TASTE DEVELOPMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cruyplants Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date de la pr\u00E9sente, des personnes suivantes de leur mandat d\u0027administrateurs de l\u00E1 Soci\u00E9t\u00E9: Mme Cruyplants Val\u00E9rie;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Beukelaer Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date de la pr\u00E9sente, des personnes suivantes de leur mandat d\u0027administrateurs de l\u00E1 Soci\u00E9t\u00E9: ... M. de Beukelaer Arnaud;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledeganck An",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 la date de la pr\u00E9sente, des personnes suivantes de leur mandat d\u0027administrateurs de l\u00E1 Soci\u00E9t\u00E9: ... Mme Ledeganck An.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Del Monaco Luigi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Luigi Del Monaco domicili\u00E9 \u00E0 VIA ROGGIA RENATELLA, 2\u00B0 20063 CERNUSCO SUL NAVIGLIO, Italie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waeyenbergh Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... Monsieur Thierry Waeyenbergh domicili\u00E9 \u00E0 Jan Longinstraat 71 \u00E0 1731 Zellik;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wenzel Hans Udo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... Monsieur Hans Udo Wenzel, domicili\u00E9 Via Dei Piatti 8 \u00E0 20123 Milario, Italie."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Beukelaer Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur de Beukelaer Arnaud de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Waeyenbergh Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la ou les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Thierry Waeyenbergh domicili\u00E9 \u00E0 Jan Longinstraat 71 \u00E0 1731 Zellik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.780.655",
    "name_full": "TASTE DEVELOPMENT, EN ABREGE : TASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Beukelaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil decide de renouveler le mandat de: - Monsieur Arnaud de Beukelaer pr\u00E9nomm\u00E9 aux fonctions d\u0027administrateur d\u00E9legu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Cruyplants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil decide de renouveler le mandat de: - Madame Val\u00E9rie Cruyplants, pr\u00E9nomm\u00E9e aux fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Holloway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil decide de renouveler le mandat de: - Monsieur Jeremy Holloway, pr\u00E9nomm\u00E9 aux fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Ledeganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil decide de renouveler le mandat de: - Madame An Ledeganck, pr\u00E9nomm\u00E9e aux fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Braet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil decide de renouveler le mandat de: - Madame Sandrine Braet, pr\u00E9nomm\u00E9e aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.780.655",
    "name_full": "TASTE DEVELOPMENT, EN ABREGE : TASTE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.780.655",
    "name_full": "TASTE DEVELOPMENT, EN ABREGE : TASTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Braet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 nomme Madame Sandrine Braet au poste d\u0027administrateur. Le mandat de Madame Braet d\u00E9butera en date du 16/05/2019 et prendra fin le 17/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.780.655",
    "name_full": "TASTE DEVELOPMENT, EN ABREGE : TASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Beukelaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs, tel que propos\u00E9 par le: conseil d\u0027administration, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Cruyplants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs, tel que propos\u00E9 par le: conseil d\u0027administration, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Lecocq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs, tel que propos\u00E9 par le: conseil d\u0027administration, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Holloway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs, tel que propos\u00E9 par le: conseil d\u0027administration, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Ledeganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs, tel que propos\u00E9 par le: conseil d\u0027administration, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.780.655",
    "name_full": "TASTE DEVELOPMENT, EN ABREGE : TASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de BEUKELAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats d\u0027admin\u0131strateur de: - Monsieur Arnaud de BEUKELAER, domicili\u00E9 \u00E0 1170 Bruxelles, Avenue L\u00E9opold Wiener, 107"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie CRUYPLANTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats d\u0027admin\u0131strateur de: - Madame Val\u00E9rie CRUYPLANTS, domicili\u00E9e \u00E0 1170 Bruxelles, Avenue L\u00E9opold Wiener, 107."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DENAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans les mandats d\u0027admin\u0131strateur de: - Monsieur Christian DENAYER, domic\u0131li\u00E9 \u00E0 1742 Ternat, Rodestraat, 30"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VAN HERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs: - Monsieur Jean-Claude VAN HERCK, domicili\u00E9 \u00E0 1140 Evere, Avenue du Renouveau, 33 bte 26"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LECOCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs: - Monsteur LECOCQ St\u00E9phane, domicili\u00E9 \u00E0 1190 Forest, Place Saint-Denis, 24"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de BEUKELAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. de renouveler le mandat d\u0027admin\u0131strateur-d\u00E9l\u00E9gu\u00E9 de: - Monsieur de BEUKELAER Arnaud, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.780.655",
    "name_full": "TASTE DEVELOPMENT, EN ABREGE : TASTE",
    "legal_form": "SA"
  }
}