SMOKEFREE PARTNERSHIP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa KLEFBOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Conseils d\u0027Administration du 19 juin 2025 et du 30 septembre 2025 ont act\u00E9 la nomination de l\u0027administrateur suivant: \u2022Mme Lisa KLEFBOM, n\u00E9e \u00E0 V\u00E4xj\u00F6 (Su\u00E8de) le 6 septembre 1989 et domicili\u00E9e \u00E0 Br\u00E4nnkyrkagatan 93, S-11726 Stockholm."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit BEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Birgit BEGER, n\u00E9e \u00E0 Neustadt (Allemagne) le 2 f\u00E9vrier 1968 et domicili\u00E9e \u00E0 Rue de la Bruy\u00E8re 43, B-1330 Rixensa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle BEGUINOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Emmanuelle BEGUINOT, n\u00E9e \u00E0 Epinal (France) le 17 mai 1965 et domicili\u00E9e \u00E0 6 rue Jacques Mabille, F-51000 Ch\u00E2lon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin BYRKJE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Kristin BYRKJE, n\u00E9e \u00E0 Drammen (Norv\u00E8ge) le 9 ao\u00FBt 1965 et domicili\u00E9e \u00E0 Biskops Heuchs vei 46 NO-0871 Oslo:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne GABRIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Suzanne GABRIELS, n\u00E9e \u00E0 Opglabbeek (Belgique) le 21 d\u00E9cembre 1965 et domicili\u00E9e \u00E0 Brugstraat 11, B-3370 Bouters"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Guy MULLER, n\u00E9 \u00E0 Alphen aan den Rijn (Pays-Bas) le 3 ao\u00FBt 1985 et domicili\u00E9 \u00E0 Else Mauhsstraat 15, NL-1183 EB Am"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas TURNBULL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Thomas TURNBULL, n\u00E9 \u00E0 Edimbourg (Royaume Uni) le 18 janvier 1942 et domicili\u00E9 \u00E0 19 chemin des Palettes, CH-1212 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander WRIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 30 septembre 2025 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Alexander WRIGHT, n\u00E9 \u00E0 Auckland (Nouvelle Z\u00E9lande) le 28 juillet 1976 et domicili\u00E9 \u00E0 20 Maurel Road, Hampton Hil"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liliia Olefir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par ailleurs, Mme Liliia Olefir, Directrice, cessera ses fonction \u00E0 la direction de la fondation \u003C SmokeFree Partnership \u00BB au 31 octobre 2025"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erin Roman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "et sera remplac\u00E9e par Mme Erin Roman au poste de Directrice \u00E0 compter du 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.567.394",
    "name_full": "SMOKEFREE PARTNERSHIP, EN ABREGE : SFP FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah ARNOTT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a act\u00E9 la d\u00E9mission de l\u0027administrateur suivant: \u2022Mme Deborah ARNOTT, n\u00E9e \u00E0 Londres le 23 juin 1955 et domicili\u00E9e \u00E0 181A Kennington Lane, UK-London SE11 4EZ."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit BEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Birgit BEGER, n\u00E9e \u00E0 Neustadt (Allemagne) le 2 f\u00E9vrier 1968 et domicili\u00E9e \u00E0 Rue de la Bruy\u00E8re 43, B-133"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle BEGUINOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Emmanuelle BEGUINOT, n\u00E9e \u00E0 Epinal (France) le 17 mai 1965 et domicili\u00E9e \u00E0 6 rue Jacques Mabille F-5100"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin BYRKJE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Kristin BYRKJE, n\u00E9e \u00E0 Drammen (Norv\u00E8ge) le 9 ao\u00FBt 1965 et domicili\u00E9e \u00E0 Biskops Heuchs vei 46, NO-0871 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne GABRIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Suzanne GABRIELS, n\u00E9e \u00E0 Opglabbeek (Belgique) le 21 d\u00E9cembre 1965 et domicili\u00E9e \u00E0 Brugstraat 11, B-337"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Guy MULLER, n\u00E9 \u00E0 Alphen aan den Rijn (Pays-Bas) le 3 ao\u00FBt 1985 et domicili\u00E9 \u00E0 Eise Mauhsstraat 15, NL-1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas TURNBULL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Thomas TURNBULL, n\u00E9 \u00E0 Edimbourg (Royaume Uni) le 18 janvier 1942 et domicili\u00E9 \u00E0 19 chemin des Palettes,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander WRIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 novembre 2024 a \u00E9galement d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Alexander WRIGHT, n\u00E9 \u00E0 Auckland (Nouvelle Z\u00E9lande) le 28 juillet 1976 et domicili\u00E9 \u00E0 20 Maurel Road, Ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.567.394",
    "name_full": "SMOKEFREE PARTNERSHIP, EN ABREGE : SFP FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah ARNOTT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022Mme Deborah ARNOTT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit BEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022Mme Birgit BEGER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle BEGUINOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022Mme Emmanuelle BEGUINOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin BYRKJE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022Mme Kristin BYRKJE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne GABRIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022Mme Suzanne GABRIELS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022M. Guy MULLER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas TURNBULL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022M. Thomas TURNBULL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander WRIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 8 d\u00E9cembre 2023 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 5 et 6 des statuts, de confirmer la reconduction des mandats de tous les administrateurs pour 3 ans: \u2022M. Alexander WRIGHT"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a par ailleurs nomm\u00E9 M. Guy Muller au poste de Pr\u00E9sident"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.567.394",
    "name_full": "SMOKEFREE PARTNERSHIP, EN ABREGE : SFP FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "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": "2023-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.567.394",
    "name_full": "SMOKEFREE PARTNERSHIP, EN ABREGE : SFP FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah ARNOTT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Deborah ARNOTT, n\u00E9e \u00E0 Londres le 23 juin 1955 et domicili\u00E9e \u00E0 181A Kennington Lane, UK-London SE11 4EZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit BEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Birgit BEGER, n\u00E9e \u00E0 Neustadt (Allemagne) le 2 f\u00E9vrier 1968 et domicili\u00E9e \u00E0 Rue de la Bruy\u00E8re 43, B-1330 Rixensart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle BEGUINOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Emmanuelle BEGUINOT, n\u00E9e \u00E0 Epinal (France) le 17 mai 1965 et domicili\u00E9e \u00E0 6 rue Jacques Mabille, F-51000 Ch\u00E2lons en Champagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin BYRKJE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Kristin BYRKJE, n\u00E9e \u00E0 Drammen (Norv\u00E8ge) le 9 ao\u00FBt 1965 et domicili\u00E9e \u00E0 B\u00EDskops Heuchs vei 46, NO-0871 Oslo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne GABRIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Suzanne GABRIELS, n\u00E9e \u00E0 Opglabbeek (Belgique) le 21 d\u00E9cembre 1965 et domicili\u00E9e \u00E0 Brugstraat 11, B-3370 Boutersem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Guy MULLER, n\u00E9 \u00E0 Alphen aan den Rijn (Pays-Bas) le 3 ao\u00FBt 1985 et domicili\u00E9 \u00E0 Else Mauhsstraat 15, NL-1183 EB Amstelveen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas TURNBULL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Thomas TURNBULL, n\u00E9 \u00E0 Edimbourg (Royaume Uni) le 18 janvier 1942 et domicili\u00E9 \u00E0 19 chemin des Palettes, CH-1212 Grand Lancy, Gen\u00E8ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander WRIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Alexander WRIGHT, n\u00E9 \u00E0 Auckland (Nouvelle Z\u00E9lande) le 28 juillet 1976 et domicili\u00E9 \u00E0 20 Maurel Road, Hampton Hill, UK-Hampton, Middlesex TW12 1JH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.567.394",
    "name_full": "SMOKEFREE PARTNERSHIP, EN ABREGE : SFP FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Deborah ARNOTT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Deborah ARNOTT, n\u00E9e \u00E0 Londres le 23 juin 1955 et domicili\u00E9e \u00E0 181A Kennington Lane, UK-London SE11 4EZ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Birgit BEGER",
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        "birth_date": null
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      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Birgit BEGER, n\u00E9e \u00E0 Neustadt (Allemagne) le 2 f\u00E9vrier 1968 et domicili\u00E9e \u00E0 Rue de la Bruy\u00E8re 43, \u0412-1330 Rixensart;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Kristin BYRKJE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Kristin BYRKJE, n\u00E9e \u00E0 Drammen (Norv\u00E8ge) le 9 ao\u00FBt 1965 et domicili\u00E9e \u00E0 Biskops Heuchs vei 46, NO-0871 Oslo;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Suzanne GABRIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022Mme Suzanne GABRIELS, n\u00E9e \u00E0 Opglabbeek (Belgique) le 21 d\u00E9cembre 1965 et domicili\u00E9e \u00E0 Brugstraat 11, B-3370 Boutersem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Guy MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Guy MULLER, n\u00E9 \u00E0 Alphen aan den Rijn (Pays-Bas) le 3 ao\u00FBt 1985 et domicili\u00E9 \u00E0 Else Mauhsstraat 15, NL-1183 EB Amstelveen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Thomas TURNBULL, n\u00E9 \u00E0 Edimbourg (Royaume Uni) le 18 janvier 1942 et domicili\u00E9 \u00E0 19 chemin des Palettes, CH-1212 Grand Lanc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Alexander WRIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 juin 2022 a d\u00E9cid\u00E9 unanimement, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de confirmer la reconduction des mandats des administrateurs suivants: \u2022M. Alexander WRIGHT, n\u00E9 \u00E0 Auckland (Nouvelle Z\u00E9lande) le 28 juillet 1976 et domicili\u00E9 \u00E0 20 Maurel Road, Hampton Hill, UK-Hamp"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9galement act\u00E9 la nomination, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, de l\u0027administratrice suivante : \u2022Mme Emmanuelle BEGUINOT, n\u00E9e \u00E0 Epinal (France) le 17 mai 1965 et domicili\u00E9e \u00E0 6 rue Jacques Mabille, F-51000 Ch\u00E2lons en Champagne."
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Alison Diana COX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, des administrateurs et gestionnaire suivants: \u2022Mme Alison Diana COX, n\u00E9e \u00E0 Southport (Royaume Uni) le 30 janvier 1968 et domicili\u00E9e \u00E0 14 Mount Pleasant Villas, UK-London N44HD;"
    },
    {
      "kind": "director_out",
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        "birth_date": null
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      "evidence_quote": "Enfin, le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, des administrateurs et gestionnaire suivants: M. Luc JOOSSENS, n\u00E9 \u00E0 Ekeren (Belgique) le 10 d\u00E9cembre 1949 et domicili\u00E9 \u00E0 Maria Theresastraat 22, B-3000 Leuven;"
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      "evidence_quote": "Enfin, le Conseil d\u0027Administration a act\u00E9 la d\u00E9mission, conform\u00E9ment \u00E0 l\u0027Art. 6 des statuts, des administrateurs et gestionnaire suivants: \u2022Mme Anca TOMA, n\u00E9e \u00E0 Bucarest le 8 octobre 1981 et domicili\u00E9e rue V\u00E9ron\u00E8se 20, B-1000 Bruxelles."
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{
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      "kind": "director_renew",
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      "kind": "director_renew",
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    {
      "kind": "director_renew",
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        "birth_date": null
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      "effective_date": "2020-12-01",
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