IMPORTEX

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  "subject_company": {
    "kbo": "0445.433.502",
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{
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    {
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9vis"
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  "subject_company": {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    },
    {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: \u2022Monsieur Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgique"
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  "subject_company": {
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{
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    },
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes : \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    },
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    "kbo": "0445.433.502",
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    "legal_form": "AG"
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    {
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{
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        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9viseur d\u0027e"
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{
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        "name": "AFL Management sprl",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Xavier HINCK",
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      },
      "effective_date": "2018-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, administrateur, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
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        "rrn": null,
        "name": "Richard POLLARD",
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      },
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{
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        "kbo": "0445433502",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet,, repr\u00E9sentant permanent"
    },
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        "rrn": null,
        "name": "Xavier Hinck",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
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  "subject_company": {
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Lambert",
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      },
      "effective_date": "2018-04-16",
      "evidence_quote": "LLe Conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents, de nommer Monsieu Philippe Lambert Domicili\u00E9 \u00E0 4900 Spa, Boulevard L\u00FChr 38, en qualit\u00E9 de directeur g\u00E9n\u00E9ral, avec effet au 16 avril 2018."
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{
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet,, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Robert Closset, 23, rue de Limbourg, 4710 Lontzen, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Delanoye (IRE n\u00BA A02154), r\u00E9viseurs d\u0027entreprises, pour la re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 Monsieur Robert Closset, 23, rue de Limbourg, 4710 Lontzen, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Mignolet, demeurant 88, rue du Vieux Moulin, 4451 Juprelle, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Robert Closset, rue Lamberts 28, 4840 Welkenraedt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Hinck, rue de Valduc 12, 1320 Hamme Mille."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL KPMG Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raler\u00E9elit SCCRL KPMG Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1348 Louvain-La-Neuve, Avenue Albert Einstein 2 bte A, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Dominic Rousselle, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide der\u00E9elin en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Mignolet, demeurant 88, rue du Vieux Moulin, 4451 Juprelle, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide der\u00E9elin en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Robert Closset, rue Lamberts 28, 4840 Welkenraedt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide der\u00E9elin en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Hinck, rue de Valduc 12, 1320 Hamme Mille."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Christophe Pillois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 ,les personnes suivantes : - Monsieur Jean Christophe Pillois, 63, Oakley Gardens, Londres SW3 5QQ (Angleterre);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 ,les personnes suivantes : - Monsieur Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445433502",
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprises SCCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 Pricewaterhousecoopers Reviseurs d\u0027Entreprises SCCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er octobre 2009 par Monsieur Filip Drieghe dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Vincent Koopman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Landr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 5 juillet 2005 de Monsieur Jean-Pierre Landr\u00E9, Nadministrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 avenue Casalta 2 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.433.502",
    "name_full": "IMPORTEX",
    "legal_form": "SA"
  }
}