J. CHOO (BELGIUM)

{
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      "effective_date": "2026-03-31",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Richard Kozlowski als bestuurder van de Vennootschap met ingang vanaf 31 maart 2026",
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      "effective_date": "2026-03-31",
      "evidence_quote": "De Enige Aandeelhouder beslist vervolgens de heer Andrew Holmes, wonende te [...], tot bestuurder van de Vennootschap te benoemen met ingang vanaf 31 maart 2026",
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        "birth_place": null
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      "effective_date": "2026-03-31",
      "evidence_quote": "De heer Rajal Mehta.",
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    {
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        "address": null,
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enige bijzondere volmachten die werden toegekend aan de heer Richard Kozlowski in zijn hoedanigheid van bestuurder van de Vennootschap of anderszins worden met ingang vanaf 31 maart 2026 ingetrokken.",
      "decharge_status": "granted",
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    {
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      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is van onbepaalde duur.",
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        "rrn": null,
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      "reason": null,
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      "evidence_quote": "Mevrouw Hannah Merritt:",
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      "kind": "decharge_granted",
      "role": "bestuurder",
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        "birth_date": null,
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        "birth_place": null
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        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "besluit de Enige Aandeelhouder om de heer Thomas De Clerck, de heer Jente Depestel, de heer Mathieu Segaert, de heer Emile Desmet en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden als bijzondere gevolmachtigde",
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        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
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        "legal_form": "BV"
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      "rep_rotation_old_rep": null,
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        "birth_place": null
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        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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        "legal_form": "BV"
      },
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      "evidence_quote": "besluit de Enige Aandeelhouder om de heer Thomas De Clerck, de heer Jente Depestel, de heer Mathieu Segaert, de heer Emile Desmet en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden als bijzondere gevolmachtigde",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": null,
      "evidence_quote": "besluit de Enige Aandeelhouder om de heer Thomas De Clerck, de heer Jente Depestel, de heer Mathieu Segaert, de heer Emile Desmet en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden als bijzondere gevolmachtigde",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-23",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.061.815",
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    "legal_form": "BV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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  "subject_company": {
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  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Rajal Mehta",
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        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De Enige Aandeelhouder beslist vervolgens met ingang vanaf 1 juni 2025, de heer Rajal Mehta, wonende te Estates at Bamm Hollow PH 1 South, 15 Windermere Rd, Lincroft NJ 07738, Verenigde Staten van Amerika, tot bestuurder van de Vennootschap te benoemen."
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  "subject_company": {
    "kbo": "0835.061.815",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Edwards",
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      "kind": "director_in",
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{
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      "kind": "director_out",
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        "name": "Thomas Edwards",
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      "evidence_quote": "De Enige Aandeelhouder beslist vervolgens met ingang vanaf 1 juni 2025, de heer Rajal Mehta, wonende te Estates at Bamm Hollow PH 1 South, 15 Windermere Rd, Lincroft NJ 07738, Verenigde Staten van Amerika, tot bestuurder van de Vennootschap te benoemen.",
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      "reason": null,
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      "evidence_quote": "De Vennootschap wordt, overeenkomstig haar statuten, vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door iedere bestuurder, individueel handelend, als eiser of als verweerder.",
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      "evidence_quote": "De Vennootschap wordt, overeenkomstig haar statuten, vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door iedere bestuurder, individueel handelend, als eiser of als verweerder.",
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      "evidence_quote": "De Enige Aandeelhouder beslist om als bijzondere gevolmachtigden de heer Thomas De Clerck, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Anouck Claerbout en de heer Emile Desmet, advocaten, van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zave",
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      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - mevrouw Hannah MERRITT;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah COLMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - mevrouw Hannah COLMAN,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer Pierre DENIS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon KEMMETT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer Simon KEMMETT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah MERRITT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - mevrouw Hannah MERRITT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah COLMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - mevrouw Hannah COLMAN,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de huidige zaakvoerders, hierna vermeld, ontsiag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - de heer Pierre DENIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.061.815",
    "name_full": "J. CHOO (BELGIUM)",
    "legal_form": "BVBA"
  }
}