KOMPAN COMMERCIAL SYSTEMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Jensen Jesper Egelykke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Peter Elkj\u00E6r-Larsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Anders Johansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Anders Johansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Peter Hedegaard Gravesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Peter Hedegaard Gravesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Fuglsang Damgaard-Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Henrik Fuglsang Damgaard-Hansen, comme administrateur non statutaire, et ce \u00E0 compter du 21/08/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Seraing",
        "region": "Waals",
        "street": "Rue du T\u00EAris",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au Silversquare Guillemins, 1 Esplanade Simone Veil, 4000 Li\u00E8ge d\u00E8s 1 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Fuglsang Damgaard-Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: - monsieur Hendrik Fuglsang Damgaard-Hansen, ... Leur mandat a d\u00E9but\u00E9 le 18/10/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hedegaard Gravesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: ... - monsieur Peter Hedegaard Gravesen, ... Leur mandat a d\u00E9but\u00E9 le 18/10/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johansen Anders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: ... - monsieur Johansen Anders, ... Son mandat a d\u00E9but\u00E9 le 04/09/2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Egelykke Jensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomination en date du 28/05/2021 en tant qu\u0027administrateur de: -Monsieur Jesper Egelykke Jensen,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Reynaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de : Monsieur Alexandre Reynaud, En sa qualit\u00E9 d\u0027admin\u00EDstrateur journalier de la soci\u00E9t\u00E9, et ceci avec effet \u00E0 la date du 04/09/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deketele Brecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: EY R\u00E9viseurs d\u0027entreprises, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Pauline van Pottelsberghelaan 12, 9000 Gent, qui sera repr\u00E9sent\u00E9e par Monsieur Deketele Brecht, auditeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Astrup-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assesmbl\u00E9e g\u00E9n\u00E9rale de 27/05/2022 d\u00E9cide de renommer Madame Connie Astrup-Larsen domicil\u00E9 \u00E0 Kyslager 12, 7120 Kyslager, Danemark, comme administrateur, \u00E0 partir de 27 mai 2022, jusq\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels \u00E0 cl\u00F4ture au 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Reynaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "Le conseil d\u0027administration de 03/01/2020 d\u00E9cide de nommer M. Alexandre Reynaud, n\u00E9 le 6 juin 1978, de nat\u00EDonalit\u00E9 fran\u00E7aise et domicil\u00E9 \u00E0 14190 Maizieres, Rue de major styffe 26, France, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir 06/01/2020, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les co"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/03/2021 constate que le commissaire Ernst \u0026 Young Bedrijfsrevisoren BV est d\u00E9sormais repr\u00E9sent\u00E9 par M. Brecht Deketele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 03/06/2019 d\u00E9cide d\u0027accorder la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 monsieur Jan Sterobo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Elkj\u00E6r-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 03/06/2019 d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Peter Elkj\u00E6r-Larsen, Lisbjerg V\u00E6nge 7, Lisbjerg, DK-8200, Aarhus N Danmarque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "PRENDRE ACTE DE LA D\u00C9MISSION de M. Jan Sterobo, domicili\u00E9 \u00E0 Lykkesh\u00E5bs All\u00E9 9, 5250 Odense SV, Danmarque, en qualit\u00E9 d\u0027administrateur de classe A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Elkj\u00E6r-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "NOMMER M. Peter Elkj\u00E6r-Larsen, qui elit domicile pour l\u0027exercice du pr\u00E9sent mandat rue de T\u00EAris 2 \u00E0 4100 Seraing (Belgique), et titulaire d\u0027un passeport danois portant le num\u00E9ro 210209324, en qualit\u00E9 d\u0027administrateur de classe A."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Connie Astrup-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "NOMMER Mme Connie Astrup-Larsen en qualit\u00E9 de nouveau pr\u00E9sident du conseil d\u0027administration, avec effet en ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e dd. 19/02/2018 par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de commissaire de la bovba Emst \u0026 Young Bedrjfsrevisoren, repr\u00E9sent\u00E9e par Marleen Mannekens, sis \u00E0 9000 Gent, Moutstraat 54 pour unnouveau terme de 3 ans et qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gj\u00F8dvad S\u00F8rensen S\u00F8ren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 22/08/2016 d\u00E9cide d\u0027accorder la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 monsieur Gj\u00F8dvad S\u00F8rensen S\u00F8ren et lui donne d\u00E9charge pour son mandat au cours de l\u0027exercice 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 22/08/2016 d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Jan Sterobo, Lykkesh\u00E5bs All\u00E9 9, 5250 Odense SV, Danmarque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2329350.0,
      "currency": "EUR",
      "after_eur": 3573900.0,
      "delta_eur": 2329350.0,
      "before_eur": 1244550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-30",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions trois cent virgt-neuf mille trois cent cinquante euros (2.329.350,00 EUR), pour le porter d\u0027un million deux cent quarante-quatre mille cinq cent cinquante euros (1.244.550,00 EUR) \u00E0 trois millions cinq cent septante-trois mille neuf cent euros (3.573.900,00 EUR), par la cr\u00E9ation de six cent nonante-sept mille cent trois (697.103) actions nouvelles... par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "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": "2015-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 582050.0,
      "currency": "EUR",
      "after_eur": 1244050.0,
      "delta_eur": 582050.0,
      "before_eur": 662000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-30",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cing cent quatre-vingt-deux mille cinquante euros (582.050,00 EUR), pour le porter de six cent soixante-deux mille euros (662.000,00 EUR) \u00E0 un million deux cent quarante-quatre mille cinquante euros (1.244.050,00 EUR), sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Astrup-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: a) parmi les candidats pr\u00E9sent\u00E9s par KOMPAN A/S, comme administrateur ... de la Soci\u00E9t\u00E9: Mme. Connie Astrup-Larsen ... \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Egelykke Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: a) ... DM. Jesper Egelykke Jensen ... comme administrateur ... de la Soci\u00E9t\u00E9 ... \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Gj\u00F8dvad S\u00F8rensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: a) ... OM. S\u00F8ren Gj\u00F8dvad S\u00F8rensen ... comme administrateur ... de la Soci\u00E9t\u00E9 ... \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Speeckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: b) ... M. Michel Speeckaert ... comme administrateur ... de la Soci\u00E9t\u00E9 ... \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Speeckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer: b) ... M. Quentin Speeckaert ... comme administrateur ... de la Soci\u00E9t\u00E9 ... \u00E0 partir de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Plaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de renouveller le mandat de M. Marc Plaire ... comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 22/12/2014 d\u00E9cide d\u0027accorder la d\u00E9mission comme commissaire de la soci\u00E9t\u00E9 \u00E0 KPMG R\u00E9viseurs d\u0027entreprises, Guldensporenpark 80/H, 9820 Merelbeke, repr\u00E9sent\u00E9 par M. Henk Vandorpe et tu\u00ED donne d\u00E9charge pour son mandat au cours de l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young, Moutstraat 54, 9000 Gand, represent\u00E9 par Marleen Mannekens, 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": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olesen Henrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 10/03/14 d\u00E9cide d\u0027accorder la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 monsieur Olesen Henrik."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Elkj\u00E6r-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Peter Elkj\u00E6r-Larsen, Lisbjerg V\u00E6nge 7, 8200 Arhus N, Danmarque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 31/10/2013 extraordinaire decide: KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Guldensporenpark 80/H, 9820 Merelbeke, est renomm\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": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Astrup-Larsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer (a) Connie Astrup-Larsen, de nationalit\u00E9 danoise, n\u00E9e le 10 octobre 1959, demeurant Kystager 12, 7120 Vejle Ost, Danemark, ... en qualit\u00E9 d\u0027administrateurs pour 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henning Andersen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... (b) Henning Andersen, de nationalit\u00E9 danoise, n\u00E9 le 19 f\u00E9vrier 1964, demeurant Rosenv\u00E6gets All\u00E9 39\u0432, 2100 Copenhague O, Danemark, ... en qualit\u00E9 d\u0027administrateurs pour 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Madsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... (c) Per Madsen, de nationalit\u00E9 danoise, n\u00E9 le 10 d\u00E9cembre 1968, demeurant Klaus Berntsens All\u00E9 284. Hoejby, 5260 Odense S, Danemark. ... en qualit\u00E9 d\u0027administrateurs pour 6 ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises CVBA/SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer KPMG Bedrijfsrevisoren Reviseurs d\u0027Entreprises CVBA/SCRL, Avenue du Bourget, 40, B-1130 Bruxelles, repr\u00E9sent\u00E9 par Christophe Habets, comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "PLAY MART BENELUX",
    "legal_form": "SA"
  }
}