VODAFONE BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pes\u00E9 / Re\u00E7u le 23 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Berdlles",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit par les actionnaires relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de l\u0027administrateur suivant: \u2022 CARROLL Conor, avec effet au 31 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur: \u2022 MONTEAGUDO Oscar, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 31 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "value": {
        "role": "administrateur",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat en tant qu\u0027administrateur sera exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 31 mars 2026 est confirm\u00E9e comme suit: \u2022 ENNIS Darren, administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 31 mars 2026 est confirm\u00E9e comme suit: \u2022 ROSAS Jan-Otto, administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y comprisceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis: - soit par deux (2) administrateurs, agissant conjointement, soit, dans les limites de la gestion journali\u00E8re, par un ou plusieurs d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re qui agissent seuls ou conjointement conform\u00E9ment \u00E0 la d\u00E9cision de d\u00E9l\u00E9gation du conseil d\u0027administration.",
      "value": {
        "rule": "soit par deux (2) administrateurs, agissant conjointement, soit, dans les limites de la gestion journali\u00E8re, par un ou plusieurs d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re qui agissent seuls ou conjointement conform\u00E9ment \u00E0 la d\u00E9cision de d\u00E9l\u00E9gation du conseil d\u0027administration."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant individuellement, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": {
        "mode": "agissant individuellement",
        "purpose": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant individuellement, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": {
        "mode": "agissant individuellement",
        "purpose": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant individuellement, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": {
        "mode": "agissant individuellement",
        "purpose": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 Filip Van Acoleyen, Anthea Debou, Brent Mastin et Simon Meyskens, collaborateurs du cabinet d\u0027avocats Deloitte Legal - Lawyers, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant individuellement, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": {
        "mode": "agissant individuellement",
        "purpose": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0413.652.243",
      "kind": "company",
      "name": "VODAFONE BELGIUM",
      "attrs": {
        "seat": "Rue Archim\u00E8de 25, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CARROLL Conor",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MONTEAGUDO Oscar",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ENNIS Darren",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ROSAS Jan-Otto",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Filip Van Acoleyen",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Anthea Debou",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Brent Mastin",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Simon Meyskens",
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARROLL Conor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de CARROLL Conor, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MEURICE Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL (num\u00E9ro d\u0027entreprise 0446.334.711)... Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 MEURICE Thomas, r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent charg\u00E9(e) de l\u0027exercice de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erz\u00E9bet Fitori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame Erz\u00E9bet Fitori de son mandat d\u0027administrateur \u00E0 la date du 31 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darren Ennis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "D\u00C9CIDENT de nommer Monsieur Darren Ennis, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Rue Archim\u00E8de 25, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 31 ao\u00FBt 2023."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDENT de renouveler le mandat du commissaire, la SRL EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Thomas Meurice, pour une dur\u00E9e de 3 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Jones",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "PRENNENT connaissance de la lettre dat\u00E9e 22 mars 2023 de Madame Joanna Jones qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 24 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fitori Erzs\u00E9bet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "DECIDENT de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui : - Madame Fitori Erzs\u00E9bet, r\u00E9sidant \u00E0 Avenue Jean Van Horenbeeck 190, 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Otto Rosas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Jan-Otto Rosas"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les actionnaires soussign\u00E9s prennent connaissance de la lettre de Monsieur David Joosten du 16 juillet 2020 dans laquelle il d\u00E9missionne comme administrateur avec effet imm\u00E9diat \u00E0 date de 1 juillet 2020. Les actionnaires soussign\u00E9s le remercient pour ses bons services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conor Carroll",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les actionnaires soussign\u00E9s nomment avec effet imm\u00E9diat \u00E0 date de 1 juillet 2020 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : -Monsieur Conor Carroll"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires soussign\u00E9s d\u00E9cident de mettre fin au mandat du commissaire PwC R\u00E9viseurs d\u0027Entreprises SC, repr\u00E9sent\u00E9e par Monsieur Kevin Veestraeten, avec effet pour les comptes annuels relatifs \u00E0 l\u0027exercice qui se terminera le 31 mars 2020"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Les actionnaires nomment, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC ... repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u0027article 3:60 du Codes des Soci\u00E9t\u00E9s et des Associations, par Madame Sara van Heghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Horrocks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Sam Horrocks avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Claire Jones",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Madame Joanna Claire Jones, r\u00E9sidant \u00E0 21 Donnington Square, Newbury, Berkshire RG14 1PJ, Royaume-Uni;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Horrocks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Sam Horrocks, r\u00E9sident \u00E0 2 Upper Edgeborough Road, Guilford, GU1 2BG, Royaume-Uni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sayed Tarek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Sayed Tarek avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire, avec effet imm\u00E9diat, en qualit\u00E9 de commissaire: La soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Zaventem, portant le num\u00E9ro d\u0027entreprise 0429.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat Monsieur David Joosten, r\u00E9sidant \u00E0 Lange Van Ruusbroecstraat 119, 2018 Anvers, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Mullock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Richard Mullock \u00E0 partir de cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarek Sayed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Puis, l\u0027assembl\u00E9e d\u00E9cide de nominer Monsieur Tarek Sayed, domicili\u00E9 \u00E0 1 Cypress Court, Virginia Water, GU25 4TB, UK comme administrateur \u00E0 partir de cette date pour une dur\u00E9e de six (6) ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Bauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a pris note et en particulier confirme la d\u00E9mission en tant qu\u0027 administrateur de monsieur Hugo Bauer avec effet \u00E0 partir du 30 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerry PHILLIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt de benoeming als nieuwe bestuurder en dit met ingang vanaf 1 september 2014 van: Mevrouw Kerry PHILLIP wonende te Tile Barn Holt, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen Watson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "het ontslag aanvaard werd als bestuurder van mevrouw Helen Watson, wonende te Singapore 229688 (Singapore), 57 Cairnhill Road, met ingang vanaf \u00E9\u00E9n oktober tweeduizend veertien;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eirini ZAFEIRATOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "als nieuwe bestuurders aangesteld werden: * mevrouw ZAFEIRATOU, Eirini, wonende te 1200 Sint-Lambrechts-Woluwe, Th\u00E9odore De Cuyperstraat 229;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Otto ROSAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "als nieuwe bestuurders aangesteld werden: * de heer ROSAS, Jan-Otto, wonende te 1020 Brussel-Laken, Prudent Bolslaan 75;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo William BAUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "als nieuwe bestuurders aangesteld werden: * de heer BAUER, Hugo William, wonende te 1640 Sint-Genesius-Rode, Open Luchtlaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE ENTERPRISE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RICKETT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering neemt kenn\u00EDs van het ontslag uit de functie van bestuurder van de heer David RICKETT en dit met ingang van 30 juni 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helen WATSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "De vergadening bevestigt en bekrachtigt de benoeming als nieuwe bestuurder en dit met ingang vanaf 15 maart 2014 van : Mevrouw Helen WATSON wonende te 57 Cairmhill Road, Singapore 229688."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip DAVIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen en dit met ingang vanaf 1 juli 2014 van: De heer Philip DAVIS wonende te Hartland, 2 Woodside Drive, Hermitage, Berkshire, RG18 9QD, United Kingdom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE ENTERPRISE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hughes, Iarla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-13",
      "evidence_quote": "de aandeelhouders hun beslissing hebben bevestigd om het ontslag van de heer larla Hughes als bestuurder van de vennootschap te aanvaarden en dit met ingang van 13 december 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "VODAFONE ENTERPRISE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niculae Cantuniar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-11",
      "evidence_quote": "Er wordt beslist tot benoeming van de Heer Niculae Cantuniar, met woonplaats te 5430 Wettingen, Naegelistrasse 7A, Zwitserland, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "CABLE \u0026 WIRELESS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Siebens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur M. Luc Siebens, r\u00E9sidant \u00E0 2627 Schelle (Belgique), Steenwinkelstraat 330, ce avec effet Imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.652.243",
    "name_full": "CABLE AND WIRELESS (BELGIUM)",
    "legal_form": "SA"
  }
}