Le Double Myosotis

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Philippe THIBOU de son poste d\u0027Administrateur et l\u0027accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyssa THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur \u00E0 partir du 30 septembre 2025: Madame Alyssa THIBOU, domicili\u00E9e \u00E0 1320 Nodebais, rue des Acacias 11, en qualit\u00E8 d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur occup\u00E9 par monsieur Pascal THIBOU est reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.295.056",
    "name_full": "LE DOUBLE MYOSOTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA MYOSOTIS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de la SA MYOSOTIS HOLDING repr\u00E9sent\u00E9e par Madame Carine DE CLERCQ de son poste d\u0027Administrateur et l\u0027accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur \u00E0 partir du 30 septembre 2024: Monsieur Philippe THIBOU, domicili\u00E9 \u00E0 1390 Grez-Doiceau, avenue Jules Gathy 15, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur occup\u00E9 par monsieur Pascal THIBOU est reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.295.056",
    "name_full": "LE DOUBLE MYOSOTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYOSOTIS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de reconduire le mandat d\u0027Administrateur occup\u00E9 par la SA MYOSOTIS HOLDING repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Carine DECLERCQ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de reconduire le mandat d\u0027Administrateur occup\u00E9 par Monsieur Pascal THIBOU,domicili\u00E9 \u00E0 B-1030 Bruxelles, rue Jan Blockx 14."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYOSOTIS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tous les Administrateur \u00E9tant pr\u00E9sent le Conseil d\u0027administration se r\u00E9un\u00ED imm\u00E9diatement et d\u00E9cide de nommer en tant qu\u0027Adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9, la SA MYOSOTIS HOLDING dont le si\u00E8ge social se situe Avenue Jules Gathy 15 \u00E0 1390 BOSSUT et dont le repr\u00E9sentant permanent est Madame Carine DE CLERCQ domic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.295.056",
    "name_full": "LE DOUBLE MYOSOTIS",
    "legal_form": "SA"
  }
}