LA DAME DU BRABANT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DE BONHOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. DE BONHOME - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 O. DE BONHOME - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, dont le repr\u00E9sentant permanent est Monsieur Olivier DE BONHOME, pour une nouvelle p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de six (6) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA DAME DU LUXEMBOURG S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de six (6) ans"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA DAME DU LUXEMBOURG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O.de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O.de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprise\u0022 sise avenue du Martin P\u00EAcheur, 23 bte 25 - 1170 BRUXELLES, dont le repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JARJAILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA DAME DU LUXEMBOURG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA DAME DU LUXEMBOURG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises \u0022, sise avenue du Martin P\u00EAcheur, 23 bte 25 - 1170 BRUXELLES, dont le repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA DAME DU LUXEMBOURG S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de: ... renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SA LA DAME DU LUXEMBOURG pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA DAME DU LUXEMBOURG S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confrimer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU LUXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Livourne, 45 - 1050 Bruxelles, dont le repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA DAME DU LUXEMBOURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de LA DAME DU LUXEMBOURG pour un dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 ESCURIAL pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA DAME DU LUXEMBOURG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU L\u00DCXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA DAME DU LUXEMBOURG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "confirmer la soci\u00E9t\u00E9 anonyme de droit luxembourgeois LA DAME DU L\u00DCXEMBOURG S.A. avec comme repr\u00E9sentant permanent Monsieur Bertrand COTE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cabinet DUMORTIER \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ne pas renouveler le mandat du commissaire \u0022Cabinet DUMORTIER \u0026 CO\u0022 arrivant \u00E0 terme"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de nommer en remplacement la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022 sise rue de Livourne, 45 - 1050 Bruxelles dont le repr\u00E9sentant permanent est Monsieur Olivier de Bonhome"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810776280",
        "name": "Dumortier \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est port\u00E9 \u00E0 la connaissance des tiers que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui s\u0027est tenue le 30 mars 2011 a confirm\u00E9 la dur\u00E9e du mandat du commissaire, le cabinet Dumortier \u0026 Cie dont le si\u00E8ge social: est sis \u00E0 1180 Bruxelles, avenue Brugmann, 256, repr\u00E9sent\u00E9 par Monsieur Jean-Mar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.776.280",
    "name_full": "LA DAME DU BRABANT",
    "legal_form": "SA"
  }
}