INTERGRAPH BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Sylvain Rousseau, r\u00E9viseur d\u0027e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de Maximilien WEBER pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Fromont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Claude Fromont en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter du 1er janvier 2023. DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mis",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rifici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "DECIDE de nommer Monsieur Vincent Rifici en qualit\u00E9 d\u0027administrateur. Ce mandat prendra effet \u00E0 compter du 1er janvier 2023 et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 202"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Fromont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Claude Fromont en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prendra effet \u00E0 compter du 1er janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rifici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Vincent Rifici, en remplacement de Monsieur Claude Fromont. Monsieur Rifici portera le titre d\u0027\u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB. Ce mandat prendra effet \u00E0 compter du 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission d\u0027EY r\u00E9viseurs d\u0027entreprise repr\u00E9sent\u00E9 par Marie-Laure Moreau qui avait le r\u00F4le de commissaire. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge au pr\u00E9c\u00E9dent commissaire pour ce qui concerne leur responsabilit\u00E9 dans le cadre de l\u0027exercice de leur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "E",
        "street_number": "55"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Wallonia",
        "street": "Quai Timmermans",
        "country": "BE",
        "postcode": "4000",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante, \u00E0 partir de ce jour : 1070 Anderlecht, Boulevard International 55 E (Riverside Business Park)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL EY - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique rappelle que le mandat du r\u00E9viseur d\u0027entreprise, SRL EY - R\u00E9viseurs d\u0027entreprises arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice social se terminant au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du changement de repr\u00E9sentant permanent du commissaire par Marie-Laure Moreau, associ\u00E9e et adm\u00EDnnistrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Ernst \u0026 Young - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du r\u00E9viseur d\u0027entreprise, SCRL Ernst \u0026 Young - R\u00E9viseurs d\u0027entreprises, arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027associ\u00E9 unique d\u00E9cide de le renouveler pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465892978",
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "\u00C0 dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, sera M. Carl Laschet, domicili\u00E9 \u00E0 4300 Bettincourt (Waremmes), Rue de Bettincourt 95/D (num\u00E9ro d\u0027inscription IRE A02441), en remplace"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler, \u00E0 dater de ce jour, le mandat des administrateurs suivants, qui acceptent : -Monsieur Maximilien WEBER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FROMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler, \u00E0 dater de ce jour, le mandat des administrateurs suivants, qui acceptent : -Monsieur Claude FROMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Timmermans",
        "country": "BE",
        "postcode": "4000",
        "box_number": "4",
        "street_number": "14"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Timmermans",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "14"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Quai Timmermans 14/4, \u00E0 4000 Li\u00E8ge. Ce transfert de si\u00E8ge social intervient avec un effet r\u00E9troactif au 1r janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL ERNST \u0026 YOUNG - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat de la SCRL ERNST \u0026 YOUNG - REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour un nouveau terme de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "L\u0027Actionna\u00EDre Unique d\u00E9cide de nommer Monsieur Maximilian WEBER, domicili\u00E9 Dekan-Imminger-Strabe 4, \u00E0 83607 Holzkirchen qui accepte, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank KUKLIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide, pour autant que de beso\u00EDn, de r\u00E9voquer le mandat d\u0027administrateur Monsieur Frank KUKLIK, avec effet imm\u00E9diat \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Alan MORRISSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Douglas Alan MORRISSON avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank KUKLIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Frank KUKLIK, domicili\u00E9 Postweg 36, \u00E0 69151 Neckargem\u00FCnd (Allemagne), qui accepte, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "INTERGRAPH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Schwyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E9missions de Mr. Walter Schwyter, Mr. Andrea Cabrucci et Mr. Oliver Bertignol en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 18 mars 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Cabrucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E9missions de Mr. Walter Schwyter, Mr. Andrea Cabrucci et Mr. Oliver Bertignol en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 18 mars 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Bertignol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accepter les d\u00E9missions de Mr. Walter Schwyter, Mr. Andrea Cabrucci et Mr. Oliver Bertignol en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 18 mars 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uwe Nowak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Uwe Nowak, domicili\u00E9 Tulpenstrasse 19, 83135 Schechen (Allemagne); et Monsieur Martin Ehrhardt, domicili\u00E9 Am Emplkeller 10, 85435 Erding (Allemagne). La nomination des nouveaux administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Ehrhardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Uwe Nowak, domicili\u00E9 Tulpenstrasse 19, 83135 Schechen (Allemagne); et Monsieur Martin Ehrhardt, domicili\u00E9 Am Emplkeller 10, 85435 Erding (Allemagne). La nomination des nouveaux administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
    "name_full": "ERDAS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.892.978",
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