PLUXEE BELGIUM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Godet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs pr\u00E9cit\u00E9s pour une nouvelle dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs pr\u00E9cit\u00E9s pour une nouvelle dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs pr\u00E9cit\u00E9s pour une nouvelle dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lhopiteau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chacun des administrateurs pr\u00E9cit\u00E9s pour une nouvelle dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Le conseil prend note de la d\u00E9mission de Monsieur Ben Broeckx de son mandat d\u0027administrateur. La d\u00E9mission de Ben Broeckx en qualit\u00E9 d\u0027administrateur a pris effet le 31 ao\u00FBt 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Brussel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil propose de nommer Monsieur Stijn Van Brussel en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un mandat prenant cours \u00E0 la date du 01 septembre 2025, et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haluk Temel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Le conseil prend note de la d\u00E9mission de Monsieur Haluk Temel de son mandat d\u0027administrateur. La d\u00E9mission de Haluk Temel en qualit\u00E9 d\u0027administrateur a pris effet le 31 ao\u00FBt 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Sury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil propose de nommer Monsieur Laurent Sury en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour un mandat prenant cours \u00E0 la date du 01 septembre 2025, et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9, et par un vote sp\u00E9cial, d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Sven Marinus, pour l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ben Broeckx en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Istasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean Istasse en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 22 avril 2024 et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Aur\u00E9lien Sonet en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date de ce jour et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Godet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Godet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ... Ces mandats prennent cours \u00E0 cette date"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lhopiteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer ... Monsieur St\u00E9phane Lhopiteau en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. ... Ces mandats prennent cours \u00E0 cette date"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 la d\u00E9cision du groupe, de mettre fin au mandat de commissaire du cabinet de r\u00E9vision Ernst \u0026 Young repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Carlo S\u00E9bastien D\u0027Addario"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ... de d\u00E9signer pour l\u0027exercice du mandat de commissaire, le cabinet de r\u00E9vision PwC r\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Patrick Mortroux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Ravenstein, 36, \u00E0 compter du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Crois\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Michel Crois\u00E9 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 31 ao\u00FBt 2023 en sa qualit\u00E9 d\u0027administrateur, et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "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": "2023-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ISTASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven MARINUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haluk TEMEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROIS\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien SONET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Jean ISTASSE, Monsieur Sven MARINUS, Monsieur Haluk TEMEL, Monsieur Michel CROIS\u00C9 ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Aur\u00E9lien SONET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 la d\u00E9cision du groupe, de mettre fin au mandat de commissaire du cabinet de r\u00E9vision PwC R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Patrick Mortroux, et de d\u00E9signer pour l\u0027exercice du mandat de commissaire le cabinet de r\u00E9vision Ernst \u0026 Young repr"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "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\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 la d\u00E9cision du groupe, de mettre fin au mandat de commissaire du cabinet de r\u00E9vision PwC R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Patrick Mortroux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "PLUXEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Pierre Henry de son mandat d\u0027administrateur. Cette d\u00E9mission a lieu avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haluk Temel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Haluk Temel en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Ce dernier d\u00E9cide d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9, sis \u00E0 1050 Ixelles - Boulevard de la Plaine 15. Ce mandat prend cours \u00E0 cette date, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Symons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Philippe Symons et de Monsieur Nicolas Morel de leurs mandats d\u0027administrateurs. Ces d\u00E9missions ont lieu avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Philippe Symons et de Monsieur Nicolas Morel de leurs mandats d\u0027administrateurs. Ces d\u00E9missions ont lieu avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Istasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean Istasse et Monsieur Sven Marinus. tant qu\u0027administrateur de la soci\u00E9t\u00E9. ... Ces mandats prennent cours \u00E0 cette date"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Marinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean Istasse et Monsieur Sven Marinus. tant qu\u0027administrateur de la soci\u00E9t\u00E9. ... Ces mandats prennent cours \u00E0 cette date"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "Le pr\u00E9sident propose de renouveler le mandat de la SCRL PwC Reviseurs d\u0027Entreprises et cela pour une dur\u00E9e de trois ans. ... L\u0027assembl\u00E9e accepte et approuve ce renouvellement.",
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCRL PwC Reviseurs d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E9galement de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027Aur\u00E9lien Sonet pour le m\u00EAme d\u00E9lai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Symons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Croise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Symons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Croise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Pierre Henry, Aur\u00E9lien Sonet, Philippe Symons, Michel Croise et Nicolas Morel pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E9galement de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027Aur\u00E9lien Sonet pour le m\u00EAme d\u00E9lai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "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": "2019-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "R\u00E9solution 8: Proposition de procuration \u00E0 Monsieur J\u00E9r\u00F4me Lemouchoux aux fins d\u0027accomplir toutes d\u00E9marches et formalit\u00E9s relatives \u00E0 la soumission des offres concernant les march\u00E9s publics d\u0027impression et d\u0027\u00E9dition des titres-services (papier et \u00E9lectronique) ... Le Conseil attribue \u00E0 Monsieur J\u00E9r\u00F4me Lemouchoux en tant que Directeur G\u00E9n\u00E9ral de Sodexo Pass Belgium, tous pouvoirs aux fins d\u0027accomplir toutes d\u00E9marches et formalit\u00E9s relatives \u00E0 la soumission des diff\u00E9rentes offres en r\u00E9ponse des march\u00E9s publics relatifs \u00E0 l\u0027impression et d\u0027\u00E9dition des titres-services par les autorit\u00E9s administratives comp\u00E9tentes.",
    "grantee_kbo": null,
    "grantee_name": "J\u00E9r\u00F4me Lemouchoux",
    "monetary_cap_eur": null,
    "scope_categories": [
      "public_tenders",
      "printing",
      "publication"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien de Tramasure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de S\u00E9bastien de Tramasure de sa fonction d\u0027administrateur dans la Soci\u00E9t\u00E9. La d\u00E9mission prendra effet en date du 30 juin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Nicolas Morel, n\u00E9 le 12 novembre 1973, domicili\u00E9 13 all\u00E9e Isadora Duncan, 75015 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Ce mandat prendra cours \u00E0 partir du 1er juillet, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que la repr\u00E9sentante, Isabelle Rasmont, du cabinet de r\u00E9vision SCRL PWC R\u00E9viseurs d\u0027Entreprises, est remplac\u00E9 par Pascal Depraetere, r\u00E9viseur d\u0027entreprise connu sous le num\u00E9ro de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (IRE) A01264. Son mandat prendra fin lor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Machuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de monsieur Den\u00EDs Machuel, administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Sonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Aur\u00E9lien Sonet, domicili\u00E9 en France, 75007 Paris, 34 Avenue Charles Floquet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Ce mandat prend cours \u00E0 cette date, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis MACHUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Denis MACHUEL, S\u00E9bastien de TRAMASURE, Philippe SYMONS, Pierre HENRY et Michel CROISE, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis MACHUEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E9galement de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Denis MACHUEL pour le m\u00EArme d\u00E9lai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien de TRAMASURE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Denis MACHUEL, S\u00E9bastien de TRAMASURE, Philippe SYMONS, Pierre HENRY et Michel CROISE, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SYMONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Denis MACHUEL, S\u00E9bastien de TRAMASURE, Philippe SYMONS, Pierre HENRY et Michel CROISE, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Denis MACHUEL, S\u00E9bastien de TRAMASURE, Philippe SYMONS, Pierre HENRY et Michel CROISE, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose de renouveler les mandats des administrateurs, \u00E0 savoir Denis MACHUEL, S\u00E9bastien de TRAMASURE, Philippe SYMONS, Pierre HENRY et Michel CROISE, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident rappelle \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale que l\u0027exercice du mandat de commissaire du cabinet de r\u00E9vision, la SCRL PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e l\u00E9galement par Madame Isabelle RASMONT, s\u0027ach\u00E8vera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur les comptes annu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Jacques Tison a en effet d\u00E9cid\u00E9 de mettre un terme \u00E0 ses activit\u00E9s r\u00E9visorates au sein du cabinet de la SCRL PwC R\u00E9viseurs d\u0027Entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Depuis le 30 juin 2015, ce dernier est repr\u00E9sent\u00E9 uniquement par Madame Isabelle Rasmont dans l\u0027exercice de son mandat de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Rolland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e prends connaissance de la propisition de d\u00E9mission de Monsieur Marc Rollan en qualit\u00E9 d\u0027administrateur et ce avec effet du 12 d\u00E9cembre 2012. L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Marc Rolland et de retirer \u00E0 compter du 12 d\u00E9cembre 2012 tous les pouvoirs qui avaient \u00E9t\u00E9 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.167.335",
    "name_full": "SODEXO PASS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, avec effet de ce jour, de renouveler le mandat de la SCRL PwC Reviseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en tant que commissaire aux comptes et ceci pour un terme de trois ans."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SODEXO PASS BELGIUM",
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}