THE WORLD CONTAINERBOARD ORGANISATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bennett Brandon Wayne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Bennett Brandon Wayne, 22 Habersham Way NW, 30305 Atlanta, GA, U.S.A. - Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bianchi Michele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Bianchi Michele, 4/6 Via di Pettinaglio, 55012 Capannori (LU), Italie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chang Ching Biao",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Chang Ching Biao, No.500-32, Sec.2, Xiangshun Rd., Beitun Dist., Taichung City 406020, Taiwan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foley-Rockvam Catherine Eleanor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Madame Foley-Rockvam Catherine Eleanor, 8 Goldenrod Lane, Falmouth, ME04105, United States"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E4rtner Markus Eduard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur G\u00E4rtner Markus Eduard, 2 Schlegelmattli, 6373 Ennetb\u00FCrgen, Suisse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasegawa Ichiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Hasegawa Ichiro, Residence Tower No.2002, 4-1-34 Toranomon, Minato-ku, Tokyo 105-0001, Japon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malo Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieurt Malo Charles, 1247 Rue de Lisieux, Boucherville, Quebec J4B 8E8, Canada"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027Neal John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur O\u0027Neal John, 221 Dovecrest Dr., Atlanta, GA 30305, United States"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robison Tricia Danielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Madame Robison Tricia Danielle, 600 Sheridan, Evanston, I| 60202, U.S.A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royalty Jay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Royalty Jay, 9546 Ednam CV, Germantown, TN, 38139, United States"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soares Jos\u00E9 Gertrudes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Soares Jos\u00E9 Gertrudes, 519 Av. Rouxinol, 04516-000, Sao Paulo, Br\u00E9zil"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bezouw Paulus Petrus Lambertus Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Van Bezouw Paulus Petrus Lambertus Maria, 5037 SP Tilburg at Gotenpark 10, Pay Bas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wild Graeme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Wild Graeme, 130 7th Linden, Johannesburg, 2194, South Africa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bennett Brandon Wayne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Bennett Brandon Wayne, 22 Habersham Way NW, 30305 Atlanta, GA, U.S.A. - Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bianchi Michele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Bianchi Michele, 4/6 Via di Pettinaglio, 55012 Capannori (LU), Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chang Ching Biao",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Chang Ching Biao, No.500-32, Sec.2, Xiangshun Rd., Beitun Dist., Taichung City 406020, Taiwan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foley-Rockvam Catherine Eleanor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Madame Foley-Rockvam Catherine Eleanor, 8 Goldenrod Lane, Falmouth, ME04105, United States"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasegawa Ichiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Hasegawa Ichiro, Residence Tower No.2002, 4-1-34 Toranomon, Minato-ku, Tokyo 105-0001, Japon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robison Tricia Danielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Madame Robison Tricia Danielle. 600 Sheridan, Evanston, II 60202, U.S.A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royalty Jay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Royalty Jay, 9546 Ednam CV, Germantown, TN, 38139, United States"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soares Jos\u00E9 Gertrudes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Soares Jos\u00E9 Gertrudes, 519 Av. Rouxinol, 04516-000, Sao Paulo, Br\u00E9zil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bezouw Paulus Petrus Lambertus Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Van Bezouw Paulus Petrus Lambertus Maria, 5037 SP Tilburg at Gotenpark 10, Pay Bas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wild Graeme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Wild Graeme, 130 7th Linden, Johannesburg, 2194, South Africa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liscano Marcela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la nomination en qualit\u00E9 d\u0027administrateurs pour un mandat de 4 ans: Madame Liscano Marcela, 1387 Big Oak Rd, Ennice, NC 28623-9134"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.539.305",
    "name_full": "THE WORLD CONTAINERBOARD ORGANISATION, EN ABREGE : WCO",
    "legal_form": "ASS"
  }
}

{
  "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": "2025-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.539.305",
    "name_full": "THE WORLD CONTAINERBOARD ORGANISATION, EN ABREGE : WCO",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Donne procuration \u00E0 Me Bertrand WITTAMER et Me Aymeric Olmanst, faisant \u00E9lection de domicile au cabinet d\u0027avocats \u0027van Cutsem - Wittamer - Marnef, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise 235, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de se substituer tout autre avocat dudit cabinet, afin de proc\u00E9der aux formalit\u00E9s en vue de la publication des r\u00E9solutions prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mai 2024 aux annexes du Moniteur belge, et signer tous documents \u00E0 cet effet.",
      "holder_kbo": null,
      "holder_name": "van Cutsem - Wittamer - Marnef",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Petrus Lambertus Maria van Bezouw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aujourd\u0027hui l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme 13i\u00E8me administrateur: Monsieur Paulus Petrus Lambertus Maria van Bezouw"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Petrus Lambertus Maria van Bezouw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Monsieur van Bezouw Pr\u00E9sident du Conseil d\u0027Administration et Adminstrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0478.539.305",
    "name_full": "THE WORLD CONTAINERBOARD ORGANISATION, EN ABREGE : WCO",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harwood Michael R.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Harwood Michael R., 1800 Sarasota Business Parkway Conyers, GA 30013, d\u00E9c\u00E9d\u00E9 le 17/05/2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will\u00E9e Clemens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la demission en qualit\u00E9 d\u0027administrateurs Monsieur Will\u00E9e Clemens, Stella-Klein-Weg 9, 1020 Vienna, Austria, d\u00E9c\u00E9d\u00E9 le 12/11/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bennett Brandon Wayne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Bennett Brandon Wayne, 4737 Dudley Lane NW, 30327 Atlanta, GA, U.S.A. - Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bianchi Michele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Bianchi Michele, 4/6 Via di Pettinaglio, 55012 Capannori (LU), Italie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chang Ching Biao",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Chang Ching Biao, No.1, Sec.1, Minsheng Rd., Banqiao Dist., New Taipei City 220, Taiwan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E4rtner Markus Eduard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur G\u00E4rtner Markus Eduard, 2 Schlegelmattli, 6373 Ennetb\u00FCrgen, Suisse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasegawa Ichiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Hasegawa Ichiro, Residence Tower No.2002, 4-1-34 Toranomon, Minato-ku, Tokyo 105-0001, Japon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malo Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Malo Charles, 1247 Rue de Lisieux, Boucherville, Quebec J4B 8E8, Canada"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robison Tricia Danielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Madame Robison Tricia Danielle, 600 Sheridan, Evanston, I| 60202, U.S.A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soares Jos\u00E9 Gertrudes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la r\u00E9election en qualit\u00E9 d\u0027administrateurs Monsieur Soares Jos\u00E9 Gertrudes, 519 Av. Rouxinol, 04516-000, Sao Paulo, Br\u00E9zil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foley-Rockvam Catherine Eleanor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la nomination en qualit\u00E9 d\u0027administrateurs pour un mandat de 4 ans: Madame Foley-Rockvam Catherine Eleanor, 8 Goldenrod Lane, Falmouth, ME04105, United States"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u0027Neal John Lelon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la nomination en qualit\u00E9 d\u0027administrateurs pour un mandat de 4 ans: Monsieur O\u0027Neal John Lelon, 221 Dovecrest Dr., Atlanta, GA 30305, United States"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Spielmann Klaus Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission Gestion Journali\u00E8re: Monsieur Splelmann Klaus Kurt, Hermann-L\u00F6ns-Strasse 23, 66894 Bechhofen, Allemagne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bezouw Paulus Petrus Lambertus Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination Gestion Journali\u00E8re: Monsieur Van Bezouw Paulus Petrus Lambertus Maria, 5037 SP Tilburg at Gotenpark 10, Pay Bas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.539.305",
    "name_full": "THE WORLD CONTAINERBOARD ORGANISATION, EN ABREGE : WCO",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Geert Van Goolen, reviseur d\u0027entreprises, Kerkstraat 152, 1851 Grimbergen, est nomm\u00E9 commissaire pour les ann\u00E9es calendrier 2023, 2024 et 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0478.539.305",
    "name_full": "THE WORLD CONTAINERBOARD ORGANISATION, EN ABREGE : WCO",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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