INTERCONTINENTAL SERVICES INCORPORATED

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.464.163",
    "name_full": "INTERCONTINENTAL SERVICES INC., EN ABREGE : ISI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027AG avait mandat\u00E9 J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J.Jordens srl/Serge Solau",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jaeghere Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de De Jaeghere Olivier de son poste d\u0027administrateur en date du 25/04/2023, D\u00E9charge lui est accord\u00E9e pour l\u0027ensemble de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyens Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme en remplacement Neyens Etienne comme nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.464.163",
    "name_full": "INTERCONTINENTAL SERVICES INC., EN ABREGE : ISI",
    "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": true,
    "effective_date": "2020-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.464.163",
    "name_full": "INTERCONTINENTAL SERVICES INC., EN ABREGE : ISI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Benoit NEYENS",
        "quote": "Les administrateurs r\u00E9un\u00EDs en conseil d\u00E9cident de nommer Monsieur Benoit NEYENS pr\u00E9nomm\u00E9 comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six (6) ans, qui acceptent, et qui d\u00E9clarent qu\u0027aucune mesure ne s\u0027oppose \u00E0 leur nomination.",
        "excluded_powers": null
      },
      {
        "name": "Olivier DE JAEGHERE",
        "quote": "Les administrateurs r\u00E9un\u00EDs en conseil d\u00E9cident de nommer Monsieur Benoit NEYENS et Monsieur Olivier DE JAEGHERE pr\u00E9nomm\u00E9s comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six (6) ans, qui acceptent, et qui d\u00E9clarent qu\u0027aucune mesure ne s\u0027oppose \u00E0 leur nomination.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mars 2014 a : D\u00E9cid\u00E9 de renouveler les mandats, venant \u00E0 expiration, des administrateurs, Madame Nicole ADAM et Monsieur Etienne NEYENS domicili\u00E9s \u00E0 1650 Beersel - Rollebeekstraat 14, Monsieur Benoit NEYENS domicili\u00E9 \u00E0 1650 Beersel, steenweg op Ukkel 30."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole ADAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Nicole ADAM et Monsieur Etienne NEYENS sont \u00E9galement renouvel\u00E9s pour une m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne NEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mars 2014 a : D\u00E9cid\u00E9 de renouveler les mandats, venant \u00E0 expiration, des administrateurs, Madame Nicole ADAM et Monsieur Etienne NEYENS domicili\u00E9s \u00E0 1650 Beersel - Rollebeekstraat 14, Monsieur Benoit NEYENS domicili\u00E9 \u00E0 1650 Beersel, steenweg op Ukkel 30."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne NEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Nicole ADAM et Monsieur Etienne NEYENS sont \u00E9galement renouvel\u00E9s pour une m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.464.163",
    "name_full": "INTERCONTINENTAL SERVICES INC., EN ABREGE : ISI",
    "legal_form": "SA"
  }
}