XYLONIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stas de Richelle Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500987578",
        "name": "QSDR Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "r\u00E9vocation, avec effet au 10 d\u00E9cembre 2025, du mandat d\u0027administrateur de la soci\u00E9t\u00E9 QSDR Management SRL (BCE: 0500.987,578) dont le si\u00E8ge social est fix\u00E9 Square de l\u0027Europe, 29 \u00E0 1150 Woluwe-Saint-Pierre, repr\u00E9sent\u00E9e par Monsieur Stas de Richelle Quentin, repr\u00E9senant permanent, domicilii\u00E9 Square de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "XYLONIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vasile Vlab",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005350956",
        "name": "Verder Solutions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Verder Solutions SRL (BCE: 1005.350.956), domicili\u00E9 \u00E0 Chemin des Etangs, 52 \u00E0 1640 Sint-Genessius-Rode, repr\u00E9sent\u00E9e par Monsieur Vasile Vlab, habitant \u00E0 Chemin des Etangs, 52 \u00E0 1640 Sint-Genesius-Rode, avec effet au 1er f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "XYLONIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOODPEACOCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9, \u00E9tant : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WOODPEACOCK \u00BB, num\u00E9ro d\u2019entreprise 0835.130.111"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QSDR Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9, \u00E9tant : 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QSDR Management \u00BB, num\u00E9ro d\u2019entreprise 0500.987.578"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van OUTRYVE D\u0027YDEWALLE Harald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9, \u00E9tant : 3) Monsieur van OUTRYVE D\u0027YDEWALLE Harald"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9, \u00E9tant : 4) La fondation priv\u00E9e \u00AB CORE \u00BB, num\u00E9ro d\u2019entreprise 0736.730.836"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOODPEACOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9nomm\u00E9s au sein du conseil d\u2019administration, tous pour six ans \u00E0 compter de ce jour, \u00E0 savoir : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WOODPEACOCK \u00BB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QSDR Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9nomm\u00E9s au sein du conseil d\u2019administration, tous pour six ans \u00E0 compter de ce jour, \u00E0 savoir : 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QSDR Management \u00BB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van OUTRYVE D\u0027YDEWALLE Harald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9nomm\u00E9s au sein du conseil d\u2019administration, tous pour six ans \u00E0 compter de ce jour, \u00E0 savoir : 3) Monsieur van OUTRYVE D\u0027YDEWALLE Harald"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9nomm\u00E9s au sein du conseil d\u2019administration, tous pour six ans \u00E0 compter de ce jour, \u00E0 savoir : 4) La fondation priv\u00E9e \u00AB CORE \u00BB"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOODPEACOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WOODPEACOCK \u00BB, num\u00E9ro d\u2019entreprise 0835.130.111"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "XYLONIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736730836",
        "name": "La fondation priv\u00E9e Core",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de l\u0027administrateur suivant - La fondation priv\u00E9e Core, dont le si\u00E8ge est sis Dorpstraat, 14, bte 2 \u00E0 1701 Itterbeek, RPM Bruxelles 0736. 730.836, repr\u00E9sent\u00E9e par Mr Jacques Pieters, administrateur, domicili\u00E9 avenue de la Minerva, 7, bte D21, 1150 Woluw\u00E9-Saint-Pierre, qui est d\u00E9sign\u00E9 comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "XYLONIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regout Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835130111",
        "name": "Woodpeacock SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "La soci\u00E9t\u00E9 Woodpeacock SPRL, dont le sl\u00E8ge est sis rue des Morins, 16 \u00E0 1040, Bruxelles (BE 0835.130.111) repr\u00E9sent\u00E9e par M. Regout Gr\u00E9gory, g\u00E9rant qui est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, pour une dur\u00E9e de 6 aris prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500987578",
        "name": "QSDR Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "La soci\u00E9t\u00E9 QSDR Management SPRL, dont le sl\u00E8ge est sis avenue de l\u0027Atlantique 28, \u00E0 1150 Bruxelles (BE: 0500.987.578) repr\u00E9sent\u00E9e par M. Quentin Stas de Richelle, g\u00E9rant qui est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, pour une dur\u00E9e de 6 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Van Outryve d\u0027Ydewalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "Monsieur Harald Van Outryve d\u0027Ydewalle, habitant avenue Parmentier, 32 \u00E0 1150 Bruxelles avec effet \u00E0 ce jour, pour une dur\u00E9e de 6 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "XYLONIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Regout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 a act\u00E9 le 26 avril 2011 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Gr\u00E9gory Regout de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Regout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835130111",
        "name": "Woodpeacock SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination, comme administrateur de la Soci\u00E9t\u00E9 2G Renov SA, de la soci\u00E9t\u00E9 Woodpeacock SPRL, dont le si\u00E8ge est sis Avenue du Parc 46 \u00E0 1060 Bruxelles (BE. 0835.130.111) repr\u00E9sent\u00E9e par Gr\u00E9gory Regout, g\u00E9rant qui est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "2G RENOV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raud du Quesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur G\u00E9raud du Quesne en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 10 d\u00E9cembre 2009 \u00E0 22H."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.052.631",
    "name_full": "2G RENOV",
    "legal_form": "SA"
  }
}