Société Générale de Cautionnement - Algemene Borgstellingen

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        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termijn van 4 jaar tot de Algemene Vergadering van 2023 : Dhr. WANTY Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "ALGEMENE BORGSTELLINGEN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de quatre ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2023: Mme DEKEMPENEER Ingrid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POORTER Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de quatre ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2023: Mr. DE POORTER Pieter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de quatre ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2023: Mr. JOLY Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELIN Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de quatre ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2023: Mr. MELIN Thomas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGNIER Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de quatre ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2023: Mr. REGNIER Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTY Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de quatre ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2023: Mr. WANTY Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "SOCIETE GENERALE DE CAUTIONNEMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan VAN DE VIJVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer au 1er avril 2018 les pouvoirs de Marc VAN HEES \u00E0 Jan VAN DE VIJVER (domicili\u00E9 \u00E0 9820 Bottelare, Rood Beeldekenstraat 54) qui est nomm\u00E9 Directeur-g\u00E9rant \u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "SOCIETE GENERALE DE CAUTIONNEMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan VAN DE VIJVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de bevoegdheden van Marc VAN HEES vanaf 1 april 2018 over te dragen aan Jan VAN DE VIJVER (wonende te 9820 Bottelare, Rood Beeldekenstraat 54), die op die datum benoemd wordt als Directeur-zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "ALGEMENE BORGSTELLINGEN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLA VALLE Dario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termijn van 4 jaar tot de Algemene Vergadering van 2021 : Dhr. DALLA VALLE Dario"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOM Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termijn van 4 jaar tot de Algemene Vergadering van 2021 : Dhr. DOM Wim"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESKENS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termijn van 4 jaar tot de Algemene Vergadering van 2021 : Dhr. LESKENS Eric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termijn van 4 jaar tot de Algemene Vergadering van 2021 : Dhr. LAUWERS Marc"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOSSAERT Annik en MOREAU Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BOSSAERT MOREAU SAMAN \u0026 C\u00B0 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de volgende bedrijfsrevisoren voor een periode van 3 jaar beginnend in 2017 en eindigend op de Algemene Vergadering van oktober 2020: BOSSAERT MOREAU SAMAN \u0026 C\u00B0 BVBA ... vertegenwoordigd door Mw. BOSSAERT Annik en Dhr. MOREAU Paul, bedrijfsrevisoren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-24",
      "evidence_quote": "De Raad neemt akte van het ontslag als bestuurder van Dhr. DEKEMPENEER Herman op datum van 24/10/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad co\u00F6pteert Mw. DEKEMPENEER Ingrid ter vervanging van Dhr. DEKEMPENEER Herman, ontslagnemend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "ALGEMENE BORGSTELLINGEN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLA VALLE Dario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2021 Mr. DALLA VALLE Dario"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOM Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2021 Mr. DOM Wim"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2021 Mr. LAUWERS Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESKENS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus pour un terme de 4 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. de 2021 Mr. LESKENS Eric"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOSSAERT MOREAU SAMAN \u0026 C\u00B0 SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe en tant que commissaires aux comptes pour une p\u00E9riode de 3 ans d\u00E9butant en 2017 et se terminant lors de l\u0027A.G. d\u0027octobre 2020: BOSSAERT MOREAU SAMAN \u0026 C\u00B0 SPRL N\u00B0 d\u0027entreprise 0888.971.841"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-24",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur de Mr. DEKEMPENEER Herman \u00E0 la date du 24/10/2017"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "d\u00E9signe \u00E0 l\u0027unanimit\u00E9, Mr. LAUWERS Marc, \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027Administration et ce \u00E0 dater du 5 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil coopte Mme. DEKEMPENEER Ingrid pour pourvoir au remplacement de Mr. DEKEMPENEER Herman, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "SOCIETE GENERALE DE CAUTIONNEMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn herbenoemd voor een termijn van vier jaar die afloopt tijdens de A.G. van 2019: Mr. DEKEMPENEER Herman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POORTER Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn herbenoemd voor een termijn van vier jaar die afloopt tijdens de A.G. van 2019: Mr. DE POORTER Pieter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn herbenoemd voor een termijn van vier jaar die afloopt tijdens de A.G. van 2019: Mr. JOLY Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELIN Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn herbenoemd voor een termijn van vier jaar die afloopt tijdens de A.G. van 2019: Mr. MELIN Thomas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGNIER Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn herbenoemd voor een termijn van vier jaar die afloopt tijdens de A.G. van 2019: Mr. REGNIER Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTY Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn herbenoemd voor een termijn van vier jaar die afloopt tijdens de A.G. van 2019: Mr. WANTY Christophe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLA VALLE Dario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn verkozen voor een termijn van twee jaar die afloopt tijdens de A.G. van 2017: Mr. DALLA VALLE Dario"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESKENS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn verkozen voor een termijn van twee jaar die afloopt tijdens de A.G. van 2017: Mr. LESKENS Eric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THAYS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident signale \u00E0 l\u0027Assembl\u00E9e la d\u00E9mission de Mr. THAYS Michel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHABART Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en confirme le renouvellement du mandat de Mr. CHABART Jean-Marie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "SOCIETE GENERALE DE CAUTIONNEMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEMPENEER Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termiin van 4 jaar tot de Algemene Vergadering van 2019: Dhr. DEKEMPENEER Herman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POORTER Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termiin van 4 jaar tot de Algemene Vergadering van 2019: Dhr. DE POORTER Pieter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termiin van 4 jaar tot de Algemene Vergadering van 2019: Dhr. JOLY Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELIN Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termiin van 4 jaar tot de Algemene Vergadering van 2019: Dhr. MELIN Thomas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGNIER Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termiin van 4 jaar tot de Algemene Vergadering van 2019: Dhr. REGNIER Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTY Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vernieuwd voor een termiin van 4 jaar tot de Algemene Vergadering van 2019: Dhr. WANTY Christophe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLA VALLE Dario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vemieuwd voor een termijn van 2 jaar tot de Algemene Vergadering van 2017: Dhr. DALLA VALLE Dario"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESKENS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders wordt vemieuwd voor een termijn van 2 jaar tot de Algemene Vergadering van 2017: Dhr. LESKENS Eric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THAYS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter deelt het ontslag mee van Dhr. THAYS Michel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHABART Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en bevestigt het niet vemieuwen van het mandaat van Dhr. CHABART Jean-Marie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "ALGEMENE BORGSTELLINGEN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik BOSSAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BOSSAERT MOREAU SAMAN \u0026 C\u00B0 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe en tant que commissaires aux comptes pour une p\u00E9riode de 3 ann\u00E9es d\u00E9butant en 2014 et se terminant lors de I\u0027A.G. d\u0027octobre 2017: BOSSAERT MOREAU SAMAN \u0026 C\u00B0 SPRL N\u00B0 d\u0027entreprise 0888.971.841 ... repr\u00E9sent\u00E9e par Mme Annik BOSSAERT et Mr. Paul MOREAU, r\u00E9viseurs d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.006.987",
    "name_full": "SOCIETE GENERALE DE CAUTIONNEMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DOM",
        "address": null,
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