INFOBEL

{
  "events": [
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jacob Quartier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "INFOBEL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Saint-Job",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "506"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027actionnaire unique approuve le changement du si\u00E8ge social au 15/12/2025 \u00E0 l\u0027adresse suivante: Av. Louise 231, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "INFOBEL",
    "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": "2025-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "INFOBEL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ma\u00EEtre Martin Lens, ma\u00EEtre Louise de Wilde d\u2019Estmael, ma\u00EEtre Caroline Wildemeersch et tout autre avocat ou collaborateur du cabinet \u00AB Laurius \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 29 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Laurius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STRUCTURE DATA \u0026 MANAGEMENT CAPITAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "L\u0027actionnaire unique donne donc d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour les actes pos\u00E9s dans l\u0027exercice de leurs fonctions jusqu\u0027au 25 octobre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785904",
        "name": "OAKLAND INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "L\u0027actionnaire unique donne donc d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour les actes pos\u00E9s dans l\u0027exercice de leurs fonctions jusqu\u0027au 25 octobre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bruyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013817472",
        "name": "Bizzadata Holding Europe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 25 octobre 2024: - Bizzadata Holding Europe SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 \u00E0 Frankrijklei 106, 2000 Anvers, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Baclin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 25 octobre 2024: ... - Didier Baclin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785904",
        "name": "OAKLAND INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 25 octobre 2024: ... Oakland Invest SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 \u00E0 Chauss\u00E9e de Saint-Job 506, 1180 Uccle enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "INFOBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt - Roobrouck-Christiaens CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat du cabinet de R\u00E9viseurs Vander Donckt - Roobrouck-Christiaens CVBA, IRE n\u00B0 B00391, dont le si\u00E8ge social est situ\u00E9 \u00E0 8820 Torhout, Lichterveldestraat 39A, repr\u00E9sent\u00E9 par Madame M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "INFOBEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STRUCTURE DATA \u0026 MANAGEMENT CAPITAL",
        "quote": "reconduire la gestion journali\u00E8re de la soci\u00E9t\u00E9 aux administrateurs suivants: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STRUCTURE DATA \u0026 MANAGEMENT CAPITAL dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506, RPM Bruxelles 0840.785.112, repr\u00E9sent\u00E9e par Monsieur WAHBA Marc, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue des Chataigniers 5, en qualit\u00E9 de repr\u00E9sentant permanent;",
        "excluded_powers": null
      },
      {
        "name": "OAKLAND INVEST",
        "quote": "reconduire la gestion journali\u00E8re de la soci\u00E9t\u00E9 aux administrateurs suivants: ... et - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OAKLAND INVEST dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506, RPM Bruxelles 0840.785.904, repr\u00E9sent\u00E9e par Monsieur WAHBA Alain, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue des Mouettes 3, en qualit\u00E9 de repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet de R\u00E9viseurs Vander Donckt - Roobrouck - Christiaens CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat du cabinet de R\u00E9viseurs Vander Donckt - Roobrouck - Christiaens CVBA, IRE n\u00B0 B00391, dont le si\u00E8ge social est situ\u00E9 \u00E0 8820 Torhout, Lichterveldestraat 39A, repr\u00E9sent\u00E9 par Madame Mireille "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le commissaire VRC R\u00E9viseurs d\u0027Entreprises Scrl, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, avec num\u00E9ro d\u0027entreprise 0462.836.191, sera \u00E0 partir du 1 avril 2019, repr\u00E9sent\u00E9 par Madame Mireille Decoster \u00E0 la place de Madame Brigitte Motte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mireille Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le commissaire VRC R\u00E9viseurs d\u0027Entreprises Scrl, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, avec num\u00E9ro d\u0027entreprise 0462.836.191, sera \u00E0 partir du 1 avril 2019, repr\u00E9sent\u00E9 par Madame Mireille Decoster \u00E0 la place de Madame Brigitte Motte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785112",
        "name": "STRUCTURE DATA \u0026 MANAGEMENT CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, pour une nouvelle p\u00E9riode de six ans, les mandats d\u0027administrateurs suivants: 1. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STRUCTURE DATA \u0026 MANAGEMENT CAPITAL \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506 (RPM "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Sidis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840784617",
        "name": "BAYVIEW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, pour une nouvelle p\u00E9riode de six ans, les mandats d\u0027administrateurs suivants: 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BAYVIEW \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506 (RPM Bruxelles 0840.784.617) avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt - Roobrouck - Christiaens CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat du cabinet de R\u00E9viseurs Vander Donckt - Roobrouck - Christiaens CVBA, IRE n\u00B0 B00391, dont le si\u00E8ge social est situ\u00E9 \u00E0 8820 Torhout, Lichterveldestraat 39A, repr\u00E9sent\u00E9 par Madame Brigitte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Motte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet de R\u00E9viseurs Vander Donckt - Roobrouck - Christiaens CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat du cabinet de R\u00E9viseurs Vander Donckt - Roobrouck - Christiaens CVBA, IRE n\u00B0 B00391, dont le: si\u00E8ge social est situ\u00E9 \u00E0 8820 Torhout, Lichterveldestraat 39A, repr\u00E9sent\u00E9 par Madame Brigitte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidis Liliane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Madame Sidis Liliane et de la soci\u00E9t\u00E9 anonyme Jefferson Holding en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 dater du 28 octobre 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jefferson Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Madame Sidis Liliane et de la soci\u00E9t\u00E9 anonyme Jefferson Holding en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 dater du 28 octobre 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785112",
        "name": "STRUCTURE DATA \u0026 MANAGEMENT CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer trois nouveaux administrateurs \u00E0 dater du 28 octobre 2011, \u00E0 savoir: 1. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STRUCTURE DATA \u0026 MANAGEMENT CAPITAL \u00BB dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506 (RPM BRUXE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane SIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840784617",
        "name": "BAYVIEW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer trois nouveaux administrateurs \u00E0 dater du 28 octobre 2011, \u00E0 savoir: 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BAYVIEW \u00BB dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506 (RPM BRUXELLES 0840.784.617) avec pour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785904",
        "name": "OAKLAND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer trois nouveaux administrateurs \u00E0 dater du 28 octobre 2011, \u00E0 savoir: 3. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABOAKLAND INVEST\u00BB ayant son si\u00E8ge social \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 506 (RPM BRUXELLES 0840.785.904) avec pour re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785112",
        "name": "STRUCTURE DATA \u0026 MANAGEMENT CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme Jefferson Holding en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer deux administrateurs-d\u00E9l\u00E9gu\u00E9s en remplacement de celle-ci, \u00E0 savoir : 1. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 \u00AB STRUCTURE DATA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840785904",
        "name": "OAKLAND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme Jefferson Holding en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer deux administrateurs-d\u00E9l\u00E9gu\u00E9s en remplacement de celle-ci, \u00E0 savoir : 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 \u003C\u003C OAKLAND INVES"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jefferson Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme Jefferson Holding en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer deux administrateurs-d\u00E9l\u00E9gu\u00E9s en remplacement de celle-ci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wahba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453604761",
        "name": "Jefferson Holding S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-06-26",
      "evidence_quote": "Le conseil d\u0027administration confirme que Monsieur Alain WAHBA,, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Mouettes 3, a \u00E9t\u00E9 nomm\u00E9 en tant que repr\u00E9sentant permanent de Jefferson Holding S.A., dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Bruxelles, Avenue Minerve 15 Bo\u00EEte 99, au conseil d\u0027administrati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jefferson Holding S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 \u003C\u00AB Jefferson Holding \u003E S.A (N\u00B0 0474.686.524)., dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Bruxelles, avenue Minerve 15 bte 99, en tant qu\u0027administrateur, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.604.761",
    "name_full": "KAPITOL",
    "legal_form": "SA"
  }
}