ZETES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats des administrateurs pour un d\u00E9lai de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2031: -Pierre Lambert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats des administrateurs pour un d\u00E9lai de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2031: -Ronny Depoortere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zetes Industries SA/NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats des administrateurs pour un d\u00E9lai de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2031: -Zetes Industries SA/NV, repr\u00E9sent\u00E9e par Satoshi Mizobata"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Ghigny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat du Commissaire Reviseur de RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Thomas Ghigny"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "Zetes Industries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la SA Zetes Industries, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Satoshi Mizobata."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 18448849.82,
      "delta_eur": 12000000.0,
      "before_eur": 6448849.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 12.000.000,00 EUR, pour le porter de 6.448.849,82 EUR \u00E0 18.448.849,82 EUR, sans \u00E9miss\u00EDon d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kim Nguyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE ZETES FASTRACE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.425.626",
        "name": "ZETES SA",
        "role": "acquiring",
        "address": "Rue de Strasbourg 3, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.924.859",
        "name": "ZETES FASTRACE SA",
        "role": "absorbed",
        "address": "Rue de Strasbourg 3, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de ZETES FASTRACE SA, y compris ses activit\u00E9s, biens mobiliers et immobiliers, ainsi que ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 ZETES SA. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Nguyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de ZETES SA, soci\u00E9t\u00E9 absorbante, et celui de ZETES FASTRACE SA, soci\u00E9t\u00E9 absorb\u00E9e, ont adopt\u00E9 un projet de fusion simplifi\u00E9e par absorption. Cette fusion, r\u00E9troactive au 1er avril 2023, implique que toutes les op\u00E9rations de ZETES FASTRACE SA soient comptabilis\u00E9es au nom de ZETES SA \u00E0 partir de cette date. Aucun actionnaire n\u0027a de droits sp\u00E9ciaux, et les statuts de ZETES SA seront mis \u00E0 jour pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, et ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat du Commissaire Reviseur de RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Gert Van Leemput, pour un montant d\u0027honoraires qui s\u0027\u00E9l\u00E8ve \u00E0 \u20AC48.500 par an, index\u00E9 annuellement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Pierre Lambert comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 14 juin 2022 pour un mandat de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamo Osamu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prends acte de la d\u00E9mission de Monsieur Alain Wirtz \u00E0 la date du 28 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Ronny Depoortere comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 mars 2022 pour un mandat de trois ans, qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil nomme Mr Ronny Depoortere comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eline Meesseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-26",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE RFIDEA SA PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.425.626",
        "name": "ZETES SA",
        "role": "acquiring",
        "address": "Rue de Strasbourg 3, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.325.104",
        "name": "RFIDEA SA",
        "role": "absorbed",
        "address": "All\u00E9e des Noisetiers 2, 4031 Angleur, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de RFIDEA SA, y compris ses activit\u00E9s dans le domaine informatique, les logiciels, le mat\u00E9riel informatique et les services de conseil en ing\u00E9nierie, est transf\u00E9r\u00E9 \u00E0 ZETES SA. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Meesseman",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de ZETES SA, soci\u00E9t\u00E9 absorbante, et celui de RFIDEA SA, soci\u00E9t\u00E9 absorb\u00E9e, ont approuv\u00E9 un projet de fusion simplifi\u00E9e par absorption. Cette fusion, r\u00E9troactive au 1er avril 2022, s\u0027effectue sans \u00E9mission de nouveaux titres car ZETES SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de RFIDEA SA. Les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de ZETES SA \u00E0 partir de cette date.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamo Osamu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain WIRTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ALAIN WIRTZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de la SA ALAIN WIRTZ (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain WIRTZ) et le mandat de la Soci\u00E9t\u00E9 ZETES INDUSTRIES SA (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Kamo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamo Osamu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de la SA ALAIN WIRTZ (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain WIRTZ) et le mandat de la Soci\u00E9t\u00E9 ZETES INDUSTRIES SA (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Kamo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429471656",
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la proposition du conseil d\u0027administration de reconduire pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31 mars 2022, le mandat du Commissaire, soit la soci\u00E9t\u00E9 civile ayant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 12 des statuts et de l\u0027article 7:88 du Code des soci\u00E9t\u00E9s, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Pierre Lambert, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans venant \u00E0 expiration \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e rappelle qu\u0027\u00E0 l\u0027occasion de la r\u00E9union du conseil d\u0027administration du 22 mars 2019, il avait \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la nomination par cooptation de Monsieur Pierre Lambert, aux fins de pourvoir provisoirement \u00E0 la vacance du mandat de l\u0027administrateur d\u00E9missionnaire en la personne de Monsieur Jea"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "En date du 19 mars 2019, la SPRL Jean-Fran\u00E7o\u00EDs Jacques a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Zetes Industries avec effet \u00E0 la m\u00EAme date. En cons\u00E9quence de quoi, Monsieur Jean-Fran\u00E7ois Jacques pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et admi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "En date du 19 mars 2019, la SPRL Jean-Fran\u00E7o\u00EDs Jacques a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Zetes Industries avec effet \u00E0 la m\u00EAme date. En cons\u00E9quence de quoi, Monsieur Jean-Fran\u00E7ois Jacques pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Conform\u00E9ment aux articles 519 du Code des soci\u00E9t\u00E9s et 12 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de pourvoir \u00E0 la vacance du mandat de Monsieur Jean-Fran\u00E7ois Jacques en cooptant \u00E0 l\u0027unanimit\u00E9 et avec effet au 1er avril 2019, Monsieur Pierre Lambert, qui accepte, pour achever le terme du mandat "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "En outre, le Conseil d\u00E9cide de nommer, avec prise d\u0027effet au 1er avril 2019, Monsieur Pierre Lambert, qui accepte, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dupont Thierry en/of Van Leemput Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL RSM REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller aux fonctions de commissaire pour une dur\u00E9e de trois ans, la SCCRL RSM REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIRTZ Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des trois administrateurs en fonction, Messieurs WIRTZ Alain, JACQUES Jean-Fran\u00E7ois et la soci\u00E9t\u00E9 ZETES INDUSTRIES SA, repr\u00E9sent\u00E9e par Monsieur LAMBERT Pierre, et ce pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des trois administrateurs en fonction, Messieurs WIRTZ Alain, JACQUES Jean-Fran\u00E7ois et la soci\u00E9t\u00E9 ZETES INDUSTRIES SA, repr\u00E9sent\u00E9e par Monsieur LAMBERT Pierre, et ce pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler le mandat des trois administrateurs en fonction, Messieurs WIRTZ Alain, JACQUES Jean-Fran\u00E7ois et la soci\u00E9t\u00E9 ZETES INDUSTRIES SA, repr\u00E9sent\u00E9e par Monsieur LAMBERT Pierre, et ce pour une p\u00E9riode de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises-Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016, le mandat du Commissaire, soit la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises-Bedrijfsrevisoren dont les bureaux sont situ\u00E9s chauss\u00E9e de Waterloo 1151, 1180 Uccle. Cette soci\u00E9t\u00E9 a "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}