IP BELGIAN SERVICES COMPANY

{
  "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": "2026-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan LAGAE, Els BRULS en/of ieder ander medewerker van het kantoor Loyens \u0026 Loeff BV, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 2, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Chartrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "A PRIS ACTE de la d\u00E9mission de Mr Eric Chartrain en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 juillet 2025. A D\u00C9CID\u00C9 d\u0027octroyer une d\u00E9charge provisoire \u00E0 Mr Eric Chartrain pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date effective de fin de mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "A D\u00C9CID\u00C9 de r\u00E9voquer le mandat de Danny Pieters en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 3 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A D\u00C9CID\u00C9 de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Koen Neijens, pour une dur\u00E9e de trois ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se pronon\u00E7ant sur les comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice soci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 203165.23,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -203165.23,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-31",
      "evidence_quote": "CINQUIEME RESOLUTION: A la suite de la scission partielle, r\u00E9duction des capitaux propres de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement \u00E0 hauteur de 203.165,23 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans M. Bjorkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de Hans M. Bjorkman, Oliver Taudien et Lorraine van Eyll en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Taudien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de Hans M. Bjorkman, Oliver Taudien et Lorraine van Eyll en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine van Eyll",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de Hans M. Bjorkman, Oliver Taudien et Lorraine van Eyll en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Servais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "A D\u00C9CIDE de nommer: Jean-Marc Servais, domicili\u00E9 Dolle Kervellaan 20, 1970 Wezembeek-Oppem, Belgique; et Ariane Goffin, domicili\u00E9e Kellenborrestraat 9, 1560 Hoeilaart, Belgique, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes pour une dur\u00E9e ind\u00E9termin\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Goffin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "A D\u00C9CIDE de nommer: Jean-Marc Servais, domicili\u00E9 Dolle Kervellaan 20, 1970 Wezembeek-Oppem, Belgique; et Ariane Goffin, domicili\u00E9e Kellenborrestraat 9, 1560 Hoeilaart, Belgique, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes pour une dur\u00E9e ind\u00E9termin\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-02",
    "filing_date": "2021-05-26",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.502.107",
        "name": "IP Belgian Services Company",
        "role": "demerged",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.030.981",
        "name": "International Paper Benelux",
        "role": "recipient",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle vise le transfert des actifs et passifs li\u00E9s aux activit\u00E9s papier du groupe International Paper, notamment les contrats intragroupe, les employ\u00E9s exclusivement affect\u00E9s \u00E0 ces activit\u00E9s, le mat\u00E9riel informatique, les stocks, les droits de propri\u00E9t\u00E9 intellectuelle et les cr\u00E9ances/dettes li\u00E9es \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP Belgian Services Company",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae"
  },
  "summary_narrative": "Le projet de scission partielle vise le transfert des activit\u00E9s papier du groupe International Paper, exerc\u00E9es par IP Belgian Services Company, \u00E0 sa filiale IP Benelux, en vue de pr\u00E9parer la spin-off de ces activit\u00E9s vers une soci\u00E9t\u00E9 ind\u00E9pendante appel\u00E9e Sylvamo. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une restructuration strat\u00E9gique du groupe et repose sur des comptes annuels au 31 d\u00E9cembre 2020. Les actifs et passifs transf\u00E9r\u00E9s incluent des contrats intragroupe, des employ\u00E9s, du mat\u00E9riel informatique, des stocks et des droits de propri\u00E9t\u00E9 intellectuelle. L\u0027effet comptable est r\u00E9troactif au 1er",
  "co_filed_documents": [
    "PROJET DE SCISSION PARTIELLE PAR ABSORPTION"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-04-28",
      "evidence_quote": "a achet\u00E9 \u00E0 la soci\u00E9t\u00E9 Intemational Paper Benelux SRL I\u0027action qu\u0027elle d\u00E9tenait dans la Soci\u00E9t\u00E9 le 28 avril 2021, en sorte que la soci\u00E9t\u00E9 de droit luxembourgeois International Paper Investments (Luxembourg) S.\u00C0 R.L. est devenu l\u0027actionnaire unique de la Soci\u00E9t\u00E9 le 28 avril 2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Didier Boon, pour une dur\u00E9e de trois ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se pronon\u00E7ant sur les comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-08-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Imad Sidi Yakoub Benyakoub",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Ornella Vazzano",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "LOYENS \u0026 LOEFF",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristien Kaelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "ONT PRIS ACTE de la d\u00E9mission de Kristien Kaelen en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 20 juillet 2018;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine van Eyll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Lorraine van Eyll, n\u00E9e le 8 avrii 1974 \u00E0 Ixelles (Belgique), de nationalit\u00E9 belge, et domicili\u00E9e Rue Auguste Danse 68, 1180 Uccie (Belgique) en tant que g\u00E9rante de la Soci\u00E9t\u00E9 avec effet au 20 juillet 2018 (inclus) et pour une dur\u00E9e illimit\u00E9e, \u00E9tant pr\u00E9cis\u00E9 que ce mandat sera exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Madame Peggy Maes en sa qualit\u00E9 de g\u00E9rante de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 19 juin 2017 (inclus) DECIDE de donner d\u00E9charge \u00E0 Madame Peggy Maes pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au et y compris le 18 juin 2017",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Michael Bjorkman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "DECIDE de nommer Monsieur Hans Michael Bjorkman, n\u00E9 le 29 juin 1971 dans I\u0027lllinois (U.S.A), de nationalit\u00E9 am\u00E9ricaine, et domicili\u00E9 Dr\u00E8ve des Pins 39, 1420 Braine L\u0027Alleud (Belgique), en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2017 (inclus)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Didier Boon, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "ONT PRIS ACTE de la d\u00E9mission de Monsieur Vincent Bonnot en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 23 juin 2016;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willie Blair Player",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "ONT PRIS ACTE de la d\u00E9mission de Monsieur Willie Blair Player en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 23 juin 2016;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Taudien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "ONT DECIDE de nommer Monsieur Oliver Taudien, n\u00E9 le 2 juin 1971 \u00E0 Leverkusen (Allemagne), de nationalit\u00E9 allemande, et domicili\u00E9 Ackerstrasse 21, D-51427 Bergisch Gladbach (Allemagne) en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 23 juin 2016 (inclus) et pour une dur\u00E9e illimit\u00E9e, \u00E9tant pr\u00E9cis\u00E9 que "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "ONT DECIDE de nommer Monsieur Danny Pieters, n\u00E9 le 4 Septembre 1970 \u00E0 Sint-Gillis-Waas (Belgique), de nationalit\u00E9 belge, et domicili\u00E9 Zoerselhoek, 50 2980 Zoersel (Belgique) en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 23 juin 2016 (inclus) et pour une dur\u00E9e illimit\u00E9e, \u00E9tant pr\u00E9cis\u00E9 que ce mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan E. Ernst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Jonathan E. Ernst en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 29 f\u00E9vrier 2016",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Chartrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDE de nommer Eric Chartrain, n\u00E9 le 7 octobre 1963 \u00E0 Paris (France), de nationalit\u00E9 fran\u00E7aise, et domicili\u00E9 avenue du prince d\u0027Orange 275, 1180 Uccle (Belgique), en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er mars 2016 (inclus) et pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "beslissen d\u0027approuver le renouvellement du mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Didier Boon, pour une dur\u00E9e de trois ans \u00E0 dater du 24 juin 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willie Blair Player",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-23",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer Monsieur Willie Blair Player, n\u00E9 le 23 novembre 1965 en Caroline du Sud (U.S.A.), de nationalit\u00E9 am\u00E9ricaine, et domicili\u00E9 Avenue des Dominica\u00EDnes 3, 1950 Kraainem (Belgique), en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 23 septembre 2014 (inclus) et pour une dur\u00E9e illimit\u00E9e, \u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danny Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Danny Pieters en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 1er juillet 2014 (inclus) - DECIDE de donner d\u00E9charge \u00E0 Monsieur Danny Pieters pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au et y compris le 30 juin 2014",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croonen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Marc Croonen en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 1er mai 2014 (inclus); DECIDE de donner d\u00E9charge \u00E0 Monsieur Marc Crconen pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au et y compris le 30 avril 2014",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "DECIDE de nommer Madame Peggy Maes, n\u00E9e le 9 avril 1964 \u00E0 Bruxelles (Belgique), de nationalit\u00E9 belge, et domicili\u00E9e Roost 30, 1730 Asse (Belgique), en tant que g\u00E9rante de la Soci\u00E9t\u00E9 avec effet au 19 mai 2014 (inclus) et pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Taudien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-06",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Oliver Taudien en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 6 novembre 2013 (inclus); DECIDE de donner d\u00E9charge \u00E0 Monsieur Oliver Taudien pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au et y compris le 6 novembre 2013",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "DECIDE de nommer Monsieur Vincent Bonnot, n\u00E9 le 31 mars 1970 \u00E0 Savigny-sur-Orge (France), de nationalit\u00E9 fran\u00E7aise, et domicili\u00E9 Dr\u00E8ve du Caporal 28, 1180 Bruxelles (Belgique), en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 8 novembre 2013 (inclus) et pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  }
}