SOLEASE

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Saintrond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de M. Eric Saintrond de ses fonctions d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re avec effet au 30 novembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hans Peter Christian Wagli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Le Conseil d\u00E9cide de proc\u00E9der \u00E0 la cooptation de M. Hans Peter Christian Wagli... Ainsi, le mandat de M. Hans Peter Christian Wagl prendra effet au 1er d\u00E9cembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.332.086",
    "name_full": "SOLEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayasgalan Danzandorj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission, \u00E0 compter du 15 ao\u00FBt 2024, de Monsieur Bayasgalan Danzandorj. L\u2019assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias REMUND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer un nouvel administrateur, et appelle \u00E0 ces fonctions, pour un terme de six ans \u00E0 compter du 15 ao\u00FBt 2024, Monsieur Matthias REMUND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.332.086",
    "name_full": "SOLEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonz Eder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 6 ans, Monsieur Leonz Eder, de nationalit\u00E9 suisse, n\u00E9 le 3 avril 1953 \u00E0 Fitschingen (Suisse) et domicili\u00E9 Wiesental 15 \u00E0 9312 Haeggenschwil (Suisse)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayasgalan Danzandorj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger pour 6 ans les mandats des administrateurs suivants: Monsieur Bayasgalan Danzandorj, n\u00E9 le 28 juillet 1968 \u00E0 Ulaanbaatar (Mongolie) et domicili\u00E9 \u2116 151, 15F Embassy Residence, Embassy street-7, 1st khoroo, Sukhbaatar district Ulaanbaatar 14220 (Mongolie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Saintrond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger pour 6 ans les mandats des administrateurs suivants: ... Monsieur Eric Saintrond, n\u00E9 le 27 novembre 1959 \u00E0 Charelroi (Belgique) et domicili\u00E9 Chemin du Clos Ch\u00E2teau, 8 \u00E0 1350 Orbe (Suisse)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Saintrond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Eric Saintrond en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion joumali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.332.086",
    "name_full": "SOLEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oleg MATYTSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "Monsieur Oleg MATYTSIN a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 18 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.332.086",
    "name_full": "SOLEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SAINTROND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 1er mars 2018 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Eric SAINTROND n\u00E9 \u00E0 Charleroi le 27 novembre 1959 et domicili\u00E9 Chem\u00EDn du Clos de Ch\u00E2teau, 8 \u00E0 1350 Orbe (Suisse)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SAINTROND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le conseil d\u0027administration du 1er mars 2018 a ensuite d\u00E9sign\u00E9 Monsieur Eric SAINTROND en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.332.086",
    "name_full": "SOLEASE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oleg MATYTSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 8 novembre 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA SOLEASE a \u00E9lu en qualit\u00E9 d\u0027administrateurs: Monsieur Oleg MATYTSIN, n\u00E9 le 19 mai 1964 \u00E0 Moscou (Russie) et domicili\u00E9 Rue Academica Artsimovitcha 9-1-89 \u00E0 Moscou (Russie)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bayasgalan DANZANDORJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 8 novembre 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA SOLEASE a \u00E9lu en qualit\u00E9 d\u0027administrateurs: Monsieur Bayasgalan DANZANDORJ, n\u00E9 le 28 juillet 1968 \u00E0 Ulaanbaatar (Mongolie) et domicili\u00E9 Sukhbaatar District 5th Khoroo Golomt Khotkhon Apartment A 66 \u00E0 Ulaanbaatar (Mongolie)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Louis GALLIEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Claude-Louis GALLIEN, n\u00E9 le 26 ao\u00FBt 1942 \u00E0 Rennes (France) et domicili\u00E9 4 Domaine des Seignelay Sentier des: Torques \u00E0 92290 Chatenay-Malabry (France)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.332.086",
    "name_full": "SOLEASE",
    "legal_form": "SA"
  }
}