KIREI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hatert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835880276",
        "name": "Johan Hatert SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Johan Hatert SRL (BE0835.880.276) dont le si\u00E8ge est situ\u00E9 \u00E0 Nalonsart 11 \u00E0 4570 Marchin, dont le repr\u00E9sentant est Johan Hatert, domicili\u00E9 \u00E0 Nalonsart 11 \u00E0 4570 Marchin. Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandour SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : -Kandour SRL dont le si\u00E8ge est Rue Klipveld 57 \u00E0 1180 Uccles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prot Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : ... - Prot Beno\u00EEt, domicili\u00E9 All\u00E9e Jacques Daguerre, 3 \u00E0 94300 V\u00EDncennes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledoux Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : ... -Ledoux Fr\u00E9d\u00E9ric, domicili\u00E9 Chemin des Vignerons, 39 \u00E0 5100 W\u00E9pion;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenfant Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : ... - Lenfant Philippe, domicili\u00E9 Chemin du Vicinal, 11 \u00E0 7803 Ath."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Priem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754517468",
        "name": "Kandour SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Kandour SRL (BE0754.517.468) dont le si\u00E8ge se situe \u00E0 Rue Klipveld,57 \u00E0 1180 Uccle, dont le repr\u00E9sentant permanent est Monsieur Olivier Priem, domicili\u00E9 Rue klipveld, 57 \u00E0 1180 Uccle. Le mandat prend e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.956.881",
    "name_full": "KIREI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hatert",
        "address": "Nalonsart 11 \u00E0 4570 Marchin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0835.880.276",
        "name": "Johan Hatert SRL",
        "address": "Nalonsart 11 \u00E0 4570 Marchin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Johan Hatert SRL (BE0835.880.276) dont le si\u00E8ge est situ\u00E9 \u00E0 Nalonsart 11 \u00E0 4570 Marchin, dont le repr\u00E9sentant est Johan Hatert, domicili\u00E9 \u00E0 Nalonsart 11 \u00E0 4570 Marchin. Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kandour",
        "address": "Rue Klipveld 57 \u00E0 1180 Uccles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Kandour SRL",
        "address": "Rue Klipveld 57 \u00E0 1180 Uccles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : -Kandour SRL dont le si\u00E8ge est Rue Klipveld 57 \u00E0 1180 Uccles;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Prot Beno\u00EEt",
        "address": "All\u00E9e Jacques Daguerre, 3 \u00E0 94300 V\u00EDncennes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : - Prot Beno\u00EEt, domicili\u00E9 All\u00E9e Jacques Daguerre, 3 \u00E0 94300 V\u00EDncennes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ledoux Fr\u00E9d\u00E9ric",
        "address": "Chemin des Vignerons, 39 \u00E0 5100 W\u00E9pion",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : - Ledoux Fr\u00E9d\u00E9ric, domicili\u00E9 Chemin des Vignerons, 39 \u00E0 5100 W\u00E9pion;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lenfant Philippe",
        "address": "Chemin du Vicinal, 11 \u00E0 7803 Ath",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027assembi\u00E9 g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs et pour une dur\u00E9e de 3 ans de : - Lenfant Philippe, domicili\u00E9 Chemin du Vicinal, 11 \u00E0 7803 Ath.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Priem",
        "address": "Rue klipveld, 57 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0754.517.468",
        "name": "Kandour SRL",
        "address": "Rue Klipvel,57 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Kandour SRL (BE0754.517.468) dont le si\u00E8ge se situe \u00E0 Rue Klipvel,57 \u00E0 1180 Uccle, dont le repr\u00E9sentant permanent est Monsieur Olivier Priem, domicili\u00E9 Rue klipveld, 57 \u00E0 1180 Uccle. Le mandat prend ef",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.956.881",
    "name_full": "Kirei",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0754.517.468",
    "org_name": "Kandour SRL",
    "person_name": null,
    "org_rep_person_name": "Priem Olivier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie PV du CA du 25/05/2023",
    "Copie PV du AGO du 08/06/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "conseil_d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2022-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.956.881",
    "name_full": "KIREI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie du PV de CA du 21 novembre 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.956.881",
    "name_full": "KIREI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PRIEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754517468",
        "name": "KANDOUR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que nouvel administrateur la soci\u00E9t\u00E9 KANDOUR SRL, ayant son si\u00E8ge Rue Klipveld, 57 \u00E0 1180 UCCLE - Num\u00E9ro d\u0027entreprise 0754.517.468, dont le repr\u00E9sentant permanent est Monsieur Olivier PRIEM, domicili\u00E9 Rue Klipveld, 57 \u00E0 1180 UCCLE. Son mandat prendra cou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PRIEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Le conseil acte la d\u00E9mission au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par Monsieur Olivier Priem domicili\u00E9, 57 \u00E0 1180 UCCLE. Cette d\u00E9mission prend cours au 17 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PRIEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754517468",
        "name": "KANDOUR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur la soci\u00E9t\u00E9 KANDOUR SRL, ayant son si\u00E8ge Rue Klipveld, 57 \u00E0 1180 UCCLE- Num\u00E9ro d\u0027entreprise 0754.517.468, dont le repr\u00E9sentant permanent est Monsieur Olivier PRIEM, dom\u00EDcili\u00E9 R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.956.881",
    "name_full": "KIREI",
    "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": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.956.881",
    "name_full": "KIREI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivier PRIEM",
        "quote": "Le conseil d\u0027administration renouvel\u00E9 nomme \u00E0 l\u0027unanimit\u00E9 Olivier PRIEM en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour, pour une dur\u00E9e de 3 ans, le mandat de tous les administrateurs actuels \u00E9tant : \u2022Monsieur Beno\u00EEt PROT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEDOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour, pour une dur\u00E9e de 3 ans, le mandat de tous les administrateurs actuels \u00E9tant : \u2022Fr\u00E9d\u00E9ric LEDOUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEPAUTEX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour, pour une dur\u00E9e de 3 ans, le mandat de tous les administrateurs actuels \u00E9tant : \u2022Philippe DEPAUTEX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LENFANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour, pour une dur\u00E9e de 3 ans, le mandat de tous les administrateurs actuels \u00E9tant : \u2022Philippe LENFANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PRIEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 compter de ce jour, pour une dur\u00E9e de 3 ans, le mandat de tous les administrateurs actuels \u00E9tant : Olivier PRIEM"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PRIEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-27",
      "evidence_quote": "Le conseil d\u0027administration renouvel\u00E9 nomme \u00E0 l\u0027unanimit\u00E9 Olivier PRIEM en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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