S.A. ISTA N.V.

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ravi Makkar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Amaury Dujard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjan van Steijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Arjan van Steijn, domicili\u00E9 \u00E0 1171 TX Badhoevedorp (Pays-Bas), Leeuwerikstraat 8 \u00E0 compter du 13 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ravi MAKKAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir du 13 mai 2024, comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2030: monsieur Ravi MAKKAR, domicili\u00E9 \u00E0 Elbestra\u00DFe 6345136 Essen (Allemagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Pl\u00F6nissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027Actionnaire constate la d\u00E9mission de M. J\u00F6rg Pl\u00F6nissen, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions \u00E9crites. L\u0027Actionnaire accorde par la pr\u00E9sente d\u00E9charge provisoire inconditionnelle (dans la mesure permise par le droit belge) \u00E0 M. J\u00F6rg Pl\u00F6nissen po",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Schlodder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-13",
      "evidence_quote": "L\u0027Actionnaire nomme M. Oliver Schlodder administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire qui vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, pour un mandat de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, de la SRL Deloitte R\u00E9viseurs d\u0027Entreprises, \u00E9tablie Gateway building, Luchthaven Nationaal 1 J \u00E0 1930 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjan VAN STEIJN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir du 1er mai 2022, comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2028, monsieur Arjan VAN STEIJN, domicili\u00E9 \u00E0 1171 TX Badhoevedorp, Leeuwerikstraat 8."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas NOWAKOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de nominer, avec effet imm\u00E9diat, comme administrateur d\u00E9l\u00E9qu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e correspondant \u00E0 la dur\u00E9e du mandat d\u0027administrateur: monsieur Nikolas NOWAKOWSKI, domicili\u00E9 \u00E0 8500 Kortrijk, Toekomststraat 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg JANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Jorg JANSEN, domicili\u00E9 \u00E0 4854 NH Bavel (Pays-Bas), Eikbergseweg 2A, \u00E0 compter du 30 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich FISCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Ulrich FISCHER, domicili\u00E9 \u00E0 60528 Frankfurt (Allemagne), Speicherstrasse 11, \u00E0 compter du 28 f\u00E9vrier 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank JUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "ainsi que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Frank JUNG, domicili\u00E9 \u00E0 40668 Meerbusch (Allemagne) Sperberweg 43, \u00E0 compter du 1 juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg PL\u00D6NISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet de 1 juillet 2021, comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026: -monsieur J\u00F6rg PL\u00D6NISSEN, domicili\u00E9 \u00E0 Achter-Catwijk 14, 2642 MA Pijnacker (Pays-Bays)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg JANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "-monsieur Jorg JANSEN, domicili\u00E9 \u00E0 Eikbergseweg 2A, 4854 NH Bavel (Pays-Bas)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich FISCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Ulrich FISCHER, domicili\u00E9 \u00E0 60528 Frankfurt (Allemagne), Speicherstrasse 11, \u00E0 compter du 28 f\u00E9vrier 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank JUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "ainsi que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Frank JUNG, domicili\u00E9 \u00E0 40668 Meerbusch (Allemagne) Sperberweg 43, \u00E0 compter du 1 juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg PL\u00D6NISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet de 1 juillet 2021, comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026: -monsieur J\u00F6rg PL\u00D6NISSEN, domicili\u00E9 \u00E0 Achter-Catwijk 14, 2642 MA Pijnacker (Pays-Bays)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg JANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "-monsieur Jorg JANSEN, domicili\u00E9 \u00E0 Eikbergseweg 2A, 4854 NH Bavel (Pays-Bas)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de monsieur Fran\u00E7ois DEQUENNE, domicili\u00E9 \u00E0 1160 Auderghem, Avenue Charles Schaller 33, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas NOWAKOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026, monsieur Nikolas NOWAKOWSKI, domicili\u00E9 \u00E0 8500 Kortrijk, Toekomststraat 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000.0,
      "currency": "EUR",
      "after_eur": 1734183.38,
      "delta_eur": -1000.0,
      "before_eur": 1735183.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler l\u0027action propre d\u00E9tenue par la Soci\u00E9t\u00E9... L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de supprimer la r\u00E9serve indisponible constitu\u00E9e \u00E0 cet effet \u00E0 concurrence d\u0027un montant de 1.000,00 EUR... Le capital est fix\u00E9 \u00E0 UN MILLION SEPT CENT TRENTE QUATRE MILLE CENT QUATRE-VINGT-TROIS euros TRENTE-HUIT cents (1.734.183,38 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "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": true,
    "effective_date": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Julie SALTEUR qui, \u00E0 cet effet, \u00E9lit domicile au bureau de NautaDutilh, situ\u00E9 chauss\u00E9e de La Hulpe 120, 1000 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Julie SALTEUR",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich FISCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 avril 2018 que l\u0027 assembl\u00E9e a renomm\u00E9 monsieur Ulrich FISCHER, demeurant \u00E0 Frankfurt am Main (Allemagne), Speicherstrasse 11, comme administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 avril 2018 que l\u0027 assembl\u00E9e a renomm\u00E9 monsieur Fran\u00E7ois DEQUENNE, demeurant \u00E0 1160 Auderghem, Avenue Charles Schaller 33, comme admin\u00EDstrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank JUNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 avril 2018 que l\u0027 assembl\u00E9e a renomm\u00E9 monsieur Frank JUNG, demeurant \u00E0 40668 Meerbusch (Allemagne), Sperberweg 43, comme administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 avril 2018 que l\u0027 assembl\u00E9e a nomm\u00E9 DELOITTE Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises, \u00E9tablie Gateway building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem, comme commissaire jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank JUNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "li resulte que l\u0027 assembl\u00E9e a nomm\u00E9 monsieur Frank JUNG, demeurant \u00E0 40668 Meerbusch (Allemagne), Sperberweg 43, comme administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission comme administrateur de monsieur Walter SCHMIDT, demeurant \u00E0 40489 Dusseldorf, Allemagne, Sonnenacker 18, \u00E0 dater du 15 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich FISCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 29 avril 2015 que l\u0027 assembl\u00E9e a accept\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 de monsieur Ulrich FISCHER, demeurant en Allemagne \u00E0 Frankfurt am Main, Speich"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9suite du proc\u0117s-verbai de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 29 avril 2015 que l\u0027 assembl\u00E9e a accept\u00E9 la nomination pour le mandat de commissaire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 de la SCRL civile KPMG R\u00E9viseurs d\u0027Entreprises, \u00E9tablie Avenue du Bourget 40 \u00E0 1130"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "II r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 28 novembre 2014 que l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission comme administrateur de monsieur Philippe LAURENT, demeurant \u00E0 1380 Lasne, Dr\u00E8ve de la Marmotte 5, \u00E0 dater du 28 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 monsieur Fran\u00E7ois DEQUENNE, demeurant \u00E0 1160 Bruxelles, Avenue Charles Schaller 33, comme administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 30 avril 2014 que l\u0027 assembl\u00E9e a accept\u00E9 le renouvellement du mandat d\u0027administrateur pour une dur\u00E9e d\u0027un an jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9ri\u00E9rale de 2015 de monsieur Philippe LAURENT, demeurant \u00E0 1380 Lasne, Dr\u00E8ve de la Marmotte, 5"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 30 avril 2014 que l\u0027 assembl\u00E9e a accept\u00E9 le renouvellement du mar\u0131dat d\u0027administrateur pour une dur\u00E9e de 3 ans jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 de monsieur Walter SCHMIDT, habitant \u00E0 Aliemagne 40489 D\u00FCsseldorf, Sonnenacke"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Walter SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du coriseil des administrateurs tenue le 30 avril 2014 que le conseil a accept\u00E9 la nomiriation comme pr\u00E9sident du conseil d\u0027administration de monsieur Walter SCHMIDT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael SEIDLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de ses fonctions d\u0027administrateur et de pr\u00E9sident de Monsieur Michael SEIDLER \u00E0 dater du 1\u00BA ao\u00FBt 2010. II sera statu\u00E9 sur la d\u00E9charge de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter SCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Walter SCHMIDT, au poste d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration, mandat non r\u00E9mun\u00E9r\u00E9. Son mandat d\u00E9butera le 1 ao\u00FBt 2010 pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "ISTA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-09-25",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.918.263",
        "name": "S.A. ISTA N.V.",
        "role": "acquiring",
        "address": "Marie Curieplein 50, 1070 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.918.263",
        "name": "KALOR-UNIT",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de besloten vennootschap met beperkte aansprakelijkheid KALOR-UNIT wordt overgenomen door S.A. ISTA N.V. via een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.918.263",
    "name_full": "S.A. ISTA N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 september 2006 heeft de buitengewone algemene vergadering van S.A. ISTA N.V. een fusievoorstel goedgekeurd, waarbij de besloten vennootschap met beperkte aansprakelijkheid KALOR-UNIT wordt overgenomen door S.A. ISTA N.V. via een fusie door overneming, overeenkomstig artikel 719 van het Wetboek van Vennootschappen. De akte is op 15 september 2006 neergelegd bij de griffie van Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}