ICÔN INTERNATIONAL BENELUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martial Colas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "Avec effet imm\u00E9diat, l\u0027assembl\u00E9e approuve la nomination de Monsieur Martial Colas comme administrateur \u00E0 titre gratuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anice CHEBOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICON INTERNATIONAL France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "Avec effet imm\u00E9diat, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9met de ses fonctions d\u0027administrateur la soci\u00E9t\u00E9 ICON INTERNATIONAL France repr\u00E9sent\u00E9e par Mr Anice CHEBOUT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "IC\u00D4N INTERNATIONAL BENELUX, EN ABREGE : I.I.B.",
    "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": "2022-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "ICON INTERNATIONAL BENELUX, EN ABREGE : I.I.B.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CHEBOUT Anice",
        "quote": "Sont d\u00E9sign\u00E9s comme administrateurs d\u00E9l\u00E9gu\u00E9s : 1. Monsieur CHEBOUT",
        "excluded_powers": null
      },
      {
        "name": "NITA Mircea-Ionut",
        "quote": "Sont d\u00E9sign\u00E9s comme administrateurs d\u00E9l\u00E9gu\u00E9s : ... 2. Monsieur NITA",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "ICON INTERNATIONAL BENELUX, EN ABREGE : I.I.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "ICON INTERNATIONAL BENELUX, EN ABREGE : I.I.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Said Chebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, acte la d\u00E9mission de Mr Said Chebout de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anice Chebout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICON INTERNATION France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "nomme \u00E0 la place la soci\u00E9t\u00E9 ICON INTERNATION France SAS qui sera repr\u00E9sent\u00E9e par Mr Anice Chebout qui accepte, et ce, avec effet r\u00E9troactif au 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "ICON INTERNATIONAL BENELUX, EN ABREGE : I.I.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NITA Mircea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/06/2014 a act\u00E9 la nomination de Monsieur NITA Mircea, domicili\u00E9 rue wazon, 87a boite 01 \u00E0 4000 Li\u00E8ge, \u00E0 la fonction d\u0027administrateur, et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "ICON INTERNATIONAL BENELUX, EN ABREGE : I.I.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Heinen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14/06/2006 a d\u00E9cid\u00E9 de renouveler les mandats suivants pour une p\u00E9riode de 6 ans, prenant fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2012: - le mandat de M. H. Heinen comme Pr\u00E9sident-Admin\u0131strateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. H. Heinen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Heinen Cargo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14/06/2006 a d\u00E9cid\u00E9 de renouveler les mandats suivants pour une p\u00E9riode de 6 ans, prenant fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2012: - le mandat de SA Heinen Cargo, repr\u00E9sent\u00E9 par M. H. Heinen et M. P Pissoort"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. E.C. De la haye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA RSM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14/06/2006 a d\u00E9cid\u00E9 de renouveler les mandats suivants pour une p\u00E9riode de 6 ans, prenant fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2012: -le mandat de SA RSM comme Administrateur, represent\u00E9 par M. E.C. De la haye comme Pr\u00E9sident-Administrateur-D\u00E9l\u00E9gu\u00E9 de SA Holne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.443.805",
    "name_full": "EURO-TRACTION-INGENIERIE",
    "legal_form": "SA"
  }
}