MYDIBEL

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "D\u00C9CIDENT de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. La d\u00E9cision concernant la d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice ",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "D\u00C9CIDENT, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlandophone) en tant que c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E8, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout, Gert Masselus et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jus",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout, Gert Masselus et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jus",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout, Gert Masselus et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jus",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cision",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u011Blisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u011Blisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u011Blisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pilanes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenart effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayar\u0131t comme repr\u00E9sentart permaner\u0131t monsieur Carlo Mylle, en tar\u0131t qu\u0027administrateur et administrateur d\u00E9l\u00E9gu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenart effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayar\u0131t comme repr\u00E9sentart permaner\u0131t monsieur Carlo Mylle, en tar\u0131t qu\u0027administrateur et administrateur d\u00E9l\u00E9gu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenart effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permaner\u0131t morisieur Bruno Mylle, en tant qu\u0027administrateur et administrateur ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenart effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permaner\u0131t morisieur Bruno Mylle, en tant qu\u0027administrateur et administrateur ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenart effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Decaluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoedGov SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenart effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -GoedGov SRL, ayant comme repr\u00E9sertant permanent morsieur Rafa\u00EBl Decaluw\u00E9, en tar\u0131t qu\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes er tart qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette romiration preriant effet \u00E0 partir de la date de ces r\u00E9solutioris, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes er tart qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette romiration preriant effet \u00E0 partir de la date de ces r\u00E9solutioris, pour une dur\u00E9e de six ans: -monsieur Marc Van Herreweghe, qui \u00E9lit domicile au si\u00E8ge social de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes er tart qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette romiration preriant effet \u00E0 partir de la date de ces r\u00E9solutioris, pour une dur\u00E9e de six ans: -monsieur Gert Masselus qui \u00E9lit domicile au si\u00E8ge social de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les actiorraires corstatent que le mandat de V.G.D. Bedrijfsrevisoren BV, ayant comme repr\u00E9seritant permanent morisieur Peter Vandewalle, en tant que commissaire de la Soci\u00E9t\u00E9 a pris fin le 13 juin 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actiorraires d\u00E9cident de riommer EY Bedrijfsrevisoren BV, ayant comme repr\u00E9sentant permarient madame Leen Defoer, en tant que commissaire de la Soci\u00E9t\u00E9, cette nomination preriant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ar\u0131s."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "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": true,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de EY bedrijfsrevisoren, ayant comme repr\u00E9sentant permanent, madame Leen Defoer, en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
    "firm_kbo": null,
    "firm_name": "EY bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Leen Defoer"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Clarebout Jan",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination par le conseil d\u0027administration en date du 20 juin 2023 de Monsieur Clarebout Jan en tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluw\u00E9 Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoedGov",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection. Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Cerda Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillet S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire, la BV \u0027V.G.D. Bedrijfsrevisoren\u0027 (B00150), ayant son cabinet \u00E0 8500 Kortrijk, Spinnerijkaai 43A, pour une dur\u00E9e de trois (3) ans, soit les exercices clos les 31/12/2020, 2021 et 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Demybel NV - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Vicabel SA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De La Cerda Gilmar Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Samanda SA - repr\u00E9sent\u00E9e par monsieur De La Cerda Gilmar Andr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Gobes Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Gobes Comm.V. - repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Raf"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Bruno Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -C.M. SPRL - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement apre\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019, le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
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      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement apre\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019, le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Cario"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 Septembre 2017 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer VGD Bedrijfsrevisoren Burg. Ven. CVBA, avec ces bureaux \u00E0 Spinnerijkaai 43a, 8500 Kortrijk, comme commissaire aux comptes et ceci pour une p\u00E9riode de 3 ans."
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  "schema": "v3.2",
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  "subject_company": {
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}

{
  "schema": "v3.2",
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  "detected_kind": "agm_rescheduling",
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    "kbo": "0433.775.684",
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  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 67000.0,
      "currency": "EUR",
      "after_eur": 4636666.76,
      "delta_eur": 67000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale requiert le notaire soussiggn\u00E9 d\u0027acter qu\u0027elle d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de soixante-sept mille euros (67.000,00\u20AC) pour le porter de quatre millions cing cents soixante neuf mille six cents soixante six euros septante six cents (4.569.666,76\u20AC) \u00E0 quatre millions six cents trente-six mille six cents soixante six euros septante six cents (4.636.666,76\u20AC), par la cr\u00E9ation de trois cents trente-six (336) actions A nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "ROGER MYLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-22",
    "filing_date": "2015-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.775.684",
        "name": "MYDIBEL",
        "role": "acquiring",
        "address": "rue du Piro Lannoy, 30, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "POMCOBEL",
        "role": "absorbed",
        "address": "rue Kem Demey, 6, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7706,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-01-01",
    "exchange_ratio_text": "336 actions nouvelles de la SA MYDIBEL en \u00E9change de 2.698 actions de la SA POMCOBEL",
    "new_shares_issued_n": 336,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e POMCOBEL transf\u00E8re son patrimoine entier \u00E0 la soci\u00E9t\u00E9 absorbante MYDIBEL, y compris ses biens immobiliers, ses activit\u00E9s commerciales, ses droits mobiliers et immobiliers, ainsi que ses participations et ses droits de propri\u00E9t\u00E9 intellectuelle.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROGER MYLLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MYDIBEL a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme POMCOBEL, dont l\u0027objet est la transfert int\u00E9gral du patrimoine, y compris les biens immobiliers situ\u00E9s \u00E0 Mouscron, \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration pr\u00E9voit l\u0027\u00E9mission de 336 nouvelles actions de MYDIBEL en \u00E9change des actions d\u00E9tenues par les actionnaires de POMCOBEL, sans soulte. La fusion est effective \u00E0 compter du 1er janvier 2015 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "projet de fusion par absorption dat\u00E9 du 11/05/2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes \u0026 Co Bedrijfsrevisoren BV o.v.v.v. e. B.V.B.A",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 24 juin 2014 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 dex voix la r\u00E9nomintation du commissaire suivant pour une p\u00E9riode de trois ans: Boes \u0026 Co Bedrijfsrevisoren BV o.v.v.v. e. BVB\u0410"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 15 mars 2014 a accept\u00E9 la renomination des administrateurs suivants ... -Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 15 mars 2014 a accept\u00E9 la renomination des administrateurs suivants ... -B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomintation des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Roger Mylle SA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomintation des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - B.C. Mylle spri, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes \u0026 Co. Bedrijfsrevisoren BV o.v.v.v.e. BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/06/2011 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9nomination du commissaire suivant pour une p\u00E9riode de trois ans: - Boes \u0026 Co. Bedrijfsrevisoren BV o.v.v.v.e. BVBA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "POUSEELE Bertin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2008 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination du coll\u00E8ge de commissaires suivant pour une p\u00E9riode de trois ans: - BDO Atrio Bedrijfsrevisoren ... repr\u00E9sent\u00E9 par POUSEELE Bertin"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOES Joseph-Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes \u0026 Co. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2008 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination du coll\u00E8ge de commissaires suivant pour une p\u00E9riode de trois ans: ... -Boes \u0026 Co. Bedrijfsrevisoren ... repr\u00E9sent\u00E9 par BOES Joseph-Michel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.775.684",
    "name_full": "MYDIBEL",
    "legal_form": "SA"
  }
}