INTERNATIONAL INDUSTRY SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANDREDOSSERAY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e doit se prononcer sur la d\u00E9mission de l\u0027administrateur suivant: ANDREDOSSERAY MANAGEMENT, repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 DOSSERAY. La d\u00E9mission est act\u00E9e \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e doit se prononcer sur la nomination de l\u0027administrateur suivant: R\u00E9gis DOSSERAY, Rue Noire Fontaine, 26 \u00E0 4624 FLERON. La nomination est act\u00E9e \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGIS DOSSERAY MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat est ainsi act\u00E9 pour une p\u00E9riode de six ans et le mandat de l\u0027administrateur REGIS DOSSERAY MANAGEMENT est \u00E9galement renouvel\u00E9 pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.719.813",
    "name_full": "INTERNATIONAL INDUSTRY SERVICES, EN ABREGE : I.I.S.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.719.813",
    "name_full": "INTERNATIONAL INDUSTRY SERVICES, EN ABREGE : I.I.S.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REGIS DOSSERAY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de REGIS DOSSERAY MANAGEMENT pour une p\u00E9riode de 6 an(s) et avec d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re. Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 est Monsieur R\u00E9gis DOSSERAY. Le renouvellement de mandat d\u0027administrateur REGIS DOSSERAY MANAGEMENT es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANDRE DOSSERAY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de ANDRE DOSSERAY MANAGEMENT pour une p\u00E9riode de 6 an(s) et avec d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re. Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 est Monsieur Andr\u00E9 DOSSERAY. Le renouvellement de mandat d\u0027administrateur ANDRE DOSSERAY MANAGEMENT es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.719.813",
    "name_full": "INTERNATIONAL INDUSTRY SERVICES, EN ABREGE : I.I.S.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.719.813",
    "name_full": "INTERNATIONAL INDUSTRY SERVICES, EN ABREGE : I.I.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle GONDA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de Danielle GONDA (61.04.22-420-35) pour une p\u00E9riode de 6 an(s). Lanomination d\u0027administrateur de Danielle GONDA est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL INTERNATIONAL TECHNICAL ASSISTANCE ET EXPERTISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la r\u00E9vocation du mandat de la Sprl INTERNATIONAL TECHNICAL ASSISTANCEETEXPERTISE (BE0500676 089). Lar\u00E9vocation d\u0027administrateur de la SPRL INTERNATIONAL TECHNICAL ASSISTANCE ET EXPERTISE est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.719.813",
    "name_full": "INTERNATIONAL INDUSTRY SERVICES, EN ABREGE : I.I.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818378112",
        "name": "Sprl Andr\u00E9 DOSSERAY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de la Sprl Andr\u00E9 DOSSERAY MANAGEMENT (BE0818378112), repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 DOSSERAY (48.07.11-235-07) pour une p\u00E9riode de 6 an(s). La nomination d\u0027administrateur est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Il exercera la fonction d\u0027Aministrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de R\u00E9gis DOSSERAY (74.06.20-207-13) pour une p\u00E9riode de 6 an(s). La nomination d\u0027administrateur est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Joseph MOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500676089",
        "name": "Sprl INTERNATIONAL TECHNICAL ASSISTANCE ET EXPERTISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de la Sprl INTERNATIONAL TECHNICAL ASSISTANCE ET EXPERTISE (BE 0500.676.089), repr\u00E9sent\u00E9e Jean-Marie Joseph MOULIN (58.12.25-157-07) pour une p\u00E9riode de 6 an(s). La nomination d\u0027administrateur est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Il exercera la fonction d\u0027Aministrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.719.813",
    "name_full": "INTERNATIONAL INDUSTRY SERVICES, EN ABREGE : I.I.S.",
    "legal_form": "SA"
  }
}