TECNOCHEM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "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\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2025 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2024. KPMG R\u00E9viseurs d\u0027Entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hrechdakian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit comme membres du Conseil d\u0027administration, pour un mandat de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle de 2026 qui approuvera les comptes 2025, les deux personnes suivantes : \u2022M. Peter HRECHDAKIAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarkis Kawoukjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit comme membres du Conseil d\u0027administration, pour un mandat de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle de 2026 qui approuvera les comptes 2025, les deux personnes suivantes : \u2022M. Sarkis KAWOUKJIAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Nizet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte la d\u00E9mission de Monsieur Nicolas Nizet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Misk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de M. Jean Misk qui est pr\u00E9sent\u00E9e durant cette Assembl\u00E9e, et elle lui donne d\u00E9charge et quitus.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "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": "2021-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HRECHDAKIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit comme membres du Conseil d\u0027administration, pour un mandat de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle de 2023, les trois personnes suivantes: - M. Peter HRECHDAKIAN",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas NIZET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit comme membres du Conseil d\u0027administration, pour un mandat de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle de 2023, les trois personnes suivantes: - M. Nicolas NIZET",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean MISK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit comme membres du Conseil d\u0027administration, pour un mandat de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle de 2023, les trois personnes suivantes: - M. Jean MISK",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par M. C\u00E9dric BOGAERTS, comme R\u00E9viseur d\u0027entreprises pour une mandat expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle de 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HRECHDAKIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Le Conseil d\u0027Administration \u00E9lit Monsieur Peter HRECHDAKIAN comme Pr\u00E9sident du Conseil d\u0027Administration et administrateur-d\u00E9l\u00E9gu\u00E9, pour un mandat de trois ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire Annuelle statutaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne EL SOURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Madame Jocelyne EL SOURY de son poste d\u0027administrateur et ce \u00E0 dater du 12 novembre 2019. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HRECHDAKIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Accepte la nomination de Monsieur Peter HRECHDAKIAN au poste d\u0027administrateur et ce \u00E0 dater du 12 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas NIZET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Accepte la nomination de Monsieur Nicolas NIZET, au poste d\u0027administrateur et ce \u00E0 dater du 12 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selim NAHAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Monsieur Selim NAHAS, \u00E0 la date du 30 juin 2018 de son poste d\u0027administrateur. li lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne EL SOURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Accepte la nomination, au poste d\u0027administrateur, Madame Jocelyne EL SOURY et ce \u00E0 dater du 1er juillet 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamal CHEHAB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Le Conseil d\u0027Administration confirme la d\u00E9mission de Monsieur Kamal CHEHAB de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 30 juin 2018. II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.443.902",
    "name_full": "TECNOCHEM",
    "legal_form": "SA"
  }
}