PROXIMUS ART

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "De Raad is ge\u00EFnformeerd dat de heer Guillaume Boutin ontslag nam als bestuurder dd. 15/05/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Casteele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het Raad co\u00F6pteert de heer Jim Casteele, wonende Markiesstraat 56, 9070 Destelbergen, als bestuurder ter vervanging van de heer Guillaume Boutin, die ontslag nam dd. 15/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "Le Coniseil est inform\u00E9 que Monsieur Guillaume Boutin a d\u00E9missionn\u00E9 en tant qu\u0027administrateur en date du 15/05/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Casteele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de co-opter Monsieur Jim Casteele, r\u00E9sidant \u00E0 Markiesstraat 56, 9070 Destelbergen, en tant que membre du Conseil d\u0027Administration en remplacement de Monsieur Guillaume Boutin, qui d\u00E9missionn\u00E9 le 15/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "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": "2025-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Hardeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit unaniem om de volgende personen te herbenoemen als bestuurders voor een periode van 3 jaar, tot de Algemene Vergadering van 2027: - Mevrouw Annemieke Hardeman, gedomicilieerd te Dr\u00E8ve du Caporal 43, 1180 Ukkel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit unaniem om de volgende personen te herbenoemen als bestuurders voor een periode van 3 jaar, tot de Algemene Vergadering van 2027: - Sandrine Dufour, gedomicileerd avenue Jean et Pierre Carsoul 80, 1180 Ukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit unaniem om de volgende personen te herbenoemen als bestuurders voor een periode van 3 jaar, tot de Algemene Vergadering van 2027: - De heer Guillame Boutin, gedomicilieerd te Mar\u00E9chal Neylaan 155, 1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Hardeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -Madame Annemieke Hardeman, domicili\u00E9e \u00E0 Dr\u00E8ve du Caporal 43, 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -Madame Sandrine Dufour, domicili\u00E9e \u00E0 avenue Jean et Pierre Carsoul 80, 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -Monsieur Guillame Boutin, domicili\u00E9 \u00E0 avenue Mar\u00E9chal Ney 155, 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene jaarvergadering beslist unaniem hun mandaat te hernieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026: -De heer Stefaan De Clerck, gedomicilieerd Damkaai 7, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene jaarvergadering beslist unaniem hun mandaat te hernieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026: -De heer Dirk Lybaert, gedomicilieerd Veldstraat 81, 2547 Lint"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Depoorter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene jaarvergadering beslist unaniem de volgende persoon als bestuurder te benoemen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2026: -Mevrouw Katrien Depoorter, gedomicilieerd Breestraeten 132, 1785 Merchtem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026: -M. Stefaan De Clerck, domicili\u00E9 \u00E0 Damkaal 7, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026: - M. Dirk Lybaert, domicili\u00E9 \u00E0 Veldstraat 81, 2547 Lint"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Depoorter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2026: - Mme Katrien Depoorter, domicill\u00E9e \u00E0 Breestraeten 132, 1785 Merchtem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als bestuurder van de heer Guillaume Boutin, zoals beslist tijdend de raad van bestuur van 13/10/2020 en beslist zijn mandaat te verlengen voor een periode van 3 jaar, tot de jaarvergadering te houden in 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de volgende personen te herbenoemen voor een periode van 3 jaar, tot de jaarvergadering te houden in 2024: -Mevrouw Sandrine Dufour, gedomicilieerd te Jean en Pierre Carsoellaan 80, 1180 Ukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Hardeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de volgende personen te herbenoemen voor een periode van 3 jaar, tot de jaarvergadering te houden in 2024: -Mevrouw Annemieke Hardeman, gedomicilieerd te Caporaldreef 43, 1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination comme administrateur de Monsieur Guillaume Boutin, comme d\u00E9cid\u00E9 lors du conseil d\u0027administration du 13/10/2020 et d\u00E9cide de prolonger son mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024. -Madame Sandrine Dufour, domicili\u00E9e \u00E0 avenue Jean et Pierre Carsoel 80, 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hardeman Annemieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024. -Madame Hardeman Annemieke, domicili\u00E9e \u00E0 dr\u00E8ve du Caporal 43, 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "De raad beslist de heer Guillaume Boutin, gedomicilieerd te Darwinstraat 27, 1050 Brussel te benoemen tot bestuurder vanaf vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-13",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Guillaume Boutin, domicili\u00E9 \u00E0 rue Darwin 27, 1050 Brussels, comme administrateur \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene jaarvergadering beslist uithuniem hun mandaat te herriieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2023: - de heer Stefaan De Clerck, gedomicilieerd te Damkaai 7, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene jaarvergadering beslist uithuniem hun mandaat te herriieuwen voor een periode van 3 jaar, tot de jaarvergadering die zal gehouden worden in 2023: - de heer Dirk Lybaert, gedomicilieerd te Veldstraat 81, 2547 Lint"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023. - Monsieur Stefaan De Clerck, domicili\u00E9 \u00E0 Damkaai 7, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023. - Monsieur Dirk Lybaert, domicili\u00E9 \u00E0 Veldstraat 81, 2547 Lint"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-21",
      "evidence_quote": "De raad van bestuur wordt geinformeerd dat het mandaat van Mevrouw Dominique Leroy als bestuurder werd be\u00EBindigd met ingang van 21/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominque Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-21",
      "evidence_quote": "Le Conseil est inform\u00E9 que le mandat comme administrateur de Mme Dominque Leroy a pris fin en date du 21/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om hun mandaat te verlengen voor een periode van 3 jaar, tot de algemene vergaderig van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hardeman Annemieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om hun mandaat te verlengen voor een periode van 3 jaar, tot de algemene vergaderig van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hardeman Annemieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "de algemene vergadering beslist unaniem de volgende personen als bestuurder te herbenoemen voor een periode van drie jaar, tot de jaarvergadering van 2020: -de heer Stefaan De Clerck, gedomicilieerd te Damkaai 7, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "de algemene vergadering beslist unaniem de volgende personen als bestuurder te herbenoemen voor een periode van drie jaar, tot de jaarvergadering van 2020: -mevrouw Dominque Leroy, gedomicileerd te Putdaellaan 6, 1150 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "de algemene vergadering beslist unaniem de volgende personen als bestuurder te herbenoemen voor een periode van drie jaar, tot de jaarvergadering van 2020: -de heer Dirk Lybaert, gedomicilieerd te Veldstraat 81, 2547 Lin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Clerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020. Monsieur Stefaan De Clerck, domicili\u00E9 \u00E0 Damkaai 7, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020. Madame Dominque Leroy, domicili\u00E9e \u00E0 avenue du Putdael 6, 1150 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes comme administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020. Monsieur Dirk Lybaert, domicili\u00E9 \u00E0 Veldstraat 81, 2547 Lint"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "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": "2015-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Mevrouw Patricia Van de Wiele alle machten om de geco\u00F6rdineerde tekst van de statuten van de vereniging te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Patricia Van de Wiele",
      "scope_categories": [
        "neerlegging",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Roose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-08",
      "evidence_quote": "De Algemene Vergadering: -aanvaardt het ontslag als bestuurder en lid van Mevrouw Sophie Roose op datum van 8 april 2015:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudoin Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "-neemt nota van het einde van het mandaat als bestuurder en aanvaardt het onslag als lid van de Heer Baudoin Michiels vanaf 5 mei 2015:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Hardeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "-aanvaardt Mevrouw Annemieke Hardeman, gedomicilieerd te Caporaldreef 43, te 1080 Brussel als lid en benoemt haar tot bestuurder vanaf 5 mei 2015 tot de jaarvergadering van 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "-aanvaardt Mevrouw Sandrine Dufour, gedomicilieerd te Jean en Pierre Carsoellaan 80 te 1180 Ukkel als lid en benoemt haar tot bestuurder vanaf 5 mei 2015 tot de jaarvergadering van 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de commissar\u00EDs-revisor Ernst \u0026 Young, vertegenwoordigd door de Heer Marnix Van Dooren, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Roose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-08",
      "evidence_quote": "accepte la d\u00E9mission en tant qu\u0027administrateur et membre de Madame Soph\u00EDe Roose en date du 8 avril 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudoin Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "prend note de la fin du mandat en tant qu\u0027administrateur et accepte la d\u00E9mission en tant que membre de Monsieur Baudoin Michiels \u00E0 partir du 5 mai 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Hardeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "accepte Madame Annemieke Hardeman, r\u00E9sidant dr\u00E8ve du Caporal 43, 1180 Bruxelles en tant que membre de l\u0027association et la nomme en tant qu\u0027administrateur \u00E0 partir du 5 mai 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Dufour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "accepte Madame Sandrine Dufour, r\u00E9sidant avenue Jean et Pierre Carsoel 80 \u00E0 1180 Uccle en tant que membre de l\u0027association et la nomme en tant qu\u0027administrateur \u00E0 partir du 5 mai 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2018"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire-r\u00E9viseur Ernst \u0026 Young, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "PROXIMUS ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GEORGIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag als bestuurder en l\u00EDd van de heer Michel GEORGIS op 22 april 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DE CLERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de heer Stefaan DE CLERCK, woonachtig Damkaai 7 in 8500 Kortrijk, te benoemen als bestuurder en lid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist mevrouw Dominique LEROY, woonachtig Gaailaan 27A in 1170 Watermaal-Bosvoorde, te benoemen als bestuurder en lid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk LYBAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist de heer Dirk LYBAERT, woonachtig Veldstraat 81 in 2547 Lint, te benoemen als bestuurder en lid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie ROOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist mevrouw Sophie ROOSE, woonachtig Louis Bertrandlaan 5 in Brussel, te benoemen als bestuurder en lid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GEORGIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9m\u00EDssion en tant qu\u0027administrateur et membre de Monsieur Michel GEORGIS en date du 22 avril 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan DE CLERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Monsieur Stefaan DE CLERCK, domicili\u00E9 \u00E0 Damkaai 7 \u00E0 8500 Kortijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Madame Dominique LEROY, domicili\u00E9e Avenue du Geai 27A \u00E0 1170 Watermael-Boitsfort."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk LYBAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Monsieur Dirk LYBAERT, domicili\u00E9 Veldstraat 81 \u00E0 2547 Lint."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie ROOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur et membre Madame Sophie ROOSE, domicili\u00E9e Avenue Louis Bertrand 5 \u00E0 1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "Tijdens haar vergadering van 5 december 2013 en conform de artikelen 12 en 23 van de statuten, heeft de Raad van Bestuur van Belgacom Art VZW beslist om, met ingang van 15 november 2013, een einde te stellen aan het mandaat als bestuurder en als lid van de heer Didier Bellens, wonende te 1160 Brusse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NEYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en heeft eveneens acte genomen van het ontslag als bestuurder en als lid van de VZW, gegeven op 29 mei 2013 door de heer Philippe NEYT, wonende te 1790 Hekelgem, Blakmeers 76"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "le Conseil d\u0027administration de l\u0027ASBL Belgacom Art d\u00E9cide de r\u00E9voquer, \u00E0 partir du 15 novembre 2013, Monsieur Didier Bellens, domicili\u00E9 \u00E0 1160 Bruxelles, Avenue L. Vercauteren 25, en tant qu\u0027administrateur et membre de l\u0027ASBL Belgacom Art"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NEYT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-29",
      "evidence_quote": "et prend acte de la d\u00E9mission de M. Philippe NEYT, domicili\u00E9 \u00E0 1790 Hekelgem, Blakmeers 76 en tant qu\u0027administrateur et membre de l\u0027ASBL Belgacom Art, \u00E0 partir du 29 ma\u00ED 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "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": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.922.341",
    "name_full": "BELGACOM ART",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}