SCHILTZ

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e confirme avoir accept\u00E9 la d\u00E9mission d\u2019un de ses administrateurs, avec effet au 31 d\u00E9cembre 2025, et ce conform\u00E9ment \u00E0 la d\u00E9cision d\u00E9j\u00E0 vot\u00E9e lors de l\u2019assembl\u00E9e tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 31 octobre 2025, \u00E9tant : Monsieur SCHILTZ Bertrand, administrateur, \u00AB \u2026 \u00BB, domicili\u00E9 \u00E0 1932 Zav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand Raoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1/ de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e de six ans: \u00B7 Monsieur SCHILTZ Bertrand Raoul... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Didier Julien Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ L\u2019Assembl\u00E9e d\u00E9cide \u00E9galement de nommer trois nouveaux administrateurs, pour une dur\u00E9e de six ans, avec pouvoir d\u2019agir tous ensemble et/ou s\u00E9par\u00E9ment : 1. Monsieur SCHILTZ Didier Julien Robert... Lesquels ici pr\u00E9sents d\u00E9claren accepteren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAILLY Vincent Patrice Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ L\u2019Assembl\u00E9e d\u00E9cide \u00E9galement de nommer trois nouveaux administrateurs, pour une dur\u00E9e de six ans, avec pouvoir d\u2019agir tous ensemble et/ou s\u00E9par\u00E9ment : ... 2. Monsieur GAILLY Vincent Patrice Pierre, administrateur-d\u00E9l\u00E9gu\u00E9... Lesquels ici pr\u00E9sents declaren accepteren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLES Val\u00E9rie Anne Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ L\u2019Assembl\u00E9e d\u00E9cide \u00E9galement de nommer trois nouveaux administrateurs, pour une dur\u00E9e de six ans, met pouvoir d\u2019agir tous ensemble en/of afzonderlijk : ... 3. Madame CHARLES Val\u00E9rie Anne Isabelle, administrateur-d\u00E9l\u00E9gu\u00E9e... Lesquels ici pr\u00E9sents declaren accepteren."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Didier Julien Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : 1/ de renouveler aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de six ans, les deux personnes suivantes... a/ Monsieur SCHILTZ Didier Julien Robert..."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GAILLY Vincent Patrice Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : 1/ de renouveler aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de six ans, les deux personnes suivantes... b/ Monsieur GAILLY Vincent Patrice Pierre, administrateur-d\u00E9l\u00E9gu\u00E9..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand Raoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1/ de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e de six ans: \u00B7 Monsieur SCHILTZ Bertrand Raoul... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend \u00E9galement acte que Monsieur SCHILTZ Bertrand, domicili\u00E9 Ter Wilgen 4 1011 \u00E0 1932 Zaventem, reste simple Administrateur et se retire de son poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant: -Comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur SCHILTZ Didier, domicili\u00E9 \u00E0 1780 Wemmel, Rue J. Bruyndonckx, 100, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant: -Comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur SCHILTZ Bertrand, domicili\u00E9 \u00E0 1932 Zaventem, Ter Wilgen 41011, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schiltz Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission imm\u00E9diate de son poste d\u0027Administrateur de Madame Schiltz Sabine domicili\u00E9e Avenue des Go\u00E9lands 3 \u00E0 1150 Bruxelles, La d\u00E9mission prend effet \u00E0 partir de c\u0441\u0435 31 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Rue Nestor Martin",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "319"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Rue Nestor Martin",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "315"
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement d\u0027adresse de la soci\u00E9t\u00E9. L\u0027ancienne adresse du si\u00E8ge social \u00E0 savoir rue Nestor Martin 315 \u00E0 1082 Berchem-Sainte-Agathe est d\u00E9plac\u00E9e rue Nestor Martin 319 \u00E0 1082 Berchem-Sainte-Agathe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine SCHILTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Sabine SCHILTZ, domicili\u00E9e Avenue des Go\u00EBlands 3 \u00E0 1150 Bruxelles, est nomm\u00E9e: Administrateur et que son mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant: Comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur SCHILTZ Didier, domicili\u00E9 \u00E0 1780 Wemmel, Rue J. Bruyndonckx, 100, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant: Comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur SCHILTZ Bertrand, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue des Mimosas, 70, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs suivant: Comme administrateur, Madame Sabine SCHILTZ, Avenue des Go\u00EBlands 3 \u00E0 1150 Bruxelles, pour une dur\u00E9e de cinq ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Rue Nestor Martin",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "315"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1034"
      },
      "effective_date": "2015-09-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement d\u0027adresse de la soci\u00E9t\u00E9. L\u0027ancienne adresse du si\u00E8ge social \u00E0 savoir Chauss\u00E9e de Gand 1034 \u00E0 1082 Berchem-Sainte-Agathe est d\u00E9plac\u00E9e Rue Nestor Martin 315 \u00E0 1082 Berchem-Sainte-Agathe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Schiltz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission imm\u00E9diate de son poste. d\u0027Administrateur de Monsieur Robert Schiltz, demeurant \u00E0 1140 Evere, Avenue de l\u0027Optimisme 96/11, en Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur SCHILTZ Didier, domicili\u00E9 \u00E0 1780 Wemmel, Rue J. Bruyndonckx, 100, pour une dur\u00E9e de six ans. Son mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur SCHILTZ Bertrand, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue des Mimosas, 70, pour une dur\u00E9e de six ans. Son mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILTZ Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme administrateur, Monsieur SCHILTZ Robert, d\u00F6micili\u00E9 \u00E0 1140 Evere, Rue Pierre Dupont, 184/B33, pour une dur\u00E9e de six ans. Son mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Van Nieuwenhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VNH Concept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme administrateur, la soci\u00E9t\u00E9 priv\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VNH Concept \u00BB, Chauss\u00E9e de Gand 1040 \u00E0 1082 Bruxelles repr\u00E9sent\u00E9e par Monsieur Dominique Van Nieuwenhove, pour une dur\u00E9e de six ans. Son mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.367.224",
    "name_full": "SCHILTZ",
    "legal_form": "SA"
  }
}