PRIME Alliance

{
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        "name": "Stefan Engelbrecht",
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        "name": "Markus Hofsaess",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Eric Rieul",
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    },
    {
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        "name": "Jean-Philippe Sacriste",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alejandra Lopez Gomez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE"
  }
}

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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Stefan Engelbrecht",
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Stefan Engelbrecht en tant qu\u0027administrateur.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Markus Hofsaess",
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      },
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      "statutory": "coopted",
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      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a coopt\u00E9 \u00E0 l\u0027unanimit\u00E9 Markus Hofsaess en remplacement de Stefan Engelbrecht Jusqu\u0027\u00E0 la fin du mandat actuel, soit f\u00E9vrier 2026.",
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      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Eric Rieul en tant qu\u0027administrateur.",
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      "statutory": "coopted",
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      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a coopt\u00E9 \u00E0 l\u0027unanimit\u00E9 Jean-Philippe Sacriste remplacement de Eric Rieul jusqu\u0027\u00E0 la fin du mandat actuel, soit f\u00E9vrier 2026",
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      "rep_rotation_new_rep": null,
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        "rrn": null,
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      "evidence_quote": "Le mandat d\u0027administrateur de Alejandra Lopez Gomez n\u0027est pas renouvel\u00E9.",
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      "kind": "director_renew",
      "role": "secretaris",
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        "name": "Miguel Sanchez Form\u00E9",
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      "evidence_quote": "Les mandats des membres du bureau ont \u00E9t\u00E9 approuv\u00E9s pour une ann\u00E9e suppl\u00E9mentaire, comme suit : Secr\u00E9taire g\u00E9n\u00E9ral: Miguel Sanchez Form\u00E9",
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      "kind": "director_renew",
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      "kind": "director_renew",
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      "evidence_quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Mme Marion de Crombrugghe, Mr Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone BV situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch",
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{
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.2. des Statuts de l\u0027AISBL Prime Alliance, les membres du Conseil d\u0027Administration approuvent \u00E0 l\u0027unanimit\u00E9 l\u0027extension des mandats suivants pour un terme d\u0027une ann\u00E9e se terminant le 30 novembre 2025: .Miguel Angel SANCHEZ FORNIE, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Associati"
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{
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{
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.2. des Statuts de l\u0027AISBL Prime Alliance, les membres du Conseil d\u0027Administration approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Peter Sobotka, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, en tant que nouveau membre du Conseil d\u0027Administration pour un mandat prenant fin le 28"
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: ... Nicolas ARCAUZ, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Borja NEGRO, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Monica PUENTE, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "director_renew",
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        "name": "Paulo LIBANO",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Paulo LIBANO, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association ;"
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        "name": "Michael BATES",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Michael BATES, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Alfredo SANZ, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: ... Christos ASLANIDIS, ayant\u00E9lu domicile.au.si\u00E8ge de l\u0027Association.."
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    {
      "kind": "director_renew",
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      "person": {
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Domenico ARRIGO, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Eric RIEUL, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Emad EL SEWEDY, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association:"
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    {
      "kind": "director_renew",
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      "person": {
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        "name": "Daniel JAROSIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Daniel JAROSIK, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "director_renew",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des membres du Conseil d\u0027administration, pour un nouveau mandat de deux ans se terminant le 2 f\u00E9vrier 2026. Les membres du Conseil d\u0027administration sont: - Stefan ENGELBRECHT, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association."
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      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.2. des Statuts de l\u0027AISBL Prime Alliance, les membres du Conseil d\u0027Administration approuvent \u00E0 l\u0027unanimit\u00E9 l\u0027extension des mandats suivants pour un terme d\u0027une ann\u00E9e se terminant le 30 novembre 2024: ... Miguel SANCHEZ FORNIE, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association,"
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{
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      "effective_date": "2022-11-29",
      "evidence_quote": "Les membres du Conseil d\u0027administration prennent acte de la d\u00E9mission du poste d\u0027administrateur, le 29 novembre 2023, de la personne suivante: \u2022Monsieur Elmar PEINE, n\u00E9 le 9 ao\u00FBt 1966 \u00E0 Warburg (Allemagne), domicili\u00E9 \u00E0 Schulstrasse 30, 95444 Bayreuth (Allemagne)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan ENGELBRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, conform\u00E9ment \u00E0 l\u0027article 12 des Statuts, Is membres du Conseil d\u0027administration approuvent la cooptation de la personne suivante en tant que membre du Conseil d\u0027administration, dont le mandat se terminera le 1er f\u00E9vrier 2024: \u2022Monsieur Stephan ENGELBRECHT, n\u00E9 le 3 septembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ARCAUZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.1 des Statuts, les membres du Conseil d\u0027administration ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027extension des mandats suivants pour un terme d\u0027une ann\u00E9e suppl\u00E9mentaire expirant le 29. novembre 2023: \u2022Monsieur Nicolas ARCAUZ, n\u00E9 le 24 mars 1967 \u00E0 Bilbao (Espagne), domicili\u00E9 \u00E0 Santorca"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar MARQUEZ SANCHEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.1 des Statuts, les membres du Conseil d\u0027administration ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027extension des mandats suivants pour un terme d\u0027une ann\u00E9e suppl\u00E9mentaire expirant le 29. novembre 2023: \u2022Monsieur Oscar MARQUEZ SANCHEZ, n\u00E9 le 21 novembre 1967 \u00E0 l\u0027hospitalet de Llobregat ("
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel SANCHEZ FORNIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13.1 des Statuts, les membres du Conseil d\u0027administration ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027extension des mandats suivants pour un terme d\u0027une ann\u00E9e suppl\u00E9mentaire expirant le 29. novembre 2023: \u2022Monsieur Miguel SANCHEZ FORNIE, n\u00E9 le 18 juillet 1952 \u00E0 Madrid (Espagne), domicili\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "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": "2023-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Mr Julien Patrice Vanderbeeken, Mlle H\u00E9l\u00E8ne van Rijckevorsel et/ou tout autre avocatdu cabinet Pierstone situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissantseul avec l\u0027autorisation de subd\u00E9l\u00E9guerleurs pouvoirs, le cas \u00E9ch\u00E9ant, pour traduire les d\u00E9cisions prises dans les r\u00E9solutions en fran\u00E7ais, afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessalres \u00E0 teur publication aux annexes du Moniteur Belge et de proc\u00E9der \u00E0 toute formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessa ires ou utiles en ce compris mais non limit\u00E9 au d\u00E9p\u00F4tn\u00E9cessaire ou utile des documents aupr\u00E8s des greffes des cours et tribunaux ou de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Cabinet Pierstone",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Coca COVADONGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Borja NEGRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Paulo LIBANO MONTEIRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur BLANQUET DA SILVA Aur\u00E9lio Manuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coca COVADONGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Les membres du Conseil d\u0027administration prennent acte de la d\u00E9mission du poste d\u0027administrateur, le 30 novembre 2021, de la personne suivante: Madame Coca COVADONGA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borja NEGRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "les membres du Conseil d\u0027administration approuvent la cooptation de la personne suivante en tant que membre du Conseil d\u0027administration de Prime Alliance AISBL... Monsieur Borja NEGRO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ARCAUZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Nicolas ARCAUZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar MARQUEZ SANCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Oscar MARQUEZ SANCHEZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo LIBANO MONTEIRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifient \u00E0 l\u0027unanimit\u00E9 la cooptation par le Conseil d\u0027administration des personnes suivantes en tant que membres du Conseil d\u0027administration... Monsieur Paulo LIBANO MONTEIRO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borja NEGRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Borja NEGRO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier RODRIGUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Javier RODRIGUEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raul SUAREZ ALVAREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Raul SUAREZ ALVAREZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BATES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Michael BATES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo SANZ MOLINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Alfredo SANZ MOLINA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christos ASLANIDIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Christos ASLANIDIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico ARRIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Domenico ARRIGO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RIEUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Eric RIEUL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emad EL SEWEDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Emad EL SEWEDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JAROSIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Daniel JAROSIK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandra LOPEZ GOMEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Madame Alejandra LOPEZ GOMEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar PEINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de deux ans qui commencera le 1erf\u00E9vrier 2022... Monsieur Elmar PEINE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBANO MONTEIRO Paulo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, conform\u00E9ment \u00E0 l\u0027articie 12 des Statuts, les membres du Conseil d\u0027administration approuvent ia cooptation de la personne sulvante en tant que membre du Consell d\u0027administration de Prime Alliance AISBL, dont le mandatse terminera le 1er f\u00E9vrier 2022: *M. LIBANO MONTEIRO Paulo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLANQUET DA SILVA Aur\u00E9llo Manuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIBANO MONTEIRO Paulo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "Prime Alliance"
  },
  "legal_form_change": {
    "new": "AISBL",
    "old": "AISBL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alejandra Lopez Gomez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Elmar Peine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Jarosik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Wiewslaw Frydrych",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "Prime Alliance"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Covadonga COCA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Covadonga COCA, n\u00E9e \u00E0 Ponferrada (Espagne) le neuf novembre mil neuf cent soixante, domicili\u00E9e \u00E0 48940 Leioia (Espagne), c. Independetzia 70B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier RODRIGUEZ RONCERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Javier RODRIGUEZ RONCERO, n\u00E9 le huit ao\u00FBt mil neuf cent septante \u00E0 Oviedo (Espagne), domicili\u00E9 \u00E0 Fernando Villalon 1-7 C, 41004 Sevilla (Espagne);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raul SUAREZ ALVAREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Raul SUAREZ ALVAREZ n\u00E9 le huit mai mil neuf cent septante-quatre \u00E0 Madrid et domicili\u00E9 \u00E0 calle Minerva 21 AP02 E, Madrid (Espagne);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ARCAUZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Nicolas ARCAUZ, n\u00E9 \u00E0 Bilbao (Espagne), le vingt-quatre mars mil neuf cent soixante-sept, domicili\u00E9 \u00E0 Santorcari 5, 1\u00B0, Izzara, Alava (Espagne);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lio BLANQUET DA SILVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Aur\u00E9lio BLANQUET DA SILVA, domicili\u00E9 \u00E0 1350-184 Lisbonne (Portugal), Rue Jardim Estrela 28 Casa 1RC B (Portugal);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BATES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Michael BATES n\u00E9 au Texas (USA), le vingt-sept septembre mil neuf cent cinquante-sept, domicili\u00E9 \u00E0 1101 Lorrain Street, 78703-4830 Austin (Texas, USA);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar MARQUEZ SANCHEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Oscar MARQUEZ SANCHEZ, n\u00E9 \u00E0 l\u0027hospitalet de Llobregat (Espagne), le vingt-et-un,novembre mil neuf cent soixante-sept, domicili\u00E9 \u00E0 08028 Barcelone (Espagne), calle Collblanc 128P"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfredo SANZ MOLINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Alfredo SANZ MOLINA, n\u00E9 \u00E0 Zaragova (Espagne), le dix mai mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 50820 Zaragova (Espagne), Torre C2, Poligono Puerta norte A/23;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christos ASLANIDIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Christos ASLANIDIS n\u00E9 \u00E0 Solingen (Allemagne), le dix-neuf ao\u00FBt mil neuf cent soixante-huit, domicili\u00E9 \u00E0 41464 Neuss (Allemagne) G\u00F6rresstrabe 12;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domenico ARRIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Domenico ARRIGO n\u00E9 \u00E0 Palermo (Italie), le vingt-cing juin mil neuf cent soixante-neuf, domicili\u00E9 \u00E0 20060 Gessate (MI) (Italie), via republica 33;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RIEUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Eric RIEUL n\u00E9 \u00E0 Maubeuge (France), le six f\u00E9vrier mil neuf cent soixante-quatre, domicili\u00E9 92250 La Garenne Colombres (France), Rue Georges 11;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emad EL SEWEDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Emad EL SEWEDY, n\u00E9 \u00E0 Giza (Egypte), le neuf f\u00E9vrier mil neuf cent soixante-cing, domicili\u00E9 \u00E0 Villa 717, October Hills, Sheikh Zaied, Giza (Egypte);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JAROSIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s pour une p\u00E9riode de deux ans se terminant le 1er f\u00E9vrier 2022 Daniel JAROSIK, n\u00E9 \u00E0 Olsztyri (Poland), le six septembre mil neuf cent septante quatre, domicili\u00E9 \u00E0 Lniska 36, 83-330 \u017Bukowa (Poland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandra LOPEZ GOMEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant que Administrateur \u00E0 compter du 1er f\u00E9vrier 2020 et pour un terme expirant le 1er f\u00E9vrier 2022: Alejandra LOPEZ GOMEZ n\u00E9e le 17 avril 1972 \u00E0 CL Juan De La Cosa 29 4 IZQ Exterior 390004 Santander, Cantabria (Espagne)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar PEINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant que Administrateur \u00E0 compter du 1er f\u00E9vrier 2020 et pour un terme expirant le 1er f\u00E9vrier 2022: Elmar PEINE n\u00E9 le 9 ao\u00FBt 1966 \u00E0 Warburg (Allemagne) et domicili\u00E9 \u00E0 95444 Bayreuth, Schulstrasse 30 (Allemagne)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JAROSIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Daniel JAROSIK n\u00E9 le 6 septembre 1974 et domicili\u00E9 \u00E0 Lniska 36, 83-330 Zukowo (Pologne) a repris le mandat en cours de Monsieur Wiewslaw FRYDRYCH n\u00E9 le vingt-deux juin mil neuf cent cinquante-quatre, domicili\u00E9 \u00E0 55-095 Mirkow (Pologne), Mickiewicza 2A a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Admininstration co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar MARQUEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des personnes suivantes ont \u00E9t\u00E9 tacitement prolong\u00E9s pour la p\u00E9riode du 5 novembre 2019 au 14 novembre 2019. Ils ont, en outre, \u00E9t\u00E9 prolong\u00E9 pour un terme d\u0027une ann\u00E9e suppl\u00E9mentaire expirant le 15 novembre 2020: Oscar MARQUEZ, pr\u00E9cit\u00E9 en tant que Vice-Pr\u00E9sident et Tr\u00E9sorier,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel SANCHEZ FORNIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des personnes suivantes ont \u00E9t\u00E9 tacitement prolong\u00E9s pour la p\u00E9riode du 5 novembre 2019 au 14 novembre 2019. Ils ont, en outre, \u00E9t\u00E9 prolong\u00E9 pour un terme d\u0027une ann\u00E9e suppl\u00E9mentaire expirant le 15 novembre 2020: Miguel SANCHEZ FORNIE, n\u00E9 le dix-neuf juillet mil neuf cent cinquante-deux \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "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": "2020-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Il est donn\u00E9 procuration \u00E0 Me Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone situ\u00E9 Avenue de la Toison d\u0027O\u0433 22, 1\u00B0, 1050 Bruxelles, Belgiquen chacun agissant seul avec l\u0027autorisationde subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch\u00E9ant, pour traduire les d\u00E9cisions prises dans les r\u00E9solutions en fran\u00E7ais, afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 leur publication aux annexes du Moniteur Belge et de proc\u00E9der \u00E0 toute formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles en ce compris mais no limit\u00E9 au d\u00E9p\u00F4t n\u00E9cessaire ou utile des documents aupr\u00E8s des greffes des cours et tribunaux ou de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Julien Patrice Vanderbeeken",
      "scope_categories": [
        "publication",
        "filing",
        "translation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bianca LOSADA MARTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raul SUAREZ ALVAREZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "Prime Alliance"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bianca LOSADA MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "Madame Bianca LOSADA MARTIN, n\u00E9e le 1 ao\u00FBt 1967 \u00E0 Madrid et domicili\u00E9e \u00E0 28008 Madrid (Espagne), Av. Valladolid 69 P07C a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur \u00E0 compter du 6 novembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raul SUAREZ ALVAREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "Monsieur Raul SUAREZ ALVAREZ n\u00E9 le 8 mai 1974 \u00E0 Madrid domicili\u00E9 \u00E0 calle Minerva 21 AP02 E, Madrid (Espagne) a \u00E9t\u00E9 nomm\u00E9 administrateur \u00E0 compter du 7 novembre 2018 en vertu de l\u0027article 12 des Statuts et pour un terme qui expirera le 1er f\u00E9vrier 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ARCAUZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "Monsieur Nicolas ARCAUZ n\u00E9 le 24 mars 1967 \u00E0 Bilbao (Espagne), domicili\u00E9 \u00E0 Santorcari 5, 1\u00B0, Izzara, Alava (Espagne) en tant que pr\u00E9sident ... les mandats des personnes suivantes ont \u00E9t\u00E9 prolong\u00E9s \u00E0 compter du 6 novembre 2018 pour un terme expirant le 6 novembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar MARQUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "Monsieur Oscar MARQUEZ n\u00E9 le 21 novembre 1967 \u00E0 l\u0027hospitalet de Llobregat, domicili\u00E9 \u00E0 08028 Barcelone (Espagne) en tant que Vice-pr\u00E9sident et tr\u00E9sorier ... les mandats des personnes suivantes ont \u00E9t\u00E9 prolong\u00E9s \u00E0 compter du 6 novembre 2018 pour un terme expirant le 6 novembre 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel SANCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "Monsieur Miguel SANCHEZ n\u00E9 le 19 juillet 1952 \u00E0 Madrid (Espagne), domicili\u00E9 \u00E0 28003 Madrid, callle Guzman Bueno 125 P09DR (Espagne) en tant que Secr\u00E9taire G\u00E9n\u00E9ral ... les mandats des personnes suivantes ont \u00E9t\u00E9 prolong\u00E9s \u00E0 compter du 6 novembre 2018 pour un terme expirant le 6 novembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.491.214",
    "name_full": "PRIME ALLIANCE",
    "legal_form": "ASS"
  }
}