JCDecaux Malls

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale rappel le besoin de publier au Moniteur Belge la nomination du r\u00E9viseur d\u0027entreprise, tel que nomin\u00E9 par l\u0027assembl\u00E9e statuant sur les comptes annuels de l\u0027exercice 2023 ayant act\u00E9 la fin du mandat en cours du commissaire-r\u00E9viseur KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luc"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL (\u041200021), pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS, EN ABREGE : BMS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS, EN ABREGE : BMS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la s.r.l. Media Advice, ayant comme repr\u00E9sentant permanent Monsieur Wim Jansen, dont le si\u00E8ge social est \u00E9tabli \u00E0 3210 Lubbeek, Schubbeekdriesweg 4, inscrite sous le num\u00E9ro d\u0027entreprise 0878.936.301 et ce avec effet d\u00E8s le 01/09/2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Andrianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Philippe Andrianne, domicili\u00E9 \u00E0 1560 Hoeilaart, Groenlaan 12 (N.N. 81.07.11 - 175.81); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Desmedt Thierry, domicili\u00E9 \u00E0 1180 Bruxelles, rue A. Asselbergs 19 (N.N. 73.04.18-281.61); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Blanchevoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822386487",
        "name": "JBMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de la s.r.l. JBMa, ayant comme repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Blanchevoye, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de la Presse 4, inscrite sous le num\u00E9ro d\u0027entreprise 0822.386.487; la pr\u00E9sente nomination est valable pour une dur\u00E9e de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Lionel Blaise, domicili\u00E9 \u00E0 1410 Waterloo, Rue de Caraute 93 (N.N. 65.03.16-567.48); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Huleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La nomination, en qualit\u00E9 d\u0027Administrateur, de Monsieur Francis Huleux, r\u00E9sidant \u00E0 2444 Luxembourg Ville, Rue des Romains 10 (N.N. 50.08.03-061.82); la pr\u00E9sente nomination est valable pour une dur\u00E9e de 6 ans et prend effet le 01/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "La sri Media Advice, dont le si\u00E8ge est sis \u00E0 3210 Lubbeek, Schubbeekdriesweg 4 en Belgique (B\u0421E n\u00B0878.936.301), ayant pour repr\u00E9sentant permanent, Monsieur Wim Jansen, domicili\u00E9 \u00E0 3210 Lubbeek, Schubbeekdriesweg 4;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Blanchevoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822386487",
        "name": "JBMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "La sri JBMa, dont le si\u00E8ge est sis \u00E0 1000 Bruxelles, Rue de la Presse 4 en Belgique (BCE n\u00B0822.386.487), ayant pour repr\u00E9sentant permanent, Monsieur J\u00E9r\u00F4me Blanchevoye, domicili\u00E9 \u00E0 1000 Bruxelles, Rue de Presse 4:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Monsieur Lionel Blaise, r\u00E9sidant \u00E0 1410 Waterloo, Rue de Caraute 93 en Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Huleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027administrateur propos\u00E9 par l\u0027Actionnaire de Cat\u00E9gorie B: Monsieur Francis Huleux, r\u00E9sidant \u00E0 2444 Luxembourg Ville, Rue des Romains 10 au Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination du commissaire-r\u00E9viseur KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e Verte",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027All\u00E9e Verte 50 \u00E0 1000 Bruxelles, vers le \u0027Sablon Tower\u0027 sis rue Joseph Stevens 7 \u00E0 1000 Bruxelles et ce, d\u00E8s le 26 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "JCDECAUX MALLS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "All\u00E9e Verte",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Manage",
        "region": "Waals Gewest",
        "street": "Rue des Verreries",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter de ce jour pour l\u0027\u00E9tablir \u00E0 1000 Bruxelles, All\u00E9e Verte, 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "BELGIAN MULTI SERVICES, EN ABREGE : B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que les administrateurs suivants, nomm\u00E9s le 5 juillet 2016, sont les Administrateurs propos\u00E9s par l\u0027Actionnaire de Cat\u00E9gorie A: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Media Advice \u003E, dont le si\u00E8ge social est sis \u00E0 Schubbeekdriesweg 4, 3210 Lubbeek, Belgique (BCE n\u00B0878.936.30"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Blanchevoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822386487",
        "name": "JBMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que les administrateurs suivants, nomm\u00E9s le 5 juillet 2016, sont les Administrateurs propos\u00E9s par l\u0027Actionnaire de Cat\u00E9gorie A: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JBMa \u00BB, dont le si\u00E8ge social est sis \u00E0 rue des Moutons 21D, 1180 Uccle, Belgique (BCE n\u00B00822.386.487), ayant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que les administrateurs suivants, nomm\u00E9s le 5 juillet 2016, sont les Administrateurs propos\u00E9s par l\u0027Actionnaire de Cat\u00E9gorie A: Monsieur Lionel Blaise, r\u00E9sidant \u00E0 Rue de Caraute 93, 1410 Waterloo, Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Huleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que l\u0027administrateur suivant, nomm\u00E9 le 5 juillet 2016, est l\u0027Administrateur propos\u00E9 par l\u0027Actionnaire de Cat\u00E9gorie B: - Monsieur Francis Huleux, Rue des Romains 10, 2444 Luxembourg Ville, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "BELGIAN MULTI SERVICES, EN ABREGE : B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Dehenain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Anne Dehenain et de Monsieur Julien Staelen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et de Madame Carole Huleux en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Staelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Anne Dehenain et de Monsieur Julien Staelen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et de Madame Carole Huleux en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Huleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Anne Dehenain et de Monsieur Julien Staelen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et de Madame Carole Huleux en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Huleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Carole Huleux en tant que administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "SPRL Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -La SPRL Media Advice, ayant pour repr\u00E9sentant permanent, Monsieur Wim Jansen, dont le si\u00E8ge social est sis \u00E0 Schubbeekdriesweg 4, 3210 Lubbeek, Belgique (BCE n\u00B0878.936.301);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Blanchevoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822386487",
        "name": "SPRL JBMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -La SPRL JBMa, ayant pour repr\u00E9sentant permanent, Monsieur J\u00E9r\u00F4me Blanchevoye, dont le si\u00E8ge social est sis \u00E0 rue des Moutons 21D, 1180 Uccle, Belgique (BCE n\u00B00822.386.487);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Huleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Francis Huleux, r\u00E9sidant \u00E0 Rue des Romains 10, 2444 Luxembourg Ville, Luxembourg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Blaise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Lionel Blaise, r\u00E9sidant \u00E0 Rue de Caraute 93, 1410 Waterloo, Belgique."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878936301",
        "name": "SPRL Media Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-05",
      "evidence_quote": "Le conseil d\u0027administration nomme avec effet imm\u00E9diat la personne suivante en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: -la SPRL Media Advice pr\u00E9cit\u00E9e, ayant pour repr\u00E9sentant permanent, Monsieur Wim Jansen. ... Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "BELGIAN MULTI SERVICES, EN ABREGE : B.M.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": "Waals",
        "street": "Rue des Verreries",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": null,
        "box_number": "1400",
        "street_number": "13"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la s.a. BELGIAN MULTI SERVICES \u00E0 l\u0027adresse suivante: Rue des Verreries, 29 -7170 Manage"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "BELGIAN MULTI SERVICES, EN ABREGE : B.M.S.",
    "legal_form": "SA"
  }
}

{
  "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": "2013-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "BELGIAN MULTI SERVICES, EN ABREGE : B.M.S.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HULEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale: d\u0027accepter la d\u00E9mission de Monsieur Francis HULEUX, n\u00E9 \u00E0 Haine-Saint-Paul, le 3 ao\u00FBt 1950, domicili\u00E9 \u00E0 2444 Luxembourg (Grand-Duch\u00E9 de Luxembourg), rue des Romains, 10, \u00E0 partir de ce jour. D\u00E9charge lui sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien STAELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "de nommer un nouvelle administrateur pour le remplacer, savoir, Monsieur STAELEN Julien, n\u00E9 \u00E0 La Louvi\u00E8re, le 15 octobre 1981, domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, rue du Temple 4/3."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole HULEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer les administrateurs suivants pour une p\u00E9riode de six ans : Madame Carole HULEUX, n\u00E9e \u00E0 Uccle, le 28 d\u00E9cembre 1980, domicili\u00E9e \u00E0 1428 Lillois, avenue Bel Air, 29"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DEHENAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer les administrateurs suivants pour une p\u00E9riode de six ans : ... Madame Anne DEHENAIN n\u00E9e \u00E0 Bruxelles le 26 d\u00E9cembre 1950, avenue de Ligures-Bat. C La Roseraie, 98000 Monaco."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole HULEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Les administrateurs ici pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Carole HULEUX, pr\u00E9nomm\u00E9e, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.490.987",
    "name_full": "BELGIAN MULTI SERVICES, EN ABREGE : B.M.S.",
    "legal_form": "SA"
  }
}