TRADIN BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIANE VETSUYPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle a accept\u00E9 la d\u00E9mission de Madame CHRISTIANE VETSUYPENS comme adminsitrateur et Admintrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir Du 13 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIANE VETSUYPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle a accept\u00E9 la d\u00E9mission de Madame CHRISTIANE VETSUYPENS comme adminsitrateur et Admintrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir Du 13 ao\u00FBt 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 PRZEDBORSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Mr PRZEDBORSKI Andr\u00E9 et Madame PRZEDORSKI CHLOE en tant q\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHLOE PRZEDORSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Mr PRZEDBORSKI Andr\u00E9 et Madame PRZEDORSKI CHLOE en tant q\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 PRZEDBORSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Mr PRZEDBORSKI Andr\u00E9 et Madame PRZEDORSKI CHLOE en tant q\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHLOE PRZEDORSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Mr PRZEDBORSKI Andr\u00E9 et Madame PRZEDORSKI CHLOE en tant q\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.608.330",
    "name_full": "TRADIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CHLOE PRZEDBORSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle a d\u00E9cid\u00E9 de nommer Madame CHLOE PRZEDBORSKI comme adminsitrateur et Admintrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir du 18 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.608.330",
    "name_full": "TRADIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VETSUYENS CHRISTIANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par la pr\u00E9sente l\u0027Assembl\u00E9ge g\u00E9n\u00E9rale ordinaire nomme comme administrateurs: - madame VETSUYENS CHRISTIANE - Kerkhofstraat 6- 1651 LOT/BEERSEL -NN 47050637282"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRZEDBORSKI Andr\u00E9 Marc Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par la pr\u00E9sente l\u0027Assembl\u00E9ge g\u00E9n\u00E9rale ordinaire nomme comme administrateurs: - Monsieur PRZEDBORSKI Andr\u00E9 Marc Daniel, dit Daniel PRZEDBORSKI - 98000 MONACO, 2 avenu des Citronniers - NN 54050723743"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VETSUYENS CHRISTIANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renom\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - Madame VETSUYPENS CHRISTIANE - kerkhofstraat 6 - 1651 LOT/BEERSEL - NN 47050637282"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.608.330",
    "name_full": "TRADIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALDEVILLA Elena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par la pr\u00E9sente l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission comme administrateur de Madame CALDEVILLA Elena - Avenue des Cyclamens 5-1420 BRAINE L\u0027ALLEUD - NN60040108410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.608.330",
    "name_full": "TRADIN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRZEDBORSKI Serge Eric Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par la pr\u00E9sente l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre prend acte de la d\u00E9mission comme administrateur de Monsieur PRZEDBORSKI Serge Eric Luc et est remplac\u00E9 par Madame CALDEVILLA Elena."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALDEVILLA Elena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 comme administrateurs: ... Madame CALDEVILLA Elena"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VETSUYPENS CHRISTIANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 comme administrateurs: - madame VETSUYPENS CHRISTIANE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRZEDBORSKI Andr\u00E9 Marc Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 comme administrateurs: ... Monsieur PRZEDBORSKI Andr\u00E9 Marc Daniel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VETSUYPENS Christiane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - madame VETSUYPENS Christiane"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.608.330",
    "name_full": "TRADIN BELGIUM",
    "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": "2012-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.608.330",
    "name_full": "TRADIN BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}