NATURANE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delperdange Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Delperdange Pascal, domicili\u00E9 \u00E0 rue du Wez, 34 \u00E0 6640 Vaux-sur-S\u00FBre \u00E0 compter de ce jour et pour une dur\u00E9e expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.430.421",
    "name_full": "NATURANE",
    "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": true,
    "effective_date": "2019-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.430.421",
    "name_full": "NATURANE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian PERILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-02",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9signation, par d\u00E9cision du Conseil d\u0027administration de: Luxembourg D\u00E9veloppement du 2 juillet 2013 et avec effet au m\u00EAme jour, de Monsieur Xavier PETERS \u00E0 la: fonction de repr\u00E9sentant permanent de Luxembourg D\u00E9veloppement en remplacement de Monsieur Chr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg D\u00E9veloppement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-18",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9signation, par d\u00E9cision du Conseil d\u0027administration de Luxembourg D\u00E9veloppement du 18 mars 2014 et avec effet au m\u00EAme jour, de Monsieur Pierre FREDERICH \u00E0 la fonction de repr\u00E9sentant permanent de Luxembourg D\u00E9veloppement en remplacement de Monsieur Xavi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.430.421",
    "name_full": "NATURANE",
    "legal_form": "SA"
  }
}