TOO' GEZER

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    "name_change": false,
    "seat_change": false,
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    "effective_date": "2025-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans. ... La SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OKAPI GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u0027administrateurs cat\u00E9gorie B nomm\u00E9s par le proc\u00E8s-verbal du Coll\u00E8ge d\u0027administrateurs du 09/02/2023 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2029 pour: ... SRL OKAPI GESTION, repr\u00E9sent\u00E9e par Madame Sonia MULLIEZ, administrateur cat\u00E9gorie B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FELIZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E8 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: ... SRL FELIZ, repr\u00E9sent\u00E9e par Madame Priscilla MULLIEZ, administrateur cat\u00E9gorie B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement les mandats des administrateurs suivants par acte notari\u00E8 du 15/12/2022 pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2028 pour: ... SRL OSE MANAGEMENT, repr\u00E9sent\u00E9e par Doroth\u00E9e MULLIEZ, administrateur cat\u00E9gorie B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Le coll\u00E8ge prend acte de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B. Leur mandat prend fin avec effet imm\u00E9diat \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMKB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Le coll\u00E8ge prend acte de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B. Leur mandat prend fin avec effet imm\u00E9diat \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Kentya MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "le Pr\u00E9sident propose de pourvoir provisoirement aux postes d\u0027administrateurs vacants \u00E0 la suite de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en nommant les personnes suivantes en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B, avec effet imm\u00E9diat \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente r\u00E9union, jusqu\u0027\u00E0 la pro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "le Pr\u00E9sident propose de pourvoir provisoirement aux postes d\u0027administrateurs vacants \u00E0 la suite de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en nommant les personnes suivantes en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B, avec effet imm\u00E9diat \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente r\u00E9union, jusqu\u0027\u00E0 la pro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

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  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "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": "2021-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026: Administrateur de cat\u00E9gorie A - Monsieur Patricq MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence MOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026: Administrateur de cat\u00E9gorie A - Madame Laurence MOTTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice DESCAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2026: Administrateur de cat\u00E9gorie A - Monsieur Patrice DESCAMPS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OKAPI GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur de cat\u00E9gorie B - La SRL OKAPI GESTION, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 52/1, repr\u00E9sent\u00E9e par Madame Sonia MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FELIZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL FELIZ, dont le si\u00E8ge social est sis \u00E0 7711 DOTTIGNIES, Avenue des Marronniers 20, repr\u00E9sent\u00E9e par Madame Priscilla MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PAME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL PAME, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 52/1, repr\u00E9sent\u00E9e par Madame Alix MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Kentia MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL E.M.K.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL E.M.K.B., dont le si\u00E8ge social est sis \u00E0 7730 NECHIN, Rue Reine Astrid 88, repr\u00E9sent\u00E9e par Madame Marie-Kentia MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL OSE MANAGEMENT, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e Tournai 52/1, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e MULLIEZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "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": "2019-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christophe Krzewinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-11",
    "filing_date": "2018-01-11",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 janvier 2018-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-01-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.654.618",
        "name": "TOO\u0027GEZER",
        "role": "other",
        "address": "Chauss\u00E9e de Tournai 52/1 - 7520 Tournai (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La convention de partenariat, notamment son article 11, relative aux engagements de contr\u00F4le de JEC Invest et de la soci\u00E9t\u00E9, est approuv\u00E9e et confirm\u00E9e par les actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027GEZER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Colpaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 janvier 2018 de TOO\u0027GEZER, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les clauses de la Convention de Partenariat, notamment l\u0027article 11 relatif aux engagements de contr\u00F4le de JEC Invest et de la soci\u00E9t\u00E9. Les actionnaires ont mandat\u00E9 les avocats Christophe Krzewinski et Charlotte Colpaert pour effectuer les formalit\u00E9s de publication.",
  "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": "SPRL SMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de cat\u00E9gorie B \u00E0 dater de ce jour de la SPRL SMI, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 52/1, repr\u00E9sent\u00E9e par la SA TOO\u0027GEZER, dont le si\u00E8ge social est sis \u00E0 7520 RAM\u00C9GNIES-CHIN, Chauss\u00E9e ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL OKAPI: GESTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement comme Administrateur de cat\u00E9gorie B pour le reste du mandat de la SPRL SMI c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 la SPRL OKAPI: GESTION, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 52/1, re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1"
      },
      "old_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "Suite \u00E0 la renum\u00E9rotation par l\u0027administration communale le 10 mars 2016, l\u0027adresse du si\u00E8ge social est compl\u00E9t\u00E9 et est d\u00E9sormais comme suit: ancienne adresse : Chauss\u00E9e de Tournai 52 \u00E0 7520 RAMEGNIES-CHIN nouvelle adresse : Chauss\u00E9e de Tournai 52/1 \u00E0 7520 RAMEGNIES-CHIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BONJET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de cat\u00E9gorie B de la SPRL BONJET, dont le si\u00E8ge social est sis \u00E0 7700 MOUSCRON, Rue Gustave Desquenne 1, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e MULLIEZ, domicili\u00E9e \u00E0 7503 FROYENNES, R\u00E9sidence des Mottes 3. L\u0027assembl\u00E9e lui donne d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL OSE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement comme Administrateur de cat\u00E9gorie B pour le reste du mandat de la SPRL BONJET c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 la SPRL OSE MANAGEMENT, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 52, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "Rue Beyaert",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Transfert du si\u00E8ge social ... le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 31 janvier 2015 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52 7520 RAMEGNIES-CHIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "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": "2014-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "TOO\u0027 GEZER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patricq MULLIEZ",
        "quote": "De renouveler aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Patricq MULLIEZ",
        "excluded_powers": null
      },
      {
        "name": "Laurence MOTTE",
        "quote": "De renouveler aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s ... Madame Laurence MOTTE.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2014-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "PAMUB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue Beyaert",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": "3",
        "street_number": "1"
      },
      "effective_date": "2014-02-10",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 10 f\u00E9vrier 2014 \u00E0 l\u0027adresse suivante: Rue Beyaert 75 7500 TOURNAI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "PAMUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs, de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin \u00E0 l\u0027AGO de 2017. Les administrateurs sont Patrick MULLIEZ, Laurence MOTTE et Alix MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence MOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs, de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin \u00E0 l\u0027AGO de 2017. Les administrateurs sont Patrick MULLIEZ, Laurence MOTTE et Alix MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs, de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin \u00E0 l\u0027AGO de 2017. Les administrateurs sont Patrick MULLIEZ, Laurence MOTTE et Alix MULLIEZ"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs, de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin \u00E0 l\u0027AGO de 2017. Les administrateurs sont Patrick MULLIEZ, Laurence MOTTE et Alix MULLIEZ. L\u0027administrateur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.654.618",
    "name_full": "PAMUB",
    "legal_form": "SA"
  }
}