MONDELEZ BELGIUM SERVICES

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvain Rousseau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Sylvain Rousseau, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT",
      "value": "VERKIEZINGEN VAN DE RAAD VAN BESTUUR - KENNISNAME BENOEMING VAST VERTEGENWOORDIGER - VOLMACHT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/10/2024 - Annexes du Moniteur belge",
      "value": "2024-10-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-22",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 22 OKT. 2024",
      "value": "2024-10-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-21",
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de gewone algemene vergadering van 21 maart 2024",
      "value": "2024-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-21",
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de raad van bestuur van 21 maart 2024",
      "value": "2024-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 21/3/2024, van: - de vennootschap INBEV BELGIUM BV...",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- de vennootschap AVEVE BV... als bestuurders van de vereniging.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "- de vennootschap HENKEL BELGIUM OPERATIONS NV... als bestuurders van de vereniging.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "de vennootschap ING BELGIE NV... als bestuurders van de vereniging.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "- de vennootschap KBC Groep NV... als bestuurders van de vereniging.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "- de vennootschap PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) BV... als bestuurders van de vereniging.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 30 september 2023 van de vennootschap Colruyt Group Services NV... wegens stopzetting van de entiteit door fusie door overneming.",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-09-30"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "De algemene vergadering neemt kennis van kandidaten nieuwe bestuurders met ingang van 21/03/2024, - de vennootschap INBEV BELGIUM BV...",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "- de vennootschap HENKEL BELGIUM NV... met ingang van 21/03/2024",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "-de vennootschap ING BELGIE NV... met ingang van 21/03/2024",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "-de vennootschap KBC Global Services NV... met ingang van 21/03/2024",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "de vennootschap P\u0026G Health Belgium BV... met ingang van 21/03/2024",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2024-03-21",
      "type": "officer_appointment",
      "quote": "-de vennootschap BRANDDISCOVERY BV... met ingang van 21/03/2024",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "date": "2023-09-30",
      "type": "officer_appointment",
      "quote": "De algemene vergadering neemt kennis van kandidaat nieuwe bestuurder met ingang van 30/09/2023, de vennootschap Colruyt Group NV...",
      "value": {
        "role": "bestuurder",
        "start_date": "2023-09-30"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering neemt kennis van het einde mandaat per 21/03/2024 en zij stellen zich kandidaat voor herverkiezing als bestuurders: - de vennootschap Delhaize Le Lion/De Leeuw NV...",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "- de vennootschap D\u0027leteren Automotive NV... stellen zich kandidaat voor herverkiezing als bestuurders",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "- de vennootschap Mars Belgium NV... stellen zich kandidaat voor herverkiezing als bestuurders",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "- de vennootschap MONDELEZ BELGIUM SERVICES BV... stellen zich kandidaat voor herverkiezing als bestuurders",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "- de vennootschap Nationale Loterij NV... stellen zich kandidaat voor herverkiezing als bestuurders",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "date": "2024-03-21",
      "type": "officer_reappointment",
      "quote": "- de vennootschap UNILEVER BELGIUM NV... stellen zich kandidaat voor herverkiezing als bestuurders",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-03-21"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "date": "2024-03-21",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Maxime Bossuyt... als vaste vertegenwcordiger van de vennootschap INBEV BELGIUM BV",
      "value": {
        "start_date": "2024-03-21"
      },
      "object": "e2",
      "subject": "e16"
    },
    {
      "date": "2024-03-21",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw Jeanine Van Kaam... als vaste vertegenwoordiger van de vennootschap HENKEL BELGIUM NV",
      "value": {
        "start_date": "2024-03-21"
      },
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2024-03-21",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw An Caers... als vaste vertegenwoordiger van de vennootschap ING BELGIE NV",
      "value": {
        "start_date": "2024-03-21"
      },
      "object": "e8",
      "subject": "e19"
    },
    {
      "date": "2024-03-21",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Koen Gobart... als vaste vertegenwoordiger van de vennootschap KBC Global Services NV",
      "value": {
        "start_date": "2024-03-21"
      },
      "object": "e20",
      "subject": "e21"
    },
    {
      "date": "2024-03-21",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van mevrouw Kathleen Whalen-Vuylsteke... als vaste vertegenwoordiger van de vennootschap P\u0026G Health Belgium BV",
      "value": {
        "start_date": "2024-03-21"
      },
      "object": "e22",
      "subject": "e23"
    },
    {
      "date": "2024-03-21",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 21/03/2024, van de heer Luc Suykens... als vaste vertegenwoordiger van de vennootschap BRANDDISCOVERY BV",
      "value": {
        "start_date": "2024-03-21"
      },
      "object": "e24",
      "subject": "e25"
    },
    {
      "date": "2023-09-30",
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 30/09/2023, van Tamta Mamistvalovi... als vaste vertegenwoordiger van de vennootschap Colruyt Group NV",
      "value": {
        "start_date": "2023-09-30"
      },
      "object": "e26",
      "subject": "e15"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 21/03/2024, samengesteld zijn als volgt: -Proximus NV...",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e39"
    },
    {
      "type": "board_composition",
      "quote": "-Bpost NV, vertegenwoordigd door mevrouw Karoline Dewinkeler;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e41"
    },
    {
      "type": "board_composition",
      "quote": "-Nesti\u00E9 Belgilux NV, vertegenwoordigd door mevrouw Sophie Alexander;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e43"
    },
    {
      "type": "board_composition",
      "quote": "-Electrabel NV, vertegenwoordigd door mevrouw Florence Muls;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e45"
    },
    {
      "type": "board_composition",
      "quote": "-BNP Paribas Fortis NV, vertegenwoordigd door mevrouw Annemle Goegebuer;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e47"
    },
    {
      "type": "board_composition",
      "quote": "-BELFIUS BANK NV, vertegenwoordigd door mevrouw Mieke Debeerst;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e49"
    },
    {
      "type": "board_composition",
      "quote": "-SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET DELABORATION NV, vertegenwoordigd door mevrouw M\u00E9lanie Decelle;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e51"
    },
    {
      "type": "board_composition",
      "quote": "-Perrigo Holding NV, vertegenwoordigd door mevrouw Mira De Maeyer;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e53"
    },
    {
      "type": "board_composition",
      "quote": "-ORANGE BELGIUM NV, vertegenwoordigd door mevrouw Isabelle Vanden Eede;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e55"
    },
    {
      "type": "board_composition",
      "quote": "-Telenet BV, vertegenwoordigd door mevrouw Sylvia Irzi;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e57"
    },
    {
      "type": "board_composition",
      "quote": "-MuseumPassMus\u00E9es CV, vertegenwoordigd door de heer Marc Frederix;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e59"
    },
    {
      "type": "board_composition",
      "quote": "-INBEV BELGIUM BV, vertegenwoordigd door de heer Maxime Bossuyt;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "-HENKEL BELGIUM NV, vertegenwoordigd door mevrouw Jeanine Van Kaam;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "board_composition",
      "quote": "-ING BELGIE NV, vertegenwoordigd door mevrouw An Caers;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "-KBC Global Services NV, vertegenwoordigd door de heer Koen Gobart;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "board_composition",
      "quote": "-P\u0026G Health Belgium BV, vertegenwoordigd door mevrouw Kathleen Whalen-Vuylsteke;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "board_composition",
      "quote": "-BRANDDISCOVERY BV, vertegenwoordigd door de heer Luc Suykens;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "board_composition",
      "quote": "-Colruyt Group NV, vertegenwoordigd door mevrouw Tamta Mamistvalovi;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "board_composition",
      "quote": "-Delhaize Le Lion/De Leeuw NV, vertegenwoordigd door mevrouw Aude Mayence;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "board_composition",
      "quote": "-D\u0027leteren Automotive NV, vertegenwoordigd door de heer Jos\u00E9 Fernandez;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "board_composition",
      "quote": "-Mars Belgium NV, vertegenwoordigd door mevrouw Caroline Timmermans;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "board_composition",
      "quote": "-MONDELEZ BELGIUM SERVICES BV, vertegenwoordigd door de heer Luc Van Wichelen;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "board_composition",
      "quote": "-Nationale Loterij NV, vertegenwoordigd door mevrouw B\u00E9n\u00E9dicte Lobelle;",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "board_composition",
      "quote": "-UNILEVER BELGIUM NV, vertegenwoordigd door mevrouw Val\u00E9rie Morfitis.",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2024-03-21"
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... met mogelijkheid van indeplaatsstelling...",
      "value": "bijzondere volmacht voor formaliteiten KBO, administratie, publicatie, etc.",
      "object": "e1",
      "subject": "e61"
    },
    {
      "type": "permanent_representative",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Josse Peremans",
      "value": {
        "end_date": "2024-03-21"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Hierdoor vervalt tevens het mandaat van mevrouw Sabine De Veilder",
      "value": {
        "end_date": "2024-03-21"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Jean-Philippe Lietaer",
      "value": {
        "end_date": "2024-03-21"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Philippe Wallez",
      "value": {
        "end_date": "2024-03-21"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Patrick Kindt",
      "value": {
        "end_date": "2024-03-21"
      },
      "object": "e10",
      "subject": "e11"
    },
    {
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        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2021-04-01",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... \u2022 La soci\u00E9t\u00E9 Unilever Belgium SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: \u2022 La soci\u00E9t\u00E9 AVEVE SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Telenet SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 D\u0027leteren Automotive SA/NV SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Mars Belgium SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Branddiscovery SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021 Perrigo Holding SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Mira De Maeyer... en qualit\u00E9 de pr\u00E9sident \u00E0 la place de Monsieur Philippe Wallez",
      "value": {
        "role": "pr\u00E9sident",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021, Passie voor Marketing SRL... en qualit\u00E9 d\u0027administrateur comp\u00E9tent pour les actes de gestion quotidienne en lieu et place de la BV The House of Brands",
      "value": {
        "role": "administrateur comp\u00E9tent pour les actes de gestion quotidienne",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "en lieu et place de la BV The House of Brands (0892.787.901)... Par cons\u00E9quent, le mandat de repr\u00E9sentant permanent de Monsieur Christiaan Van Roey prend fin.",
      "value": {
        "role": "administrateur comp\u00E9tent pour les actes de gestion quotidienne",
        "end_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2021-04-01",
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Passie voor Marketing SRL... par laquelle elle a le pouvoir d\u0027effectuer toutes les op\u00E9rations financi\u00E8res au nom de ASBL UBA... La pr\u00E9sente procuration prend effet le 01/04/2021",
      "value": {
        "scope": "effectuer toutes les op\u00E9rations financi\u00E8res au nom de ASBL UBA, y compris l\u0027ouverture et la cl\u00F4ture de comptes bancaires, les retraits d\u0027argent et les virements, sans aucune limitation quant au montant et/ou au nombre d\u0027op\u00E9rations",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Perrigo Holding SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Mira De Maeyer",
      "value": null,
      "object": "e16",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Sabine De Veilder... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 AVEVE SRL",
      "value": null,
      "object": "e13",
      "subject": "e25"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame ils Neuts... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet SRL",
      "value": null,
      "object": "e5",
      "subject": "e26"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Jos\u00E9 Fernandez... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 D\u0027leteren Automotive SA/NV SA",
      "value": null,
      "object": "e14",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Caroline Timmermans... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Mars Belgium SA",
      "value": null,
      "object": "e4",
      "subject": "e27"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Claire Gerards... en qualit\u00E9 de repr\u00E9sentante permanente de la \u0027soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL",
      "value": null,
      "object": "e2",
      "subject": "e28"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Luc Suykens... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Branddiscovery SRL",
      "value": null,
      "object": "e15",
      "subject": "e20"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e13",
      "subject": "e25"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e5",
      "subject": "e26"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e14",
      "subject": "e22"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e27"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e28"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e15",
      "subject": "e20"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: Perrigo Holding SA - Mira De Maeyer - President UBA",
      "value": {
        "role": "President UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Branddiscovery SRL, - Luc Suykens - Vice President UBA",
      "value": {
        "role": "Vice President UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Delhaize Le Lion/De Leeuw SCA - Aude Mayence - Vice President UB\u0410",
      "value": {
        "role": "Vice President UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... D\u0027leteren Automotive SA/NV SA - Jos\u00E9 Fernandez",
      "value": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Passie voor Marketing SRL - Mia Venken - COO UB\u0410",
      "value": {
        "role": "COO UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 14327,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0407.722.078",
      "kind": "company",
      "name": "UNITED BRANDS ASSOCIATION",
      "attrs": {
        "seat": "BURO \u0026 DESIGN CENTER, ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
        "legal_form": "ASSOCIATION SANS BUT LUCRATIF",
        "short_name": "UBA"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.138.225",
      "kind": "company",
      "name": "PROCTER AND GAMBLE DISTRIBUTION COMPANY (EUROPE) SRL",
      "attrs": {
        "seat": "Temselaan 100, 1853 Grimbergen"
      }
    },
    {
      "id": "e3",
      "kbo": "0403.136.453",
      "kind": "company",
      "name": "L\u0027OR\u00C9AL BELGILUX SA",
      "attrs": {
        "seat": "B\u00C2TIMENT BRIDGE, Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe"
      }
    },
    {
      "id": "e4",
      "kbo": "0417.521.454",
      "kind": "company",
      "name": "MARS BELGIUM SA",
      "attrs": {
        "seat": "Kleine Kloosterstraat 8, 1932 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": "0473.416.418",
      "kind": "company",
      "name": "TELENET SRL",
      "attrs": {
        "seat": "Liersesteenweg 4, 2800 Mechelen"
      }
    },
    {
      "id": "e6",
      "kbo": "0892.787.901",
      "kind": "company",
      "name": "THE HOUSE OF BRANDS SRL",
      "attrs": {
        "seat": "Pater Damiaanstraat 122, 3120 Tremelo"
      }
    },
    {
      "id": "e7",
      "kbo": "0441.535.783",
      "kind": "company",
      "name": "BELGIAN CYCLING FACTORY SA",
      "attrs": {
        "seat": "Bevericsesteenweg 85, 3583 Beringen"
      }
    },
    {
      "id": "e8",
      "kbo": "0402.206.045",
      "kind": "company",
      "name": "DELHAIZE LE LION/DE LEEUW SCA",
      "attrs": {
        "seat": "rue Osseghem 53, 1080 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": "0403.170.701",
      "kind": "company",
      "name": "ENGIE SRL",
      "attrs": {
        "seat": "Hive 5, Cours Saint Michel 30 Pian de ville Bo\u00EEte C/O, 1040 Etterbeek"
      }
    },
    {
      "id": "e10",
      "kbo": "0821.675.122",
      "kind": "company",
      "name": "MONDELEZ BELGIUM SERVICES SRL",
      "attrs": {
        "seat": "Stationsstraat 100, 2800 Mechelen"
      }
    },
    {
      "id": "e11",
      "kbo": "0223.967.357",
      "kind": "company",
      "name": "LOTERIE NATIONALE SA",
      "attrs": {
        "seat": "rue Belliard 25-33, 1040 Etterbeek"
      }
    },
    {
      "id": "e12",
      "kbo": "0438.390.312",
      "kind": "company",
      "name": "UNILEVER BELGIUM SA",
      "attrs": {
        "seat": "Industrielaan 9, 1070 Anderlecht"
      }
    },
    {
      "id": "e13",
      "kbo": "0403.552.464",
      "kind": "company",
      "name": "AVEVE SRL",
      "attrs": {
        "seat": "Aarschotsesteenweg 84, 3012 Leuven"
      }
    },
    {
      "id": "e14",
      "kbo": "0466.909.993",
      "kind": "company",
      "name": "D\u0027LETEREN AUTOMOTIVE SA/NV SA",
      "attrs": {
        "seat": "Maliestraat 50, 1050 Elsene"
      }
    },
    {
      "id": "e15",
      "kbo": "0763.609.338",
      "kind": "company",
      "name": "BRANDDISCOVERY SRL",
      "attrs": {
        "seat": "Schoolbergenstraat 163, 3010 Leuven"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "PERRIGO HOLDING SA",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": "0841.173.409",
      "kind": "company",
      "name": "PASSIE VOOR MARKETING SRL",
      "attrs": {
        "seat": "Domentstraat 29, 9310 Meldert"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Mira De Maeyer",
      "attrs": {
        "address": "Rondebostraat 80 \u00E0 1700 Dilbeek"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Wallez",
      "attrs": {
        "address": "Rue du Brocui 79 \u00E0 1370 Lathuy"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Luc Suykens",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Aude Mayence",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Jos\u00E9 Fernandez",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Mia Venken",
      "attrs": {
        "address": "Domentstraat 29 \u00E0 9310 Meldert"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Christiaan Van Roey",
      "attrs": {
        "address": "Pater Damiaanstraat 122, 3120 Tremelo"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Sabine De Veilder",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Ils Neuts",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Timmermans",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Claire Gerards",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Aandeelhouder herroept het mandaat van Mevrouw Ann Coenegrachts als bestuurder van de Vennootschap met ingang van 1 juli 2021. De beslissing tot kwijting zal genomen worden door de algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de jaarrekening van de Vennootschap v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Lissens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Aandeelhouder benoemt, met ingang van 1 juli 2021, Mevrouw Heidi Lissens, wonende te Cyriel Prieelsstraat 195, 9404 Aspelare, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vennoot benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Mathy Doumen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821675122",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2020 vertegenwoordigd worden door Marc Daelman, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Mathy Doumen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vennoten herbenoemen de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Mathy Doumen bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Meurrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "De Vennoot neemt akte van het ontslag van de heer Bart Meurrens met ingang van 21 maart 2016. De beslissing tot kwijting zal genomen worden door de algemene vergadering van vennoten die zal beraadslagen en beslissen over de jaarrekening van de Vennootschap voor het relevante boekjaar."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "De Vennoot benoemt, met ingang van 21 maart 2016, Mevrouw Ann Coenegrachts, wonende te Wannickhove 14, 2540 Hove, Belgi\u00EB, als zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Ruttens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-22",
      "evidence_quote": "De vennootschap neemt akte van het ontslag van de heer Dirk Ruttens als zaakvoerder met ingang van 221 oktober 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vennoten benoemen de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Mathy Doumen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "MONDELEZ BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.675.122",
    "name_full": "KRAFT FOODS BELGIUM SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}