KAPSTONE EUROPE

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders en de commissaris van de vennootschap hebben, na onderling overleg, beslist het mandaat van de commissaris vervroegd te be\u00EBindigen. De commissaris verklaart zich akkoord en aanvaard uitdrukkelijk het einde van haar mandaat. Voorts verlenen de aandeelhouders kwijting aan de commissa",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne VANDEBROEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om als commissaris te benoemen de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022 (B00001), met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 bus K, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0419.122.548 en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Lucero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag, aangeboden door (i) de heer Justin Lucero en (ii) de heer Steven Nickerson als bestuurders van de Vennootschap, met ingang vanaf 18 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Nickerson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag, aangeboden door (i) de heer Justin Lucero en (ii) de heer Steven Nickerson als bestuurders van de Vennootschap, met ingang vanaf 18 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma Culen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De aandeelhouders benoemen de volgende personen tot bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur: mevrouw Emma Culen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Coquerelles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De aandeelhouders benoemen de volgende personen tot bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur: mevrouw Martine Coquerelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "BV"
  }
}

{
  "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": "2024-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten van advocatenkantoor Eversheds Sutherland (Belgium) LLP, met zetel te 1831 Diegem, De Kleetlaan 12A, evenals hun bedienden, aangestelden en lasthebbers, met recht van 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. Daarnaast wordt ook volmacht gegeven om de inschrijvingen te doen in het aandeelhoudersregister en deze te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Eversheds Sutherland (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": "Vlaams",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de la R\u00E9gion wallonne \u00E0 la R\u00E9gion flamande. L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que la nouvelle adresse de la soci\u00E9t\u00E9 est la suivante: 2880 Bornem, Rijksweg 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetiaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le num\u00E9ro 0446.334.711 et le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "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": "2022-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 chaque avocat d\u0027Eversheds Sutherland (Belgium) LLP, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Eversheds Sutherland (Belgium) LLP",
      "scope_categories": [
        "administrative_formalities",
        "enterprise_counters",
        "court_registry",
        "VAT_services"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Herge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898866138",
        "name": "Ernst en Young Reviseurs D\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "PRENNENT connaissance de la lettre dat\u00E9e 3 mai 2022 du commissaire de la Soci\u00E9t\u00E9, Ernst en Young Reviseurs D\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem d\u00E9clarant que le repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u0027article 3:60 du Codes des Soci\u00E9t\u00E9s et des Associations sera d\u00E9s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898866138",
        "name": "Ernst en Young Reviseurs D\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "PRENNENT connaissance de la lettre dat\u00E9e 3 mai 2022 du commissaire de la Soci\u00E9t\u00E9, Ernst en Young Reviseurs D\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem d\u00E9clarant que le repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u0027article 3:60 du Codes des Soci\u00E9t\u00E9s et des Associations sera d\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Maxwell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "6.1 PRENNENT connaissance de la lettre de Monsieur Kevin Maxwell qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 3 novembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Billings Nickerson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "6.2 NOMMENT avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Steven Billings Nickerson, r\u00E9sidant \u00E0 5005 Haralson Way SW, Lilburn, GA 30047-5373, United States."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le num\u00E9ro 0446.334.711 et l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information soci\u00E9taire de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
      "holder_kbo": null,
      "holder_name": "Johan Lagae",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information soci\u00E9taire de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
      "holder_kbo": null,
      "holder_name": "Els Bruls",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kathryn Delaine INGRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "PREND acte de la d\u00E9mission pr\u00E9sent\u00E9e par Mme. Kathryn Delaine INGRAHAM (G\u00E9rante)"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARK NIEHUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "PREND acte de la d\u00E9mission pr\u00E9sent\u00E9e par ... M. MARK NIEHUS (G\u00E9rant)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kevin Alden MAXWELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "D\u00C9CIDE de nommer M. Kevin Alden MAXWELL ... comme G\u00E9rarits \u00E0 partir du 3 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine Marie ABLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "D\u00C9CIDE de nommer ... Mme. Christine Marie ABLE ... comme G\u00E9rarits \u00E0 partir du 3 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C\u003C Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises \u00BB, registre des personnes morales num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 Monsieur Wim Van Ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le Conseil de G\u00E9rants en date du 24 juin 2016 a pris acte de la d\u00E9mission de Madame Martine Blockx comme repr\u00E9sentante l\u00E9gale d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "\u00E0 partir du 1er septembre 2015, M. Wim Van Gasse, agissant au nom d\u0027une SPRL, assumera le r\u00F4le de repr\u00E9sentant l\u00E9gal d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy P. DAVISSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "D\u00C9CIDE d\u0027accepter la d\u00E9mission de Timothy P. DAVISSON de son poste de G\u00E9rant \u00E0 partir du 21 mai 2015"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathryn Delaine INGRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "et d\u0027approuver la nomination de Kathryn Delaine INGRAHAM, domicili\u00E9e \u00E0 1238 Scott Ave, Winnetka, IL 60093, Etats-Unis d\u0027Am\u00E9rique, comme G\u00E9rant, pour une dur\u00E9e illimit\u00E9e \u00E0 partir de la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 savoir le 29 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler la nomination du Commissaire-R\u00E9viseur Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, avec registre des personnes morales num\u00E9ro 0446334711, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e pour l\u0027exercice de ses fonctions par Madame Martine Blockx, domicili\u00E9e \u00E0 1410 Wat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Timothy Keneally",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9es du 28 ao\u00FBt 2013 prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par M. Timothy Keneally (G\u00E9rant)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Niehus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-21",
      "evidence_quote": "et d\u00E9cide de nommer M. Mark Niehus, avec l\u0027adresse 1011 Woodbine Lane, Northbrook, IL 60062 comme G\u00E9rant \u00E0 partir du 21 ao\u00FBt 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RENOUVELLE la nomination du Commissaire-R\u00E9viseur Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, avec registre des personnes morales num\u00E9ro 0446334711, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e pour l\u0027exercice de ses fonctions par Madame Martine Blockx, domicili\u00E9e \u00E0 1410 Waterloo, ave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.866.138",
    "name_full": "KAPSTONE EUROPE",
    "legal_form": "SPRL"
  }
}