ODDO BHF BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00C9CISIONS \u00C9CRITES DE L\u2019ACTIONNAIRE EN LIEU ET PLACE DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ANNUELLE",
      "value": {
        "date": null,
        "type": "written_decisions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019Actionnaire renouvelle les mandats de Seale Advisory S. \u00E0 r. l. (...) en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term_end": "2028-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019Actionnaire renouvelle les mandats de (...) Serge Bunan (...) en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term_end": "2028-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019Actionnaire renouvelle les mandats de (...) Jessica Marx (...) en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term_end": "2028-12-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019Actionnaire renouvelle les mandats de (...) Jochen H\u00F6rbelt en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "role": "administrateur",
        "term_end": "2028-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL PwC Reviseurs d\u0027Entreprises (...) en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire jusqu\u0027\u00E0 la date de la fin de son mandat, \u00E0 savoir le 25 mars 2026.",
      "value": {
        "date": "2026-03-25",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL (...) en tant que commissaire pour un mandat d\u2019une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de ODDO BHF Belgium SA pour les exercices comptables clos les 31 d\u00E9cembre 2026, 2027 et 2028.",
      "value": {
        "role": "commissaire",
        "duration": "trois ans",
        "term_end": "2028-12-31",
        "term_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG a d\u00E9sign\u00E9 monsieur Bastien Onclin (...) comme repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": {
        "date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2988,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.015.010",
      "kind": "company",
      "name": "ODDO BHF BELGIUM",
      "attrs": {
        "address": "Avenue Louise 326, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Seale Advisory S. \u00E0 r. l.",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois",
        "representative": "Thomas Seale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Seale",
      "attrs": {
        "role": "g\u00E9rant unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge Bunan",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jessica Marx",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jochen H\u00F6rbelt",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0429.501.944",
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises",
      "attrs": {
        "legal_form": "SRL",
        "representative": "Vincent Vroman SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Vincent Vroman SRL",
      "attrs": {
        "representative": "Vincent Vroman"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroman",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
      "attrs": {
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "ire_number": "B00001"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Bastien Onclin",
      "attrs": {
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "ire_number": "A02677"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u2019article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Vincent Vroma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VANDELAER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019Actionnaire nomme, avec effet au 1 janvier 2026, Monsieur Patrick VANDELAER en qualit\u00E9 d\u2019 administrateur de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u2019exercice soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica MARX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u0027Actionnaire nomme, avec effet au 7 novembre 2024 (date d\u0027adoption des pr\u00E9sentes), Madame Jessica MARX en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen H\u00F6rbelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027Actionnaire nomme, avec effet au 1 f\u00E9vrier 2025 (date d\u0027adoption des pr\u00E9sentes), Monsieur Jochen H\u00F6rbelt en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 542315800.62,
      "currency": "EUR",
      "after_eur": 144052913.38,
      "delta_eur": -542315800.62,
      "before_eur": 686368714.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-19",
      "evidence_quote": "r\u00E9duction r\u00E9elle du capital \u00E0 concurrence de 542.315.800,62 EUR, pour le ramener de 686.368.714,00 EUR \u00E0 144.052.913,38 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 513026888.59,
      "currency": "EUR",
      "after_eur": 173341825.41,
      "delta_eur": -513026888.59,
      "before_eur": 686368714.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-18",
      "evidence_quote": "r\u00E9duction r\u00E9elle du capital \u00E0 concurrence de 513.026.888,59 EUR, pour le ramener de 686.368.714,00 EUR \u00E0 173.341.825,41 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bunan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire renouvelle le mandat des Messieurs Serge Bunan et Daniel Djibr\u00E9 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e er vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Djibr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire renouvelle le mandat des Messieurs Serge Bunan et Daniel Djibr\u00E9 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e er vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4t"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Vroman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Seale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Seale Advisory S. \u00E0 r. l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027Actionnaire nomme Seale Advisory S. \u00E0 r. l. (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, dont le si\u00E8ge social est situ\u00E9 39 rue de la Paix, L-7244 Bereldange, Grand-Duch\u00E9 de Luxembourg, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B 225.284, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Vroman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre Pinatton",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-16",
    "filing_date": "2019-01-04",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E8re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BHF GROUP UK LIMITED",
        "role": "absorbed",
        "address": "c/o Hackwood Secretaries Limited, One Silk Street, Londres EC2Y 8HQ, Royaume-Uni",
        "is_foreign": true,
        "legal_form": "private company limited by shares",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": "0866.015.010",
        "name": "ODDO BHF BELGIUM SA",
        "role": "acquiring",
        "address": "326 avenue Louise, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/6",
      "772/8",
      "772/9",
      "772/11",
      "772/12",
      "772/13",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs du C\u00E9dant seront transf\u00E9r\u00E9s au Cessionnaire. Le C\u00E9dant sera dissous sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "ODDO BHF BELGIUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre Pinatton",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re concerne la fusion par absorption d\u0027une filiale directe d\u00E9tenue \u00E0 100 %, entre BHF GROUP UK LIMITED (soci\u00E9t\u00E9 anglaise) et ODDO BHF BELGIUM SA (soci\u00E9t\u00E9 belge). Le Cessionnaire, ODDO BHF BELGIUM SA, deviendra l\u0027entit\u00E9 survivante, tandis que le C\u00E9dant sera dissous sans liquidation. Aucune contrepartie en actions ou en esp\u00E8ces n\u0027est pr\u00E9vue pour les actionnaires du C\u00E9dant, car il est d\u00E9tenu \u00E0 100 % par le Cessionnaire. La fusion est conditionnelle \u00E0 l\u0027approbation par les r\u00E9unions des actionnaires uniques des deux soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 l\u0027approbation de la H",
  "co_filed_documents": [
    "projet commun de fusion transfrontali\u00E8re"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "BHF GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Messieurs BLAVIER Laurent et Patrick VANDEL\u00C4ER Patrick, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 326, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "BLAVIER Laurent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Messieurs BLAVIER Laurent et Patrick VANDEL\u00C4ER Patrick, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 326, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Patrick VANDEL\u00C4ER Patrick",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danie! Diibr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "DECIDE de nommer Monsieur Danie! Diibr\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode prenant effet au 27 septembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "BHF GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pinatton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Pierre Pinatton, actuellement administrateur, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "BHF GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027Actionnaire nomme PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9e au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par son repr\u00E9sentant (repr\u00E9sent\u00E9 par M. Roland Jeanquart, (partner) en qualit\u00E9 de commi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pinatton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027Actionnaire nomme Messieurs Jean-Pierre Pinatton et Serge Bunan et Mme Delphine Vanner en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de cette assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes ann"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bunan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027Actionnaire nomme Messieurs Jean-Pierre Pinatton et Serge Bunan et Mme Delphine Vanner en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de cette assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes ann"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Vanner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027Actionnaire nomme Messieurs Jean-Pierre Pinatton et Serge Bunan et Mme Delphine Vanner en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de cette assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes ann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "BHF GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "BHF KLEINWORT BENSON GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Lorraine Vercauteren, Maxime Colle, et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats NautaDutilh, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "NautaDutilh",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 129484857,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 129484857,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-16",
      "evidence_quote": "D\u00E9cision d\u0027absorber \u00E0 concurrence de 129.484.857 EUR les pertes refl\u00E9t\u00E9es dans les comptes annuels non consolid\u00E9s relatifs \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2014, via une r\u00E9duction de l\u0027int\u00E9gralit\u00E9 des \u00AB r\u00E9serves disponibles \u00BB refl\u00E9t\u00E9es dans ces comptes annuels (de 129.484.857 EUR actuellement \u00E0 0 EUR).",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 7954182,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7954182,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-16",
      "evidence_quote": "D\u00E9cision d\u0027absorber 7.954.182 EUR des pertes restantes (16.317.345 EUR \u00E0 la suite de l\u0027approbation de la deuxi\u00E8me r\u00E9solution ci-dessus) via une r\u00E9duction de la prime d\u0027\u00E9mission (de 32.170.378 EUR actuellement \u00E0 24.216.196 EUR).",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 8363163,
      "currency": "EUR",
      "after_eur": 727368714,
      "delta_eur": -8363163,
      "before_eur": 735731877,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-16",
      "evidence_quote": "D\u00E9cision d\u0027absorber la portion restante de ces pertes (8.363.163 EUR \u00E0 la suite de l\u0027approbation des deuxi\u00E8me et troisi\u00E8me r\u00E9solutions ci-dessus) via une r\u00E9duction du capital social (de 735.731.877 EUR actuellement \u00E0 727.368.714 EUR).",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 41000000,
      "currency": "EUR",
      "after_eur": 686368714,
      "delta_eur": -41000000,
      "before_eur": 727368714,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-16",
      "evidence_quote": "D\u00E9cision d\u0027augmenter les \u00AB r\u00E9serves disponibles \u00BB qui seront refl\u00E9t\u00E9es dans les prochains comptes annuels non consolid\u00E9s (de 0 EUR \u00E0 la suite de l\u0027approbation de la deuxi\u00E8me r\u00E9solution ci-dessus \u00E0 41.000.000 EUR) via une r\u00E9duction du capital social (de 727.368.714 EUR \u00E0 la suite de l\u0027approbation de la quatri\u00E8me r\u00E9solution ci-dessus \u00E0 686.368.714 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "BHF KLEINWORT BENSON GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias D\u00F6pfner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "Chacun de Messieurs Mathias D\u00F6pfner, Peter Foy et Lucio A. Noto a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 24 f\u00E9vrier 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "Chacun de Messieurs Mathias D\u00F6pfner, Peter Foy et Lucio A. Noto a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 24 f\u00E9vrier 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucio A. Noto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "Chacun de Messieurs Mathias D\u00F6pfner, Peter Foy et Lucio A. Noto a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 24 f\u00E9vrier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Ronald Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "Messieurs D. Ronald Daniel et Jun Makihara ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur avec effet au 17 juin 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Makihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "Messieurs D. Ronald Daniel et Jun Makihara ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur avec effet au 17 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 229204747,
      "currency": "EUR",
      "after_eur": 735731877,
      "delta_eur": 229204747,
      "before_eur": 506527130,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-23",
      "evidence_quote": "Augmentation du capital dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u0027un montant de deux cent vingt-neuf millions deux cent quatre mille sept cent quarante-sept euros (229.204.747 EUR) pour porter le capital \u00E0 sept cent trente-cinq millions sept cent trente-et-un mille huit cent septante-sept euros (735.731.877 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 229204747,
      "currency": "EUR",
      "after_eur": 735731877,
      "delta_eur": 229204747,
      "before_eur": 506527130,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-23",
      "evidence_quote": "le cap\u00EDtal a \u00E9t\u00E9 effectivement augment\u00E9 d\u0027un montant de deux cent vingt-neuf millions deux cent quatre mille sept cent quarante-sept euros (229.204.747 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias D\u00F6pfner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonhard Fischer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucio A. Noto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantin Graf von Schweinitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "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": false,
    "effective_date": "2014-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Pouvoir a \u00E9t\u00E9 donn\u00E9 au General Counsel, avec facult\u00E9 de substitution, pour r\u00E9aliser la coordination des. Statuts suite aux modifications mentionn\u00E9es dans les r\u00E9solutions ci-dessus et pour accomplir toute autre formalit\u00E9 n\u00E9cessaire ou utile en rapport avec ces modifications.",
      "holder_kbo": null,
      "holder_name": "General Counsel",
      "scope_categories": [
        "coordination des statuts",
        "formalit\u00E9s n\u00E9cessaires ou utile"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy C. Collins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-03",
      "evidence_quote": "Monsieur Timothy C. Collins a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 3 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30600000,
      "currency": "EUR",
      "after_eur": 506527130,
      "delta_eur": 30600000,
      "before_eur": 475927130,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "suite \u00E0 l\u0027\u00E9mission des cinq millions cing cents mille cent nonante-huit (5.500.198) nouvelles actions ordinaires de la Soci\u00E9t\u00E9, le capital a \u00E9t\u00E9 effectivement augment\u00E9 d\u0027un montant de trente millions six cent mille euros (30.600.000 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30600000,
      "currency": "EUR",
      "after_eur": 506527130,
      "delta_eur": 30600000,
      "before_eur": 475927130,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "Augmentation du capital dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u0027un montant de trente millions six cent mille euros (30.600.000 EUR) pour porter le capital \u00E0 cing cent six millions cinq cent vingt-sept mille cent trente euros (506.527.130 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy C. Collins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de renouveler le mandat de Messieurs Timothy C. Collins, Leonhard Fischer, D. Ronald Daniel, Mathias D\u00F6pfner, Gerd H\u00E4usler et Jun Makihara pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonhard Fischer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de renouveler le mandat de Messieurs Timothy C. Collins, Leonhard Fischer, D. Ronald Daniel, Mathias D\u00F6pfner, Gerd H\u00E4usler et Jun Makihara pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Ronald Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de renouveler le mandat de Messieurs Timothy C. Collins, Leonhard Fischer, D. Ronald Daniel, Mathias D\u00F6pfner, Gerd H\u00E4usler et Jun Makihara pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias D\u00F6pfner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de renouveler le mandat de Messieurs Timothy C. Collins, Leonhard Fischer, D. Ronald Daniel, Mathias D\u00F6pfner, Gerd H\u00E4usler et Jun Makihara pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd H\u00E4usler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de renouveler le mandat de Messieurs Timothy C. Collins, Leonhard Fischer, D. Ronald Daniel, Mathias D\u00F6pfner, Gerd H\u00E4usler et Jun Makihara pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Makihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de renouveler le mandat de Messieurs Timothy C. Collins, Leonhard Fischer, D. Ronald Daniel, Mathias D\u00F6pfner, Gerd H\u00E4usler et Jun Makihara pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de nommer Messieurs Peter Foy (Avenue Louise 326, 1050 Bruxelles), Lucio Noto (Avenue Louise 326, 1050 Bruxelles) et Konstantin von Schweinitz (Avenue Louise 326, 1050 Bruxelles) en tant qu\u0027administrateurs pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucio Noto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de nommer Messieurs Peter Foy (Avenue Louise 326, 1050 Bruxelles), Lucio Noto (Avenue Louise 326, 1050 Bruxelles) et Konstantin von Schweinitz (Avenue Louise 326, 1050 Bruxelles) en tant qu\u0027administrateurs pour une p\u00E9riode prenant effet le 21 juin 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantin von Schweinitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "DECIDE de nommer Messieurs Peter Foy (Avenue Louise 326, 1050 Bruxelles), Lucio Noto (Avenue Louise 326, 1050 Bruxelles) et Konstantin von Schweinitz (Avenue Louise 326, 1050 Bruxelles) en tant qu\u0027administrateurs pour une p\u00E9riode prenant effet le 21 juin 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.015.010",
    "name_full": "RHJ INTERNATIONAL",
    "legal_form": "SA"
  }
}