RECYHOC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten VAN RAEMDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Maarten VAN RAEMDONCK en qualit\u00E9 d\u0027Administrateur en date du 17 juillet 2023; en remplacement de Monsieur Jean-Jacques BIOT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie AL ASSOUAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Sophie AL ASSOUAD en qualit\u00E9 d\u0027Administratrice en date du 1er janvier 2024, en remplacement de Madame Fabienne MAQUET."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Rousseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 comme commissaire pour une dur\u00E9e de trois ans. Le commissaire SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 d\u00E9signe Mr Bernard Rousseaux (A01650), comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "de donner pouvoir, avec possibilit\u00E9 de d\u00E9l\u00E9gation, \u00E0 Monsieur Sylvain SPRIET faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 sis \u00E0 Froyennes, Chemin de l\u0027Eau Vive, 1, er\u0131 qualit\u00E9 de maridataire ad hoc de la soci\u00E9t\u00E9, afin d\u0027effectuer toutes les formalit\u00E9s requises aupr\u00E8s de tout guichet d\u0027entreprise et plus g\u00E9n\u00E9ralemerit de tout service public ou priv\u00E9 en suite de la pr\u00E9sente assembl\u00E9e g\u00E9ri\u00E9rale.",
      "holder_kbo": null,
      "holder_name": "Sylvain SPRIET",
      "scope_categories": [
        "formalities",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony DEWAEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Tony DEWAEF en qualit\u00E9 d\u0027Administrateur en date du 29 septembre 2022. Tout comme le mandat qu\u0027il remplace, ce dernier s\u0027exercera jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027 (statutairement fix\u00E9e au 4 juin 2027).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony DEWAEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Tony DEWAEF en qualit\u00E9 d\u0027Administrateur en date du 29 septembre 2022. Tout comme le mandat qu\u0027il remplace, ce dernier s\u0027exercera jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027 (statutairement fix\u00E9e au 4 juin 2027).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques BIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Jean-Jacques BIOT en qualit\u00E9 d\u0027Administrateur en date du 1er septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Eric BURENS en qualit\u00E9 d\u0027Administrateur en date du 24 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPALLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: - Repr\u00E9sentants des parts sociales de cat\u00E9gorie A IPALLE: - IPALLE, repr\u00E9sent\u00E9 de fa\u00E7on permanente par Monsieur Alain LEFEVRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... - Monsieur Laurent DUPONT, n\u00E9 \u00E0 La Hestre le 20 juin 2020, num\u00E9ro national: 70.06.20-407.20;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty IMBERECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... - Madame Katty IMBERECHTS n\u00E9e \u00E0 Bruxelles le 23 d\u00E9cembre 1968, n\u00F9m\u00E9ro national: 68.12.23-018.28;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... Monsieur Vincent VAN LEYNSEELE, n\u00E9 \u00E0 Mouscron le 1er mars 1973, num\u00E9ro national: 73.03.01- 083.83;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FOUCART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLCIM BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... HOLCIM BELGIQUE: - Monsieur Laurent FOUCART, n\u00E9 \u00E0 Beloeil le 17 ao\u00FBt 1984, num\u00E9ro national: 84.08.17-223.20;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LHOTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLCIM BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... HOLCIM BELGIQUE: ... -Monsieur Rapha\u00EBl LHOTE, n\u00E9 \u00E0 Frameries le 24 avril 1977, num\u00E9ro nationa\u0142: 77.04.24-143.06;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLCIM BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... HOLCIM BELGIQUE: ... - Monsieur Vincent MICHEL, n\u00E9 \u00E0 Mons le 30 mai 1972, num\u00E9ro national: 72.05.30-073.89;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam PACZOCKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... Monsieur Adam PACZOCKA, n\u00E9 \u00E0 Kartuzy (Pologne) le 20 avril 1972, num\u00E9ro national d\u0027identit\u00E9 72042006494;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PICRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... SUEZ R\u0026R BELGIUM: ... - Monsieur Laurent PICRON, n\u00E9 \u00E0 Ath le 28 octobre 1969, num\u00E9ro national: 69.10.28-389.96"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit REMACLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... SUEZ R\u0026R BELGIUM: ... - Monsieur Benoit REMACLE, n\u00E9 \u00E0 Bastogne le 26 juin 1969, num\u00E9ro national: 69.06.26-105.24;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TRODOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... SUEZ R\u0026R BELGIUM: ... - Monsieur Eric TRODOUX, n\u00E9 \u00E0 Saint-Mard le 09 novembre 1968, num\u00E9ro national: 68.11.06-175.90;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MICHOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONFEDERATION DE LA CONSTRUCTION DU HAINAUT OCCIDENTAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... CONFEDERATION DE LA CONSTRUCTION DU HAINAUT OCCIDENTAL: Monsieur Hugues MICHOT, n\u00E9 \u00E0 Braine-le-Comte le 19 d\u00E9cembre 1969, num\u00E9ro national: 69.12.19- 143.44:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CORNEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRADECOWALL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... TRADECOWALL: - Monsieur Bemard CORNEZ, n\u00E9 \u00E0 Jemappes ie 21 avril 1951, num\u00E9ro national: 51.04.21-081.97;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David LAMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRADECOWALL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... TRADECOWALL: ... - Monsieur David LAMY, n\u00E9 \u00E0 Bruxelles le 16 avril 1971, num\u00E9ro national: 71.04.16-407.50;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perre DENGIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPAQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... Repr\u00E9sentants des parts sociales de cat\u00E9gorie B: SPAQUE: - Monsieur Perre DENGIS, n\u00E9 \u00E0 Fexhe-Slins le 26 juin 1963, num\u00E9ro national: 63.06.26-219.75;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne MAQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPAQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... Repr\u00E9sentants des parts sociales de cat\u00E9gorie B: SPAQUE: ... - Madame Fabienne MAQUET, n\u00E9e \u00E0 Rocourt le 15 ao\u00FBt 1970, num\u00E9ro national: 70.08.15-070.36;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SCAUFLAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPAQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les membres du Conseil d\u0027Administration et de nommer aux postes d\u0027Admininistrateurs: ... Repr\u00E9sentants des parts sociales de cat\u00E9gorie B: SPAQUE: ... - Monsieur Philippe SCAUFLAIRE, n\u00E9 \u00E0 Braine-le-Comte le.17 d\u00E9cembre 1964, num\u00E9ro national: 64.12.17-165.74:"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e donn\u00E9 d\u00E9charge au Commissa\u00EDre sur l\u0027ex\u00E9cution de son mandant durant l\u0027exercice \u00E9coul\u00E9; ... L\u0027Assembl\u00E9e nomme aux fonctions de Commissaire la cabinet JOIRIS - ROUSSEAUX, repr\u00E9sent\u00E9 par Monsieur Bernard ROUSSEAUX (A10650), pour un mandat de 3 ans prenant cours au 1r Janvier 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPALLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Les membres du Conseil d\u00E9cide de nommer ... la SCRL IPALLE, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Alain LEFEVRE, en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague DELBAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Gonzague DELBAR donne sa d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2019 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe Monsieur Vincent VAN LEYNSEELE ... en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1 janvier 2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague DELBAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "ce dernier cesse \u00E9galement ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du 31 d\u00E9cembre 2019 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Monsieur Alain LEFEVRE, actuel administrateur de la soci\u00E9t\u00E9, assume \u00E9galement les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du 1 janvier, 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9sente \u00E0 l\u0027assembl\u00E9e les lettres d\u0027Holcim annon\u00E7ant: - le remplacement de Monsieur Arnaud LALLEMAND par Monsieur Adam PACZOSKA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam PACZOSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9sente \u00E0 l\u0027assembl\u00E9e les lettres d\u0027Holcim annon\u00E7ant: - le remplacement de Monsieur Arnaud LALLEMAND par Monsieur Adam PACZOSKA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LHOTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9sente \u00E0 l\u0027assembl\u00E9e les lettres d\u0027Holcim annon\u00E7ant: - le remplacement de Monsieur Rapha\u00EBl LHOTE par Monsieur Jonathan HANNO."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan HANNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9sente \u00E0 l\u0027assembl\u00E9e les lettres d\u0027Holcim annon\u00E7ant: - le remplacement de Monsieur Rapha\u00EBl LHOTE par Monsieur Jonathan HANNO. Monsieur KERKHOVE informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en s\u00E9ance de la d\u00E9mission de Monsieur Jonathan HANNO au sein de HOLCIM et de son remplacement par Monsieur Vince"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Monsieur KERKHOVE informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en s\u00E9ance de la d\u00E9mission de Monsieur Jonathan HANNO au sein de HOLCIM et de son remplacement par Monsieur Vincent MICHEL. ... Il est d\u00E8s lors d\u00E9cid\u00E9 de ne pas publier la nomination \u00E9ph\u00E9m\u00E8re de Monsieur HANNO mais bien celle de Monsieur MICHEL. Les Admi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Le Conseil d\u0027Administration est inform\u00E9 de la d\u00E9cision du Conseil d\u0027Administration de TRADECOWALL en date du 16.06.2016 actant l\u0027annulation du mandat de Monsieur REGNIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David LAMY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRADECOWALL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Le Conseil d\u0027Administration est inform\u00E9 de la d\u00E9cision du Conseil d\u0027Administration de TRADECOWALL en date du 16.06.2016 actant l\u0027annulation du mandat de Monsieur REGNIER et la d\u00E9signation de Monsieur David LAMY pour le mandat de repr\u00E9sentant permanent de Tradecowall au sein du Conseil d\u0027Administrati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B. ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 5 juin 2015 a d\u00E9cid\u00E9 de nommer la SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022 (B0194) repr\u00E9sent\u00E9e par B. ROUSSEAUX (F01650), rue de la Biche 18 \u00E0 7000 Mons, comme commissaire, pour un terme de trois ans (exercices 2015, 2016 et 2017)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DEVEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte la d\u00E9mission de Monsieur Jean-Pierre DEVEUX avec effet au 1er ao\u00FBt 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMACLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ... d\u00E9signe Monsieur Beno\u00EEt REMACLE en remplacement de l\u0027administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PICRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe Monsieur Laurent PICRON en qualit\u00E9 d\u0027administrateur de la SA Recyhoc en remplacement d\u00E9finitif de Monsieur BERTHOUD, d\u00E9missionnaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esmeralda DOMINGUEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEPART SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... GEPART SA - repr\u00E9sent\u00E9e de fa\u00E7on permanente par Madame Esmeralda DOMINGUEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie STEVENART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SILYA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... SILYA SA - repr\u00E9sent\u00E9e de fa\u00E7on permanente par Madame St\u00E9phanie STEVENART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent de LAME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGL Maintenance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... DGL Maintenance SA - repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Vincent de LAME"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Arnaud LALLEMAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KERKHOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Jean KERKHOVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LHOTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Rapha\u00EBl LHOTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc VANBELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Jean-Marc VANBELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy DEVOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Eddy DEVOS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CORNEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Bernard CORNEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc REGNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Marc REGNIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty IMBERECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Madame Katty IMBERECHTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzague DELBAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Gonzague DELBAR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Laurent DUPONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Alain LEFEVRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PICRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Laurent PICRON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TRODOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Eric TRODOUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les Administrateurs suivants: ... Monsieur Beno\u00EEt REMACLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DHERTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Le mandat de Monsieur Andr\u00E9 DHERTE n\u0027\u00E9tant pas renouvell\u00E9, il prend fin ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard CORNEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de nommer Monsieur Bernard CORNEZ, administrateur, en qualit\u00E9 de Pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOISET Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, les d\u00E9missions sont accept\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, avec effet r\u00E9troactif au 25 f\u00E9vrier 2014. Par la m\u00EAme occassion, l\u0027assembl\u00E9e remercie ces personnes du travail r\u00E9alis\u00E9 durant leurs mandats et leur donne d\u00E9charge pour la mani\u00E8re dont ils ont rempli leurs mandats duran",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE CLEF Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, les d\u00E9missions sont accept\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, avec effet r\u00E9troactif au 25 f\u00E9vrier 2014. Par la m\u00EAme occassion, l\u0027assembl\u00E9e remercie ces personnes du travail r\u00E9alis\u00E9 durant leurs mandats et leur donne d\u00E9charge pour la mani\u00E8re dont ils ont rempli leurs mandats duran",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINGUEZ Esmeralda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEPART S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "Le Pr\u00E9sident annonce la nomination de Madame Esmeralda DOMINGUEZ comme repr\u00E9sentant physique du mandat d\u0027administrateur d\u00E9tenu par la S.A. GEPART et la nomination de Monsieur LHOTE Rapha\u00EBl. A l\u0027unanimit\u00E9, les nominations sont accept\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, avec effet r\u00E9troactif au 25"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOTE Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "Le Pr\u00E9sident annonce la nomination de Madame Esmeralda DOMINGUEZ comme repr\u00E9sentant physique du mandat d\u0027administrateur d\u00E9tenu par la S.A. GEPART et la nomination de Monsieur LHOTE Rapha\u00EBl. A l\u0027unanimit\u00E9, les nominations sont accept\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, avec effet r\u00E9troactif au 25"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.867.289",
    "name_full": "RECYHOC",
    "legal_form": "SA"
  }
}