VESUVIUS EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunderrajan Venkatraman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur Sunderrajan Venkatraman ... fait part de sa d\u00E9cision de d\u00E9missionner de sa fonction d\u0027Administrateur ... \u00E0 compter du 31 d\u00E9cembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Delacenserie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le CA nomme Administrateur de Vesuvius Europe S.A. Monsieur Nicolas Delacenserie ... Il reprendra au 01 janvier 2026 le mandat de Monsieur Sunderrajan Venkatraman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lacerda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "Monsieur Juillard, donne lecture du courrier adress\u00E9 par Monsieur Andr\u00E9 Lacerda le 05/12/2023 au conseil d\u0027Administration et par lequel il informe de sa d\u00E9cision de quitter le Conseil d\u0027administration de la soci\u00E9t\u00E9 et par cons\u00E9quent de quitter son poste de Pr\u00E9sident du conseil avec effet au 06/12/20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Louwagie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bart Louwagie, Vice-Pr\u00E9sident EMEA Advanced Refractories, r\u00E9sident \u00E0 Lindestraat 55, 9090 Melle, en tant qu\u0027Administrateur et Pr\u00E9sident du conseil d\u0027Administration de Vesuvius EuropeS.A.. Monsieur Bart Louwagie accepte cette nominat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lacerda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Andr\u00E9 Lacerda domicili\u00E9 Avenue Bon Air 1, 1410 Waterloo est nomm\u00E9 au poste d\u0027Administrateur, Pr\u00E9sident du Conseil d\u0027Administration;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Juillard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent Juillard domicili\u00E9 Rue Bequet 12, 92500 Ruell-Malmaison, France est nomm\u00E9 au Poste d\u0027Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venkatraman Sunderrajan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Venkatraman Sunderrajan domicili\u00E9 \u00E0 Westfield Terrace, Royal Plaza 2, bo\u00EEte 6, S1 4GD Sheffield, Royaume-Uni est nomm\u00E9 au poste d\u0027Administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire Reviseur de Mazars Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Thomas Verhamme, pour 3 ann\u00E9es (exercices comptables 2023 \u00E0 2025) jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bikard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Monsieur Lacerda, Administrateur, propose aux membres d\u0027accepter cette d\u00E9mission avec effet imm\u00E9diat. Les membres du Conseil prennent acte de cette d\u00E9cision et l\u0027acceptent \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lacerda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Andr\u00E9 Lacerda, domicili\u00E9 \u00E0 l\u0027avenue Bon Air 1 \u00E0 1410 Waterloo, en tant que Pr\u00E9sident du Conseil d\u0027Administration de Vesuvius Europe. Monsieur Lacerda accepte oette nomination. II reprendra au 1r janvier 2023 le mandat de Monsieur Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la proposition du Conseil d\u0027Administration et nomme la soci\u00E9t\u00E9 Mazars au poste de Commissaire aux comptes pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Math\u00E9t",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Le Pr\u00E9sident donne lecture des courriers dans lesquels Monsieur Nicolas Math\u00E9i, Monsieur Len Holtkamp et Monsieur Marc Onraedt font part de leur d\u00E9cision de d\u00E9missionner de leurs fonctions d\u0027administrateur qu\u0027ils occupent au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 Vesuv\u00EDus Europe, SA en date "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Len Holtkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Le Pr\u00E9sident donne lecture des courriers dans lesquels Monsieur Nicolas Math\u00E9i, Monsieur Len Holtkamp et Monsieur Marc Onraedt font part de leur d\u00E9cision de d\u00E9missionner de leurs fonctions d\u0027administrateur qu\u0027ils occupent au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 Vesuv\u00EDus Europe, SA en date "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Onraedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Le Pr\u00E9sident donne lecture des courriers dans lesquels Monsieur Nicolas Math\u00E9i, Monsieur Len Holtkamp et Monsieur Marc Onraedt font part de leur d\u00E9cision de d\u00E9missionner de leurs fonctions d\u0027administrateur qu\u0027ils occupent au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 Vesuv\u00EDus Europe, SA en date "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Grasmugg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le CA nomme Administrateur de Vesuvius Europe Monsieur Philip Grasmugg, domicili\u00E9 106 Collenbachstrasse - 40476 D\u00FCsseldorf - Germany. Monsieur Philip Grasmugg accepte sa d\u00E9signation comme Administrateur de Vesuvius Europe. Il reprendra au 1er octobre 2020 le mandat de Monsieur Nicolas Math\u00E9t."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Juillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le CA nomme Administrateur de Vesuvius Europe Monsieur Vincent Juillard, domicili\u00E9 12, rue Bequet 92500 Rueil-Malmaison - France. Monsieur Vincent Juillard accepte sa d\u00E9signation comme Administrateur de Vesuvius Europe. Il reprendra au 1er octobre 2020 le mandat de Monsieur Marc Onraedt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunderrajan Venkatraman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA nomme Administrateur de Vesuvius Europe Monsieur Sunderrajan Venkatraman, domicili\u00E9 Apartment 6 Royal Plaza - 2 Westfield Terrace - Sheffield S1 4GD - UK. Monsieur Sunderrajan Venkatraman accepte sa d\u00E9signation comme Administrateur de Vesuvius Europe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Roel Van der Sluis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. D\u00E9mission de Mr.Jan Roel Van der Sluis, Administrateur ... Les membres du Conseil prennent acte de cette d\u00E9cision et l\u0027acceptent \u00E0 l\u0027unanimit\u00E9. La prochaine Assembl\u00E9e G\u00E9n\u00E9rale se prononcera sur la d\u00E9charge \u00E0 donner pour l\u0027exercice de sa fonction en 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bikard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "2.1. Le CA nomme Administrateur de Vesuvius Europe Mr. Patrick Bikard, domicili\u00E9 Avenue Fond\u0027roy, 126 \u00E0 B-1180 Uccle. ... Il reprendra au 1er janvier 2020 le mandat de Monsieur Jan Roel Van der Sluis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Len Holtkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "2.2. Le CA nomme Administrateur de Vesuvius Europe Mr. Len Holtkamp, domicili\u00E9 Floralaan West 173, 5644 BJ Eindhoven, Pays-Bas. ... Il reprendra au 1er janvier 2020 le mandat de Madame Ghislaine Jonius."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Jonius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident donne lecture du courrier recommand\u00E9 dat\u00E9 du 3 octobre 2019, dans lequel Madame Ghislaine Jonius fait part de sa d\u00E9cision de d\u00E9missionner de sa fonction d\u0027administrateur qu\u0027elle occupe au sein du Consei! d\u0027Administration de la Soci\u00E9t\u00E9 Vesuvius Europe, S.A. Les membres du Conseil prennen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "VESUVIUS EUROPE",
    "legal_form": "SA"
  }
}

{
  "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": "2018-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Arens et Markus Wellinger, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Van Bael \u0026 Bellis \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 166, Glaverbel Building, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Sarah Arens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sarah Arens et Markus Wellinger, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Van Bael \u0026 Bellis \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 166, Glaverbel Building, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Markus Wellinger",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Patrick Andr\u00E9 de son poste d\u0027Administrateur de Premier Refractories Belgium SA en date du 30 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Roel van der Sluis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II d\u00E9cide d\u0027appeler Monsieur Jan Roel van der Sluis, domicili\u00E9 \u00E0 1050 Ixelles, Rue Prince Albert, 31, pour terminer le mandat de Monsieur Andr\u00E9, courant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes se terminant le 31 d\u00E9cembre 2022. ... Monsieur Jan Roel van der Sluis accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rutsaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Rutsaert en sa qualit\u00E9 d\u0027Administrateur en date du 1er janvier 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a, \u00E0 l\u0027unanimit\u00E9, ent\u00E9rin\u00E9 la nomination de Monsieur Patrick Andr\u00E9 en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouveliement, pour un terme de 6 ans ... des mandats de: Monsieur ANDRE Patrick ... en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Onraedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouveliement, pour un terme de 6 ans ... des mandats de: Monsieur ONRAEDT Marc ... en qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislaine Jonius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouveliement, pour un terme de 6 ans ... des mandats de: Madame JONIUS Ghislaine ... en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Mathei",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur Monsieur Nicolas Mathei"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas VERHAMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 MAZARS, R\u00E9viseurs d\u0027Entreprises ... repr\u00E9sent\u00E9e par Mr Thomas VERHAMME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rutsaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Rutsaert de son poste d\u0027Administrateur de Premier Refractories Belgium SA en date du 1 janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Andre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II d\u00E9cide d\u0027appeler Monsieur Patrick Andre, rue Franz Merjay 157, 1050 IXELLES \u00E0 terminer le mandat de Monsieur Rutsaert, courant jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes se terminant le 31 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Vanessa Cordonnier, r\u00E9viseur d\u0027Entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u011Be g\u00E9n\u00E9rale qui se prononce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Nokerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Yves Nokerman en sa qualit\u00E9 d\u0027Administrateur en date du 22 mai 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Onraedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vote: L\u0027assembl\u00E9e a, \u00E0 l\u0027unanimit\u00E9, ent\u00E9rin\u00E9 la nomination de Monsieur Marc Onraedt en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a, \u00E0 l\u0027unanimit\u00E9, ent\u00E9rin\u00E9 la nomination de KPMG Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Olivier Declercq en qualit\u00E9 de Commissaire aux Comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.310.572",
    "name_full": "PREMIER REFRACTORIES (BELGIUM)",
    "legal_form": "SA"
  }
}