VIA Group

{
  "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": "2025-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat en ieder medewerker van ALTIUS BV, met zetel te 1000 Brussel, Havenlaan 86C bus 414, en geregistreerd bij de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0476.389.071, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0476.389.071",
      "holder_name": "ALTIUS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evangelos Kommatas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van de heer Evangelos Kommatas als enige bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Michael Ballard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang de heer Andrew Michael Ballard, die woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen tot enige bestuurder van de Vennootschap tot aan de gewone algemene vergadering van 2031 die zal beraadslagen over de goedkeuring van de ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rewise AD R\u00E9viseur d\u0027Entreprise BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering vernieuwt het mandaat van Commissaris van Rewise AD R\u00E9viseur d\u0027Entreprise BVBA, ingeschreven in de Kruispuntbank van Ondernemingen van Belgi\u00EB onder het nummer 0641.763.381, IBR nr. B0091 1, met maatschappelijke zetel te Rue d\u0027Aubel 7a bus 14, 4651 Battice in Belgi\u00EB, voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cramers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "De Algemene Vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van enige bestuurder van de heer Dirk Cramers. De Algemene Vergadering beslist onvoorwaardelijke kwijting te verlenen aan voomoemde bestuurder voor de uitoefening van hun verantwoordelijkheden als bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evangelos Kommatas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "De Algemene Vergadering beslist met onmiddellijke ingang te benoemen als enige bestuurder voor een duur van zes opeenvolgende jaren vanaf heden, de heer Evangelos Kommatas, voornoemd, die het mandaat aanvaardi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "Rewise AD R\u00E9viseur d\u0027Entreprises BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering vernieuwt het mandaat van Commissaris van Rewise AD R\u00E9viseur d\u0027Entreprises BVBA, ingeschreven in de Kruispuntbank van Ondernemingen van Belgi\u00EB onder het nummer 0641.763.381, IBR-nr. B0911, met maatschappelijke zetel te Rue d\u0027Aubel 7a bus 14, 4651 Battice in Belgi\u00EB, voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "4",
        "street_number": "835"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "23",
        "street_number": "704"
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Tweede besluit: Zetelverplaatsing De Algemene Vergadering besluit de zetel van de vennootschap naar volgend adres te verplaatsen: 1830 Machelen, Bedrijvenzone Machelen-Cargo 835 bus 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "23",
        "street_number": "704"
      },
      "old_address": {
        "city": "Steenokkerzeel",
        "region": "Vlaams Gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": "11-1820",
        "street_number": "701"
      },
      "effective_date": "2020-07-24",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap naar volgende adres te verplaatsen: 1830 Machelen. Bedrijvenzone Machelen-Cargo 704, bus 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evangelos Kommatas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "Hierbij beslist de vergadering tot vernieuwing van het bestuurdersmandaat en het gedelegeerd bestuurdermandaat van de vennootschap van de heer Evangelos Kommatas."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evangelos Kommatas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "Hierbij beslist de vergadering tot vernieuwing van het bestuurdersmandaat en het gedelegeerd bestuurdermandaat van de vennootschap van de heer Evangelos Kommatas."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "Rewise AD R\u00E9viseur d\u0027Entreprise BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "De vergadering vernieuwt het mandaat van Commissaris van Rewise AD R\u00E9viseur d\u0027Entreprise BVBA, ingeschreven in de Kruispuntbank van Ondernemingen van Belgi\u00EB onder het nummer 0641.763.381 IBR-nr B0911, met maatschappelijke zetel te Rue d\u0027Aubel 7a bus 14 4651 Battice in Belgi\u00EB, voor een periode van dr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Tshibanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van dhr. Paul Tshibanda als bestuurder van de Vennootschap met effect op 31ste august 2018. De Algemene Vergadering aanvaardt het ontslag en verleent dhr. Paul Tshibanda onvoorwaardelijke kwijting voor de uitoefening van zijn verantwoordelijkheden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cramers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "International Air Transportation Investment and Strategy (INATIS) Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De Algemene Vergadering beslist hierbij om International Air Transportation Investment and Strategy (\u003C\u003C INATIS \u00BB) Ltd, een naamloze vennootschap (limited liability company) naar Maurtiaanse recht met maatschappelijke zetel te C/o Interface International Ltd, Standard Chartered Tower (9th Floor), 19 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "Rewise AD Reviseur d\u0027entreprises bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van commissaris van Rewise AD Reviseur d\u0027entreprises bvba, bij de Kruispuntbank van Ondernemingen ingeschreven onder het nummer 0641.763.381 er\u0131 met maatschappelijke zetel te Rue d\u0027Aubel 7a, bus 14 - 4651 Battice, Belgi\u00EB, op de gewone algemene vergadering van aardeelhouders van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DTK Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-19",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de DTK Consulting SPRL (repr\u00E9sent\u00E9e par son g\u00E9rant, M. Micha\u00EBl Delvaux) en qualit\u00E9 d\u0027administrateur (personne morale) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Au nom de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e accepte ladite d\u00E9mission et octroie d\u00E9charge sans r\u00E9serv",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Tshibanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-19",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Paul Tshibanda, citoyen canadien n\u00E9 le 27 juillet 1953 et titulaire du passeport canadien num\u00E9ro BA759580. Cette nomination est d\u00E9cid\u00E9e avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "VIA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe de Moerloose en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Au nom de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e accepte ladite d\u00E9mission et octroie d\u00E9charge sans r\u00E9serve \u00E0 Monsieur de Moerloose pour l\u0027exercice de ses respons",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evangelos Kommatas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Evangelos Kommatas, citoyen belge n\u00E9 le 3 novembre 1965 et titulaire de la carte d\u0027identit\u00E9 belge num\u00E9ro 591-0715234-58. Cette nomination est d\u00E9cid\u00E9e avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "Par la pr\u00E9sente et conform\u00E9ment \u00E0 la demande expresse de Monsieur Philippe de Moerloose, le Conseil prend acte de la d\u00E9mission de Monsieur Philippe de Moerloose en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. ... Le Conseil accepte ladite d\u00E9mission et octroie d\u00E9cha",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Evangelos Kommatas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Evangelos Kommatas, citoyen belge n\u00E9 le 3 novembre 1965 et titulaire de la carte d\u0027identit\u00E9 belge num\u00E9ro 591-0715234-58, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (et en cons\u00E9quence en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9) avec effet imm\u00E9diat et pour une dur\u00E9e \u00E9q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSP Moore Stephens SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire de RSP Moore Stephens SPRL venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de trois ans, ce mandat pendant lequel RSP Moore Stephens SPRL sera repr\u00E9sent\u00E9e par Axel Dumont, citoyen belge titulaire de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-02",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Christine Simon et Madame Liliane Seghers en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Au nom de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e accepte lesdites d\u00E9missions et octroie d\u00E9charge sans r\u00E9serve \u00E0 Madame Christine Simon et Mada",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-02",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Christine Simon et Madame Liliane Seghers en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Au nom de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e accepte lesdites d\u00E9missions et octroie d\u00E9charge sans r\u00E9serve \u00E0 Madame Christine Simon et Mada",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836527406",
        "name": "DTK Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-02",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (personne morale) de la Soci\u00E9t\u00E9 DTK Consulting SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 Clos du Bois des Lapins 3, \u00E0 1380 Lasne en Belgique et immatricul\u00E9e aupr\u00E8s de la Ba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "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": "2013-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Christine Simon, Madame Liliane Seghers et Monsieur Louis de Moerloose, chacun en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. ... l\u0027Assembl\u00E9e accepte lesdites d\u00E9missions et octroie d\u00E9charge sans r\u00E9serve \u00E0 Madame Simon",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Christine Simon, Madame Liliane Seghers et Monsieur Louis de Moerloose, chacun en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. ... l\u0027Assembl\u00E9e accepte lesdites d\u00E9missions et octroie d\u00E9charge sans r\u00E9serve \u00E0 Madame Simon",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Christine Simon, Madame Liliane Seghers et Monsieur Louis de Moerloose, chacun en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. ... l\u0027Assembl\u00E9e accepte lesdites d\u00E9missions et octroie d\u00E9charge sans r\u00E9serve \u00E0 Madame Simon",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Monsieur Philippe de Moerloose, en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat. ... l\u0027Assembl\u00E9e accepte lesdites d\u00E9missions et octroie d\u00E9charge sans r\u00E9serve ... \u00E0 Monsieur Philippe de Moerloose pour l\u0027exercice de ses responsabilit\u00E9s d\u0027Adm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Seghers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: Madame Liliane Seghers, une citoyenne belge n\u00E9e \u00E0 Bruxelles le 9 juin 1938 et dont le num\u00E9ro de Registre national est le 38060934234 ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9: ... Madame Christine Simon, une citoyenne belge n\u00E9e le 3 d\u00E9cembre 1964 \u00E0 Li\u00E8ge et dont le num\u00E9ro de Registre national est le 64120304235 ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Admin\u00EDstrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: Monsieur Philippe de Moerloose, un citoyen belge n\u00E9 le 30 juin 1967 \u00E0 Watermael-Boitsfort et dont num\u00E9ro de Registre national est le 67063048960 ("
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Admin\u00EDstrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: Monsieur Philippe de Moerloose, un citoyen belge n\u00E9 le 30 juin 1967 \u00E0 Watermael-Boitsfort et dont num\u00E9ro de Registre national est le 67063048960 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRLOT en Francis SWINNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RASKIN, SWINNEN, PIRLOT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination en qualit\u00E9 de commissaire-r\u00E9viseur pour une p\u00E9riode de trois ans la SPRL RASKIN, SWINNEN, PIRLOT \u0026 Co, Avenue Blonden, 38/041 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Messieurs Philippe PIRLOT et/ou Monsieur Francis SWINNEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.158.777",
    "name_full": "DEMAVIA",
    "legal_form": "SA"
  }
}