SAVILLS BELUX GROUP

{
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Michael PETERS",
        "address": null,
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      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes \u00E0 dater du 26 septembre 2025, et ce pour une dur\u00E9e de 6 ans: Administrateurs de cat\u00E9gorie A : -Monsieur Michael PETERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philip INGLEBY",
        "address": null,
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      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes \u00E0 dater du 26 septembre 2025, et ce pour une dur\u00E9e de 6 ans: Administrateurs de cat\u00E9gorie A : -Monsieur Philip INGLEBY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James SPARROW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes \u00E0 dater du 26 septembre 2025, et ce pour une dur\u00E9e de 6 ans: Administrateurs de cat\u00E9gorie A : -Monsieur James SPARROW"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes \u00E0 dater du 26 septembre 2025, et ce pour une dur\u00E9e de 6 ans: Administrateurs de cat\u00E9gorie B : -Monsieur Gr\u00E9gory MARTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John DEFAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882878063",
        "name": "Sa SRE Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes \u00E0 dater du 26 septembre 2025, et ce pour une dur\u00E9e de 6 ans: Administrateurs de cat\u00E9gorie B : -La Sa SRE Partners (BE 0882.878.063) ayant son si\u00E8ge social avenue Louise 81 \u00E0 1050 Bruxelles, Belg"
    },
    {
      "kind": "director_renew",
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        "name": "John DEFAUW",
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      "via_org": {
        "kbo": "0882878063",
        "name": "Sa SRE Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler \u00E0 partir du 26 septembre 2025 et pour une dur\u00E9e de 6 ans, le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la Sa SRE Partners (BE 0882.878.063) repr\u00E9sent\u00E9e par la Bv Defauw J. (BE 0884.052.357), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur John Defauw et dont le si\u00E8ge social es"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis VASCONCELOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882449085",
        "name": "Luis Vasconcelos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la Srl Luis Vasconcelos (\u0412\u0415 0882.449.085) ayant son si\u00E8ge social \u00E0 1160 Bruxelles, avenue Hugo Van Der Goes n\u00B060, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Luis VASCONCELOS (NN 64.12.13-351.08) domicili\u00E9 \u00E0 1160 Bruxelles, a"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la Srl Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (BE 0446.334.711) ayant son si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, rue des Guillemins 129 boite 3, comme commissaire pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Emilie Van Callemont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter e"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le remplacement de Monsieur \u00D6mer Turna, repr\u00E9sentant permanent de la Srl Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (BE 0446.334.711) dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan n\u00B02, par Madame Emilie VAN CALLEMONT qui reprendra le mandat de re"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9 des voix, le remplacement de Monsieur \u00D6mer Turna, repr\u00E9sentant permanent de la Srl Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (BE 0446.334.711) dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan n\u00B02, par Madame Emilie VAN CALLEMONT qui reprendra le mandat de re"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat actuel de Commissaire (la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et repr\u00E9sent\u00E9e par Monsieur Brieuc Lefrancq, r\u00E9viseur d\u0027entreprises) est r\u00E9voqu\u00E9. ... Il est d\u00E9charg\u00E9 de son mandat de Commissaire durant le pr\u00E9sent exercice, jusqu\u0027au",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Srl EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer la Srl EY R\u00E9viseurs d\u0027Entreprises (BE0446.334.711), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, valablement repr\u00E9sent\u00E9e par Monsieur \u00D6mer Turna, R\u00E9viseur d\u0027Entreprises, comme Commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 exercices, \u00E0 savoir, 20"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig WATSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Craig WATSON (N\u00B0 passeport: 540544020) n\u00E9 \u00E0 Darlington le 3 juillet 1962, de nationalit\u00E9 anglaise, domicili\u00E9 \u00E0 Snait Crescent, Milton Keynes 21, MD58HQ Buckinghamshire, Royaume-Uni, de son poste d\u0027Administrateur de cat\u00E9gorie A en date du 31/03/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "et d\u00E9cide de nommer Monsieur Michael PETERS (N\u00B0 passeport: 560529386) n\u00E9 \u00E0 Chelmsford, le 25 f\u00E9vrier 1973, de nationalit\u00E9 anglaise, domicili\u00E9 \u00E0 The Firs, Ickleton Road, Elmdon, Saffron Walden, Essex CB11 4LT, en tant qu\u0027 Administrateur de cat\u00E9gorie A \u00E0 compter du 31/03/2021"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Lefrancq",
        "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 nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig WATSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 mai 2019 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes et ce, pour une dur\u00E9e de six ans: -Monsieur Craig WATSON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip INGLEBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 mai 2019 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes et ce, pour une dur\u00E9e de six ans: - Monsieur Philip INGLEBY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James SPARROW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 mai 2019 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes et ce, pour une dur\u00E9e de six ans: Monsieur James SPARROW"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 mai 2019 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes et ce, pour une dur\u00E9e de six ans: -Monsieur Gr\u00E9gory MARTIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis VASCONCELOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882449085",
        "name": "Luis Vasconselos Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 mai 2019 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes et ce, pour une dur\u00E9e de six ans: -La Sprl Luis Vasconselos (BE 0882.449.085), ayant son si\u00E8ge social Avenue Hugo Van der Goes 60 \u00E0 1160 Bruxell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John DEFAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882878063",
        "name": "Sa SRE Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 mai 2019 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027Administrateur des personnes suivantes et ce, pour une dur\u00E9e de six ans: -La Sa SRE Partners (BE 0882.878.063) ayant son si\u00E8ge social Avenue Louise 81 \u00E0 1050 Bruxelles, Belgique, vala"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John DEFAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882878063",
        "name": "Sa SRE Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la SA SRE Partners (BE 0882.878.063) repr\u00E9sent\u00E9e par la Bvba Defauw J.(BE 884.052.357), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur John Defauw"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John DEFAUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la Sa Savills Belux Group pour une dur\u00E9e illimit\u00E9e qui a pris cours ce 27/05/2019, les deux personnes suivantes qui pourront agir seules au nom de la soci\u00E9t\u00E9: - Monsieur John DEFAUW"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la Sa Savills Belux Group pour une dur\u00E9e illimit\u00E9e qui a pris cours ce 27/05/2019, les deux personnes suivantes qui pourront agir seules au nom de la soci\u00E9t\u00E9: -Monsieur Gr\u00E9gory MARTIN"
    }
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  "schema": "v3.2",
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    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John RIDLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur John RIDLEY (N\u00B0 passeport: 801060288) n\u00E9 \u00E0 Bebington le 5 mars 1962, de nationalit\u00E9 anglaise, domicili\u00E9 \u00E0 Bradshaw House, Middlewich Road \u00E0 Knutsford, WA16 9JG, de son poste d\u0027Administrateur en date du 28/01/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James SPARROW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "et d\u00E9cide de nommer Monsieur James SPARROW (N passeport: 504113593) n\u00E9 \u00E0 Pembury, le 01 mai 1967, de nationalit\u00E9 anglaise, domicili\u00E9 au 17 Church Street, Blakesley, Towcester, NN12 8RA, en tant qu\u0027 Administrateur \u00E0 compter du 28/01/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon HOPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Simon HOPE (N\u00B0 Passeport: 801287734) n\u00E9 \u00E0 Congleton le 1er juillet 1964, de nationalit\u00E9 anglaise, domicili\u00E9 Aston Mullins, Chapel Road, Ford Aylesbury, Buckinghamshire HP17 8XG Royaume-Uni de son poste d\u0027Administrateur \u00E0 la date du 24 ao\u00FBt 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip INGLEBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "nomme Monsieur Philip INGLEBY (N\u00B0 passeport: 514045066) n\u00E9 \u00E0 Crawley le 29 ao\u00FBt 1965, de nationalit\u00E9 anglaise, domicili\u00E9 au 26 Somers Road, Reigate, RH2 9DZ en tant qu\u0027Administrateur \u00E0 dater du 24 ao\u00FBt 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John DEFAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895759069",
        "name": "SA SRE Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gr\u00E9gory MARTIN Administrateur SA SRE Partners Repr\u00E9sent\u00E9e par la Defauw J. BVBA Repr\u00E9sent\u00E9e par Monsieur John DEFAUW Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco SIERRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Francisco SIERRA (N\u00B0 passeport: AAE567422) n\u00E9 \u00E0 San! Sebastian le 6 mars 1969, de nationalit\u00E9 espagnole, domicili\u00E9 Almanzora 14, \u00E0 28023 Madrid en Espagne \u00E0 la date de la pr\u00E9sente assembl\u00E9e, lui donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John RIDLEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme Monsieur John RIDLEY (N\u00B0 passeport: 801060288) n\u00E9 \u00E0 Bebington le 5 mars 1962, de nationalit\u00E9 anglaise domicili\u00E9 \u00E0 Bradshaw House, Middlewich Road \u00E0 Knutsford, WA16 9JG en tant qu\u0027Administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises (BE 0429.501.944), ayant son si\u00E8ge social \u00E0 1932 Sint-Stievens-Woluwe, Woluwedal, 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9sente"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John DEFAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882878063",
        "name": "SRE Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-27",
      "evidence_quote": "Sur proposition des Administrateurs de cat\u00E9gorie B, le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, les pouvoirs de gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 la soci\u00E9t\u00E9 anonyme SRE Partners, Administrateur de cat\u00E9gorie B de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette Stacey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Madame Juliette Stacey de son poste d\u0027Administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9. Par cons\u00E9quent, les pouvoirs conf\u00E9r\u00E9s \u00E0 Madame Juliette Stacey lui sont retir\u00E9s avec effet r\u00E9troactif au 31 d\u00E9cembre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Sierra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Monsieur Francisco Sierra, n\u00E9 \u00E0 Madrid le 6 mars 1969, et domicili\u00E9 \u00E0 Londres, Kenway Road 74, SW5 ORD, Royaume-Uni, est nomm\u00E9 en qualit\u00E9 d\u0027Administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1 janvier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Defauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur John Defauw de son poste d\u0027Administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9. Par cons\u00E9quent, les pouvoirs conf\u00E9r\u00E9s \u00E0 Monsieur John Defauw lui sont retir\u00E9s avec effet r\u00E9troactif au 1er novembre 2010.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pinto Elyseu de Barros e Vasconcelos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882449085",
        "name": "LUIS VASCONSELOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-11-01",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, la soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LUIS VASCONSELOS, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0882.449.085, dont le si\u00E8ge social est sis \u00E0 1160 Auderghem, Avenue Hugo Van der Goes 60, et repr\u00E9sent\u00E9e par Monsieur Pinto Elyseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny O\u0027Donnell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e constate et prend note de la d\u00E9mission de Monsieur Danny O\u0027Donnell et de Monsieur Helsby Jeremy en tant qu\u0027administrateurs de la cat\u00E9gorie A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Helsby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e constate et prend note de la d\u00E9mission de Monsieur Danny O\u0027Donnell et de Monsieur Helsby Jeremy en tant qu\u0027administrateurs de la cat\u00E9gorie A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Hope",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs de la cat\u00E9gorie A, Monsieur Simon Hope... Le mandat des nouveaux administrateurs d\u00E9butera ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Watson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs de la cat\u00E9gorie A, ... ainsi que Monsieur Craig Watson... Le mandat des nouveaux administrateurs d\u00E9butera ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.759.069",
    "name_full": "SAVILLS BELUX GROUP",
    "legal_form": "SA"
  }
}