JETTE VILLAGE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Legendre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RLG Consulting srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de RLG Consulting srl, ayant comme repr\u00E9sentant permanent Rapha\u00EBl Legendre, vient \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie RENNEBOOG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Nathalie RENNEBOOG et Yvan LEIVA CASTRO viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leur mandat pour une p\u00E9riode de deux (2 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan LEIVA CASTRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Nathalie RENNEBOOG et Yvan LEIVA CASTRO viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leur mandat pour une p\u00E9riode de deux (2 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent S"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
        "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\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien NEYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769445669",
        "name": "SRL NAEDOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de Marc CROHAIN et de Gabriel \u00DCZGEN viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026: -La SRL NAEDOL, inscrite \u00E0 la BCE sous le num\u00E9ro 0769.445.669, do"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473602401",
        "name": "SA B2B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de Marc CROHAIN et de Gabriel \u00DCZGEN viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026: ... -La SA B2B GROUP, inscrite \u00E0 la BCE sous le num\u00E9ro 0473.602.4"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate enfin que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bofte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au conseil d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "le conseil d\u2019administration",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine WERTH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la confirmation de la nomination (par cooptation) de Monsieur Laurent SCHILTZ en qualit\u00E9 d\u0027administrateur! ... en! remplacement de Madame Francine WERTH."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Legendre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RLG Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur Laurent Graas comme administrateur B et la nomination de la SRL RLG Consulting, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl Legendre, comme administrateur B, pourune dur\u00E9e de trois ans \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Meganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.la d\u00E9mission de Monsieur Julien Meganck et de Monsieur Laurent Schiltz comme administrateur A"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Schiltz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.la d\u00E9mission de Monsieur Julien Meganck et de Monsieur Laurent Schiltz comme administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Renneboog",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de Madame Nathalie Renneboog et de Monsieur Yvan Leiva Castro, comme administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Leiva Castro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de Madame Nathalie Renneboog et de Monsieur Yvan Leiva Castro, comme administrateur A"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat de commissaire de MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises, commissaire, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Meganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Schiltz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Graas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Crohain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCzgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 2 juin 2015, que le mandat du commissaire \u00AB Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises \u00BB, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois (3) ann\u00E9es (exercices comptables 2015, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien MEGANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Julien MEGANCK, Pr\u00E9sident du conseil,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Gabriel \u00DCZGEN, administrateur d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine WERTH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Madame Francine WERTH, Administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Marc CROHAIN, Administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRAAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Laurent GRAAS, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du vivier d\u0027Oie 57, de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du vivier d\u0027Oie 57, de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel UZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Gabriel UZGEN, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Jonet 8, et ceci pour une dur\u00E9e de 4 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel UZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Gabriel UZGEN, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Jonet 8, et ceci pour une dur\u00E9e de 4 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E9galement de nommer d\u00E9finitivement Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du Vivier d\u0027Oie 57, en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, et ce pour un terme prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E9galement de nommer d\u00E9finitivement Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du Vivier d\u0027Oie 57, en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, et ce pour un terme prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2014."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugo VAN PASSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire du cabinet \u003C MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises \u00BB repr\u00E9sent\u00E9 par Monsieur Hugo VAN PASSEL, venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente assembl\u00E9e d\u00E9cide de reconduire le cabinet \u003C MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.632.939",
    "name_full": "JETTE VILLAGE",
    "legal_form": "SA"
  }
}