Sumitomo Benelux

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLMAN Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de HOLMAN Graham, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL (num\u00E9ro d\u0027entreprise 0419.122.548), ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, pour une p\u00E9riode de trois ans dont le premier exercice se termine le 31 mars 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Bosschaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-29",
    "act_kind_objet": "D\u00E9claration dans le cadre de l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.850.610",
        "name": "SUMITOMO BENELUX SA",
        "role": "other",
        "address": "Rue de Spa 8, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SUMITOMO CORPORATION",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9",
        "is_new_company": false,
        "jurisdiction_country": "JP"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Toutes les actions de SUMITOMO BENELUX SA sont d\u00E9tenues par SUMITOMO CORPORATION, une soci\u00E9t\u00E9 japonaise, \u00E0 compter du 26 septembre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bosschaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SUMITOMO BENELUX SA a confirm\u00E9 que toutes les actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par SUMITOMO CORPORATION, soci\u00E9t\u00E9 japonaise, \u00E0 compter du 26 septembre 2024. Il a d\u00E9cid\u00E9 de publier cette information conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 M. Wouter D\u0027Herde, Mme Sofie Van Paesschen, M. Nicolas Bosschaerts, M. Brent Mastin et \u00E0 tout autre repr\u00E9sentant du cabinet Deloitte Legal - Lawyers BV pour publier les d\u00E9cisions dans les Annexes au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genichiro HIGAKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Genichiro HIGAKI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 ainsi qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noboru OGASA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Noboru OGASA, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Rue de Spa 8, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 juin 2023 pour une p\u00E9riode de 6 ans renouvelable."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Noboru OGASA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De nommer Monsieur Noboru OGASA, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Rue de Spa 8, 1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 16 juin 2023, sous la condition suspensive de sa nomination en tant qu\u0027administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale des ac\u021Bionna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG REVISEURS D\u0027ENTREPRISES SRL/BV, pour une p\u00E9riode de trois ans dont le premier exercice est 2023. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 CORDONNIER Vanessa, reviseur d\u0027entreprises, charg\u00E9e de l\u0027exercice de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "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": "2022-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9 Vanessa Cordonnier, en remplacement de Benoit Van Roost, comme repr\u00E9sentant permanent de notre soci\u00E9t\u00E9.."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9 Vanessa Cordonnier, en remplacement de Benoit Van Roost, comme repr\u00E9sentant permanent de notre soci\u00E9t\u00E9.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham HOLMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Graham HOLMAN, domicili\u00E9(e) \u00E0 Evelyn Road! 80, TN145PU Oxford, Kent, Royaume-Uni en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 27 juin 2019 pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit VAN ROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises Soc. Civile SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises Soc. Civile SCRL, repr\u00E9sent\u00E9 par Benoit VAN ROOST, pour une p\u00E9riode de trois ans dont le premier exercice est 31 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oji HITOMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "De prendre acte de la d\u00E9mission de M. Oji HITOMI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 ainsi qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 28 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genichiro HIGAKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "De nommer Genich\u00EDro HIGAKI, domicili\u00E9 \u00E0 Rue de l\u0027activit\u00E9 25, 12 Woluwe-Saint-Lambert en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 titre compl\u00E9mentaire avec effet au 28 janvier 2019, sous la condition suspensive de sa nomination en tant qu\u0027administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale des "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oji HITOMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Oji HITOMI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 28 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genichiro HIGAKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Genichiro HIGAKI, domicili\u00E9 \u00E0 Rue de l\u0027activit\u00E9 25, 12 Woluwe-Saint-Lambert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre compl\u00E9mentaire \u00E0 partir du 28 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue A. Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "1. De transf\u00E9rer le si\u00E8ge social ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 vers Rue de Spa 8, 1000. Bruxelles, Belg\u00EDque avec effet au 16 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAKI Koji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: a prend note de la d\u00E9mission de Messieurs WAKI Koji et SUZUKI Kohei de respectivement la fonction d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 et administrateur \u00E0 dater du 31 mars 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUZUKI Kohei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: a prend note de la d\u00E9mission de Messieurs WAKI Koji et SUZUKI Kohei de respectivement la fonction d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 et administrateur \u00E0 dater du 31 mars 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITOMI Oji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "b/ approuve la nomination de Mr HITOMI Oji domicili\u00E9 avenue de Waha, 46 \u00E0 1160 Auderghem en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre compl\u00E9mentaire et avec mandat gratuit \u00E0 dater du 1er avril 2016 pour un mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HITOMI Oji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "b/ approuve la nomination de Mr HITOMI Oji domicili\u00E9 avenue de Waha, 46 \u00E0 1160 Auderghem en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre compl\u00E9mentaire et avec mandat gratuit \u00E0 dater du 1er avril 2016 pour un mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLMAN Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "c/ approuve la nomination de Mr HOLMAN Graham n\u00E9 le 21 f\u00E9vrier 1966 et domicili\u00E9 80 Evelyn Road \u00E0 Otford, Kent TN14 5PU (Royaume Uni) \u00E0 la fonction d\u0027administrateur \u00E0 titre compl\u00E9mentaire et avec mandat gratuit \u00E0 dater du 1er avril 2016 pour ach\u00E8vement du mandat de Mr SUZUKI d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG r\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat en tant que r\u00E9viseur d\u0027entreprises de KPMG r\u00E9viseurs d\u0027entreprises SCRL (0419.122.548) (n\u00B0 de membre B00001) repr\u00E9sent\u00E9 par Mr Benoit Van Roost avenue du Bourget, 40 \u00E0 1130 Bruxelles Belgique pour un mandat qui court du 24/06/2016 au 27/06/20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAKI Koji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "De prendre note de la renonciation \u00E0 son mandat d\u0027administrateur \u00E0 dater du 31 mars 2016: - de Monsieur WAKI Koji, n\u00E9 le 01 d\u00E9cembre 1958 \u00E0 Takasaki Japon et domicili\u00E9 avenue des 5 Bonniers, 17 \u00E0 1150 Woluwe Saint Pierre et de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUZUKI Kohei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "De prendre note de la renonciation \u00E0 son mandat d\u0027administrateur \u00E0 dater du 31 mars 2016: - de Monsieur WAKI Koji, n\u00E9 le 01 d\u00E9cembre 1958 \u00E0 Takasaki Japon et domicili\u00E9 avenue des 5 Bonniers, 17 \u00E0 1150 Woluwe Saint Pierre et de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 - de Monsieur SUZUKI Kohei, n\u00E9 le 22 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITOMI Oji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De nommer administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er avril 2016 avec mandat gratuit et \u00E0 titre compl\u00E9mentaire: Mr HITOMI Oji, n\u00E9 le 16 d\u00E9cembre1956 \u00E0 Hamburg (R\u00E9p. F\u00E9d Allemagne) et domicili\u00E9 rue de l\u0027Activit\u00E9, 25 \u00E0 1200 Woluwe saint Lambert"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HITOMI Oji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De nommer administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er avril 2016 avec mandat gratuit et \u00E0 titre compl\u00E9mentaire: Mr HITOMI Oji, n\u00E9 le 16 d\u00E9cembre1956 \u00E0 Hamburg (R\u00E9p. F\u00E9d Allemagne) et domicili\u00E9 rue de l\u0027Activit\u00E9, 25 \u00E0 1200 Woluwe saint Lambert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLMAN Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De nommer administrateur \u00E0 dater du 1er avril 2016 avec mandat gratuit et \u00E0 titre compl\u00E9mentaire: -Mr HOLMAN Graham n\u00E9 le 21 f\u00E9vrier 1966 \u00E0 Fareham (Royaume Uni) et domicili\u00E9 80 Evelyn Road, \u00E0 Otford, Kent TN14 5PU (Royaume Uni)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la nomination de Mr Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet au 1 octobre 2014 \u0435n lieu et place de Mme Sophie Brabants."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la nomination de Mr Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet au 1 octobre 2014 \u0435n lieu et place de Mme Sophie Brabants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Sophie Brabants par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet 1er octobre 2014."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Sophie Brabants par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet 1er octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUZUKI Kohei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Mr SUZUKI Kohei n\u00E9 le 22 d\u00E9cembre 1979: domicili\u00E9 avenue de Hinnisdaei, 42 \u00E0 1150 Bruxelles \u00E0 la fonction d\u0027administrateur \u00E0 dater du 14 avril 2014 pour ach\u00E8vement du mandat de Mr TAK. EMASU Shinjiro d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAK. EMASU Shinjiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Mr SUZUKI Kohei n\u00E9 le 22 d\u00E9cembre 1979: domicili\u00E9 avenue de Hinnisdaei, 42 \u00E0 1150 Bruxelles \u00E0 la fonction d\u0027administrateur \u00E0 dater du 14 avril 2014 pour ach\u00E8vement du mandat de Mr TAK. EMASU Shinjiro d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAKEMASU Shinjiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-14",
      "evidence_quote": "De prendre note de la renonciation \u00E0 son mandat d\u0027administrateur de Monsieur TAKEMASU Shinjiro, n\u00E9 le 14 juillet 1966 au Japon et domicili\u00E9 avenue de Hinnisdael, 42 \u00E0 1150 Bruxelles en tant qu\u0027administrateur \u00E0 dater du 14 avril 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUZUKI Kohei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-14",
      "evidence_quote": "De proposer la nomination de Monsieur SUZUKI Kohei, n\u00E9 le 22 d\u00E9cembre 1979 au Japon et domicili\u00E9 R\u00E9sidence Euro Tomberg, rue de l\u0027activit\u00E9, 25 \u00E0 1200 Woluwe Saint Lambert en tant qu\u0027administrateur \u00E0 dater du 14 avril 2014 pour ach\u00E8vement du mandat de Monsieur TAKEMASU Shinjiro d\u00E9missionaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASUDA Katsuhiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unarimit\u00E9 de prendre note de la renonciation \u00E0 son mandat d\u0027administrateur de Monsieur MASUDA Katsuhiro, n\u00E9 ie 20 octobre 1965 \u00E0 Gifu Japon et domicili\u00E9 rue Dautzenberg,63 \u00E0 1000 Bruxeiles en tant qu\u0027administrateur \u00E0 dater du 13 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAKEMASU Shinjiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mr TAKEMASU Shinjiro, domicili\u00E9 avenue de Hinnisdael, 42 \u00E0 1150 Bruxelles \u00E0 la fonction d\u0027administrateur \u00E0 dater du 28 juin 2013 pour un mandat de s\u00EDx ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat en tant que r\u00E9viseur d\u0027entreprises de KPMG R\u00E9viseurs d\u0027entreprises SCRL (0419.122.458) (n\u00B0 de membre B00001) repr\u00E9sent\u00E9 par Madame Sophie Brabants (A01911) avenue du Bourget, 40 \u00E0 1130 Bruxelles Belgique pour un mandat qui court "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAKI Koji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur WAKI Koji, domicili\u00E9 avenue des 5 Bonniers, 17 \u00E0 1150 Woluw\u00E9-Saint-Pierre \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 28 octobre 2011, pour ach\u00E8vement du mandat de Monsieur YASUDA Kenji, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WAKI Koji",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur WAKI Koji, domicili\u00E9 avenue des 5 Bonniers, 17 \u00E0 1150 Woluw\u00E9-Saint-Pierre \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 28 octobre 2011, pour ach\u00E8vement du mandat de Monsieur YASUDA Kenji, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YASUDA Kenji",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur WAKI Koji, domicili\u00E9 avenue des 5 Bonniers, 17 \u00E0 1150 Woluw\u00E9-Saint-Pierre \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 28 octobre 2011, pour ach\u00E8vement du mandat de Monsieur YASUDA Kenji, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YASUDA Kenji",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur WAKI Koji, domicili\u00E9 avenue des 5 Bonniers, 17 \u00E0 1150 Woluw\u00E9-Saint-Pierre \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 28 octobre 2011, pour ach\u00E8vement du mandat de Monsieur YASUDA Kenji, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "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": "2012-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YASUDA KENJI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-25",
      "evidence_quote": "la nomination de Monsieur YASUDA KENJI, avenue Paul Hymans 55 bte 14 \u00E0 1200 Bruxelles \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 25/06/2010 pour un mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YASUDA KENJI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-25",
      "evidence_quote": "la nomination de Monsieur YASUDA KENJI, avenue Paul Hymans 55 bte 14 \u00E0 1200 Bruxelles \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 25/06/2010 pour un mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASUDA Katsuhiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-25",
      "evidence_quote": "la nomination de Monsieur MASUDA Katsuhiro, rue Konkel 198/D31 \u00E0 1200 Bruxelles \u00E0 la fonction d\u0027administrateur \u00E0 dater du 25/06/2010 pour un mandat de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Brecx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseur d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-24",
      "evidence_quote": "La nomination pour trois ans de la \u0027soci\u00E9t\u00E9 KPMG R\u00E9viseur d\u0027entreprises SCRL repr\u00E9sent\u00E9e par Monsieur Dirk Brecx, avenue du Bourget 40 \u00E0 1130 Bruxelles, \u00E0 la fonction de commissaire pour un mandat de 3 ans allant du 24/06/2010 au 27/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TSUCHIYA Hideyuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-22",
      "evidence_quote": "De prendre note de la renonciation \u00E0 son mandat d\u0027admin\u0131strateur de Monsieur TSUCHIYA Hideyuki \u00E0 dater. du 22 ao\u00FBt 2007"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZUMI Tadashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-08-23",
      "evidence_quote": "De proposer la nomination de Monsieur AZUMI, Clos du Bergoje, 32 \u00E0 1160 Bruxelles en tant qu\u0027administrateur \u00E0 dater du 23 ao\u00FBt 2007 pour ach\u00E8vement du mandat de Mr TSUCHIYA Hideyuki d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horii Tetsuya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-12-31",
      "evidence_quote": "Renonciation \u00E0 son mandat d\u0027administrateur de Monsieur Horii Tetsuya, avenue des Becassines 29, 1160 Bruxelles \u00E0 dater du 31 d\u00E9cembre 2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIKAWA Hiroshi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-05",
      "evidence_quote": "Renonciation au mandat d\u0027administrateur de Monsieur MORIKAWA Hiroshi n\u00E9 le 02 janvier 1946, domicili\u00E9 route Gouvernementale 172 \u00E0 1950 Kraainem \u00E0 partir du 5 juin 2003."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISHIDA Shinichi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-06",
      "evidence_quote": "De nommer Mr ISHIDA Shinichi, n\u00E9 le 28 ao\u00FBt 1949 et domicili\u00E9 route Gouvernementale 172 \u00E0 1950 Kraainem, adm\u0131nistrateur et adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 6 juin 2003 pour ach\u00E8vement du mandat de Mr MORIKAWA Hiroshi d\u00E9missionaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ISHIDA Shinichi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-06",
      "evidence_quote": "De nommer Mr ISHIDA Shinichi, n\u00E9 le 28 ao\u00FBt 1949 et domicili\u00E9 route Gouvernementale 172 \u00E0 1950 Kraainem, adm\u0131nistrateur et adm\u0131nistrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 6 juin 2003 pour ach\u00E8vement du mandat de Mr MORIKAWA Hiroshi d\u00E9missionaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUMITA Tadashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-23",
      "evidence_quote": "Le consel d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: De prendre note de la renonc\u00EDation au mandat d\u0027administrateur de Mr SUMITA Tadashi, domicili\u00E9 R\u00E9sidence Wellington, chauss\u00E9e de Vleurgat, 154 \u00E0 1000 Bruxelles \u00E0 partir du 23 ao\u00FBt 2002."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODAKA Shigeaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-23",
      "evidence_quote": "De nommer Mr. ODAKA Shigeaki, n\u00E9 le 06 avril 1966 et domicili\u00E9 rue des villageois, 50 \u00E0 1160 Bruxelles, administrateur \u00E0 dater du 23 ao\u00FBt 2002 pour ach\u00E8vement du mandat de Mr SUMITA Tadashi d\u00E9missionaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.850.610",
    "name_full": "SUMITOMO BENELUX",
    "legal_form": "SA"
  }
}