BPC Group

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lamcy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseif d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht avec effet \u00E0 l\u0027issue du pr\u00E9sent conseil et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un mandat d\u0027administrateur est devenu vacant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Bruno Lambrecht, coopt\u00E9 par le conseil d\u0027administration du 1er octobre 2024, pour une dur\u00E9e de 1 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Palange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPA Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de BPA Consult SRL, ayant pour repr\u00E9sentant permanent Bernard Palange, avec effet au 31 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 28020130.12,
      "delta_eur": 15000000.0,
      "before_eur": 13020130.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-12",
      "evidence_quote": "d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire \u00E0 concurrence de quinze millions d\u2019 euros (\u20AC 15.000.000,00), pour le porter de treize millions vingt mille cent trente euros douze cents (\u20AC 13.020.130,12) \u00E0 vingt-huit millions vingt mille cent trente euros douze cents (\u20AC 28.020.130,12)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 13020130.12,
      "delta_eur": -15000000.0,
      "before_eur": 28020130.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-12",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de quinze millions d\u2019euros (\u20AC 15.000.000,00) pour le ramener de vingt-huit millions vingt mille cent trente euros douze cents (\u20AC 28.020.130,12) \u00E0 treize millions vingt mille cent trente euros douze cents (\u20AC 13.020.130,12)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHO Consulting SRL, ayant comme repr\u00E9sentant permanent Alexander Hodac, de son mandat d\u0027administrateur, avec effet au 1er octobre 2024 et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHO Consulting SRL, ayant comme repr\u00E9sentant permanent Alexander Hodac, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet au 1er octobre 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delm\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RCADM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, repr\u00E9sent\u00E9e par Robert Delm\u00E9e, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises. Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 13020130.12,
      "delta_eur": 2000000.0,
      "before_eur": 11020130.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: A. d\u0027augmenter le capital \u00E0 concurrence de deux millions d\u0027euros (EUR 2.000.000,00) pour le porter de onze millions vingt mille cent trente euros et douze cents (EUR 11.020.130,12) \u00E0 treize millions vingt mille cent trente euros et douze c\u00E8nts (EUR 13.020.130,12)... B. de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces \u00E0 la-dite augmentation de capital, au prix de deux millions d\u0027euros (EUR 2.000.000,00)...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hemstedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHDC SRL, ayant comme repr\u00E9sentant permanent Alain Hemstedt, de son mandat d\u0027administrateur, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delm\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RCADM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer RCADM SRL (en constitution), ayant comme repr\u00E9sentant permanent Robert Delm\u00E9e, avec effet au 1er janvier 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hemstedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van AHDC BV, vast vertegenwoordigd door Alain Hemstedt, van haar bestuurdersmandaat, met onmiddellijke ingang en stelt vast dat naar aanleiding van dit ontslag een bestuursmandaat vacant geworden is."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delm\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RCADM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur beslist om RCADM BV (in oprichting), vast vertegenwoordigd door Robert Delm\u00E9e, te benoemen met ingang op 1 januari 2024 om deze openstaande plaats op te vullen en om het mandaat van de uittredende bestuurder te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 chauss\u00E9e de la Hulpe 166 - 1170 Bruxelles, \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 20 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Royer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDAFORVAT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De voorzitter brengt de andere leden van de raad van bestuur op de hoogte van het ontslag van AUDAFORVAT BV, vast vertegenwoordigd door de heer Micha\u00EBl Royer, van zijn bestuurdersmandaat van de vennootschap en van zijn mandaat als algemeen directeur van de vestigingseenheid BPC Wallonie, beide met i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Royer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDAFORVAT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "Le pr\u00E9sident informe les autres membres du conseil de la d\u00E9mission de AUDAFORVAT SRL, ayant pour repr\u00E9sentant permanent Monsieur Micha\u00EBl Royer, de ses mandats d\u0027administrateur de la soci\u00E9t\u00E9 et de Directeur g\u00E9n\u00E9ral de l\u0027unit\u00E9 d\u0027exploitation BPC Wallonie, avec effet au 26 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Piet Dejonghe de son mandat d\u0027administrateur, avec effet au 29 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5610184.63,
      "currency": "EUR",
      "after_eur": 11020130.12,
      "delta_eur": 5610184.63,
      "before_eur": 5409945.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-20",
      "evidence_quote": "le montant de l\u0027augmentation de capital r\u00E9sultant de la scission est rectifi\u00E9 \u00E0 cing millions six cent dix mille cent quatre-vingt-quatre euros soixante-trois cents (EUR 5.610.184,63) pour le porter de cing millions quatre cent neuf mille neuf cent quarante-cing euros quarante-neuf cents (EUR 5.409.945,49) \u00E0 onze millions vingt mille cent trente euros douze cents (EUR 11.020.130,12).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hemstedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHDC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer : -AHDC SRL, repr\u00E9sent\u00E9e par Monsieur Alain Hemstedt, ... avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Laridon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COLARIM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer : ... -COLARIM SRL, repr\u00E9sent\u00E9e par Monsieur Igor Laridon, ... avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Palange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPA Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer : ... -BPA Consult SRL, repr\u00E9sent\u00E9e par Monsieur Bernard Palange, ... avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC GROUP",
    "legal_form": "SA"
  }
}

{
  "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": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "EY R\u00E9viseurs d\u0027entreprises SRL ... Commissaire ... Repr\u00E9sent\u00E9e par Marnix Van Dooren",
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
    "ibr_number": null,
    "individual_name": "Marnix Van Dooren"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5743748.62,
      "currency": "EUR",
      "after_eur": 11153694.1,
      "delta_eur": 5743748.61,
      "before_eur": 5409945.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 anonyme b\u00E9n\u00E9ficiaire \u003C BPC WALLONIE \u003E sera augment\u00E9 d\u0027un montant total de cing millions sept cent quarante-trois mille sept cent quarante-huit euros et soixante-deux cents (5.743.748,62 \u20AC) pour ainsi le porter de cing millions quatre cent neuf mille neuf cent quarante-cing euros et quarante-neuf cents (5.409.945,49 \u20AC) \u00E0 onze millions cent cinquante-trois mille six cent nonante-quatre euros et dix cents (11.153.694,10 \u20AC) suite \u00E0 l\u0027attribution du montant pr\u00E9cit\u00E9 du capital de la soci\u00E9t\u00E9 anonyme scind\u00E9e \u003C BPC \u00BB.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 5743748.62,
      "currency": "EUR",
      "after_eur": 128656.52,
      "delta_eur": -5743748.62,
      "before_eur": 5872405.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 anonyme scind\u00E9e \u003C BPC \u00BB sera r\u00E9duit d\u0027un montant de cing millions sept cent quarante-trois mille sept cent quarante-huit euros et soixante-deux cents (5.743.748,62 \u20AC) pour le porter de cing millions huit cent septante-deux mille quatre cent et cinq euros et quatorze cents (5.872.405,14 \u20AC) \u00E0 cent vingt-huit mille six cent cinquante-six euros et cinquante-deux (128.656,52 \u20AC) suite \u00E0 l\u0027attribution par scission du montant pr\u00E9cit\u00E9 du capital de la soci\u00E9t\u00E9 anonyme scind\u00E9e \u00AB \u0412\u0420\u0421 \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique approuve la proposition du Conseil d\u0027administration de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, comme \u0027nouveau commissaire, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888173768",
        "name": "SA Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur avec effet imm\u00E9diat de la SA Fr\u00E9d\u00E9ric Claes, n\u00BA d\u0027entreprise 0888.173.768, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Claes, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AHO Consulting SRL, repr\u00E9sent\u00E9e par monsieur Alexander Hodac, comme administrateur, avec effet \u00E0 part\u00EDr du 2 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la SRL AHO Consulting, repr\u00E9sent\u00E9e par Monsieur Alexander Hodac, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ceci avec effet \u00E0 partir du 2 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899683413",
        "name": "SRL TROREMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs avec effet imm\u00E9diat, \u00E0 savoir: -SRL TROREMA, sise \u00E0 1380 LASNE, Chemin Baron Le Roy,1, n\u00B0 d\u0027entreprise 0899.683.413, repr\u00E9sent\u00E9e par Monsieur Raymund Trost;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs avec effet imm\u00E9diat, \u00E0 savoir: ... -Monsieur Piet Dejonghe, domicili\u00E9 Groeneweg, 184 bte 4.\u00E0 3090 Overjise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BPC WALLONIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "GROUPE THIRAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-25",
    "filing_date": "2020-02-11",
    "act_kind_objet": "Projet de scission partielle de la soci\u00E9t\u00E9 anonyme \u0022BATIMENTS ET PONTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante ont renonc\u00E9 \u00E0 l\u0027application de l\u0027article 12:61 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.943.950",
        "name": "BATIMENTS ET PONTS CONSTRUCTION",
        "role": "demerged",
        "address": "1170 Bruxelles, chauss\u00E9e de La Hulpe 166",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.342.624",
        "name": "GROUPE THIRAN SA",
        "role": "recipient",
        "address": "5590 Ach\u00EAne, Rue du Parc Industriel d\u0027Ach\u00EAne 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.508,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1.508 actions nouvelles attribu\u00E9es \u00E0 l\u0027actionnaire de la soci\u00E9t\u00E9 c\u00E9dante",
    "new_shares_issued_n": 1508,
    "real_estate_included": true,
    "patrimony_description": "Les branches d\u0027activit\u00E9s BPC Hainaut, BPC Li\u00E8ge et BPC Namur, comprenant l\u0027actif total de 21.676.969,24 \u20AC, le passif total de 19.892.995,21 \u20AC et un actif net de 1.783.974,03 \u20AC, sont transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 1783974.03,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "BATIMENTS ET PONTS CONSTRUCTION",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0433.943.950"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.113.348",
    "org_name": "CFE CONTRACTING",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle concerne la soci\u00E9t\u00E9 anonyme \u00AB BATIMENTS ET PONTS CONSTRUCTION \u00BB, qui transf\u00E8re \u00E0 titre universel ses branches d\u0027activit\u00E9s BPC Hainaut, BPC Li\u00E8ge et BPC Namur \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB GROUPE THIRAN SA \u00BB. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans une strat\u00E9gie de consolidation des activit\u00E9s de construction en Wallonie. Le transfert s\u0027accompagne d\u0027une r\u00E9duction de capital de la soci\u00E9t\u00E9 c\u00E9dante et d\u0027une augmentation de capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec l\u0027\u00E9mission de 1.508 nouvelles actions totalement lib",
  "co_filed_documents": [
    "Procurations",
    "Bilan BPC Wallonie au 31 d\u00E9cembre 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 4541000.0,
      "delta_eur": 4000000.0,
      "before_eur": 541000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions d\u0027euros (EUR 4.000.000,00) pour le porter de cinq cent quarante et un mille euros (EUR 541.000,00) \u00E0 quatre millions cing cent quarante et un mille euros (EUR 4.541.000,00) sans cr\u00E9ation de nouvelles actions, \u00E0 souscrire en esp\u00E8ces et \u00E0 lib\u00E9rer int\u00E9gralement au moment de la souscription par l\u0027actionnaire unique, la soci\u00E9t\u00E9 anonyme \u00ABCFE Contracting\u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "GROUPE THIRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440851241",
        "name": "IPC International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -SPRL Almacon, repr\u00E9sent\u00E9e par Monsieur Manu Coppens -Monsieur Rudi De Winter"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -SPRL Almacon, repr\u00E9sent\u00E9e par Monsieur Manu Coppens -Monsieur Rudi De Winter"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -SPRL Almacon, repr\u00E9sent\u00E9e par Monsieur Manu Coppens -Monsieur Rudi De Winter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888173768",
        "name": "Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs avec effet imm\u00E9diat, soit: -SA Fr\u00E9d\u00E9ric Claes, sise \u00E0 1300 Wavre, Chauss\u00E9e de Namur 257A, n\u00B0 d\u0027entreprise 0888.173.768, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Claes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700413046",
        "name": "MSQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs avec effet imm\u00E9diat, soit: ... -SPRL MSQ, sise \u00E0 1560 Hoeilaart, Tentrappenstraat 33, n\u00B0 d\u0027entreprise 0700.413.046, r\u0435\u0440r\u00E9sent\u00E9e par Monsieur Fabien De Jonge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Royer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687628644",
        "name": "AUDAFORVAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur la SPRL AUDAFORVAT, sise \u00E0 4052 Chaudfontaine, Rue de Tilff 24, n\u00B0 d\u0027entreprise 0687.628.644, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Royer, avec effet imm\u00E9diat pour un mandat de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888173768",
        "name": "Fr\u00E9d\u00E9ric Claes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "Le conseil nomme la SA Fr\u00E9d\u00E9ric Claes, sise \u00E0 1300 Wavre, Chauss\u00E9e de Namur 257A, n\u00B0 d\u0027entreprise 0888.173.768, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Claes, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440851241",
        "name": "IPC International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de la SA IPC International, sise \u00E0 1380 Lasne, Chemin des Catamouriaux 99, n\u00B0 d\u0027entreprise 0440.851.241, repr\u00E9sent\u00E9e par Monsieur Luc Huybrechts, de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "GROUPE THIRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-11",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de ne pas renouveler le mandat de commissaire aux comptes venu \u00E0 \u00E9ch\u00E9ance, de la SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte Reviseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-11",
      "evidence_quote": "et l\u0027attribue \u00E0 la SCRL Deloitte Reviseurs D\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 Luchthaven Nationaal 1 J, \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Rik Neckebroeck, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "GROUPE THIRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Kyndt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte des d\u00E9missions de Messieurs Jean-Marie Kyndt et Bjorn Kus\u00E9 avec effet au 20 d\u00E9cembre 2017, et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Kus\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte des d\u00E9missions de Messieurs Jean-Marie Kyndt et Bjorn Kus\u00E9 avec effet au 20 d\u00E9cembre 2017, et leur donne d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IPC International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Luc Huybrechts, agissant pour la SA IPC International, Administrateur de la soci\u00E9t\u00E9, Administrateur D\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat et jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IPC International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Luc Huybrechts, agissant pour la SA IPC International, Administrateur de la soci\u00E9t\u00E9, Administrateur D\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat et jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.342.624",
    "name_full": "GROUPE THIRAN",
    "legal_form": "SA"
  }
}