TRANSEO INTERNATIONAL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck DEZOTEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Mandats \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027Administrateur de : - Monsieur Franck DEZOTEUX, jusque \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CHABROL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Mandats \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027Administrateur de : - Monsieur Bruno CHABROL, jusque \u00E0 l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van WEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Mandats \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027Administrateur de : -Monsieur Bart Van WEGEN, jusque \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck DEZOTEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de maintenir Monsieur Franck DEZOTEUX, Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "TRANSEO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-02-18",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de Namur 71, \u0412-1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "TRANSEO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck DEZOTEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur de: - Monsieur Franck DEZOTEUX, dcmicil\u00E9 rue de Namur 71 \u00E0 1000 Bruxelles, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CHABROL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur de: - Monsieur Bruno CHABROL, domicili\u00E9 rue Philom\u00E8ne Magnin 14 \u00E0 69003 Lyon, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van WEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur de: - Monsieur Bart Van WEGEN, domicili\u00E9 \u00E0 Van Limburg Stirumstraat 11 \u00E0 1272 EN Huizen (Pays-Bas), jusqua l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck DEZOTEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Il d\u00E9cide \u00E9galement de nommer Monsieur Franck DEZOTEUX, comme Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "TRANSEO INTERNATIONAL",
    "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": "2019-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "TRANSEO INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Ma\u00EEtre Ga\u00EBtan WAGEMANS, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Ga\u00EBtan WAGEMANS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "BOYRIVEN GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Pradeyrol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2013 a act\u00E9 les d\u00E9misions de Monsieur Christian Pradeyrol et de Monsieur G\u00E9rard Escot de leurs mandat d\u0027administrateur au 26 juin 2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Escot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2013 a act\u00E9 les d\u00E9misions de Monsieur Christian Pradeyrol et de Monsieur G\u00E9rard Escot de leurs mandat d\u0027administrateur au 26 juin 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DEZOTEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "et la nomination de Monsieur Frank DEZOTEUX, de Monsieur Bruno Chabrol et de Monsieur Bart Van Wegen en qualit\u00E9 d\u0027administrateur au 26 juin 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Chabrol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "et la nomination de Monsieur Frank DEZOTEUX, de Monsieur Bruno Chabrol et de Monsieur Bart Van Wegen en qualit\u00E9 d\u0027administrateur au 26 juin 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Wegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-26",
      "evidence_quote": "et la nomination de Monsieur Frank DEZOTEUX, de Monsieur Bruno Chabrol et de Monsieur Bart Van Wegen en qualit\u00E9 d\u0027administrateur au 26 juin 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "BOYRIVEN GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Vlaams Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Par d\u00E9csion du 23 septembre 2013, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de son si\u00E8ge actuel situ\u00E9 \u00E0 1170 Watermael-Boitsfort Boulevard du Souvera\u00EDn 90 \u00E0 son nouveau si\u00E8ge situ\u00E9 Bast\u00EDon Tower, 5 Place du Champs de Mars. B-1050 Bruxelles \u00E0 compter du 1er octobre 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.359.635",
    "name_full": "BOYRIVEN GROUP",
    "legal_form": "SA"
  }
}