INTERNATIONAL POST CORPORATION

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemarie GARDSHOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les administrateurs suppl\u00E9mentaires suivants: \u2022 Annemarie GARDSHOL, \u00E0 compter du 21/05/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pim BERENDSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les administrateurs suppl\u00E9mentaires suivants: \u2022 Pim BERENDSEN, \u00E0 compter du 21/05/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Ange DEBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les administrateurs suppl\u00E9mentaires suivants: \u2022 Marie-Ange DEBON, \u00E0 compter du 22/10/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les administrateurs suppl\u00E9mentaires suivants: \u2022 Chris PEETERS, \u00E0 compter du 21/05/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David STEINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer les administrateurs suppl\u00E9mentaires suivants: \u2022 David STEINER, \u00E0 compter du 15/07/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis DEJOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les administrateurs suivants. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leur excellent travail et leur donne quitus de l\u0027exercice de leur mandat \u2022 Louis DEJOY, depuis le 09/05/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter OBLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les administrateurs suivants. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leur excellent travail et leur donne quitus de l\u0027exercice de leur mandat \u2022 Walter OBLIN, depuis le 21/05/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan SERRANO QUINTANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les administrateurs suivants. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leur excellent travail et leur donne quitus de l\u0027exercice de leur mandat \u2022 Juan SERRANO QUINTANA, depuis le 19/12/2023",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrica VERHAGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les administrateurs suivants. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leur excellent travail et leur donne quitus de l\u0027exercice de leur mandat \u2022 Hendrica VERHAGEN, depuis le 15/04/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe WAHL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les administrateurs suivants. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leur excellent travail et leur donne quitus de l\u0027exercice de leur mandat \u2022 Philippe WAHL, depuis le 22/10/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tone WILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler express\u00E9ment les mandats des administrateurs suivants: \u2022 Tone WILLE, renouvel\u00E9 \u00E0 partir du 09/05/2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Holger WINKLBAUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler express\u00E9ment les mandats des administrateurs suivants: \u2022 Bernd Holger WINKLBAUER, renouvel\u00E9 \u00E0 partir du 09/05/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Seidenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un Administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Martin Seidenberg comme Administrateur d\u0027IPC SC avec effet au 20 juillet 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Manuel Serrano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Monsieur Juan Manuel Serrano est d\u00E9missionaire de sa fonction d\u0027Administrateur d\u0027IPC \u00E0 dater du 29 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Saura Garc\u00EDa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Pedro Saura Garc\u00EDa comme Administrateur d\u0027IPC SC avec effet au 29 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Walsh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "Monsieur David Walsh est d\u00E9missionnaire de sa fonction d\u0027Administrateur d\u0027IPC SC \u00E0 dater du 23 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Paul Graham comme Administrateur d\u0027IPC SC avec effet au 23 mai 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg P\u00F6lzl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur Georg P\u00F6lz est d\u00E9missionnaire de sa fonction d\u0027Administrateur d\u0027IPC SC \u00E0 dater du 1 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Oblin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Walter Oblin comme Administrateur d\u0027IPC SC avec effet au 1 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 943,
      "currency": "EUR",
      "after_eur": 20663,
      "delta_eur": 943,
      "before_eur": 19720,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de Fusion, de proc\u00E9der \u00E0 la Date de R\u00E9alisation \u00E0 l\u0027\u00E9mission de 943 nouvelles actions jouissant des m\u00EAmes droits et avantages que les actions existantes, portant le nombre total d\u0027actions \u00E0 20.663.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 19720,
      "currency": "EUR",
      "after_eur": 943,
      "delta_eur": -19720,
      "before_eur": 20663,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ensuite imm\u00E9diatement annuler, toujours \u00E0 la Date de R\u00E9alisation, ces 19.720 actions propres de la Soci\u00E9t\u00E9 acquises suite \u00E0 la Fusion.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "M. Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Fusion transfrontali\u00E8re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.501.681",
        "name": "International Post Corporation SCRL",
        "role": "acquiring",
        "address": "Avenue du Bourget 44, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Co\u00F6peratieve Vereniging International Post Corporation U.A.",
        "role": "absorbed",
        "address": "Herikerbergweg 88, 1101 C Amsterdam",
        "is_foreign": true,
        "legal_form": "U.A.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:111",
      "12:13",
      "12:108",
      "12:117",
      "12:114",
      "12:113",
      "12:112",
      "2:333d",
      "2:312",
      "2:326"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 action IPC Netherlands: 1 action IPC Belgium",
    "new_shares_issued_n": 943,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs d\u0027IPC Netherlands, y compris les droits et obligations, sont transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 IPC Belgium. Le transfert concerne l\u0027ensemble du patrimoine, sans r\u00E9serve ni exclusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilad Tirosh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent projet de fusion transfrontali\u00E8re concerne la fusion par absorption de Co\u00F6peratieve Vereniging International Post Corporation U.A. (Pays-Bas) par International Post Corporation SCRL (Belgique), avec effet au 31 d\u00E9cembre 2023. IPC Belgium, entit\u00E9 acqu\u00E9reuse, absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027IPC Netherlands, qui cessera d\u0027exister sans liquidation. Les membres d\u0027IPC Netherlands recevront une action d\u0027IPC Belgium pour chaque action d\u00E9tenue, conform\u00E9ment \u00E0 un rapport d\u0027\u00E9change de 1:1. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9",
  "co_filed_documents": [
    "projet de fusion transfrontali\u00E8re",
    "l\u0027avis aux titulaires d\u0027actions et de parts b\u00E9n\u00E9ficiaires, aux cr\u00E9anciers et aux travailleurs"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gaetan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Monsieur Thomas DAY est d\u00E9missionnaire de sa fonction d\u0027Administrateur d\u0027IPC SC \u00E0 dater du 31 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilad Tirosh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Gilad Tirosh comme Administrateur d\u0027IPC SC avec effet au 1er avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme la SCRL PwC R\u00E9viseurs d\u0027Entreprise, ayant son siege social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk GLOECKNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "Monsieur Dirk GLOECKNER est d\u00E9missionnaire de sa fonction d\u0027Administrateur d\u0027IPC SC \u00E0 dater du 25eme Mars 2020. ... la d\u00E9mission de Monsieur Dirk GLOECKNER est accept\u00E9e avec effet au 25eme mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher KALLA-BISHOP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Christopher KALLA-BISHOP comme Administrateur d\u0027IPC SC avec effet au 25eme mars 2020. Monsieur Christopher KALLA-BISHOP accepte le mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher KALLA-BISHOP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Monsieur Christopher KALLA-BISHOP est d\u00E9missionnaire de sa fonction d\u0027Administrateur d\u0027IPC SC \u00E0 dater du 1er juillet 2020. ... la d\u00E9mission de Monsieur Christopher KALLA-BISHOP est accept\u00E9e avec effet au 1er juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027un administrateur de la soci\u00E9t\u00E9 coop\u00E9rative International Post Corporation, le Pr\u00E9sident sugg\u00E8re de nommer Monsieur Thomas DAY comme Administrateur d\u0027IPC SC avec effet au 1er juillet 2020. Monsieur Thomas DAY accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Kalla-Bishop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "A accept\u00E9e la d\u00E9mission de Monsieur Christopher Kalla-Bishop, en tant qu\u0027administrateur avec effet au 1 Octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gloeckner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "A nomm\u00E9 Monsier Dirk Gloeckner, n\u00E9 le 17 avril 1968 \u00E0 Marl, Allemagne, domicili\u00E9 \u00E0 Chauss\u00E9e de Roodebeek 333 \u00E0 1200 Bruxelles, en tant qu\u0027administrateur avec effet du 1 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBERT GOETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission volontaire du Monsjeur HERBERT GOETZ de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436501681",
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1er juillet 2017 par G\u00EBtan Roy dans l\u0027exercice de son mandat de commissaire en remplacement de Kurt Marichal."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436501681",
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1er juillet 2017 par G\u00EBtan Roy dans l\u0027exercice de son mandat de commissaire en remplacement de Kurt Marichal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan BARRIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission volontaire du Monsieur Alan BARRIE de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer la SCRL 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 a d\u00E9sign\u00E9 Monsieur Kurt Marichal, r\u00E9v\u00EDseur d\u0027entreprises, pour la repr\u00E9senter et la charge de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert-Michael ZAPF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "ll a \u00E9t\u00E9 pris acte de la d\u00E9mission volontaire du Monsieur Herbert-Michael ZAPF de sa fonction de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger WINKLBAUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Holger WINKLBAUER comme administrateur de la soci\u00E9t\u00E9 avec effect 1er ao\u00FBt 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "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 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 Monsieur Yves Vandenplas, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Suite au courrier du Commissaire-reviseur du 28 octobre, T\u0027Assemble G\u00E9n\u011Bral prend \u0027acte de la communication qui lui a \u00E9t\u00E9 faite du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC reviseurs d\u0027entreprises, actuellement d\u00E9sign\u00E9e comme commissaire, avec effet au 1 novem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.501.681",
    "name_full": "INTERNATIONAL POST CORPORATION",
    "legal_form": "SCRL"
  }
}