IMAGOR S.A.

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Stijn Van Brussel Monsieur Laurent Sury et Madame B\u00E9atrice Bihr en qualit\u00E9 de nouveaux administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Stijn Van Brussel Monsieur Laurent Sury et Madame B\u00E9atrice Bihr en qualit\u00E9 de nouveaux administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bihr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Stijn Van Brussel Monsieur Laurent Sury et Madame B\u00E9atrice Bihr en qualit\u00E9 de nouveaux administrateurs, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cotarmanac\u0027h",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alexandre Cotarmanac\u0027h est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027Administration jusqu\u0027\u00E0 la fin de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Limagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "Le conseil prend note de d\u00E9mission de Monsieur Hubert Limagne de son mandat d\u0027administrateur et de dirigeant effectif. La d\u00E9mission de Hubert Limagne en qualit\u00E9 d\u0027administrateur prendra effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, et par un vote sp\u00E9cial, d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Sven Marinus, pour l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la d\u00E9cision du conseil d\u0027administration de nommer Monsieur Ben Broeckx en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Ce dernier d\u00E9cide d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9, sis \u00E0 1000 Bruxelles - Rue Ravenstein, 36. Ce mandat prend cours \u00E0 la date"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas Morel en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Renard en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 16 octobre 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Limagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Hubert Limagne, domicili\u00E9 \u00E0 Rue Percke 99, 1180 Uccle (Belgique), en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9. Le mandat prend cours \u00E0 cette date, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Cotarmanac\u0027h",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexandre Cotarmanac\u0027h, domicili\u00E9 \u00E0 Passeig Manuel Girona 12, 6-3, 08034 Barcelona (Espa\u00F1a), en tant qu\u0027administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, sous r\u00E9serve de l\u0027approbation de la Banque nationale de Belgique quant \u00E0 l\u0027examen de ses apt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e approuve ia r\u00E9vocation du mandat cabinet de r\u00E9vision Ernst \u0026 Young repr\u00E9sent\u00E9 l\u00E9galement par Madame Sarah Dupuis.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Le conseil sugg\u00E8re de d\u00E9signer, \u00E0 compter de ce jour, pour l\u0027exercice du mandat de commissaire aux comptes, la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Brieuc Lefrancq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Ravenstein, 36, \u00E0 compter du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry RENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Thierry RENARD",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven MARINUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Sven MARINUS",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas MOREL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Nicolas MOREL",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieux LEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la r\u00E9vocation du mandant de Monsieur Brieux LEFRANCQ de la SCRL PWC REVISEURS D\u0027ENTREPRISES en qualit\u00E9 de commissaire",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah DUPUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e ... approuve la d\u00E9signation du cabinet ERNST \u0026 YOUNG repr\u00E9sent\u00E9 l\u00E9galement par Madame Sarah DUPUIS en qualit\u00E9 de nouveau commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Symons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Philippe Symons de son mandat d\u0027administrateur. La d\u00E9mission a lieu avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Sven Marinus, domicili\u00E9 en Belgique, 2540 HOVE Zilverschoon 10 en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Ce mandat prend cours \u00E0 cette date"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve cette proposition conditionnelle de renouvellement",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Symons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler le mandat d\u0027administrateur de monsieur Philippe Symons pour une dur\u00E9e de 3 ans. Son mandat prendra fin, sous r\u00E9serve de r\u00E9\u00E9lection, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2022. L\u0027assembl\u00E9e accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Le conseil d\u00E9cide de donner procuration \u00E0 Madame Elisabeth Pelgrims individuellement, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t du pr\u00E9sent acte au greffe du tribunal de commerce comp\u00E9tent et (ii) de la publication y relative aux Annexes du Moniteur Belge.",
    "grantee_kbo": null,
    "grantee_name": "Elisabeth Pelgrims",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de : -monsieur Pierre Henry, administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de : -monsieur Aur\u00E9lien Sonet, administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Thierry Renard, domicili\u00E9 en Belgique, 4130 Esneux (TILFF), rue de l\u0027ancien V\u00E9lodr\u00F4me, 31 et monsieur Nicolas Morel, domicili\u00E9 \u00E0 France, 75015 Paris, 13 all\u00E9e Isadora Duncan en tant qu\u0027administrateurs de la soci\u00E9t\u00E9. Ces mandats prennent co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Thierry Renard, domicili\u00E9 en Belgique, 4130 Esneux (TILFF), rue de l\u0027ancien V\u00E9lodr\u00F4me, 31 et monsieur Nicolas Morel, domicili\u00E9 \u00E0 France, 75015 Paris, 13 all\u00E9e Isadora Duncan en tant qu\u0027administrateurs de la soci\u00E9t\u00E9. Ces mandats prennent co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la proposition du conseil de renouveler son mandat pour une p\u00E9riode de trois ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Machuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de monsieur Denis Machuel, administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien SONET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur SONET Aur\u00E9lien, domicili\u00E9 en France, 75007 Paris, 34 Avenue Charles Floquet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Ce mandat prend cours \u00E0 cette date"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre HENRY, Denis MACHUEL et Philippe SYMONS, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis MACHUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre HENRY, Denis MACHUEL et Philippe SYMONS, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SYMONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre HENRY, Denis MACHUEL et Philippe SYMONS, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E9galement de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Pierre HENRY pour le m\u00EAme d\u00E9lai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Rue Charles Lemaire",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision du 25 novembre dernier par le coriseil d\u0027administration par laquelle le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027immeuble sis \u00E0 1050 BRUXELLES (Ixelles), Boulevard de la Plaine, 15, \u00E0 partir du 29 d\u00E9cembre 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR, SERVICES \u0026 CO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL PwC R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, dispose d\u0027un mandat en tant que commissaire aux comptes par Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des: associ\u00E9s tenue le 14 d\u00E9cembre 2011. La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale accepte que la soci\u00E9t\u00E9 PwC d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.328.436",
    "name_full": "IMAGOR",
    "legal_form": "SA"
  }
}