KANESHO SOIL TREATMENT

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    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "KANESHO SOIL TREATMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KANESHO SOIL TREATMENT",
    "current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u2019article 21 des statuts pour d\u00E9finir le d\u00E9but et la fin de l\u2019exercice social.",
      "new_text": "L\u0027exercice social commence le 1er avril pour se terminer le 31 mars de l\u0027ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Modification des deux premi\u00E8res phrases de l\u2019article 16 des statuts pour fixer la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le 15 juin \u00E0 14 heures. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
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  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "capital_structure_change": null,
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{
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    {
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      "role": "administrateur",
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        "birth_date": null
      }
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    {
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  "subject_company": {
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    "name_full": "KANESHO SOIL TREATMENT"
  }
}

{
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    {
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        "name": "SEONG-DAL Lee",
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        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur SEONG-DAL Lee en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, consid\u00E9r\u00E9 comme un administrateur B concernant la repr\u00E9sentation externe de la Soci\u00E9t\u00E9 (article 12 des statuts), et ce avec effet au 1er juin 2025. La d\u00E9charge de son mandat pour la p\u00E9ri",
      "discharge_granted": false
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    {
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      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur YOKOTA Masahiko, n\u00E9 le 14 octobre 1979 \u00E0 Mie (Japon), en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "KANESHO SOIL TREATMENT",
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tomohiro Inoue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de prendre acte de la d\u00E9mission de M. Tomohiro Inoue et M. Hitoshi Kudo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025.",
      "decharge_status": null,
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    {
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de prendre acte de la d\u00E9mission de M. Tomohiro Inoue et M. Hitoshi Kudo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
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    {
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        "birth_place": null
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1er avril 2025, M. Shun Kawaguchi et Mme Mai Hagiwara, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
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        "birth_place": null
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1er avril 2025, M. Shun Kawaguchi et Mme Mai Hagiwara, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
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      "kind": "substantive_delegation",
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        "name": "Shun Kawaguchi",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE \u00E9galement que pour les besoins de l\u0027article 12 des statuts concernant la repr\u00E9sentation externe de la Soci\u00E9t\u00E9, M. Shun Kawaguchi et Mme Hai Hagiwara doivent \u00EAtre consid\u00E9r\u00E9s comme des administrateurs B.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "via_org": null,
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      "evidence_quote": "DECIDE \u00E9galement que pour les besoins de l\u0027article 12 des statuts concernant la repr\u00E9sentation externe de la Soci\u00E9t\u00E9, M. Shun Kawaguchi et Mme Hai Hagiwara doivent \u00EAtre consid\u00E9r\u00E9s comme des administrateurs B.",
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      "person": {
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        "name": "Marie Brasseur",
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        "address": "Avenue du Port 86C \u0412.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Richard Liu, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL sis Avenue du Port 86C \u0412.414, 1000 Bruxelles Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C \u0412.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Richard Liu, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL sis Avenue du Port 86C \u0412.414, 1000 Bruxelles Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Thijs Herremans",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C \u0412.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Richard Liu, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL sis Avenue du Port 86C \u0412.414, 1000 Bruxelles Belgique.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C \u0412.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Richard Liu, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL sis Avenue du Port 86C \u0412.414, 1000 Bruxelles Belgique.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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    "language": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": "2025-03-19",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-03-19",
      "unanimous": true
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    "name_full": "KANESHO SOIL TREATMENT",
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tomohiro Inoue",
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      },
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de prendre acte de la d\u00E9mission de M. Tomohiro Inoue et M. Hitoshi Kudo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025."
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    {
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        "name": "Shun Kawaguchi",
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        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1er avril 2025, M. Shun Kawaguchi et Mme Mai Hagiwara, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    {
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        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1er avril 2025, M. Shun Kawaguchi et Mme Mai Hagiwara, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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{
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    },
    {
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{
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        "birth_date": null
      },
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      "evidence_quote": "Les actionnaires d\u00E9cident de modifier, avec effet au 1 janvier 2025, la d\u00E9signation de M. Mitsuyuki Yoshizawa, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. M. Mitsuyuki Yoshizawa sera d\u00E9sormais nomm\u00E9 administrateur A, ayant le pouvoir de repr\u00E9senter indi"
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  "subject_company": {
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{
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  "subject_company": {
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    "name_full": "KANESHO SOIL TREATMENT"
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{
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      "kind": "director_renew",
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      "person": {
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de modifier, avec effet au 1 janvier 2025, la d\u00E9signation de M. Mitsuyuki Yoshizawa, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Hidetoshi Nakamura en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 31 juillet 2024."
    },
    {
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        "legal_form": "BV"
      },
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      "evidence_quote": "Les actionnaires d\u00E9cident conf\u00E9rer une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Marie Brasseur, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du bureau d\u0027ALTIUS BV, Avenue du Port 86C B.414, 1000 Bruxelles, Belgique.",
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    },
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      },
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      "effective_date_qualifier": null
    }
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  "act_meta": {
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  },
  "publication_proxy": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Hidetoshi Nakamura",
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    },
    {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Osamu Yamamoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de M. Osamu Yamamoto en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 22 mars 2024."
    },
    {
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      },
      "effective_date": "2024-03-22",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur, et ce avec effet au 22 mars 2024, M. Seong-Dal Lee, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue de Tervueren 270, 1150 Bruxelles."
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    {
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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      "evidence_quote": "DECIDE, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. Deloitte R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Van Durme, Pieter-Jan, r\u00E9viseur d\u0027en"
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{
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      },
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        "legal_form": "SRL"
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      "statutory": "statutair",
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      "rep_rotation_new_rep": "Van Durme, Pieter-Jan",
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        "legal_form": "SRL"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire prendre fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027 et qui d\u00E9cidera de l\u0027approbation des comptes annuels pour l\u0027exercice financier se terminant le 31 d\u00E9cembre 2026.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gauthier Davignon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Evrard de Lhoneux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Melih S\u00F6g\u00FCt",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mitsunori Tsukamoto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "DECIDE de terminer et de retirer avec effet au 29 f\u00E9vrier 2024, tous les pouvoirs octroy\u00E9s par la Soci\u00E9t\u00E9 \u00E0 M. Mitsunori Tsukamoto",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tatsuya Sahashi",
        "address": "Avenue de Tervueren 270, 1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": "Bruxelles, Belgique"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-22",
      "evidence_quote": "DECIDE que M. Tatsuya Sahashi, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue de Tervueren 270, 1150 Bruxelles (Belgique), s\u0027est vu confier, pour une p\u00E9riode de 5 ans \u00E0 partir du 22 mars 2024, les pouvoirs sp\u00E9cifiques suivants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie Brasseur",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jef Sprengers",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gauthier Davignon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Evrard de Lhoneux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Melih S\u00F6g\u00FCt",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "sis Avenue du Port 86C B.414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Jef Sprengers, Thijs Herremans, Gauthier Davignon,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.346.340",
    "name_full": "KANESHO SOIL TREATMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Liu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitsuhiro Numasawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Mitsuhiro Numasawa en tant qu\u0027admimstrateur de la Soci\u00E9t\u00E9 et ce avec effet au 20 s\u00E9ptembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisuke Oku",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, M. Daisuke Oku, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631 Tokyo (Japon), comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.346.340",
    "name_full": "KANESHO SOIL TREATMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mitsuhiro Numasawa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Mitsuhiro Numasawa en tant qu\u0027admimstrateur de la Soci\u00E9t\u00E9 et ce avec effet au 20 s\u00E9ptembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daisuke Oku",
        "address": "Mitsui \u0026 Co., Ltd, 2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631 Tokyo (Japon)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, M. Daisuke Oku, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631 Tokyo (Japon), comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daisuke Oku",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E9galement que, pour les besoins de l\u0027article 12 des statuts concemant la repr\u00E9sentation externe de la Soci\u00E9t\u00E9, M. Daisuke Oku doit \u00EAtre consid\u00E9r\u00E9 comme administrateur B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Brasseur",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C B.414, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident conf\u00E9rer une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Marie Brasseur, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du bureau d\u0027ALTIUS CVBA, Avenue du Port 86C B.414, 1000 Bruxelles, Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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