GAMMA-WOPLA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Vandewiele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de monsieur Mika\u00EBl Vandewiele et monsieur Gr\u00E9gory Vandewiele en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 janvier 2025, et l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter ces d\u00E9missions volontaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Vandewiele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de monsieur Mika\u00EBl Vandewiele et monsieur Gr\u00E9gory Vandewiele en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 janvier 2025, et l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter ces d\u00E9missions volontaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Vandewiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018102991",
        "name": "MIACEEUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: MIACEEUM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 7760 Celles, Rue des Ecoles 59 bo\u00EEte H000. Immatricul\u00E9e au registre des personnes morales du Hainaut, division Tourna"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Vandewiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018101904",
        "name": "GLEMYRIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: ... GLEMYRIUM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 7500 Tournai, Chauss\u00E9e de Willemeau 43/11. Immatricul\u00E9e au registre des personnes morales du Hainaut, division T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Vandewiele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de monsieur Mika\u00EBl Vandewiele et monsieur Gr\u00E9gory Vandewiele en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 janvier 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leurs fonctions au cours de l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MIACEEUM",
        "address": "7760 Celles, Rue des Ecoles 59 bo\u00EEte H000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1018.102.991",
        "name": "MIACEEUM",
        "address": "7760 Celles, Rue des Ecoles 59 bo\u00EEte H000",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: MIACEEUM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Mika\u00EBl Vandewiele",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GLEMYRIUM",
        "address": "7500 Tournai, Chauss\u00E9e de Willemeau 43/11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1018.101.904",
        "name": "GLEMYRIUM",
        "address": "7500 Tournai, Chauss\u00E9e de Willemeau 43/11",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: GLEMYRIUM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Gr\u00E9gory Vandewiele",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Desmet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1013.618.425",
        "name": "BV A.lex Tax \u0026 Corp",
        "address": "8550 Zwevegem, Transfostraat 34, bus 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Kevin Desmet, et/ou Madame Justine Bouckaert, tous deux avocats BV A.lex Tax \u0026 Corp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Justine Bouckaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1013.618.425",
        "name": "BV A.lex Tax \u0026 Corp",
        "address": "8550 Zwevegem, Transfostraat 34, bus 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Kevin Desmet, et/ou Madame Justine Bouckaert, tous deux avocats BV A.lex Tax \u0026 Corp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-15",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Bouckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 la suite de la modification statutaire, dont question \u00E0 la troisi\u00E8me r\u00E9solution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale opte pour un organe d\u2019administration coll\u00E9gial, conseil d\u2019administration, et d\u00E9cide reconduire les mandats des administrateurs actuels pour une dur\u00E9e de 6 ans, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIBOIS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668535579",
        "name": "Gesepar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 la suite de la modification statutaire, dont question \u00E0 la troisi\u00E8me r\u00E9solution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale opte pour un organe d\u2019administration coll\u00E9gial, conseil d\u2019administration, et d\u00E9cide reconduire les mandats des administrateurs actuels pour une dur\u00E9e de 6 ans, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Gregory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 la suite de la modification statutaire, dont question \u00E0 la troisi\u00E8me r\u00E9solution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale opte pour un organe d\u2019administration coll\u00E9gial, conseil d\u2019administration, et d\u00E9cide reconduire les mandats des administrateurs actuels pour une dur\u00E9e de 6 ans, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Mika\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 la suite de la modification statutaire, dont question \u00E0 la troisi\u00E8me r\u00E9solution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale opte pour un organe d\u2019administration coll\u00E9gial, conseil d\u2019administration, et d\u00E9cide reconduire les mandats des administrateurs actuels pour une dur\u00E9e de 6 ans, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RONA Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux administrateurs compl\u00E9mentaires, pour une dur\u00E9e de 6 ann\u00E9es, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2029, \u00E0 savoir : - Madame RONA Pascale, \u2026, registre national num\u00E9ro \u2026, \u2026, domicili\u00E9e \u00E0 7711 Mouscron (Dottignies), avenue des Marronniers, 24 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Jonathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux administrateurs compl\u00E9mentaires, pour une dur\u00E9e de 6 ann\u00E9es, prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2029, \u00E0 savoir : ... Monsieur VANDEWIELE Jonathan, \u2026, registre national num\u00E9ro \u2026, \u2026, domicili\u00E9 1300 Wavre, Avenue Pasteur, 2/B002."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9clarent se r\u00E9unir valablement aux fins de proc\u00E9der \u00E0 la nomination : ... et en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, \u2022 Monsieur VANDEWIELE Jan, \u2026, registre national num\u00E9ro \u2026, \u2026, domicili\u00E9 \u00E0 7711 Mouscron (Dottignies), avenue des Marronniers, 24, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": "Wallonne",
        "street": "rue de la Royenne",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Wallonne",
        "street": "rue de la Royenne",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter de ce jour \u00E0 l\u2019adresse suivante : 7700 Mouscron, rue de la Royenne, 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Me Sylvie Delcour",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VANDEWIELE Jan",
        "quote": "en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur VANDEWIELE Jan, \u2026, registre national num\u00E9ro \u2026, \u2026, domicili\u00E9 \u00E0 7711 Mouscron (Dottignies), avenue des Marronniers, 24, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandewiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cegetex sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027AGO 2020, les mandats des administrateurs suivants ont pris d\u00E9finitivement fin, en ex\u00E9cution de l\u0027art. 2:55 du Code des Soci\u00E9t\u00E9s et des Associations: - Cegetex sa, repr\u00E9sent\u00E9 par Jan Vandewiele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandewiele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 comme administrateurs pour un mandat de six ans jusqu\u0027\u00E0 l\u0027AGO 2026: -administrateur Jan Vandewiele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Vandewiele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 comme administrateurs pour un mandat de six ans jusqu\u0027\u00E0 l\u0027AGO 2026: -administrateur Gregory Vandewiele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Vandewiele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 comme administrateurs pour un mandat de six ans jusqu\u0027\u00E0 l\u0027AGO 2026: -administrateur Mika\u00EBl Vandewiele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Cibois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gesepar scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e nomme par vote s\u00E9par\u00E9 comme administrateurs pour un mandat de six ans jusqu\u0027\u00E0 l\u0027AGO 2026: -administrateur Gesepar scrl repr\u00E9sente par Micha\u00EBl Cibois"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandewiele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, unis en Conseil \u0027Administration, d\u00E9cident que Mr. Jan Vandewiele est nomm\u00E9 Pr\u00E9sident du CdA et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Vandewiele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Mika\u00EBl Vandewiele est \u00E9galement nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Cibois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668535579",
        "name": "Gesepar scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil avait d\u00E9cid\u00E9 \u00E0 la nomination de Gesepar scrl, NE 0668.535.579, Rue de la Royenne 78 \u00E0 7700 Mouscron, repr\u00E9sent\u00E9 par Micha\u00EBl Cibois en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandewiele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020: * Monsieur Jan Vandewiele \u00E0 titre personnel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandewiele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Le Conseil d\u0027Administration du 26 avril 2016 \u00E0 d\u00E9cid\u00E9 de nommer Monsieur Jan Vandewiele comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Vandewiele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Monsieur Gregory Vandewiele, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl Vandewiele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Monsieur Mika\u00EBl Vandewiele, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDITAS R\u00E9viseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale nomme AUDITAS R\u00E9viseurs d\u0027 Entreprises, Westlaan 348, 8800 Roulers comme Commissaire. Mr. Wim BOSSUYT, r\u00E9viseur d\u0027entreprises sera le r\u00E9pr\u00E9sentant de AUDITAS R\u00E9viseurs d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) de renouveler le mandat d\u0027administrateur de Monsieur Gregory VANDEWIELE, n\u00E9 \u00E0 Bruxelles le 25 avril 1974 et de Monsieur Mika\u00EBl VANDEWIELE, n\u00E9 \u00E0 Bruxelles le 25 avril 1974, lesquels ont accept\u00E9 leur mandat; leur mandat prendra fin jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) de renouveler le mandat d\u0027administrateur de Monsieur Gregory VANDEWIELE, n\u00E9 \u00E0 Bruxelles le 25 avril 1974 et de Monsieur Mika\u00EBl VANDEWIELE, n\u00E9 \u00E0 Bruxelles le 25 avril 1974, lesquels ont accept\u00E9 leur mandat; leur mandat prendra fin jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416948560",
        "name": "CEGETEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) d\u0027appeler aux fonctions d\u0027administrateur : \u0022CEGETEX\u0022 soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 7711 Mouscron-Dottignies, Avenue des Marronniers 24, immatricul\u00E9e au registre des personnes morales de Mons et Charleroi, division Tournai, sous le num\u00E9ro 0416.948.560 T.V.A. BE 04"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416948560",
        "name": "CEGETEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1) d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: \u0022CEGETEX\u0022 soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, pr\u00E9nomm\u00E9e, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOES \u0026 Co R\u00E9viseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission volontaire de BOES \u0026 Co R\u00E9viseurs d\u0027 Entreprises, repr\u00E9sent\u00E9e par M. Wim BOSSUYT, comme Commissaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDITAS R\u00E9viseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme AUDITAS R\u00E9viseurs d\u0027 Entreprises, repr\u00E9sent\u00E9e par M. Wim BOSSUYT pour le restant de la dur\u00E9e du mandat qui s\u0027ach\u00E8vera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se prononcera sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.680.813",
    "name_full": "GAMMA-WOPLA",
    "legal_form": "SA"
  }
}