INTER PARTNER ASSISTANCE SERVICES BELGIUM

{
  "facts": [
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le O6 ADUT 2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit par les actionnaires relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juillet 2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire... de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises... en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le 31 d\u00E9cembre 2026.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date_first_year": "31/12/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette soci\u00E9t\u00E9 a design\u00E9 M. Jean-Fran\u00E7ois Kupper... comme r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentants permanents",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette soci\u00E9t\u00E9 a design\u00E9... Mme. M\u00E9lissa Lucas de KPMG comme r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentants permanents",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Monsieur Pierre L\u00FCttgens... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0... Madame Anthea Debou... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0... Madame Naomi Thielens... afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque Carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
      "subject": "e7"
    }
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      "kbo": "0438.129.895",
      "kind": "company",
      "name": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
      "attrs": {
        "seat": "Boulevard du R\u00E9gent 7, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Kupper",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lissa Lucas",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre L\u00FCttgens",
      "attrs": {
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Anthea Debou",
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        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
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      "kind": "person",
      "name": "Naomi Thielens",
      "attrs": {
        "address": "boulevard du R\u00E9gent 7, 1000 Bruxelles"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SI AMER Yasmine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la persone suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Madame SI AMER Yasmine, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard du R\u00E9gent 7, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ave\u0107 effet au 1er juillet 2025 pour une p\u00E9riode de 6 ans "
    }
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    "kbo": "0438.129.895",
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque avocat et chaque employ\u00E9e de Deloitte Legal-Lawyers, sise a 1930 Zaventem, Luchthaven Brussel Nationaal 1 J avec num\u00E9ro d\u0027entreprise 0471.858.874, ainsi qu\u2019\u00E0 ses, 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": "0471.858.874",
      "holder_name": "Deloitte Legal-Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Ewers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Robert Ewers comme membre du conseil d\u0027administration en raison de sa retraite avec effet au 31 ao\u00FBt 2024 (minuit)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Coulot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme membre du conseil d\u0027administration: Monsieur St\u00E9phane Coulot, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Boulevard du R\u00E9gent 7, 1000 Bruxelles en tant qu\u0027administrateur avec effet au 1 septembre 2024 pour une p\u00E9riode de 6 ans (renouvelable) qui prendra fin \u00E0 l\u0027issue de"
    }
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  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gourier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la terminaison du mandat de membre du conseil d\u0027administration de Monsieur Philippe Gourier avec effet du 01/04/2024."
    }
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  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MARIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Christophe MARIUS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard du R\u00E9gent 7, 1000 Bruxelles, en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat de trois ans du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES, (num\u00E9ro d\u0027entreprise 0428.837.889), ayant son si\u00E8ge situ\u00E9 avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, repr"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises (num\u00E9ro d\u0027entreprise 0419.122.548), ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le "
    }
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  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline WINDELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9: ACCE\u0420TE, avec effet au 9 juin 2021, la d\u00E9mission de Madame Caroline WINDELS et Madame Ruth KNOPS en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth KNOPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9: ACCE\u0420TE, avec effet au 9 juin 2021, la d\u00E9mission de Madame Caroline WINDELS et Madame Ruth KNOPS en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gourier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "DESIGNE, en tant qu\u0027administrateur, avec effet au 9 juin 2021, Monsieur Philippe Gourier, domicili\u00E9 \u00E0 Ginsterstr. 3A, 82194 Gr\u00F6benzell, Allemagne, pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexis BOURDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur BOURDON Pierre-Alexis avec effet au 31 mars 2023 (\u00E9galement en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert EWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Robert EWERS, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, boulevard du R\u00E9gent 7, 1000 Bruxelies, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er avril 2023 pour une p\u00E9riode de 6 ans "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellernent du mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAZARS REVISEURS D\u0027ENTREPRISES (num\u00E9ro d\u0027entreprise 0428.837.889) ayant son si\u00E8ge s\u00EDtu\u00E9 avenue du Boulevard 21, bo\u00EEte 8, 1210 SaintJosse-ten-Noode, pour une p\u00E9riode de trois ans dont le pre"
    }
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  "subject_company": {
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    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
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  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard du R\u00E9gent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "166"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 ... du 166 avenue Louise \u00E0 1050 Bruxelles! au 7 boulevard du R\u00E9gent \u00E0 1000 Bruxelles, la date effective du changement \u00E9tant fix\u00E9e au 1er f\u00E9vrier 2022."
    }
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  "schema": "v3.2",
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth KNOPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "NOMME, met ingang van 10 december 2020, Mevrouw Ruth KNOPS in de hoedanigheid van bestuurder, voor een periode die eindigt na de algemene vergadering van 2026 die over de rekeningen van het boekjaar 2025 zal beslissen."
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouvelle dans ses fonctions pour une dur\u00E9e de trois ann\u00E9es le cabinet Mazars R\u00E9viseurs d\u0027Entreprises, d\u00E9sormais repr\u00E9sent\u00E9e par Xavier DOYEN en remplacement de Philippe GOSSART, en qualit\u00E9 de commissaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexis BOURDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 nomme, avec effet au 7 f\u00E9vrier 2018, Pierre-Alexis BOURDON administrateur d\u00E9l\u00E9gu\u00E9 dont le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno JANTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "DEMISSIONNE, avec effet au 5 d\u00E9cembre 2017, la d\u00E9mission de Monsieur Bruno JANTET en qualit\u00E9 d\u0027administrateur et repr\u00E9sentant d\u0027Inter Partner Assistance au sein du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexis BOURDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "NOMME, avec effet au 5 d\u00E9cembre 2017, en remplacement Pierre-Alexis BOURDON, pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Franz REGIMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "ACCEPTE, avec effet au 12 oetobre 2016, la d\u00E9mission de Monsieur Pierre Franz REGIMBEAU en qualit\u00E9 d\u0027administrateur et repr\u00E9sentant d\u0027Inter Partner Assistance au sein du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno JANTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "NOMME, avec effet au 12 octobre 2016, en remplacement Bruno JANTET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline WINDELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-12",
      "evidence_quote": "DESIGNE, en tant qu\u0027administrateur, avec effet au 12 octobre 2016, Madame Caroline WINDELS, domicili\u00E9e 17 Klein-Akkerstraat, 2880 Bornem, Belgique, pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2022 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MARIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats d\u0027administrateur de Monsieur Christophe MARIUS et de Monsieur Bruno JANTET pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno JANTET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats d\u0027administrateur de Monsieur Christophe MARIUS et de Monsieur Bruno JANTET pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc RENSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "A\u0421\u0421\u0415\u0420T\u0415E, avec effet au 11 mai 2015, la d\u00E9mission de Monsieur Jean-Luc RENSON en qualit\u00E9 d\u0027administrateur et repr\u00E9sentant d\u0027Inter Partner Assistance au se\u00EDn du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Franz REGIMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "NOMME, en remplacement, avec effet au 11 mai 2015, Monsieur Pierre Franz REGIMBEAU, domicili\u00E9 2 Place de Wagram, 75017 Paris, France, pour la dur\u00E9e restante du mandat de son pr\u00E9d\u00E9cesseur, \u00E0 savoir \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2017 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler, pour un terme de 3 ans, le mandat du commissaire MAZARS R\u00E9viseur d\u0027Entreprises, ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e et repr\u00E9sent\u00E9e par Monsieur Philippe Gossart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DEGUELDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 l\u0027unanimit\u00E9 ACTE la d\u00E9cision de Monsieur Daniel DEGUELDE de ne pas renouveler son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno JANTET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DESIGNE Monsieur Bruno JANTET, 19, rue Alexandre Lange, 7800 Versailles (France), en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc RENSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats d\u0027administrateur de Messieurs Jean-Luc RENSON et Christophe MARIUS pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2017 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MARIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats d\u0027administrateur de Messieurs Jean-Luc RENSON et Christophe MARIUS pour une p\u00E9riode prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2017 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "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": "2007-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.129.895",
    "name_full": "INTER PARTNER ASSISTANCE SERVICES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}