PALL ARTELIS

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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De mee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Comelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 13 juni 2022 blijkt dat enige aandeelhouder beslist heeft om de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap, en dit voor een termijn van drie jaar,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roei Gordijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder genomen op 14 juni 2021 blijkt dat de enige aandeelhouder het ontslag heeft bevestigd van de heer Roei Gordijn als bestuurder van de Vennootschap met ingang van 28 februari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vanhamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Tevens heeft de enige aandeelhouder de benoeming bevestigd van de heer Steven Vanhamel, tot bestuurder van de Vennootschap met ingang van 28 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BV"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yannick Maisonneuve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Uit de besluiten van de enige vennoot van de vennootshap genomen op 4 oktober 2019 blijkt dat de enige vennoot beslist heeft om het ontslag van de heer Yannick Maisonneuve als zaakvoerder te aanvaarden met ingang van 4 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvia Steenwinckel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Vervolgens heeft de enige vennoot beslist om mevrouw Sylvia Steenwinckel te benoemen tot zaakvoerder van de vennootschap en dit met ingang van 4 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de besluiten van de enige venoot van de vennootschap genomen op 17 juni 2019 blijkt dat enige vennoot beslist heeft om Ernst \u0026 Young Bedrijfsrevisoren CVBA, met zetel te Pauline van Pottelberghelaan 12, 9000 Gent, te herbenoemen tot commissaris van de vennootschap voor een nieuwe termijn van dri"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neeriegging ter griffie van de akte ... Uit de beslissingen van de enige vennoot dd. 18 maart 2019 blijkt dat de enige vennoot beslist heeft om het ontslag aangeboden door de heer Mario Philips als zaakvoeder van de vennootschap te "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roel Gordijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Vervolgens heeft de enige vennoot beslist om de heer Roel Gordijn, te benoemen tot zaakvoerder van de vennootschap met ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edward Hoare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Uit de besluiten van de enige vennoot dd. 18 juni 2018 blijkt dat de enige vennoot beslist heeft om het ontslag van de heer Edward Hoare als zaakvoerder van de vennootschap te aanvaarden met ingang van 18 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Van Aken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Verder blijkt dat de enige vennoot beslist heeft om de heer Bart Van Aken te benoemen tot zaakvoerder van de vennootschap en dit met ingang van 18 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoegaarden",
        "region": "Vlaams Gewest",
        "street": "Reugelstraat",
        "country": "BE",
        "postcode": "3320",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels Gewest",
        "street": "Ransbeekstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "De zaakvoerders besluiten overeenkomstig artikel 2 van de statuten van de Vennootschap de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen van Ransbeekstraat 310, 1120 Neder-Over-Heembeek, Belgi\u00EB, naar Reugelstraat 2, 3320 Hoegaarden, Belgi\u00EB, met ingang vanaf 15 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "De enige vennoot besluit het mandaat van de huidige commissaris van de Vennootschap, VGD Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Burgemeester Etienne Demunterlaan 5 bus 4, 1090 Jette, vertegenwoordigd door de heer Peter Bruggeman, voortijdig stop te zetten"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "en met ingang vanaf heden Ernst \u0026 Young Bedrijfsrevisoren, een burgerijke vennootschap naar Belgisch recht die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, met ondernemingsnummer 0446.334.711, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Dehulster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Het college van zaakvoerders neemt kennis het einde van de samenwerking tussen heer Erik Dehulster en de Vennootschap op 30 augustus 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige vennoot neemt akte van het ontslag van volgende zaakvoerder: Jos\u00E9 Castillo, rue du bon pasteur 8, 1080 Sint-Jans-Molenbeek, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860570538",
        "name": "Total Management Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot neemt akte van het ontslag van volgende zaakvoerder: Total Management Consultancy, vennootschap onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid naar het recht van Belgi\u00EB, ingeschreven onder het ondernemingsnummer 0860.570.538, met maatschappelijke ze"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot benoemt vervolgens met onmiddellijke ingang de volgende personen tot zaakvoerder van de vennootschap: de heer Mario Philips, wonende te Erfken 6, 9340 Lede."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot herbenoemt de heer Jos\u00E9 Castillo als zaakvoerder."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De algemene vergadering heeft unaniem besloten en in onderlinge overeenkomst met de commissaris van de vennootschap, Ernst\u0026Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Marnix Van Dooren, vervroegd een einde te stellen aan het"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "De enige vennoot beslist om als commissaris van de vennootschap te benoemen: de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 met maatschappelijke zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5 bus 4, voor het toezicht van de statutaire jaarrekening. Voormel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  }
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{
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  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
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{
  "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": "2014-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "PALL ARTELIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Craig Carlson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 1) Monsieur Timothy Craig Carlson;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharkey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: 2) Monsieur Daniel P. Sharkey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Maisonneuve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Yannick Maisonneuve, domicili\u00E9 \u00E0 Les Planchettes 30, 1644 Avry-devant-Pont, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward (Ed) Francis Hoare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Edward (Ed) Francis Hoare, domicili\u00E9 \u00E0 Hangweg 6, 3076 Worb, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860570538",
        "name": "Total Management Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "L\u0027actionnaire unique confirme d\u00E8s lors que le conseil d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: ... 4) Total Management Consultancy, soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e selon le droit belge, inscrite sous le num\u00E9ro d\u0027entreprise 0860.570.538, ayant son si\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000,
      "currency": "EUR",
      "after_eur": 19166676,
      "delta_eur": 18500000,
      "before_eur": 666676,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit millions cing cent mille euros (18.500.000 EUR) pour le porter \u00E0 dix-neuf millions cent soixante-six mille six cent septante-six (19.166.676 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Philips",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860570538",
        "name": "Total Management Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer la soci\u00E9t\u00E9 Total Management Consultancy BVBA, don le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Erfken 6, 9340 Lede, inscrite au Registre des Personnes Morales (Dendermonde) sous le num\u00E9ro 0860.570.538, avec Mario Philips en tant que repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy C. Carlson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Timothy C. Carlson en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 2 ans (ie l\u0027exercice social 2012 \u00E0 2013)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharkey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Daniel P. Sharkey, dom\u00EDcili\u00E9 \u00E0 Hunters Ridge Road 75, Southburry, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 2 ans (ie l\u0027exercice social 2012 \u00E0 2013)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer Jos\u00E9 Castillo en qual\u00EDt\u00E9 d\u0027administrateur pour une dur\u00E9e de 2 ans (ie l\u0027exercice social 2012 \u00E0 2013)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renommer, en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 civile coop\u00E9rative \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren et ce pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Messieurs Philippe Bogaert et Nicolas Havelange de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet le 1er novembre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Havelange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Messieurs Philippe Bogaert et Nicolas Havelange de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet le 1er novembre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharkey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Daniel P. Sharkey, domicili\u00E9 \u00E0 Hunters Ridge Road 75, Southburry, \u00C9tats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Castillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Jos\u00E9 Castillo de ses fonctions de pr\u00E9sident du conseil d\u0027administration, cette d\u00E9mission prenant effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel P. Sharley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Daniel P. Sharley, domicili\u00E9 \u00E0 Hunters Ridge Road 75, Southburry, \u00C9tats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "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": "2010-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.485.178",
    "name_full": "ARTELIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux avocats du cabinet \u0022Linklaters LLP\u0022... avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux avocats du cabinet \u0022Linklaters LLP\u0022... et/ou \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B-DOCS\u0022... 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 du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "B-DOCS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}