PRIME COLLATERALISED SECURITIES (PCS) EUROPE

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      "old_address": {
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        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Il est not\u00E9 par le pr\u00E9sent proc\u00E8s-verbal que l\u0027article 2.1 des statuts de Prime Collateralised Securities (PCS) Europe a.s.b.l. a \u00E9t\u00E9 modifi\u00E9 par le remplacement de \u003C\u003C\u003C Rue Royale 97, 1000 Bruxelles \u003E par \u003C\u003C Avenue Mamix 23 (5e \u00E9tage), 1000 Bruxelles \u003E d\u00E9pla\u00E7ant ainsi le si\u00E8ge social de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.816.541",
    "name_full": "PRIME COLLATERALISED SECURITIES (PCS) EUROPE, EN ABREGE : PCS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Robert LEWIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont approuv\u00E9 la nomination d\u0027un nouvel administrateur (secteur priv\u00E9) pour 1 ann\u00E9e: Mark Robert LEWIS, Cooks Farm, Crow Green Lane, Pilgrims Hatch, Brentwood, Essex, CM15 9RL, n\u00E9 \u00E0 Londres le 15 novembre 1961."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.816.541",
    "name_full": "PRIME COLLATERALISED SECURITIES (PCS) EUROPE, EN ABREGE : PCS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Ercole Mario BRUSADELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont approuv\u00E9 la nomination d\u0027un nouvel administrateur (secteur priv\u00E9) pour 1 ann\u00E9e: - Alessandro Ercole Mario BRUSADELLI, Via Valparaiso 17 \u00E0 20144 Milano (Italie), n\u00E9 \u00E0 Milan le 27 mars: 1969."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Charles Bartlett",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants (secteur priv\u00E9) pour 1 ann\u00E9e: - Richard Charles Bartlett"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Bell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants (secteur priv\u00E9) pour 1 ann\u00E9e: - lan Bell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregor Leo Friedrich Gruber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants (secteur priv\u00E9) pour 1 ann\u00E9e: - Gregor Leo Friedrich Gruber"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaelle Marie Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants (secteur priv\u00E9) pour 1 ann\u00E9e: - Gaelle Marie Pierre Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michaela Matty Ulrici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants (secteur priv\u00E9) pour 1 ann\u00E9e: - Michaela Matty Ulrici"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.816.541",
    "name_full": "PRIME COLLATERALISED SECURITIES (PCS) EUROPE, EN ABREGE : PCS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Manuel Campa Fernandez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont pris connaissance et acceptent la d\u00E9mission des administrateurs suivants: - Jose Manuel Campa Fernandez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirko Davide Georg Bianchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont pris connaissance et acceptent la d\u00E9mission des administrateurs suivants: - Mirko Davide Georg Bianchi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Papadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9s \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants: - Francesco Papadia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharon Margaret Bowles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont enfin approuv\u00E9 la nomination de deux nouveaux administrateurs: - Sharon Margaret Bowles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Charles Bartlett",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants: - Richard Charles Bartlett"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Bell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants: - lan Bell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregor Leo Friedrich Gruber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants: - Gregor Leo Friedrich Gruber"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaelle Marie Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants: - Gaelle Marie Pierre Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michaela Matty Ulrici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont ensuite accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la renomination des administrateurs suivants: - Michaela Matty Uirici"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waleed Bahjat El-Amir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Membres ont pris \u00E9galement coniaissance et acceptent la d\u00E9mission de l\u0027administrateur suivant: -Waleed Bahjat El-Amir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.816.541",
    "name_full": "PRIME COLLATERALISED SECURITIES (PCS) EUROPE, EN ABREGE : PCS EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "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": "2015-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.816.541",
    "name_full": "PRIME COLLATERALISED SECURITIES (PCS) EUROPE, EN ABREGE : PCS EUROPE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Les membres ont convenu d\u0027accorder une procuration sp\u00E9ciale \u00E0 Intertrust (Belgium) SA / Mme Ir\u00E8ne Florescu afin de publier ces d\u00E9cisions dans les annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Intertrust (Belgium) SA",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.816.541",
    "name_full": "PRIME COLLATERALISED SECURITIES (PCS) EUROPE, EN ABREGE : PCS EUROPE",
    "legal_form": "ASBL"
  }
}