Pari Mutuel Management Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Voogt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Marchal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stammeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Vankerkhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulio Calcagnini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vikas Walia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (ii) monsieur Vikas Walia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (ii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "C\u00E9cile FRANCOIS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "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": false,
    "effective_date": "2024-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan ondergetekende notaris om over te gaan tot (i) de co\u00F6rdinatie van de statuten van de vennootschap ingevolge de voorgaande beslissingen, (ii) alle formaliteiten die nodig zijn om de publicatie van deze akte in de Bijlagen tot het Belgisch Staatsblad te verzekeren en (iii) al deze die betrekking hebben op de neerlegging van een kopie van onderhavige akte en van de geco\u00F6rdineerde statuten van de vennootschap ingevolge onderhavige akte ter griffie van de Rechtbank van Koophandel waarvan de vennootschap afhangt.",
      "holder_kbo": null,
      "holder_name": "C\u00E9cile FRANCOIS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave VANKERKHOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cinq administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo GROENEWEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Leo GROENEWEGEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave VANKERKHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Dave VANKERKHOVEN, domicili\u00E9 \u00E0 3270 Scherpenheuvel-Zichem, Houwaartstraat 444. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Florian MARCHAL, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Clos Sainte-Rita 25. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouvel administrateur: Monsieur Christophe MICHEL, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de Sart Melin 11. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9, met fin anticipativement au mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 en date du 6/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme la SCCRL 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 Kevin Veestraeten, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia VERGAUWEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Sylvia VERGAUWEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STAMMELEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs : Monsieur Tom STAMMELEER, domicili\u00E9 \u00E0 9340 Smetlede, Schildekensstraat 39. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERHOFSTEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs : Monsieur Marc VERHOFSTEDE domicili\u00E9 \u00E0 1800 Vilvoorde, Devoerlaan 22. Son mandat prend cours le 10 octobre 2017 pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Coopers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la nomination de Price Waterhouse Coopers en tant que commissaire jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. VERGAUWEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messleurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. MURPHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messleurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. GROENEWEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messleurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y. BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messleurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Yannik BELLEFROID comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alexis MURPHY, et ce, \u00E0 partir du 1er janvier 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis MURPHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Yannik BELLEFROID comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alexis MURPHY, et ce, \u00E0 partir du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis MURPHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alexis MURPHY en tant qu\u0027administrateur administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2017 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Willis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Gary Willis en tant qu\u0027administrateur et lu\u00ED donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 12 d\u00E9cembre 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 la SCCRL PricewaterhouseCoopers 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 Kevin Veestrae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: - Monsieur Yannick BELLEFROID, domicili\u00E9 \u00E0 1090 JETTE, Rue Henrie Werrie 14 bt 21;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia VERGAUWEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: - Madame Sylvia VERGAUWEN, domicili\u00E9e \u00E0 1020 BRUXELLES, rue Edmond Tollenaere 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel (Oudergem)",
        "region": "Brussels",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1100"
      },
      "old_address": {
        "city": "Brussel (Ukkel)",
        "region": "Brussels",
        "street": "Steenweg op Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "715"
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "Artikel 2: in dit artikel zijn de volgende woorden weggelaten: \u0022te Ukkel, steenweg op Waterlo\u043E, worden vervangen door \u0022te 1160 Brussel (Oudergem) Waversesteenweg, 1100.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis MURPHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis MURPHY comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alan SMITH, et ce, \u00E0 partir du 1er janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan SMITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis MURPHY comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alan SMITH, et ce, \u00E0 partir du 1er janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan SMITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alan SMITH en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2014 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DHOOGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain DHOOGHE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Groenewegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u0117cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Leo Groenewegen, domicill\u00E9 \u00E0 2820 Rijmenam, Oude Booischotsebaan 112"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u0117cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: ... Monsieur Alexis Murphy, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Chalets 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.322.729",
    "name_full": "PARI MUTUEL MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Blackwell",
        "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": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, M. Martin BLACKWELL a \u00E9t\u00E9 remplace par M. Pierre VANDERBEEK pour la dur\u00E9e restante du mandat, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027exercice social se cioturant le 31/12/2009 \u00BB."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre VANDERBEEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, M. Martin BLACKWELL a \u00E9t\u00E9 remplace par M. Pierre VANDERBEEK pour la dur\u00E9e restante du mandat, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027exercice social se cioturant le 31/12/2009 \u00BB."
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}