Fleishman-Hillard

{
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      "role": "bestuurder",
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        "name": "Anna Davreux",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Anna Davreux, domicili\u00E9e \u00E0 1190 Forest, Avenue des Sept-Bonniers 150 au poste d\u2019administrateur \u00E0 dater du 2 f\u00E9vrier 2026",
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    {
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  "notary": {
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    "firm_city": null,
    "firm_name": "Alter Ego, notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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      }
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  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard"
  }
}

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        "birth_place": null
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Monsieur Donald RICKETTS en tant qu\u2019administrateur \u00E0 dater du 1er d\u00E9cembre 2025.",
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        "country": "BE",
        "legal_form": "SRL"
      },
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      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par C\u00E9dric Bogaerts, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de t",
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        "address": null,
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        "birth_place": null
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      "via_org": {
        "kbo": null,
        "name": "Alter Ego, notaires associ\u00E9s",
        "address": "1050 Ixelles, Boulevard de la Plaine 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs au notaire J\u00E9r\u00F4me OTTE, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alter Ego, notaires associ\u00E9s \u00BB \u00E0 1050 Ixelles, Boulevard de la Plaine 11, en vue d\u2019effectuer le d\u00E9p\u00F4t au Tribunal de l\u2019entreprise pour publication en fran\u00E7ais du PV de l\u2019AG e",
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    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard",
    "legal_form": "SA"
  },
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  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
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  },
  "act_meta": {
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    "filing_date": "2026-01-05",
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  },
  "key_dates": [
    {
      "date": "2025-12-01",
      "label": "AG date"
    },
    {
      "date": "2026-01-05",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Donald RICKETTS",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "commissaire"
    },
    {
      "kind": "person",
      "name": "C\u00E9dric Bogaerts",
      "role": "r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me OTTE",
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    },
    {
      "kind": "org",
      "name": "Alter Ego, notaires associ\u00E9s",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "p\u00E9riode de trois ans",
      "amount": 3
    }
  ],
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "birth_date": null
      }
    },
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard"
  }
}

{
  "stage": null,
  "notary": {
    "name": "J\u00E9r\u00F4me OTTE",
    "firm_city": null,
    "firm_name": "Alter Ego, notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_name": null,
    "person_name": "J\u00E9r\u00F4me OTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Fleishman-Hillard, tenue le 1er d\u00E9cembre 2025 \u00E0 Bruxelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes : la d\u00E9mission de Monsieur Donald Ricketts en tant qu\u0027administrateur \u00E0 compter du m\u00EAme jour, et la confirmation du mandat du commissaire aux comptes Deloitte R\u00E9viseurs d\u0027Entreprises SRL pour une p\u00E9riode de trois ans, couvrant les exercices clos les 31 d\u00E9cembre 2023, 2024 et 2025. L\u0027assembl\u00E9e a \u00E9galement attribu\u00E9 tous pouvoirs au notaire J\u00E9r\u00F4me Otte pour d\u00E9poser l\u0027acte au tribunal et proc\u00E9der \u00E0 sa publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Donald RICKETTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Monsieur Donald RICKETTS en tant qu\u2019administrateur \u00E0 dater du 1er d\u00E9cembre 2025."
    },
    {
      "kind": "commissaris_renew",
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        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par C\u00E9dric Bogaerts, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de t"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "GROLLEMAN Mette Toftdal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission \u00E0 la fonction de l\u2019administrateur actuel, Madame GROLLEMAN Mette Toftdal, domicili\u00E9e \u00E0 3080 Tervuren, Ringlaan 50, et ce \u00E0 compter du 6 janvier 2023, date de la pr\u00E9sentation sa d\u00E9mission. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateu",
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  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "TURIER David",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0434.683.229",
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  "schema": "v3.2",
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    "kbo": "0434.683.229",
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  },
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{
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        "country": "BE",
        "postcode": "1040",
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        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2019-11-01",
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      "region_changed": false,
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    "body": "bijzondere_algemene_vergadering",
    "date": "2019-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.683.229",
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    "PV de l\u0027AG extraordinaire du 18/10/2019",
    "Acte de renouvellement du commissaire"
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}

{
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      "kind": "zetel_transfer",
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        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "1/ transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Rue Belliard 40 \u00E0 1040 Bruxelles et ce avec effet au 1er novembre 2019."
    }
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    "name_full": "FLEISHMAN-HILLARD",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "WUNNERLICH Caroline",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mette GROLLEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vander Eycken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vander Eycken Lauren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WUNNERLICH Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame WUNNERLICH Caroline, domicili\u00E9e \u00E0 1410 Waterloo, Avenue du Manoir 84; de son mandat d\u0027administrateur, \u00E0 dater du 30/04/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROLLEMAN Mette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 partir du 01/05/2019: Madame Mette GROLLEMAN, domicili\u00E9e \u00E0 3080 Tervueren, Ringlaan 50"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Eycken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 partir du 01/05/2019: Monsieur Vander Eycken, domicili\u00E9 \u00E0 1702 Groot-Bijgaarden, Peter Benoitstraat 51"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Eycken Lauren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 partir du 01/05/2019: Monsieur Vander Eycken Lauren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich (Hill)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Donald Ricketts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Beheydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Saunders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich (Hill)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: Caroline Wunnerlich (Hill), domicili\u00E9e Avenue du Manoir 84 \u00E0 1410 Waterioo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Ricketts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: Donald Ricketts, domicili\u00E9 Avenue Guillaume Macau 23 \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beheydt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: Olivier Beheydt, domicili\u00E9 Manor Crescent 11, Surbiton, Royaume-Unl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Saunders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur.: John Saunders, domicili\u00E9 Fitzwilliam Quay 15, Dublin, Irlande"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide d\u0027accepter la d\u00E9mission de James Stevens en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en conseil, d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Caroline Wunnerlich, pr\u00E9nomm\u00E9e, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Madame Caroline Wunnerl\u00EDch, n\u00E9e HILL domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Ricketts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: MonsieurDonald Ricketts, dom\u00EDcili\u00E9e \u00E0 1050 Bruxelles, avenue Guillaume Macau, 23"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Monsieur James Stevens, domicili\u00E9e \u00E0 1180 Uccle, Avenue Brugmann, 476"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beheydt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Monsieur Olivier Beheydt, domicill\u00E9 au Royaume-Uni, Manor Cresent 11, KT5 8LMG Surbiton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Saunders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: Monsieur John Saunders, domicili\u00E9e \u00E0 Dublin (Irlande), Fitzwilliam Quay 15"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entrepr\u00EDses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entrepr\u00EDses, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Luc Van Coppenoll"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich, n\u00E9e Hill",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Donald Ricketts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Beheydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Saunders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: Caroline Wunnerlich, n\u00E9e HILL domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84 ... A dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Ricketts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... Donald Ricketts, domicill\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau, 23 ... A dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Stevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... James Stevens, domicili\u00E9 \u00E0 1180 Uccle, Avenue Brugmann, 476 ... A dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beheydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... Olivier Beheydt, domicili\u00E9 au Royaume-Uni, Manor Cresent 11, KT5 8LMG Surbiton ... A dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Saunders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer les administrateurs suivants: ... John Saunders, domicili\u00E9 \u00E0 Dublin (Iriande), Fitzwilliam Quay 15 ... A dater de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Gibbons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Michelle Gibbons en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "Le conseil d\u0027administration ainsi r\u00E9uni d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, Caroline Wunnerlich, n\u00E9e HILL domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Donald Ricketts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Beheydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Saunders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michelle Gibbons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Wunnerlich",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "Fleishman-Hillard"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur STEVENS James",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur RICKETTS Donald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur ANDREWS Nicholas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 civile sous forme de coop\u00E9rative \u003C\u003CDeloitte Bedrijfsrevisoren\u003E\u003E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Monsieur Luc Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WUNNERLICH Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: - Madame WUNNERLICH Caroline, n\u00E9e HILL, domicili\u00E9e \u00E0 1410 Waterloo, avenue du Manoir 84"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIBBONS Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: ... Madame GIBBONS Mich\u00E8le, domicili\u00E9e \u00E0 1030 Bruxelles, avenue de l\u0027Opale 65"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEHEYDT Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: ... Monsieur BEHEYDT Olivier domicili\u00E9 au Royaume-Uni, Manor Cresent 11, KT5 8LMG Surbiton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUNDERS John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de: ... Monsieur SAUNDERS John dom\u00EDcili\u00E9 \u00E0 Dublin (Irlande), Fitzwilliam Quay 15"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVENS James",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant que nouveaux administrateurs: - Monsieur STEVENS James domicili\u00E9 \u00E0 1180 Uccle, Avenue Brugmann, 476"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICKETTS Donald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant que nouveaux administrateurs: ... Monsieur RICKETTS Donald domicili\u00E9 \u00E0 1050 Bruxelles, avenue Guillaume Macau, 23"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREWS Nicholas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de: Monsieur ANDREWS Nicholas domicili\u00E9 \u00E0 1180 Uccle, avenue Coghen 11"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide nommer en tant que commissaire; La soci\u00E9t\u00E9 civile sous forme de coop\u00E9rative \u003C\u003CDeloitte Bedrijfsrevisoren\u00BB \u00E0 1831 Diegem, Berkenlaan 8 boite b, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Luc Coppenolle, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.683.229",
    "name_full": "FLEISHMAN-HILLARD",
    "legal_form": "SA"
  }
}