Schneider Electric

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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Brees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Paul Brees en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1 septembre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Brees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Paul Brees en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1 septembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Orgaz D\u0027Hollander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme nouvel administrateur Mr David Orgaz D\u0027Hollander, domicili\u00E9 \u00E0 1500 Halle, Zavelstraat 42, avec effet au 1 septembre 2019 et pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Baere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme nouvel administrateur Madame Val\u00E9rie De Baere, domicili\u00E9e \u00E0 1332 Genval, Centenaire, deuxieme avenue 17. Son mandat prend effet \u00E0 dater du 9 juillet 2019 et est attribu\u00E9 pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par unanimit\u00E9 de nommer Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluwe-Saint-Lambert, comme commissaire de la soci\u00E9t\u00E9 Schneider Electric NV pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Thomas Verhamme pour la r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Automotion NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "DECIDE de nommer Madame Emmanuelle Thomas en tant que repr\u00E9sentante permanente de la Soci\u00E9t\u00E9 avec effet au 1er fevrier 2018 et ceci dans le cadre du mandat d\u0027administrateur de Automotion NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SC SCRL MAZARS R\u00E9viseurs d\u0027Entreprises, inscrit \u00E0 l\u0027IRE sous le num\u00E9ro B00021, avenue Marcel Thiry 77 bte 4, repr\u00E9sent\u00E9e de mani\u00E8re permanente pour l\u0027exercice du mandat par Monsieur Dirk Stragier, r\u00E9viseur d\u0027entreprise, apr\u00E8s avis favorable du conseil d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Guy Renard en sa qualit\u00E9 d\u0027administrateur \u00E0 dater du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Bresson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Cl\u00E9ment Bresson, domicili\u00E9 75017 Paris, rue Dulong 2 comme administrateur pour une p\u00E9riode commen\u00E7ant le 8 mars 2016 pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027avril 2020 qui approuve les compte arr\u00EAt\u00E9s au 31.12."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Brees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Jean-Paul Brees, domicili\u00E9 \u00E0 1150 Bruxelles, avenue Van Crombrugghe, 39 comme administrateur pour une p\u00E9riode de six ans commen\u00E7ant lors de cette assembl\u00E9e pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027avril 2022 qui ap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Suritz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Philippe Suritz en sa qualit\u00E9 d\u0027administrateur \u00E0 dater de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Perrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission du mandat de Madame H\u00E9l\u00E8ne Perrier en sa qualit\u00E9 d\u0027administrateur: depuis le 21 avril 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Toulouse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Monsieur Beno\u00EEt Toulouse, domicili\u00E9 1160 Auderghem, Avenue Paul Vanden Thoren 44 comme administrateur pour une p\u00E9riode de six ansi commen\u00E7ant lors de cette assembl\u00E9e pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027avrit 2020 q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-23",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Monique Martin (\u00E9pouse Planche) en sa qualit\u00E9 dadministrateur \u00E0 dater de la pr\u00E9sente assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Suritz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 lunanimit\u00E9 de nommer comme administrateur Monsieur Philippe Suritz, domicili\u00E9 rue de la Lib\u00E9ration, 23 \u00E0 L-7263 Helmsange au Grand-Duch\u00E9 de Luxembourg comme administrateur pour une p\u00E9riode de six ans commen\u00E7ant lors de cette assembl\u00E9e pour se terminer lors de lassembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 lunanimit\u00E9 de renouveler le mandat de Monsieur Guy Renard, domicili\u00E9 \u00E0 1000 Bruxelles, Rue des Carmes, 24C comme administrateur pour une p\u00E9riode de six ans commen\u00E7ant lors de cette assembl\u00E9e pour se terminer lors de \u013Eassembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre davril 2020 qui approuve les comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.362.180",
    "name_full": "SCHNEIDER ELECTRIC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}