INTERLOGISTICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue Montjoie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "Boulevard Millenium",
        "country": "BE",
        "postcode": "7110",
        "box_number": "H-G",
        "street_number": "17"
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Montjoie, 100, en R\u00E9gion de Bruxelles-Capitale, \u00E0 compter du 5 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DILIGENCIA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs ... de la SRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte ZIEGLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs ... de Mlle. Charlotte ZIEGLER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil ... renomment aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Werner Claeys"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de changer la repr\u00E9sentation de la soci\u00E9t\u00E9 et d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, y compris en adoptant un nouveau texte des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain Ziegler, Avenue Montjoie, 100 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... Mademoiselle Charlotte Ziegler, Av. Ch\u00E2teau de Walzin, 11 bte. 1 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SRL Diligencia Consult, Quai des P\u00E9niches, 44 bte. 22 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Mademoiselle Diane Govaerts"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Groupe Audit Belgium SRL, Reviseurs d\u0027Entrepr\u00EDses, repr\u00E9sent\u00E9s par Monsieur Werner Claeys"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain Ziegler, Avenue Montjoie, 100 \u00E0 1180 Bruxelles, Eddy Allaert, Deinzestraat 210 \u00E0 9700 Oudenaarde et la SRL Diligenc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Allaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain Ziegler, Avenue Montjoie, 100 \u00E0 1180 Bruxelles, Eddy Allaert, Deinzestraat 210 \u00E0 9700 Oudenaarde et la SRL Diligenc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Diligencia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Alain Ziegler, Avenue Montjoie, 100 \u00E0 1180 Bruxelles, Eddy Allaert, Deinzestraat 210 \u00E0 9700 Oudenaarde et la SRL Diligenc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur, Mademoiselle Charlotte Ziegler, Av. Ch\u00E2teau de Walzin, 11 bte. 1 \u00E0 1180 Bruxelles, qui accepte, pour une dur\u00E9e d\u0027un an, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain R. Ziegler, pour la m\u00EAme p\u00E9riode, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u003C Groupe Audit Belgium \u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions de commissaire, la Sc SPRL \u003C Groupe Audit Beigium \u00BB\u003E, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Werne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Edouard Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-21",
      "evidence_quote": "Le conseil d\u0027administration constate que le mandat de Mr. Arthur Edouard Ziegler a pris fin le 21 novembre 2017, date de son d\u00E9c\u00E8s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Ed. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mr. Arthur Ed. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Mr. Eddy Allaert, Deinzes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mr. Arthur Ed. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Mr. Eddy Allaert, Deinzes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Allaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mr. Arthur Ed. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Mr. Eddy Allaert, Deinzes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Mr. Arthur Ed. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, Av. Montjoie, 100 \u00E0 1180 Uccle, Mr. Eddy Allaert, Deinzes"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alain Ziegler pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mademoiselle Diane Govaerts de ses fonctions d\u0027administrateur, notifi\u00E9e ce 2 juin 2016 \u00E0 effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Diligencia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u0027administrateur pour une dur\u00E9e d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, la SPRL Diligencia Consult, rue Notre-Dame au Bois, 50 \u00E0 1440 Braine-le-Ch\u00E2teau, repr\u00E9sent\u00E9e par Mademoiselle Diane Govaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandaele \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration et pr\u00E9sentation du Conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, Vandaele \u0026 Partners, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Jean-Pierre VANDAELE, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Diane GOVAERTS, pr\u00E9nomm\u00E9e, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4002000.0,
      "currency": "EUR",
      "after_eur": 4250000.0,
      "delta_eur": 4002000.0,
      "before_eur": 248000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions deux mille euros (4.002.000,00 EUR) pour le porter de deux cent quarante-huit mille euros (248.000,00 EUR) \u00E0 quatre millions deux cent cinquante mille euros (4.250.000,00 EUR) par incorporation de cette plus-value de r\u00E9\u00E9valuation immobili\u00E8re sans \u00E9mission d\u0027actions nouvelles mais par augmentation du pair comptable des actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Ed. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler, avenue Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, avenue Montjoie, 100 \u00E0 1180 Uccle et Eddy Allaer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler, avenue Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, avenue Montjoie, 100 \u00E0 1180 Uccle et Eddy Allaer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Allaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de tous les administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler, avenue Montjoie, 100 \u00E0 1180 Uccle, Alain R. Ziegler, avenue Montjoie, 100 \u00E0 1180 Uccle et Eddy Allaer"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration Monsieur Alain Ziegler et aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs Alain R. Ziegler et Eddy Allaert pour la m\u00EAme p\u00E9riode."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Allaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil renomment aux fonctions de Pr\u00E9sident du conseil d\u0027administration Monsieur Alain Ziegler et aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs Alain R. Ziegler et Eddy Allaert pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.291.686",
    "name_full": "INTERLOGISTICS",
    "legal_form": "SA"
  }
}