The Boston Consulting Group

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        "name": "Tom Brijs",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Tom Brijs [...] en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet 1er janvier 2026."
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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    {
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        "rrn": null,
        "name": "Jean Dobbeni",
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        "birth_date": null
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      "effective_date": "2025-06-13",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Jean Dobbeni, r\u00E9sidant au 6, Clos Rivoli, 1410 Waterloo, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 13 juin 2025"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Stefan Dab",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Stefan Dab, r\u00E9sidant au 44, Avenue de l\u0027Arbal\u00E8te, 1170 Watermael-Boitsfort, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2025."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Nauts",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-04-11",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Christophe Nauts, r\u00E9sidant au 25, Hooirt, 9220 Hamme, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 11 avril 2025."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finn Ruthenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Finn Ruthenberg, r\u00E9sidant au 3, Vaderlandstraat, 9000 Gent, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 mai 2025."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lema\u00EEtre",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Fran\u00E7ois Lema\u00EEtre, r\u00E9sidant au 3, Avenue de la Turquoise, 1640 Rhode-Saint-Gen\u00E8se, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2025."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Machelen, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Ann Cleenewerck, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Gielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-05",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de Mme. Karolien Gielen, r\u00E9sidantau 6, Halsdreef, 3090 Overijse, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 05 Avril 2024."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Apostolatos",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-04-30",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Konstantinos Apostolatos, r\u00E9sidant au 7, Korporaaldreef, 1180 Uccle, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet\u00E0 compter du 30 Avril 2024."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de .M. Bart Janssens, r\u00E9sidant au 5, Schranshoeflei, 2820 Bonheiden, Belgique, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 Avril 2024."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hendrix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Jeroen Hendrix, r\u00E9sidant au 18A, Rue de Tourinnes, 1320 Hamme-Mille, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2024."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SRL"
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Croket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Frank Croket, r\u00E9sidant au 15, Sint Stefaanstraat, 1910 Kampenhout, Belgium, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 octobre 2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Brognaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Christophe Brognaux, r\u00E9sidant \u00E0 l\u0027avenue du feuillage 12, 1180 Uccle, en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 04 juillet 2023."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Bart Van Praet, r\u00E9sidant \u00E0 Vlaanderveldlaan 44, 1560 Hoeilaart, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0449.557.287",
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  "subject_company": {
    "kbo": "0449.557.287",
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2022-10-03",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Philippe Malherbe, Lauranne Demesmaeker of iedere andere advocaat of medewerker van het kantoor malherbe, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65, bus 11 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Kantoor Malherbe",
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  "governance_change": {
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pieter Himpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Pieter Himpens, r\u00E9sidant \u00E1 Heidebergstraat 162, 3010 Leuven, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2022."
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      "person": {
        "rrn": null,
        "name": "Finn Ruthenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Finn Ruthenberg, r\u00E9sidant \u00E0 Vaderlandstraat 3, 9000 Gent, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er mai 2022. Les actionnaires d\u00E9cident, dars la mesure du n\u00E9cessaire, de ratifier toutes les actions et d\u00E9c\u00EDsions prises par M. Finn Ruthenberg ",
      "discharge_granted": true
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Janssens, r\u00E9sidant \u00E0 Schranshoeflei 5, 2820 Bonheiden, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er juin 2022. Les actionnaires d\u00E9c\u00EDdent, dans la mesure du n\u00E9cessaire, de ratifier toutes les actions et d\u00E9cisions prises par M. Bart Janssens au",
      "discharge_granted": true
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  "act_meta": {
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  "subject_company": {
    "kbo": "0449.557.287",
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{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Jean Dobbeni",
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        "birth_date": null
      },
      "effective_date": "2021-12-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Jean Dobbeni, r\u00E9s\u00EDdant \u00E0 Avenue du Vert Bocage 24, 1410 Waterloo, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 24 d\u00E9cembre 2021."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Baise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires prennent acte et acceptent la d\u00E9mission de M. Nicolas Baise, r\u00E9sidant au 11B Avenue des Ombrages, 1200 Woluw\u00E9-Saint-Lambert, en tant que administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 janvier 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
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{
  "events": [
    {
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        "rrn": null,
        "name": "Ann Cleenewerck",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Ann Cleenewerck, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice "
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  "subject_company": {
    "kbo": "0449.557.287",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Cotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Pascal Cotte, r\u00E9sidant au 33 avenue Charles Floquet, 75007 Paris, France, en tant que administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 d\u00E9cembre 2020."
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        "rrn": null,
        "name": "Peter Adams",
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        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Peter Adams, r\u00E9sidant au Jef De Belderlaan 9. 9831 Sint-Martens-Latem, en tant que administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 janvier 2021."
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  "subject_company": {
    "kbo": "0449.557.287",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Croket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M Frank Croket, r\u00E9sidant \u00E0 \u00E0 Sint Stefaanstraat 15, 1910 Kampenhout, tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2020."
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        "rrn": null,
        "name": "Konstantinos Apostolatos",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-10-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer \u00E9galement M. Konstantinos Apostolatos, r\u00E9sidant \u00E0 Korporaaldreef 7, 1180 Ukkel, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet au 1er octobre 2020."
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  "subject_company": {
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  "statute_change": {
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    "effective_date": "2020-07-01",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.557.287",
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    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tiberghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "Les associ\u00E9s prennent note de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Tiberghien, r\u00E9sidant \u00E0 Dr\u00E8ve du caporal 42, 1180 Uccle, en tant que g\u00E9rant B de la Soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2019."
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  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note du remplacement de Monsieur Fran\u00E7ois Cattoir repr\u00E9sentant permanent de PricewaterhouseCoopers, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18 (Woluwe Garden), 1932 Sint-Stevens-Woluwe, par Madame Ann Cleenewerck en tant que commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note du remplacement de Monsieur Fran\u00E7ois Cattoir repr\u00E9sentant permanent de PricewaterhouseCoopers, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18 (Woluwe Garden), 1932 Sint-Stevens-Woluwe, par Madame Ann Cleenewerck en tant que commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Deborah Simpson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s prend note de la d\u00E9mission de Madame Deborah Simpson, demeurant \u00E0 9 Calumet Road Winchester, MA 01890, Etats-Unis, en sa qualit\u00E9 de G\u00E9rant A, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Holden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire Monsieur Mark Holden, r\u00E9sidant \u00E0 6 Leyborne Park, Richmond, TW9 3HA, Royaume-Uni, en tant que G\u00E9rant A de la Soci\u00E9t\u00E9. Son mandat, qui prend effet imm\u00E9diatement, est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Nauts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-24",
      "evidence_quote": "Les associes d\u00E9cident de nommer M. Christophe Nauts, r\u00E9sidant \u00E0 Kerkstraat 47 9220 Hamme, en tant que g\u00E9rant B de la Soci\u00E9t\u00E9 avec effet au 24 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire PricewaterhouseCoopers, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18 (Woluwe Garden), 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par M. Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat de trois ans."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander Amoukteh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s prend note de la d\u00E9mission de Monsieur Alexander Amoukteh, demeurant \u00E0 Avenue Marechal Ney, 147 B, 1180 Uccle, en sa qualit\u00E9 de G\u00E9rant B, avec effet au 1er janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karolien Gielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire Madame Karolien Gielen, r\u00E9sidant \u00E0 Halsdreef 6, 3090 Overijse, en tant que G\u00E9rant B de la Soci\u00E9t\u00E9. Son mandat, qui prendra effet au 1er juillet 2018, est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e [...]."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filiep Deforche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "Les associ\u00E9s prennent note de la d\u00E9mission de M. Filiep Deforche, r\u00E9sidant \u00E0 Oude-Godstraat 34, 2650 Edegem, en tant que g\u00E9rant B de la Soci\u00E9t\u00E9 avec effet au 31 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Baise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire M. Nicolas Baise, r\u00E9sidant \u00E0 Avenue de Mai 104, 1200 Woluwe-Saint-Lambert, en tant que g\u00E9rant B de la Soci\u00E9t\u00E9. Son mandat, qui prendra effet au 1er juillet 2016, est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Herlant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s prend note de la d\u00E9mission de M. Marc Herlant, r\u00E9sidant \u00E0 Varenslaan 21, 3090 Overijse, et de M. Jorge Tomaz, r\u00E9sidant \u00E0 Boulevard Auguste Reyers 133, 1030 Schaerbeek, en tant que g\u00E9rants B de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Tomaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s prend note de la d\u00E9mission de M. Marc Herlant, r\u00E9sidant \u00E0 Varenslaan 21, 3090 Overijse, et de M. Jorge Tomaz, r\u00E9sidant \u00E0 Boulevard Auguste Reyers 133, 1030 Schaerbeek, en tant que g\u00E9rants B de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Lierde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s prend \u00E9galement note de la d\u00E9mission de M. Bruno Van Lierde, r\u00E9sidant \u00E0 Avenue Hamoir 24b, 1180 Bruxelles, en tant que g\u00E9rant B de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Geurts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer M. Fr\u00E9d\u00E9ric Geurts, r\u00E9sidant \u00E0 Avenue des Bouvreuils 3, 1301 Bierges, en tant que g\u00E9rant B de la Soci\u00E9t\u00E9 avec effet au 11 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonas Geerinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire Monsieur Jonas Geerinck, r\u00E9sidant \u00E0, Poelsnepstraat 5/101, 9000 Gand, en tant que g\u00E9rant [B] de la Soci\u00E9t\u00E9. Son mandat, qui prendra effet au 1er juillet 2015, est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e [...]."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire PricewaterhouseCoopers, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18 (Woluwe Garden), 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par M. Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonas Geerinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De algemene vergadering van vennoten benoemt de heer Jonas Geerinck, wonende te, Poelsnepstraat 5/101- 9000 Gent, als zaakvoerder [B] van de Vennootschap. Zijn mandaat zal in werking treden vanaf 1 juli 2015, voor een onbepaalde duur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van vennoten herbenoemt PricewaterhouseCoopers, bedrijfsrevisoren, met zetel te Woluwedal 18 (Woluwe Garden), 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Fran\u00E7ois Cattoir, bedrijfsrevisor, als commissaris van de Vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u0022Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Cattoir",
    "firm_kbo": null,
    "firm_name": "Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Fran\u00E7ois Cattoir"
  },
  "subject_company": {
    "kbo": "0449.557.287",
    "name_full": "THE BOSTON CONSULTING GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Sara Berquin et/ou Madame Aur\u00E9lie Van Ruysevelt \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u00AB Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tr\u00EDbunal du commerce comp\u00E9tent",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvo\u00EDrs \u00E0 chaque avocat du cabinet Liedekerke, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}