Recyc-Mattress Belgium

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires, apr\u00E8s avoir pris connaissance du proposition du Conseil d\u0027administration, d\u00E9cident de: - Mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, sis \u00E0 Kouterveldstraat 7B Bo\u00EEte 1 \u00E0 1831 Machelen et repr\u00E9sent\u00E9e par Madame Emilie Van Call"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires, apr\u00E8s avoir pris connaissance du proposition du Conseil d\u0027administration, d\u00E9cident de: - Nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 et repr\u00E9sent\u00E9e par Monsieur Carl Las"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443153903",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders, na kennis te hebben genomen van het voorstel van de Raad van Bestuur, besluiten om: Een einde te stellen aan het mandaat van de commissaris Emst \u0026 Young Bedrijfsrevisoren BV, gelegen te Kouterveldstraat 7B Bus 1, 1831 Machelen en vertegenwoordigd door Mevrouw Emilie Van Callemont "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443153903",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deloitte Bedrijfsrevisoren BV (B00025), gelegen te Luchthaven Brussel Nationaal 1J te 1930 Zaventem te benoemen als commissaris van de Vennootschap en vertegenwoordigd door de heer Carl Laschet (IBR NR. A2441) voor een termijn van 3 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443153903",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Madame Emilie Van Callemont, pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443153903",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De Aandeelhouders beslissen om het mandaat van de commissaris van de Vennootschap, zijnde Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Mevrouw Emilie Van Callemont, te hernieuwen voor een periode van 3 jaar, hetzij tot op de Gewone Algemene Vergadering van Aandeelhouders van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, le commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, propose aux Actionnaires que Madame Emilie Van Callemont soit nomm\u00E9e en remplacement de Monsieur Romuald Bilem et ce \u00E0 partir du 1er juillet 2022 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat en cours ou \u00E0 l\u0027i"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, le commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, propose aux Actionnaires que Madame Emilie Van Callemont soit nomm\u00E9e en remplacement de Monsieur Romuald Bilem et ce \u00E0 partir du 1er juillet 2022 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat en cours ou \u00E0 l\u0027i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emille Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren stelt aan de Aandeelhouders voor om Mevrouw Emille Van Callemont te benoemen ter vervanging van de heer Romuald Bilem tot op het einde van het huidige mandaat of tot aan de gewone aigemene vergadering van aandeelhouders van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "7",
        "street_number": "584"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 \u00E0 1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79, et ce avec effet au 1er mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Berrebi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de Monsieur Franck Berrebi en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 01/08/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Settbon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur J\u00E9r\u00E9my Settbon administrateur en remplacement de Monsieur Berrebi, pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2026."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Berrebi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Franck Berrebi als bestuurder van de Vennootschap met ingang van 01/08/2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Settbon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen met unanimiteit om de heer J\u00E9r\u00E9my Settbon te benoemen als bestuurder van de Vennootschap ter vervanging van de heer Franck Berrebi, voor een periode eindigend op de Gewone Algemene Vergadering van Aandeelhouders van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders beslissen met unanimiteit om het mandaat van de Commissaris van de Vennootschap, zijnde Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door de heer Romuald Bilem, te hernieuwen voor een periode van 3 jaar, hetzij tot aan de Gewone Algemene Vergadering van Aandeelhouders van 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ernst \u0026 Young (EY), R\u00E9viseurs d\u0027Entreprises, le Commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9 par Monsieur Vincent Etienne, propose aux Actionnaires que Monsieur Romuald Bilem soit nomm\u00E9 en remplacement de Monsieur Vincent Etienne, et ce jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat en cours ou l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat d\u0027administrateur de Monsieur Tychon, pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Berrebi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix d\u0027\u00E9galement renouveler le mandat d\u0027administrateur de Monsieur Berrebi, pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "EY, Bedrijfsrevisoren, stelt aan de Aandeelhouders voor om de heer Romuald Bilem te benoemen ter vervanging van de heer Vincent Etienne tot op het einde van het huidige mandaat of tot op het einde van de algemene vergadering van 2021. De Aandeelhouders aanvaarden en keuren het voorstel van de Commis",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Het mandaat van bestuurder van de heer Philippe Tychon eindigt op de datum van deze schriftelijke besluiten, zijnde 25 juni 2020. De Aandeelhouders beslissen om het mandaat van bestuurder van de heer Tychon te hernieuwen voor een periode van 6 jaar, zijnde tot op de gewone algemene vergadering van 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Berrebi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Het mandaat van bestuurder van de heer Franck Berrebi eindigt eveneens op de datum van deze schriftelijke besluiten, zijnde 25 juni 2020. De Aandeelhouders beslissen om het mandaat van bestuurder van de heer Berrebi te hernieuwen voor een periode van 6 jaar, zijnde tot op de gewone algemene vergader"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De Aandeelhouders danken de heer Etienne voor zijn medewerking en diensten als Commissaris van de Vennootschap en wensen hem veel succes met zijn toekomstige activiteiten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat du commissaire Ernst \u0026 Young, sise \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9 par Monsieur Vincent Et\u00EDenne, pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, sise \u00E0 1831 Diegem, De Kleetlaan 2, pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYC-MATTRESS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": "7",
        "street_number": "584"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-02-24",
      "evidence_quote": "De Raad van Bestuur beslist bij unanimiteit om de maatschappelijke zetel van de vennootschap te verplaatsen van het huidige adres naar 1082 Sint-Agatha-Berchem, Keizer Karellaan 584 Bus 7. De verplaatsing van de maatschappelijke zetel zal plaatsvinden op 24 februari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van comm\u00EDssaris Ernst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door de heer Vincent Etienne, eindigt op deze vergadering."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist bij unanimiteit om het mandaat van commissaris Ernst \u0026 Young, Bedrijfsrevisoren met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Vincent Etienne, te hernieuwen voor een periode van 3 jaar, d.w.z. tot op de Gewone Algemene Vergadering van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2012-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "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": "2011-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist ... aan ondertekende Notaris om tot het opstellen van een geco\u00F6rdineerde tekst van de statuten over te gaan. Ten dien einde mag de mandataris, in naam van de verrnootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Aldenhoff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist bij unanimiteit om het mandaat van de heren Jean-Marie Aldenhoff en Philippe Tychon te hernieuwen voor een periode van 6 jaar, d.w.z. tot op de Gewone Algemene Vergadering van Aandeelhouders van 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist bij unanimiteit om het mandaat van de heren Jean-Marie Aldenhoff en Philippe Tychon te hernieuwen voor een periode van 6 jaar, d.w.z. tot op de Gewone Algemene Vergadering van Aandeelhouders van 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.153.903",
    "name_full": "RECYCAL",
    "legal_form": "NV"
  }
}