ROCHESTER SENSORS

{
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        "rrn": null,
        "name": "Cedric JOTTARD",
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      "effective_date": "2025-12-04",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, M. Cedric JOTTARD, domicili\u00E9 Avenue Jean Hermant 12, 1330 Rixensart, Belgique, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER SENSORS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Les Actionnaires \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit prennent connaissance de la d\u00E9mission de: 1.Monsieur Lionel PIERRE, domicili\u00E9 \u00E0 [...]; [...] en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franklin GUIDONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Les Actionnaires \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit prennent connaissance de la d\u00E9mission de: [...] 2.Monsieur Franklin GUIDONE, ayant \u00E9lu domicile [...]; [...] en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warren Matthew FARREL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Les Actionnaires \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit prennent connaissance de la d\u00E9mission de: [...] 3.Monsieur Warren Matthew FARREL, ayant \u00E9lu domicile [...], en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Lionel PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de Monsieur Lionel PIERRE, domicili\u00E9 \u00E0 [...] en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cident de l\u0027approuver avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig LAMPO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer: 1.Monsieur Craig LAMPO, ayant \u00E9lu domicile [...]; [...] en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lance D\u0027AMICO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de nommer: [...] 2. Monsieur Lance D\u0027AMICO, ayant \u00E9lu domicile [...]. en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    }
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  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER SENSORS",
    "legal_form": "SA"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et/ou \u00E0 Monsieur Gerald Vanmolecot et/ou tout autre collaborateur de la soci\u00E9t\u00E9 HLB Sefico, ayant ses bureaux \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe, 166, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "HLB Sefico",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "notarial_deposition",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton Reviseurs d\u0027Entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son sl\u00E8ge social \u00E0 Potvlieetlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE n\u00B0 A02621), reviseur d\u0027"
    }
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  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur de Monsieur Lionel PIERRE, domicili\u00E9 \u00E0 1160 Auderghem, boulevard du Souverain, n\u00B0 140 boite 78 et ce, avec effet au 6 juin 2019.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9signer un commissaire pour le contr\u00F4le des comptes statutaires. Elle appelle \u00E0 cette fonction la SC SCRL BDO R\u00E9viseurs d\u0027Entreprises, Da Vincilaan 9- B. E.6 \u00E0 1935 Zaventem (agr\u00E9ment B00023)."
    }
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  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack Richard LaDue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet au 31 mai 2018: - Monsieur Jack Richard LaDue"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charies Kevin LaDue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet au 31 mai 2018: - Monsieur Charies Kevin LaDue"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milton John LaDue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet au 31 mai 2018: - Monsieur Milton John LaDue"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert G. Ross",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet au 31 mai 2018: - Monsieur Herbert G. Ross."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franklin Guidone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 31 mai 2018, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans... - Monsieur Franklin Guidone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warren Matthew Farrell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 31 mai 2018, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans... Monsieur Warren Matthew Farrell"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

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  "subject_company": {
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    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack Richard LaDue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "Leur mandat ayant pris fin, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur personnes plus amplement qualifi\u00E9es cl-apr\u00E8s pour une p\u00E9rlode de six ans \u00E0 compter de ce jour: *Monsleur Jack Richard LaDue, domicili\u00E9 \u00E0 Glenhollow Drive 6313, 75093 Plano - Texas, USA;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Kevin LaDue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "Leur mandat ayant pris fin, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur personnes plus amplement qualifi\u00E9es cl-apr\u00E8s pour une p\u00E9rlode de six ans \u00E0 compter de ce jour: *Monsieur Charles Kevin LaDue, domicili\u00E9 \u00E0 Chochran Oaks Lane 18, 75220 Dallas - Texas, USA:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milton John LaDue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "Leur mandat ayant pris fin, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur personnes plus amplement qualifi\u00E9es cl-apr\u00E8s pour une p\u00E9rlode de six ans \u00E0 compter de ce jour: *Monsieur Milton John LaDue, domlcili\u00E9 \u00E0 Tree Haven Court 812, 75077 Highland Village - Texas, USA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert G. Ross",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "Monsieur Herbert G. Ross, domicili\u00E9 \u00E0 Fawn Hollow 140, FX 76226 Argyle, Texas - USA est nomm\u00E9 comme: administrateur."
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  "subject_company": {
    "kbo": "0440.371.387",
    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0440.371.387",
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{
  "events": [
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      "person": {
        "rrn": null,
        "name": "Michel Dufays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du d\u00E9part \u00E0 la retraite de Monsieur Michel Dufays, le remercie vivement pour les services rendus tout au long de ces ann\u00E9es."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michel Dufays",
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      },
      "effective_date": "2014-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend acte du prochain d\u00E9part \u00E0 la retraite de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Michel Dufays, avec effet \u00E0 dater du 31 mai 2014 et le remercie vivement pour les services rendus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Lionel Pierre, demeurant \u00E0 1170 Bruxelles, boulevard du Souverain 140/78 comme administrateur pour une p\u00E9riode de six ans \u00E0 compter de ce jour."
    },
    {
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        "rrn": null,
        "name": "Lionel Pierre",
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      },
      "effective_date": "2014-05-14",
      "evidence_quote": "Le Conseil d\u00E9l\u00E8gue \u00E0 Monsieur Lionel PIERRE, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pour la gestion journali\u00E8re de la soci\u00E9t\u00E9, tous les pouvoirs r\u00E9sultant pour le conseil des statuts sociaux"
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    "name_full": "ROCHESTER GAUGES INTERNATIONAL",
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