMIN."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert JASMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 envers les tiers dans le cadre de cette gestion, \u00E0 M. Philippe HENRY, Administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Robert JASMIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. DI NALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. A. DI NALLO de son mandat d\u0027administrateur, pour raisons de convenance personnelle. Cette d\u00E9mission a pris effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert JASMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-30",
      "evidence_quote": "En sa s\u00E9ance du 30 mars 2010, le Conseil, \u00E0 l\u0027unanimit\u00E9, et en conformit\u00E9 avec l\u0027article 16 des statuts et 519 du Code des Soci\u00E9t\u00E9s, a nomm\u00E9 M. Robert JASMIN, domicil\u00E9 \u00E0 1050 BRUXELLES, Avenue Guillaume Macau, 8 bte 2, afin de pourvoir \u00E0 la vacance du mandat d\u0027Administrateur de M. A. DI NALLO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.416.939",
    "name_full": "HYDROMETAL",
    "legal_form": "SA"
  }
}