MERIDIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOOGHE R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateurs de Monsieur HOOGHE R\u00E9gis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOOGHE Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateurs de ... Monsieur HOOGHE Gilles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STASSEN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de renouveler les mandats d\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans ... Monsieur STASSEN Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAVEZ Kathy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de renouveler les mandats d\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans ... Madame NAVEZ Kathy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Nicolas DEMOLIN",
      "scope_categories": [
        "coordination of statutes",
        "notarial formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Stassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2016 confirme la volont\u00E9 de renouveller les mandats des Administrateurs suivants: Jean Stassen, R\u00E9gis Hooghe et Gilles Hooghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2016 confirme la volont\u00E9 de renouveller les mandats des Administrateurs suivants: Jean Stassen, R\u00E9gis Hooghe et Gilles Hooghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2016 confirme la volont\u00E9 de renouveller les mandats des Administrateurs suivants: Jean Stassen, R\u00E9gis Hooghe et Gilles Hooghe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathy Navez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E9galement sa volont\u00E9 de nommer \u00E0 la fonction d\u0027Administrateur, Madame Kathy Navez qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Trivi\u00E8res",
        "region": null,
        "street": "Rue du bois d\u0027Huberbu",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "WAREGEM",
        "region": null,
        "street": "GENTSEWEG",
        "country": "BE",
        "postcode": "8792",
        "box_number": null,
        "street_number": "219"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 01/04/2015 heeft beslist de maatschappelijke zetel over te brengen naar het adres 92, Rue du bois d\u0027Huberbu -7100 Trivi\u00E8res"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "NV"
  }
}