NewB

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions conseil d\u0027administration (1) (2), nomination pr\u00E9sident C.A. (3), d\u00E9l\u00E9guation \u00E0 la gestion journali\u00E8re (4) et liste \u00E0 jour du C.\u0410. (5)",
      "value": "D\u00E9missions conseil d\u0027administration (1) (2), nomination pr\u00E9sident C.A. (3), d\u00E9l\u00E9guation \u00E0 la gestion journali\u00E8re (4) et liste \u00E0 jour du C.\u0410. (5)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027aministration du 17 avril 2024 de NewB a act\u00E9 la d\u00E9mission de Mme Anne FILY (NN 61.07.02-544.47) comme administratrice, avec fin de mandat au 31 mai 2024",
      "value": {
        "role": "administratrice",
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        "decision_date": "2024-04-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration du 6 mars 2026 de NewB a act\u00E9 la d\u00E9mission de M. Bernard BAYOT (NN 62.11.04-269.20) comme administrateur (pr\u00E9sident), avec fin de mandat au 31 mars 2026",
      "value": {
        "role": "administrateur (pr\u00E9sident)",
        "end_date": "2026-03-31",
        "decision_date": "2026-03-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration du 6 mars 2026 de NewB a d\u00E9sign\u00E9 M. Vincent BIAUCE comme pr\u00E9sident du conseil d\u0027administration avec d\u00E9but de mandat \u00E0 partir du premier avril 2026",
      "value": {
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        "start_date": "2026-04-01",
        "decision_date": "2026-03-06"
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      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration du 6 mars 2026 d\u00E9l\u00E8gue la gestion journali\u00E8re de NewB \u00E0 Financit\u00E9 ASBL (NE 0434.307.602), repr\u00E9sent\u00E9e par Mme Annika CAYROL (NN 77.05.06-544.55), avec d\u00E9but de fonction \u00E0 partir du 1er avril.",
      "value": {
        "role": "gestion journali\u00E8re",
        "start_date": "2026-04-01",
        "decision_date": "2026-03-06",
        "representative": "Annika CAYROL"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Vincent BIAUCE sera d\u00E9charg\u00E9 de cette fonction \u00E0 partir de cette m\u00EAme date.",
      "value": {
        "role": "gestion journali\u00E8re",
        "end_date": "2026-04-01",
        "decision_date": "2026-03-06"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NewB se compose d\u00E9sormais de la mani\u00E8re suivante : ... Koen De VIDTS (NN 64.07.09-185.65)",
      "value": {
        "role": "administrateur",
        "list_update": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NewB se compose d\u00E9sormais de la mani\u00E8re suivante : ... Thomas OLINGER (NN 64.08.23-517.96)",
      "value": {
        "role": "administrateur",
        "list_update": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NewB se compose d\u00E9sormais de la mani\u00E8re suivante : ... Felipe Van KEIRSBILCK (NN 65.08.15-067.31)",
      "value": {
        "role": "administrateur",
        "list_update": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1975,
    "truncated": false,
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  },
  "entities": [
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      "id": "e1",
      "kbo": "0836.324.003",
      "kind": "company",
      "name": "NewB",
      "attrs": {
        "seat": "Galerie Ravenstein 2 \u00E0 1000 Bruxelles",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Anne FILY",
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      "name": "Bernard BAYOT",
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      "id": "e4",
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      "name": "Vincent BIAUCE",
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        "rrn": "75.08.09-077.23"
      }
    },
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      "id": "e5",
      "kbo": "0434.307.602",
      "kind": "org",
      "name": "Financit\u00E9 ASBL",
      "attrs": {}
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    {
      "id": "e6",
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      "name": "Annika CAYROL",
      "attrs": {
        "rrn": "77.05.06-544.55"
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Koen De VIDTS",
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      "id": "e8",
      "kbo": null,
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      "name": "Thomas OLINGER",
      "attrs": {
        "rrn": "64.08.23-517.96"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Felipe Van KEIRSBILCK",
      "attrs": {
        "rrn": "65.08.15-067.31"
      }
    }
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{
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Saint-Joost-ten-Noode",
        "region": "Brussels",
        "street": "Rue Botanique",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": null,
      "evidence_quote": "En application de la d\u00E9cision du conseil d\u0027administration du 20 ao\u00FBt 2024, le si\u00E8ge social de NewB SCE est d\u00E9m\u00E9nag\u00E9 fin octobre : - de: Rue Botanique 75, 1210 Bruxelles - \u00E0: Galerie Ravenstein, 2 \u00E0 1000 Bruxelles"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, wordt benoemd tot commissaris voor een mandaat dat loopt van 01/01/2023 tot 31/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire/r\u00E9viseur pour un mandat de l\u0027exerice du 01/01/2023 au 31/05/2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Biauce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition du conseil d\u0027administration, M. Vincent Biauce comme administrateur pour une p\u00E9riode 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Dethier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAILLARD, DETHIER \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer le cabinet MAILLARD, DETHIER \u0026 Co SRL, repr\u00E9sent\u00E9 par Monsieur Laurent Dethier, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est Route de Hannut 89 5004 NAMUR, comme commissaire pour une dur\u00E9e de trois ans prenant cours avec l\u0027exercice comptable se cl\u00F4turant le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Biauce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit, op aanbeveling van de raad van bestuur, de heer Vincent Biauce te benoemen als bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Dethier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAILLARD, DETHIER \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering besluit het kantoor MAILLARD, DETHIER \u0026 Co SRL, vertegenwoordigd door de heer Laurent Dethier, Bedrijfsrevisor, met maatschappelijke zetel te Route de Hannut 89, 5004 NAMUR, te benoemen tot Commissaris voor een termijn van drie jaar vanaf het boekjaar dat eindigt op 31 mei 20"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Janmart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-23",
      "evidence_quote": "Andr\u00E9 Janmart a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet \u00E0 dater du 23 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Del Re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Valerie Del Re a d\u00E9m\u00EDssionn\u00E9 de son mandat d\u0027administratrice avec effet \u00E0 dater du 22 d\u00E9cembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Beuckelaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Katrien Beuckelaers a d\u00E9missionn\u00E9 de son mandat d\u0027administratice avec effet \u00E0 dater du 01 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Janmart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-23",
      "evidence_quote": "Andr\u00E9 Janmart heeft ontslag.genomen als bestuurder met ingar\u0131g van 23 oktober 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Del Re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Valerie Del Re heeft ontslag genomen als bestuurder met ingang van 22 december 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Beuckelaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Katrien Beuckelaers heeft ontslag genomen als bestuurder met ingang van 01 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
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}

{
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2023-01-14",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Lucia Iglesias Lopez, \u00E9lisant domicile \u00E0 75 Rue Botanique, 1210 Saint-Josse-ten-Noode, chacun agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lucia Iglesias Lopez",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
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    "name_full": "NEWB",
    "legal_form": "ECV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan Lucia Iglesias Lopez, woonstkeuze gedaan hebbende te 75 Kruidtuinstraat, 1210 Sint-Joost-ten-Node, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lucia Iglesias Lopez",
      "scope_categories": [
        "KBO",
        "tax"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Debroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition du conseil d\u0027administration, Douglas Debroux, comme administrateur pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de la nomination"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felipe Van Keirsbilck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat de Felip\u0435 Van Keirsbilck comme administrateur pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de cette d\u00E9cision."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Levie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat de Fran\u00E7ois Levie comme administrateur pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de cette d\u00E9cision."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "le Conseil d\u0027administration confirme la cooptation de M. Thierry Smets, domicili\u00E9 All\u00E9e de l\u0027Aulnaie 4, 1300 Wavre, comme administrateur, et sa nomination comme membre du Comit\u00E9 de direction en remplacement de M. Tom Olinger avec effet \u00E0 la date du 27 octobre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Il prend par ailleurs acte de la d\u00E9mission de M. Tom Olinger \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bayot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat de M. Bernard Bayot comme administrateur pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de l\u0027\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition du conseil d\u0027administration, M. Tom Olinger comme administrateur pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de l\u0027\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Debroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "De algemene vergadering besluit, op voorstel van de raad van bestuur, om Douglas Debroux, te benoemen tot bestuurder voor een periode van 6 jaar vanaf de datum van de benoeming"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felipe Van Keirsbilck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "De algemene vergadering besluit, op voorstel van de raad van bestuur, om het mandaat van Felipe Van Keirsbilck als bestuurder te hernieuwen voor een periode van 6 jaar vanaf de datum van dit besluit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Levie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "De algemene vergadering besluit, op voorstel van de raad van bestuur, om het mandaat van Fran\u00E7ois Levie als bestuurder te hernieuwen voor een periode van 6 jaar vanaf de datum van dit besluit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "in overeenstemming met zijn vorige resoluties bevestigt de raad van bestuur de co\u00F6ptatie van de heer Thierry Smets, wonende te All\u00E9e de l\u0027Aulnaie 4, 1300 Waver, als bestuurder, en zijn benoeming tot lid van het directiecomit\u00E9 ter vervanging van de heer Tom Olinger met ingang van 27 oktober 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Voorts neemt hij nota van het ontslag van de heer Tom Olinger op diezelfde datum"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bayot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-21",
      "evidence_quote": "De algemene vergadering besluit, op voorstel van de raad van bestuur, om het mandaat van dhr. Bernard Bayot als bestuurder te hernieuwen voor een periode van 6 jaar vanaf de datum van de verkiezing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-21",
      "evidence_quote": "De algemene vergadering besluit om, op voorstel van de raad van bestuur, dhr. Tom Olinger te benoemen als bestuurder voor een periode van 6 jaar vanaf de datum van de verkiezing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Debroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, sur proposition du Comit\u00E9 de Nomination et de R\u00E9mun\u00E9ration et conform\u00E9ment aux articles 18 et 23 des statuts, de coopter provisoirement Douglas Debroux en tant qu\u0027administrateur ex\u00E9cutif et membre du Comit\u00E9 de direction au poste de Chief Risk Officer, en remplacem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "keurt de benoeming goed van KPMG Bedrijfsrevisoren, vertegenwoordigd door dhr. St\u00E9phane Nolf, als erkende commissaris en revisor van NewB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Debroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "De raad van bestuur beslist ... om Douglas Debroux voorlopig te co\u00F6pteren als uitvoerend bestuurder ... Rekening houdend met wat voorafgaat, is de Raad van bestuur als volgt samengesteld, sinds 27 januari 2022 ... Dhr. Douglas Debroux, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Beuckelaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-12",
      "evidence_quote": "De algemene vergadering besluit, op voorstel van de raad van bestuur, om mevr. Katrien Beuckelaers, te benoemen tot bestuurder voor een periode van 6 jaar vanaf de datum van de verkiezing, onder voorbehoud van goedkeuring door de toeziohthoudende overheden, met het oog op de uitoefening van het mand"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur bevestigt, voor zover nodig, het ontslag van Frans Vandekerckhove met ingang van 30 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Beuckelaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition du conseil d\u0027administration, Mme. Katrien Beuckelaers, comme administratrice pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de l\u0027\u00E9lection"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le Conseil d\u0027administration confirme, pour autant que de besoin, la d\u00E9mission de Frans Vandekerckhove avec effet \u00E0 la date du 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition du conseil d\u0027administration, M. Thierry Smets comme administrateur pour une p\u00E9riode 6 ans qui prend cours \u00E0 partir de l\u0027\u00E9lection, en vue d\u0027exercer, sur accord des autorit\u00E9s de contr\u00F4le, le mandat de membre du Comit\u00E9 de direction (CEO) en remplac"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Il prend par ailleurs acte de la d\u00E9mission de M. Tom Olinger \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bayot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemb\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler le mandat de M. Bernard Bayot comme administrateur pour une p\u00E9riode 6 ans qui prend cours \u00E0 partir de l\u0027\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, sur proposition du conseil d\u0027administration, M. Tom Olinger comme administrateur pour une p\u00E9riode de 6 ans qui prend cours \u00E0 partir de l\u0027\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "in overeenstemming met zijn vorige resoluties bevestigt de raad van bestuur de co\u00F6ptatie van de heer Thierry Smets, wonende te All\u00E9e de l\u0027Aulnaie 4, 1300 Waver, als bestuurder, en zijn benoeming tot lid van het directiecomit\u00E9 ter vervanging van de heer Tom Olinger met ingang van 27 oktober 2020 in o"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Voorts neemt hij nota van het ontslag van de heer Tom Olinger op diezelfde datum"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bayot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit, op op voorstel van de raad van bestuur, om het mandaat van dhr. Bernard Bayot als bestuurder te hemieuwen voor een periode van 6 jaar vanaf de datum van de verkiezing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Olinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om, op voorstel van de raad van bestuur, dhr. Tom Olinger te benoemen als bestuurder voor een periode van 6 jaar vanaf de datum van de verkiezing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "et d\u00E9cide, sur proposition du Conseil d\u0027administration, de nommer M. Frans Vandekerckhove, \u00E0 dater de ce jour, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-28",
      "evidence_quote": "De algemene vergadering besluit, op voorstel van de Raad van Bestuur, om Dhr. Frans Vandekerckhove, met ingang vanaf vandaag, tot bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  }
}

{
  "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": "2019-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "ECV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan Hadrien Chef, Violette Keppenne, Tonya Aelbrecht, of aan ieder ander advocaat of medewerker van het kantoor Osborne Clarke, woonstkeuze gedaan hebber\u0131de te 1050 Brussel, Marsveldplein 5, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing var de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.324.003",
    "name_full": "NEWB",
    "legal_form": "SCE"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 Hadrien Chef, Violette Keppenne, Tonya Aelbrecht, ou \u00E0 tout autre avocat ou collaborateur du cabinet Osborne Clarke, \u00E9lisant domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/l\u0430 modification des donn\u00E8es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Hadrien Chef",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Hadrien Chef, Violette Keppenne, Tonya Aelbrecht, ou \u00E0 tout autre avocat ou collaborateur du cabinet Osborne Clarke, \u00E9lisant domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/l\u0430 modification des donn\u00E8es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Violette Keppenne",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Hadrien Chef, Violette Keppenne, Tonya Aelbrecht, ou \u00E0 tout autre avocat ou collaborateur du cabinet Osborne Clarke, \u00E9lisant domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/l\u0430 modification des donn\u00E8es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Tonya Aelbrecht",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Hadrien Chef, Violette Keppenne, Tonya Aelbrecht, ou \u00E0 tout autre avocat ou collaborateur du cabinet Osborne Clarke, \u00E9lisant domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/l\u0430 modification des donn\u00E8es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}